1
BERNSTEIN RESEARCH (UK) LIMITED
- now 02077707Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-28 during the appointment or period of control
Dissolved on 2010-07-19 during the appointment or period of control
BERNSTEIN RESEARCH LIMITED - 2006-04-13
ADVANCED TECHNOLOGY SHOWERS LIMITED - 2003-11-20
DRAGONIA LIMITED - 1987-02-16
Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2006-09-15 ~ dissolved
IIF 10 - Director → ME
2
BRABNERS DIRECTORS LIMITED
- now 04159524BRABDIR NOMINEES NO: 1 (2001) LIMITED
- 2001-12-06
04159524BRABCO NO: 115 (2001) LIMITED
- 2001-03-27
04159524 04159530, 04462608, 04136839Warning 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) Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (12 parents, 357 offsprings)
Officer
2001-03-21 ~ 2017-04-30
IIF 5 - Director → ME
3
Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (205 parents, 23 offsprings)
Officer
2005-03-31 ~ 2017-04-30
IIF 12 - LLP Member → ME
4
BRABNERS NOMINEES LIMITED
- now 04147148BRABCO NO:110 (2001) LIMITED
- 2001-02-26
04147148 03997901, 04159551, 04147353Warning 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) Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (12 parents, 54 offsprings)
Officer
2001-02-23 ~ 2017-04-30
IIF 6 - Director → ME
5
BRABNERS SECRETARIES LIMITED
- now 04294740BRABSEC NOMINEES NO: 1 (2001) LIMITED
- 2001-12-06
04294740 Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (12 parents, 324 offsprings)
Officer
2001-09-27 ~ 2014-04-09
IIF 4 - Director → ME
2014-08-06 ~ 2017-04-30
IIF 7 - Director → ME
6
CAMELOT TRUSTEE COMPANY LIMITED
02590432 30 Mather Avenue, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
1991-03-11 ~ 1991-07-04
IIF 9 - Director → ME
7
CHALON GROUP (TRUSTEE) COMPANY LIMITED
16044089 First Floor, 264 Manchester Road, Warrington, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 16 - Director → ME
2024-10-28 ~ now
IIF 30 - Secretary → ME
8
Suite 26 Century Building Brunswick Business Park, Tower Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-01-24 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
GLENVILLE WALKER & PARTNERS LIMITED
- now 10170961CLAUS WALKER & PARTNERS LIMITED
- 2017-02-10
10170961DENISE WALKER & PARTNERS LIMITED
- 2016-07-08
10170961 Suite 26 Century Building Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
Active Corporate (9 parents)
Officer
2016-05-09 ~ now
IIF 22 - Director → ME
2016-05-09 ~ now
IIF 31 - Secretary → ME
Person with significant control
2017-01-02 ~ 2019-12-23
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
GLENVILLE WALKER CONSULTING LIMITED
- now 10170343DENISE WALKER CONSULTING LIMITED
- 2017-03-21
10170343 Suite 26 Century Building Tower Street, Brunswick Business Park, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2016-05-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-01-03 ~ 2021-05-09
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Third Floor, West Wing Somerset House, Strand, London, England
Active Corporate (5 parents)
Officer
2017-01-24 ~ 2017-01-30
IIF 8 - Director → ME
Person with significant control
2017-01-24 ~ 2017-01-30
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
Suite 26 Century Building Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (6 parents, 4 offsprings)
Officer
2019-12-20 ~ now
IIF 15 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
BRABCO 805 LIMITED - 2008-05-23
Unit 20-24 Gibraltar Row, King Industrial Estate, Liverpool
Active Corporate (5 parents, 2 offsprings)
Officer
2024-10-29 ~ now
IIF 28 - Secretary → ME
14
LIVERPOOL COLLEGE ENTERPRISES LIMITED
03670099 Beechlands, Liverpool College, Mossley Hill
Active Corporate (25 parents)
Officer
1998-11-13 ~ 2001-01-23
IIF 1 - Director → ME
1998-11-13 ~ 1999-07-01
IIF 24 - Secretary → ME
15
PROFILE EDUCATION PROPERTY COMPANY LIMITED
16031836 Unit 20-24 Gibraltar Row, Liverpool, England
Active Corporate (3 parents)
Officer
2024-10-29 ~ 2024-11-13
IIF 29 - Secretary → ME
16
17 Mann Island, Liverpool Waterfront, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-30 ~ 2025-11-25
IIF 13 - Director → ME
17
RJOWS LIMITED - now
Suite 205 1 Old Hall Street, Liverpool, England
Active Corporate (3 parents)
Officer
2019-12-19 ~ 2020-02-18
IIF 17 - Director → ME
Person with significant control
2019-12-19 ~ 2020-03-10
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
18
WARRANT GROUP (TRUSTEE) LIMITED
14624144 Suites 22-24 Century Building Tower Road, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-01 ~ now
IIF 14 - Director → ME
19
WATKIN DEVELOPMENTS LIMITED - now
WATKIN PROPERTY VENTURES DEVELOPMENTS LIMITED - 2024-03-15
HERITAGE HOLDINGS (NORTH WALES) LIMITED - 2020-10-16
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
Active Corporate (11 parents, 1 offspring)
Officer
1998-02-25 ~ 1998-02-26
IIF 2 - Director → ME
20
WATKIN JONES HOLDINGS LIMITED - now
NEWMARK HOLDINGS LIMITED - 2006-06-28
3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
1998-02-25 ~ 1998-02-26
IIF 3 - Director → ME
21
WINROW'S LAW LTD - now
5-7 Boston Street Holyhead, Anglesey, Wales
Active Corporate (13 parents)
Officer
2021-02-15 ~ 2024-03-01
IIF 18 - Director → ME