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 49 - Secretary → ME
2
138a Main Road, Shavington, Crewe, Cheshire, England
Active Corporate (2 parents)
Officer
2020-09-24 ~ 2021-11-21
IIF 1 - Director → ME
2020-09-24 ~ 2021-11-21
IIF 51 - Secretary → ME
Person with significant control
2020-09-24 ~ 2021-03-04
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - 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 2 - Director → ME
2020-09-24 ~ 2021-11-25
IIF 50 - Secretary → ME
Person with significant control
2020-09-24 ~ 2021-03-01
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - 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 28 - Director → ME
2021-06-10 ~ 2022-07-10
IIF 58 - Secretary → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
AINSDALE PRESTIGE AUTOMOTIVE LIMITED
11260853Insolvency (Case 2) In administration
Administration started on 2022-12-06
Administration ended on 2023-06-14
C/o Begbies Traynor, 1 Old Hall Road, Liverpool
Dissolved Corporate (5 parents)
Officer
2018-03-16 ~ 2020-03-26
IIF 25 - Director → ME
2018-03-16 ~ 2020-03-26
IIF 55 - Secretary → ME
6
Insolvency (Case 1) In administration
Administration started on 2008-03-20 during the appointment or period of control
Administration ended on 2010-03-19 during the appointment or period of control
11 St James Square, Manchester
Dissolved Corporate (4 parents)
Officer
2004-07-14 ~ dissolved
IIF 6 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2008-03-20 during the appointment or period of control
Administration ended on 2010-03-19 during the appointment or period of control
MARTIN TECHNOLOGY LIMITED
- 2005-09-27
04518020 11 St James Square, Manchester
Dissolved Corporate (8 parents)
Officer
2004-07-23 ~ dissolved
IIF 7 - Director → ME
8
45 Market Street, Hoylake, Wirral, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-02-26 ~ 2009-02-01
IIF 48 - 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 57 - Secretary → ME
10
C/o 10 Bassett Grove, Wigan, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-13 ~ now
IIF 3 - Director → ME
2019-07-13 ~ now
IIF 52 - Secretary → ME
Person with significant control
2019-07-13 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - 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 26 - Director → ME
2016-10-06 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - 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 24 - 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 22 - 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 21 - Director → ME
2016-09-08 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - 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 16 - 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 23 - 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 18 - 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 20 - Director → ME
19
10 Bassett Grove, Wigan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - 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 19 - 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 17 - Director → ME
22
C/o 10 Bassett Grove, Wigan, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-13 ~ dissolved
IIF 15 - Director → ME
2019-07-13 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2019-07-13 ~ dissolved
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - 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 34 - Director → ME
24
Basement, 26 Hamilton Square, Birkenhead, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 12 - 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 8 - 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 27 - Director → ME
2018-10-01 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - 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 5 - Director → ME
28
Oriel House, 2-8 Oriel Road, Bootle, Merseyside
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ dissolved
IIF 31 - LLP Designated Member → ME
29
Oriel House, 2-8 Oriel Road, Bootle, Merseyside
Dissolved Corporate (3 parents)
Officer
2006-12-11 ~ dissolved
IIF 32 - 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 10 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - 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 11 - Director → ME
Person with significant control
2023-09-07 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - 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 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - 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 9 - 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 33 - Director → ME
35
Basement Office, 26 Hamilton Square, Birkenhead, Merseyside
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-09-14 ~ dissolved
IIF 29 - Director → ME
36
Basement Office, 26 Hamilton Square, Birkenhead, Merseyside
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-01-22 ~ dissolved
IIF 30 - 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 14 - Director → ME
2007-03-29 ~ 2014-04-04
IIF 47 - Secretary → ME