1
64c Union Street, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2023-10-31 ~ now
IIF 23 - Director → ME
2
Suite 22 Oxford Place, 7 Oxford Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-12 ~ dissolved
IIF 20 - Director → ME
3
Jactin House 24 Hood St, Ancoats Urban Village, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-14 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 47 - Has significant influence or control → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-20 during the appointment or period of control
Due to be dissolved on 2024-06-22 during the appointment or period of control
64c Union Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
64c Union Street, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2020-02-27 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2020-02-27 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove members → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
6
MAKEUP MASTERS LIMITED
- 2021-11-04
SC518791 64c Union Street, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-14 ~ 2024-04-10
IIF 25 - Director → ME
2017-12-01 ~ 2019-09-30
IIF 17 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-01-29 ~ 2019-09-30
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
Primrose Cottage Primrose Hill, Mellor, Blackburn, Lancs, England
Dissolved Corporate (2 parents)
Officer
2018-10-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
60 Nesbitt Street, Dundee, Scotland
Active Corporate (4 parents)
Officer
2015-07-23 ~ now
IIF 3 - Director → ME
9
GENTLEMANJIMHORSERACINGTIPSTER LIMITED
14119129 29a Alma Road, Lowestoft, England
Dissolved Corporate (2 parents)
Person with significant control
2022-05-19 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-29 during the appointment or period of control
Due to be dissolved on 2023-09-09 during the appointment or period of control
280 Marsh Lane Marsh Lane, Bootle, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
13 King Street, (suite 6), Dundee, Scotland
Active Corporate (4 parents)
Officer
2023-04-28 ~ now
IIF 22 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
11 Dudhope Terrace, Dundee
Dissolved Corporate (4 parents)
Officer
2015-07-29 ~ dissolved
IIF 16 - Director → ME
13
64c Union Street, Dundee, Scotland
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2025-02-24 ~ now
IIF 37 - Right to appoint or remove members → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
NEST PROPERTY SOLUTIONS LIMITED
07181221 22 Oxford Place, 7 Oxford Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-08 ~ dissolved
IIF 4 - Director → ME
15
60 Port Street, Manchester, Lancs, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-10 ~ dissolved
IIF 5 - Director → ME
16
OXPLACE PROPERTY MANAGEMENT LIMITED
- now 03170962TITLERAPID PROPERTY MANAGEMENT LIMITED - 1996-06-20
C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (27 parents)
Officer
2014-07-01 ~ 2020-07-10
IIF 21 - Director → ME
17
TNT ESTATES LIMITED
- 2017-02-28
09623224 17 Newington, Willingham, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PROMODUS PROPERTY SOLUTIONS LIMITED
10792619 17 Newington, Willingham, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ 2020-05-28
IIF 13 - Director → ME
19
SALTERS BUILDING LIVERPOOL LIMITED
09681084 19 Grosvenor Street, Chester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-11 ~ dissolved
IIF 11 - Director → ME
20
22 Oxford Place, 7 Oxford Road, Manchester, Greater Manchester
Dissolved Corporate (1 parent)
Officer
2012-03-21 ~ dissolved
IIF 10 - Director → ME
21
280 Marsh Lane, Bootle, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
22
BROOKSON (5194I) LIMITED
- 2007-06-05
06104083 06103950, 06104100, 06104749Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 320 Firecrest Court Centre Park, Warrington, United Kingdom
Active Corporate (4 parents)
Officer
2007-04-05 ~ now
IIF 33 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
23
Broadway House, 74 Broadway Street, Oldham, England
Dissolved Corporate (1 parent)
Officer
2010-04-26 ~ dissolved
IIF 8 - Director → ME
24
Apt 1105, Christabel, 106 Dalton Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2010-01-27 ~ dissolved
IIF 6 - Director → ME
25
Anfield Business Centre, 58 Breckfield Road South, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-26 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove members → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
26
60 Nesbitt Street, Dundee, Angus, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-30 ~ now
IIF 27 - LLP Designated Member → ME
2017-06-22 ~ 2019-08-01
IIF 41 - LLP Designated Member → ME
27
Broadway House, 74 Broadway Street, Oldham, England
Dissolved Corporate (1 parent)
Officer
2010-04-28 ~ dissolved
IIF 9 - Director → ME
28
15 Bendwood Close, Padiham, Burnley, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2010-10-12 ~ dissolved
IIF 7 - Director → ME
29
SYSTEM-EYEZ ENTERTAINMENT LIMITED
07533481 Flat 22 Oxford Place, 7 Oxford Road, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-17 ~ dissolved
IIF 19 - Director → ME
30
SYSTEM-EYEZ ESTATES (RUBBER DUCK) LIMITED
07624507 Matrix Legal & Insolvency Services Ltd, 31-33 Dale Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2011-05-06 ~ dissolved
IIF 18 - Director → ME
31
61 Bridge Street, Kington, Herefordshire
Active Corporate (5 parents)
Officer
2015-06-11 ~ 2020-01-08
IIF 2 - Director → ME
2020-09-07 ~ 2020-10-12
IIF 1 - Director → ME