1
18a Slater Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2015-09-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-07-24 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Has significant influence or control over the trustees of a trust → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 65 - Has significant influence or control → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
2
13 BEECH STREET (LIVERPOOL) LTD
09699144 18a Slater Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2015-07-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 56 - Has significant influence or control over the trustees of a trust → OE
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 as a member of a firm → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
3
Unit G02 12 Jordan Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2015-07-21 ~ dissolved
IIF 36 - Director → ME
4
18a Slater Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
5
18a Slater Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2015-09-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
6
C/o Cg&co Gregs Building, 1 Booth Street, Manchester
Dissolved Corporate (5 parents)
Officer
2016-02-15 ~ 2017-04-04
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-04
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
7
438 PARK ROAD LTD
09633711 17101503, 06240818, 06393757Warning 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) 18a Slater Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
8
50 Parr Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2016-06-01 ~ dissolved
IIF 40 - Director → ME
9
Unit G02 12 Jordan Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-03 ~ dissolved
IIF 79 - Has significant influence or control as a member of a firm → OE
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
IIF 79 - Has significant influence or control → OE
IIF 79 - Has significant influence or control over the trustees of a trust → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
10
50 Parr Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 66 - Has significant influence or control over the trustees of a trust → OE
IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Has significant influence or control → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
11
ATHENA BUILDING AND MAINTENANCE LIMITED
08727851 50 Parr Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2013-10-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
IIF 69 - Has significant influence or control over the trustees of a trust → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
12
ATHENA PROPERTY DEVELOPMENT LIMITED
09130296 18a Slater Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2014-07-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control over the trustees of a trust → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Has significant influence or control → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more → OE
13
ATHENA PROPERTY MANAGEMENT LIMITED
08124561 Unit G02, 12 Jordan Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 78 - Has significant influence or control → OE
IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
IIF 78 - Has significant influence or control over the trustees of a trust → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
14
10th Floor 103 Colmore Row, Birmingham
Liquidation Corporate (1 parent)
Officer
2012-06-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 76 - Has significant influence or control as a member of a firm → OE
IIF 76 - Has significant influence or control → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
IIF 76 - Has significant influence or control over the trustees of a trust → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
50 Parr Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ 2017-06-25
IIF 11 - Director → ME
16
CAVENDISH COURT (WIRRAL) LIMITED
- now 09352442STUDENT PROJECTS LIMITED
- 2016-02-25
09352442 18a Slater Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-02-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Has significant influence or control over the trustees of a trust → OE
17
117 Hatton Avenue, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2016-02-15 ~ 2018-01-11
IIF 73 - Director → ME
Person with significant control
2016-09-22 ~ 2018-01-11
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Has significant influence or control → OE
IIF 71 - Has significant influence or control over the trustees of a trust → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
18a Slater Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Has significant influence or control over the trustees of a trust → OE
19
18a Slater Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
20
18a Slater Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-09-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 53 - Has significant influence or control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Has significant influence or control → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
21
U PARL STREET LIMITED
- 2014-07-25
09011203 50 Parr Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2014-04-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 67 - Ownership of shares – 75% or more → OE
22
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2016-12-01 ~ 2017-01-21
IIF 32 - Director → ME
Person with significant control
2016-12-01 ~ 2017-01-21
IIF 70 - Has significant influence or control → OE
23
FM REAL ESTATE NW LIMITED
- now 09352827MILL LANE (LIVERPOOL) LIMITED
- 2016-10-17
09352827 18a Slater Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-09-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Has significant influence or control over the trustees of a trust → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Has significant influence or control → OE
24
Trueman Court, Trueman Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-06-01 ~ dissolved
IIF 39 - Director → ME
25
HOLLIES GRANGE LIVERPOOL LIMITED
09784674 9 Mildenhall Way, Liverpool, England
Active Corporate (5 parents)
Officer
2015-09-18 ~ 2017-04-04
IIF 2 - Director → ME
Person with significant control
2016-09-17 ~ 2017-04-04
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Has significant influence or control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
26
WOOLYBACK LIMITED - 2016-01-08
Beecholme, Grosvenor Road, St Helens, Merseyside, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-11 ~ 2017-01-30
IIF 3 - Director → ME
Person with significant control
2017-01-30 ~ 2017-01-30
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Has significant influence or control → OE
IIF 61 - Has significant influence or control over the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
27
18a Slater Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2016-02-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Has significant influence or control over the trustees of a trust → OE
IIF 49 - Has significant influence or control → OE
28
18a Slater Street, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2016-12-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
29
The Shard, 32 London Bridge Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-17 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Has significant influence or control → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Has significant influence or control over the trustees of a trust → OE
30
18a Slater Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2015-06-16 ~ dissolved
IIF 35 - Director → ME
31
50 Parr Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2014-12-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Has significant influence or control → OE
32
12 Jordan Street Jordan Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-19 ~ dissolved
IIF 13 - Director → ME
33
18a Slater Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-09-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 50 - Has significant influence or control → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Has significant influence or control over the trustees of a trust → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
34
REDCLIFFE MANSION MANAGEMENT LIMITED
- now 09352336BEECHWOOD ROAD LIMITED
- 2016-11-23
09352336 18a Slater Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Has significant influence or control over the trustees of a trust → OE
IIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
35
18a Slater Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2015-11-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
36
12 Jordan Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2015-02-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
37
18a Slater Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
38
12 Jordan Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2015-08-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-14 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Has significant influence or control → OE
39
12 Jordan Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2016-06-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
40
ATHENA FINANCE LIMITED
- 2015-11-11
08124603 Unit G02 12 Jordan Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Has significant influence or control → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 77 - Has significant influence or control over the trustees of a trust → OE
41
Unit G02 12 Jordan Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2015-07-22 ~ dissolved
IIF 37 - Director → ME
42
WELLINGTON VAULTS DEVELOPMENTS LTD
09541152 Trueman Court, Trueman Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-09-01 ~ dissolved
IIF 33 - Director → ME
2015-07-30 ~ 2015-07-31
IIF 18 - Director → ME
43
12 Jordan Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2016-03-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE