1
PROJECT STEVE DEBTCO LIMITED
- 2008-05-20
06493315FLEETNESS 588 LIMITED - 2008-04-09
The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-05-15 ~ dissolved
IIF 25 - Director → ME
2
Second Floor, 34 Lime Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
~ 1993-12-15
IIF 6 - Director → ME
~ 1993-09-24
IIF 2 - Secretary → ME
3
ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED
00559053 Kpmg, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (30 parents)
Officer
1995-11-26 ~ 1997-06-30
IIF 11 - Director → ME
4
DATE & TIME LIMITED
- 2008-06-23
06557466 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 23 - Director → ME
5
BENNY'S (LIVERPOOL) LIMITED
- now 07663904BRABCO 1115 LIMITED
- 2011-07-26
07663904 07403714, 07663402, 07663837Warning 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) Flat 146 The Unity Building, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ dissolved
IIF 22 - Director → ME
6
1 City Road East, Manchester
Dissolved Corporate (1 parent)
Officer
2017-01-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
7
Flat 146, The Unity Building Rumford Place, Liverpool, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2022-08-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
FLEETNESS 593 LIMITED - 2008-04-14
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2008-05-15 ~ dissolved
IIF 24 - Director → ME
9
2nd Floor 14 Castle Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2011-03-04 ~ 2016-03-01
IIF 28 - Director → ME
10
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (28 parents)
Officer
1995-11-26 ~ 1997-06-30
IIF 10 - Director → ME
1995-11-15 ~ 1995-11-26
IIF 5 - Secretary → ME
11
22-24 Market Street, Hoylake, Wirral, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-30 ~ 2019-05-15
IIF 16 - Director → ME
2022-01-12 ~ now
IIF 17 - Director → ME
Person with significant control
2018-10-30 ~ 2019-05-15
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
MONTE CARLO (HESWALL) LIMITED
- now 08201417BRABCO 1221 LIMITED
- 2013-01-23
08201417 07881818, 08201579, 07412502Warning 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 Parkin S Booth & Co Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2013-01-21 ~ dissolved
IIF 26 - Director → ME
2013-01-21 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
13
MONTE CARLO (HOYLAKE) LIMITED
- now 07663837BRABCO 1114 LIMITED
- 2011-07-26
07663837 08489323, 07663402, 07403696Warning 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 Parkin S Booth & Co Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ dissolved
IIF 21 - Director → ME
14
MOTHERCARE FINANCE NUMBER 2 LIMITED - now
STOREHOUSE FINANCE PLC
- 2007-08-16
00309648STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
HENRY'S STORES LIMITED - 1987-02-19
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
1992-04-05 ~ 1992-06-11
IIF 7 - Director → ME
15
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1997-12-14 ~ 2004-11-13
IIF 8 - Director → ME
1996-02-29 ~ 2004-11-13
IIF 3 - Secretary → ME
16
OWEN OWEN PENSION TRUSTEES LIMITED
00595648 No 1 St. Pauls Square, Liverpool
Dissolved Corporate (22 parents)
Officer
1995-08-21 ~ dissolved
IIF 20 - Director → ME
17
Kpmg Llp, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
1996-04-03 ~ 1997-06-30
IIF 13 - Director → ME
18
OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (45 parents)
Officer
1995-11-26 ~ 1997-06-30
IIF 12 - Director → ME
19
SSL SPORTS AND LEISUREWEAR PLC
- now 00794310SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY
- 1995-12-14
00794310MILLETTS LEISURE SHOPS PLC - 1989-01-09
Kpmg, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (31 parents)
Officer
1995-11-26 ~ 1997-06-30
IIF 9 - Director → ME
20
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2007-05-11 ~ dissolved
IIF 27 - Director → ME
21
WEW GROUP PLC - now
AMBER DAY HOLDINGS PUBLIC LIMITED COMPANY
- 1994-01-13
00410594 C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (32 parents)
Officer
1992-07-10 ~ 1993-12-15
IIF 14 - Director → ME
1992-07-31 ~ 1993-09-09
IIF 1 - Secretary → ME
22
WHAT EVERYONE WANTS LIMITED
- now SC049348WHAT EVERY WOMEN WANTS (1971) LIMITED - 1987-11-02
C/o Ernst & Young, George House 50 George Square, Glasgow
Dissolved Corporate (37 parents)
Officer
1992-08-12 ~ 1993-12-15
IIF 15 - Director → ME