1
10 Bressenden Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-12-08 ~ 2021-12-31
IIF 17 - Director → ME
2
4 Veronica Close, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-29 ~ dissolved
IIF 70 - Director → ME
3
MIDDLETON CONSULTANTS LTD
- 2020-05-30
12116593 Barclays Bank Chambers, 3 Crescent Road, Windemere, Cumbria, England
Dissolved Corporate (2 parents)
Officer
2019-07-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-07-23 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
4
20 Garrick Lane, New Waltham, Grimsby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-26 ~ dissolved
IIF 27 - Director → ME
5
BERMANS LIMITED - now
BERMANS (2012) LIMITED - 2023-01-25
BERMANS LIMITED - 2012-02-22
Exchange Station, Tithebarn Street, Liverpool, Merseyside
Active Corporate (13 parents, 1 offspring)
Officer
2000-03-21 ~ 2004-02-29
IIF 73 - Director → ME
6
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (3 parents)
Officer
2014-11-27 ~ 2021-08-18
IIF 22 - Director → ME
7
CHESTER CITY FOOTBALL CLUB 2004 LIMITED
- now 05081226STAIRPITCH LIMITED - 2004-10-14
Deva Stadium, Bumpers Lane, Chester, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-07-07 ~ dissolved
IIF 48 - Secretary → ME
8
CHESTER CITY FOOTBALL CLUB LIMITED
- now 02998020ERALMEAD LIMITED - 1995-08-10
C/o Refresh Recovery Limited, West Lancashire Investment Centre Maple View Whitemoss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (32 parents)
Officer
2007-08-16 ~ 2009-04-27
IIF 60 - Director → ME
9
CITY OF LIVERPOOL YOUNG MEN'S CHRISTIAN ASSOCIATION (INC.)
- now 00560870LIVERPOOL YOUNG MENS' CHRISTIAN ASSOCIATION(INCORPORATED)(THE) - 1984-06-11
15 Leeds Street, Liverpool
Active Corporate (83 parents)
Officer
2001-06-04 ~ 2001-09-06
IIF 64 - Director → ME
10
Unit C 216 Sandy Lane, Droylsden, Manchester, England
Dissolved Corporate (3 parents)
Officer
2017-09-26 ~ 2020-05-20
IIF 30 - Director → ME
Person with significant control
2017-09-26 ~ 2020-05-20
IIF 56 - Ownership of shares – 75% or more → OE
11
CORPORATE & MEDIA EVENTS INCORPORATED LIMITED
04484212 13 Village Road, Bebington, Wirral, Merseyside, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-07-12 ~ 2002-07-12
IIF 46 - Secretary → ME
12
DALEFINE RESIDENTS ASSOCIATION LIMITED
01808694 140 Tachbrook Street, London, England
Active Corporate (14 parents)
Officer
2011-12-30 ~ now
IIF 2 - Director → ME
13
VARDA GROUP UK LIMITED - 2019-04-05
Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
Liquidation Corporate (5 parents, 5 offsprings)
Officer
2024-03-11 ~ 2025-01-13
IIF 32 - Director → ME
Person with significant control
2024-03-11 ~ 2025-01-13
IIF 81 - Ownership of shares – 75% or more → OE
14
21 Drawwell Street, Belle Vue, Shrewsbury, Shropshire
Active Corporate (2 parents)
Officer
2007-06-07 ~ now
IIF 77 - Secretary → ME
15
ELEVEN DEVELOPMENTS LTD - now
DMN REGENERATION LTD
- 2009-03-18
04990866EVER 2257 LIMITED
- 2005-07-05
04990866 04991158, 04842173, 04939106Warning 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) Mynschulls House, 14 Cateaton Street, Manchester
Dissolved Corporate (9 parents)
Officer
2004-07-01 ~ 2005-09-12
IIF 57 - Director → ME
16
135-137 Dale Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2014-10-21 ~ 2015-02-26
IIF 26 - Director → ME
17
EVORA DEVELOPMENTS LTD. - now
DAVID MCLEAN NIKAL LIMITED
- 2009-03-18
04892737BROOMCO (3277) LIMITED - 2003-10-27
Elementary Studios Suite 12.1 Blue Tower, Media City Uk, Salford, England
Active Corporate (14 parents, 1 offspring)
Officer
2003-12-19 ~ 2005-09-12
IIF 63 - Director → ME
18
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-06-02 ~ dissolved
IIF 13 - Director → ME
19
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-12-11 ~ 2021-12-31
IIF 9 - Director → ME
20
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-12-11 ~ 2021-12-31
IIF 11 - Director → ME
21
9 Union Court, Liverpool, England
Active Corporate (2 parents)
Officer
2021-10-01 ~ 2022-11-23
IIF 34 - Director → ME
22
GRANITE BUILDING MANAGEMENT LTD
09676479 27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ 2016-02-11
IIF 20 - Director → ME
23
Suite 4102 Charlotte House 67-83 Norfolk Street, Liverpool, England
Active Corporate (4 parents)
Officer
2021-10-01 ~ 2023-12-15
IIF 33 - Director → ME
24
GREENDALE PROPERTY SERVICES LIMITED
04906407 Dafferns Llp One Eastwood, Harry Weston Road, Coventry, England
Active Corporate (8 parents)
Officer
2003-09-21 ~ 2007-08-31
IIF 75 - Secretary → ME
25
GUARDIAN BUSINESS MANAGEMENT LIMITED
- now 03264125NORTH WEST LEISURE MANAGEMENT LIMITED
- 1997-02-12
03264125RUTLAND ASSOCIATES LIMITED - 1997-02-05
26 Barton Heys Road, Formby, Merseyside
Active Corporate (5 parents)
Officer
1997-02-12 ~ 2001-03-23
IIF 65 - Director → ME
1997-02-12 ~ 2011-11-14
IIF 76 - Secretary → ME
26
26 Barton Heys Road, Formby, Merseyside
Dissolved Corporate (6 parents)
Officer
1997-04-01 ~ 2001-12-06
IIF 71 - Director → ME
1997-04-01 ~ 2001-12-06
IIF 47 - Secretary → ME
27
HALTON CHAMBER OF COMMERCE AND ENTERPRISE
- now 03115981HALTON CHAMBER OF COMMERCE AND INDUSTRY - 2001-05-02
NORTH AND MID CHESHIRE CHAMBER OF COMMERCE - 2000-07-28
7th Floor Municipal Building, Kingsway, Widnes, Cheshire
Active Corporate (68 parents, 1 offspring)
Officer
2006-06-30 ~ 2007-02-06
IIF 59 - Director → ME
28
1 Union Court, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2018-07-02 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
29
HERCULANEUM DEVELOPMENTS LIMITED
04911918 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2003-09-25 ~ 2004-03-10
IIF 50 - Secretary → ME
30
ITHACA DESIGNS LIMITED - now
NUMBER 38 LIMITED - 2018-03-29
ANTONELLO'S PIZZA AND PASTA PLACE LIMITED
- 2005-03-17
03712514 Arderne Cottage Northgate, Utkinton, Tarporley, England
Active Corporate (9 parents)
Officer
1999-02-11 ~ 2003-12-23
IIF 74 - Secretary → ME
31
JAMES IRLAM AND SONS LIMITED - now
AHC WESTLINK LIMITED - 2014-08-28
A H C (WAREHOUSING) LIMITED
- 2007-06-07
01670942FLEETNESS 33 LIMITED - 1983-04-20
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (18 parents)
Officer
2005-01-01 ~ 2006-08-15
IIF 66 - Director → ME
32
135-137 Dale Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2008-10-02 ~ 2013-10-02
IIF 25 - Director → ME
33
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-22 ~ dissolved
IIF 43 - Director → ME
2013-03-22 ~ dissolved
IIF 44 - Secretary → ME
34
MASSHOUSE DEVELOPMENTS LTD - now
MASS HOUSE DEVELOPMENTS LIMITED
- 2005-06-29
04599607DAVID MCLEAN MASSHOUSE DEVELOPMENTS LIMITED
- 2004-02-16
04599607 Elementary Studios Suite 12.1 Blue Tower, Media City Uk, Salford, England
Active Corporate (20 parents, 5 offsprings)
Officer
2003-12-19 ~ 2005-03-29
IIF 62 - Director → ME
35
Stanmore House, 64-68 Blackburn Street, Manchester
Liquidation Corporate (2 parents)
Officer
2018-01-09 ~ now
IIF 23 - Director → ME
Person with significant control
2018-01-09 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
36
MIDDLETON SPORTS CONSULTANTS LIMITED
10855377 Granite House, 8-10 Stanley Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
37
NEXT GEN SPORTS MANAGEMENT LTD
- now 09353427NEW GEN SPORTS MANAGEMENT LTD
- 2015-02-06
09353427 8-10 Stanley Street Stanley Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2014-12-12 ~ 2015-02-26
IIF 21 - Director → ME
38
EVER 2157 LIMITED
- 2004-09-07
04842173 04842174, 05203997, 04842190Warning 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) Mynshulls House, 14 Cateaton Street, Manchester
Dissolved Corporate (6 parents)
Officer
2003-10-15 ~ 2005-09-12
IIF 51 - Secretary → ME
39
MARPLACE (NUMBER 435) LIMITED
- 2003-01-07
03668294 03607199, 03721412, 06544652Warning 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 Begbies Traynor (central) Llp, 340, Deansgate, Manchester
In Administration Corporate (12 parents, 25 offsprings)
Officer
2003-01-02 ~ 2005-09-12
IIF 58 - Director → ME
40
1 Union Court, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2018-06-15 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
41
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-06-01 ~ dissolved
IIF 18 - Director → ME
42
PA CONSULTING GROUP FINANCE LIMITED
- now 09763513 10 Bressenden Place, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-12-11 ~ 2021-12-31
IIF 12 - Director → ME
43
PA CONSULTING GROUP LIMITED
- 2021-03-12
09761378 08249452, 06555894, 13035335Warning 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)GARDEN TOPCO LIMITED
- 2015-12-11
09761378 10 Bressenden Place, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2015-12-11 ~ 2021-12-31
IIF 15 - Director → ME
44
PA CONSULTING GROUP LIMITED
- now 13035335 00414220, 08249452, 06555894Warning 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)GREEN CONSULTING SOLUTIONS LIMITED
- 2021-03-15
13035335JACOBS CONSULTING SOLUTIONS LIMITED - 2020-12-06
10 Bressenden Place, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-03-02 ~ now
IIF 1 - Director → ME
45
PA CONSULTING GROUP LIMITED
- 2015-12-11
08249452 00414220, 06555894, 13035335Warning 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) 10 Bressenden Place, London, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2012-12-06 ~ 2021-12-31
IIF 8 - Director → ME
46
PA CONSULTING MANAGEMENT SERVICES LIMITED
- now 09763551GARDEN BIDCO LIMITED
- 2016-01-26
09763551 10 Bressenden Place, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2015-12-11 ~ 2021-12-31
IIF 16 - Director → ME
47
PA CONSULTING SERVICES LIMITED
- now 00414220PA CONSULTING GROUP LIMITED - 1989-02-01
PA CONSULTING SERVICES LIMITED - 1989-01-01
P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
10 Bressenden Place, London, United Kingdom
Active Corporate (45 parents, 4 offsprings)
Officer
2007-08-31 ~ 2021-12-31
IIF 10 - Director → ME
48
PA GROUP TREASURY SERVICES LIMITED
- now 01984216SHAVEGEM LIMITED - 1986-04-21
10 Bressenden Place, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-01-04 ~ 2021-12-31
IIF 3 - Director → ME
49
PA HOLDINGS (1988) LIMITED - 1988-09-16
10 Bressenden Place, London, United Kingdom
Active Corporate (53 parents, 15 offsprings)
Officer
2006-01-01 ~ 2021-12-31
IIF 19 - Director → ME
50
PA INTERNATIONAL CONSULTING GROUP LIMITED
- now 00854631PA INTERNATIONAL CONSULTING SERVICES LIMITED - 1989-01-01
P.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2012-01-04 ~ 2021-12-31
IIF 4 - Director → ME
51
10 Bressenden Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2012-06-18 ~ 2021-12-31
IIF 6 - Director → ME
52
10 Bressenden Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-01-07 ~ 2021-12-31
IIF 5 - Director → ME
53
PA TECHNOLOGY SOLUTIONS LIMITED
07075533 10 Bressenden Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2012-06-18 ~ 2021-12-31
IIF 7 - Director → ME
54
PA CONSULTING GROUP LIMITED
- 2012-12-17
06555894 00414220, 08249452, 13035335Warning 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) 10 Bressenden Place, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-06-25 ~ 2021-12-31
IIF 14 - Director → ME
55
25 Goodlass Road, Kyzen Sports, Liverpool, England
Active Corporate (9 parents)
Officer
2023-07-12 ~ now
IIF 67 - Director → ME
56
4 Waterford Road, Prenton, Merseyside
Active Corporate (7 parents, 2 offsprings)
Officer
2000-06-05 ~ 2000-08-30
IIF 78 - Secretary → ME
57
PRINTWORKS PRESTON CONSTRUCTION & CONSULTANTS LTD
- now 12148671UK BRIDGE LOANS LIMITED
- 2024-07-02
12148671 Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-01 ~ 2025-03-31
IIF 36 - Director → ME
Person with significant control
2024-03-01 ~ 2024-12-06
IIF 80 - Has significant influence or control → OE
58
9 Union Court, Liverpool, England
Active Corporate (2 parents)
Officer
2022-03-21 ~ now
IIF 68 - Director → ME
59
Middleton Solicitors, 135-137 Dale Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2014-06-24 ~ dissolved
IIF 38 - Director → ME
60
Seymour Chambers, 92 London Road, Liverpool
Dissolved Corporate (4 parents)
Officer
2014-04-15 ~ 2015-02-26
IIF 39 - Director → ME
61
Unit 3, Abbey Walk, Gowthorpe, Selby, England
Active Corporate (2 parents)
Officer
2022-03-14 ~ now
IIF 31 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
62
Watergate Buildings, New Crane Street, Chester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-20 ~ 2018-06-29
IIF 37 - Director → ME
63
Bermans, Exchange Station, Tithebarn Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2001-07-12 ~ 2005-11-28
IIF 49 - Secretary → ME
64
TSB INTERMEDIATE COMPANY 2 LIMITED - now
CORPORATE AUDIT SERVICES LIMITED
- 2012-02-10
03467236 1 More London Place, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
1997-11-18 ~ 2000-10-25
IIF 72 - Director → ME
65
9 Union Court, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-10-01 ~ 2023-03-23
IIF 40 - Director → ME
66
Suite 4102 Charlotte House 67-83 Norfolk Street, Liverpool, England
Active Corporate (4 parents)
Officer
2021-10-01 ~ 2023-12-15
IIF 35 - Director → ME
Person with significant control
2023-03-03 ~ 2023-12-15
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
67
CARLSBERG-TETLEY DORMANT ONE LIMITED
- 2002-04-17
03239625WREXHAM LAGER BREWERY COMPANY LIMITED - 2001-03-19
FORAY 954 LIMITED - 1996-11-12
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2002-04-06 ~ 2004-09-20
IIF 45 - Secretary → ME
68
Glenbourne House, Burscough Street, Ormskirk, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ 2015-02-26
IIF 24 - Director → ME
69
A.H.C. MATERIAL DYNAMICS LIMITED - 2005-08-24
Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
Dissolved Corporate (13 parents)
Officer
2005-09-01 ~ 2006-08-15
IIF 61 - Director → ME
70
International House, 307 Cotton Exchange, Old Hall Street, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-01 ~ now
IIF 69 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 84 - Ownership of shares – 75% or more → OE