1
11 DEANE ROAD MANAGEMENT COMPANY LIMITED
05994857 11 Deane Road, Liverpool, England
Active Corporate (12 parents)
Officer
2009-06-01 ~ 2013-02-18
IIF 13 - Secretary → ME
2
138a Main Road, Shavington, Crewe, Cheshire, England
Active Corporate (2 parents)
Officer
2020-09-24 ~ 2021-11-21
IIF 18 - Director → ME
2020-09-24 ~ 2021-11-21
IIF 2 - Secretary → ME
Person with significant control
2020-09-24 ~ 2021-03-04
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
3
138a Main Road, Shavington, Crewe, Cheshire, England
Active Corporate (2 parents)
Officer
2020-09-24 ~ 2021-11-21
IIF 19 - Director → ME
2020-09-24 ~ 2021-11-25
IIF 1 - Secretary → ME
Person with significant control
2020-09-24 ~ 2021-03-01
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
4
10 Bassett Grove Winstanley, Wigan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-10 ~ 2022-07-10
IIF 45 - Director → ME
2021-06-10 ~ 2022-07-10
IIF 9 - Secretary → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
AINSDALE PRESTIGE AUTOMOTIVE LIMITED
11260853 C/o Begbies Traynor, 1 Old Hall Road, Liverpool
Dissolved Corporate (5 parents)
Officer
2018-03-16 ~ 2020-03-26
IIF 42 - Director → ME
2018-03-16 ~ 2020-03-26
IIF 6 - Secretary → ME
6
11 St James Square, Manchester
Dissolved Corporate (4 parents)
Officer
2004-07-14 ~ dissolved
IIF 23 - Director → ME
7
MARTIN TECHNOLOGY LIMITED
- 2005-09-27
04518020 11 St James Square, Manchester
Dissolved Corporate (8 parents)
Officer
2004-07-23 ~ dissolved
IIF 24 - Director → ME
8
45 Market Street, Hoylake, Wirral, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-02-26 ~ 2009-02-01
IIF 12 - Secretary → ME
9
GLASS ONION DEVELOPMENTS LIMITED
09339072 The Base, Dallam Lane, Warrington, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-03 ~ now
IIF 8 - Secretary → ME
10
C/o 10 Bassett Grove, Wigan, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-13 ~ now
IIF 20 - Director → ME
2019-07-13 ~ now
IIF 3 - Secretary → ME
Person with significant control
2019-07-13 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
11
C/o 10 Bassett Grove, Wigan, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-06 ~ dissolved
IIF 43 - Director → ME
2016-10-06 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
12
Bowyers Accountants Court Building Alexandra Park, Prescot Road St Helens, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-24 ~ dissolved
IIF 41 - Director → ME
13
Bowyers Accountants Court Building Alexandra Park, Prescot Road St Helens, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-25 ~ dissolved
IIF 39 - Director → ME
14
JBL HOLDINGS (INVESTMENTS) LIMITED
10366338 Bowyers Accountants Court Building Alexandra Park, Prescot Road St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-08 ~ dissolved
IIF 38 - Director → ME
2016-09-08 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Bowyers Accountants Court Building Alexandra Park, Prescot Road St Helens, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-23 ~ dissolved
IIF 33 - Director → ME
16
Bowyers Accountants Court Building Alexandra Park, Prescot Road St Helens, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-23 ~ dissolved
IIF 40 - Director → ME
17
JBL PROPERTY CONSULTANTS LIMITED
10336868 Bowyers Accountants Court Building Alexandra Park, Prescot Road St Helens, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-18 ~ dissolved
IIF 35 - Director → ME
18
JBL PROPERTY DEVELOPMENTS LIMITED
10341291 Bowyers Accountants Court Building Alexandra Park, Prescot Road St Helens, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-23 ~ dissolved
IIF 37 - Director → ME
19
10 Bassett Grove, Wigan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
20
JBL PROPERTY MANAGEMENT SERVICES LIMITED
10343666 Bowyers Accountants Court Building Alexandra Park, Prescot Road St Helens, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-24 ~ dissolved
IIF 36 - Director → ME
21
Bowyers Accountants Court Building Alexandra Park, Prescot Road St Helens, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-24 ~ dissolved
IIF 34 - Director → ME
22
C/o 10 Bassett Grove, Wigan, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-13 ~ dissolved
IIF 32 - Director → ME
2019-07-13 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2019-07-13 ~ dissolved
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
23
LANDLORD PROPERTY CONSULTANTS LIMITED
- now 08019791 Basement Office, 26 Hamilton Square, Birkenhead, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ dissolved
IIF 17 - Director → ME
24
Basement, 26 Hamilton Square, Birkenhead, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 29 - Director → ME
25
PRESTIGE AUTOMOTIVE & LEASING LIMITED
11100901 642 Liverpool Road, Ainsdale, Southport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-07 ~ dissolved
IIF 25 - Director → ME
26
PROJECT 145 LIMITED
11596582 10210181, 04738720, 09313301Warning 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) C/o 10 Bassett Grove, Wigan, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-01 ~ dissolved
IIF 44 - Director → ME
2018-10-01 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
27
QUALITY FLOORING SOLUTIONS LIMITED
07686605 26 Hamilton Square, Birkenhead, Wirral, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2011-06-29 ~ dissolved
IIF 22 - Director → ME
28
Oriel House, 2-8 Oriel Road, Bootle, Merseyside
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ dissolved
IIF 14 - LLP Designated Member → ME
29
Oriel House, 2-8 Oriel Road, Bootle, Merseyside
Dissolved Corporate (3 parents)
Officer
2006-12-11 ~ dissolved
IIF 15 - LLP Designated Member → ME
30
C/o Bowyers Accountants, Court Building, Alexandra Park, St. Helens, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
31
C/o Bowyers Accountants, The Base, Dallam Lane, Warrington, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-09-07 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
32
10 Bassett Grove, Wigan, Lancs, United Kingdom
Active Corporate (1 parent)
Officer
2011-09-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
33
26 Hamilton Square, Birkenhead, Wirral Merseyside
Dissolved Corporate (7 parents)
Officer
2002-05-10 ~ dissolved
IIF 26 - Director → ME
34
STREET LEGAL UK PROPERTY CONSULTANTS LTD
05012290 26 Hamilton Square, Birkenhead, Merseyside
Dissolved Corporate (3 parents)
Officer
2004-01-12 ~ dissolved
IIF 16 - Director → ME
35
Basement Office, 26 Hamilton Square, Birkenhead, Merseyside
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-09-14 ~ dissolved
IIF 46 - Director → ME
36
Basement Office, 26 Hamilton Square, Birkenhead, Merseyside
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-01-22 ~ dissolved
IIF 47 - Director → ME
37
THE DAIRY (AIGBERTH) MANAGEMENT COMPANY LIMITED
05087062 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (7 parents)
Officer
2007-03-29 ~ 2013-03-31
IIF 31 - Director → ME
2007-03-29 ~ 2014-04-04
IIF 11 - Secretary → ME