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 43 - Secretary → ME
2
138a Main Road Main Road, Shavington, Crewe, England
Active Corporate (2 parents)
Officer
2020-09-24 ~ 2021-11-21
IIF 23 - Director → ME
2020-09-24 ~ 2021-11-21
IIF 45 - Secretary → ME
Person with significant control
2020-09-24 ~ 2021-03-04
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
3
138a Main Road Main Road, Shavington, Crewe, England
Active Corporate (2 parents)
Officer
2020-09-24 ~ 2021-11-21
IIF 24 - Director → ME
2020-09-24 ~ 2021-11-25
IIF 44 - Secretary → ME
Person with significant control
2020-09-24 ~ 2021-03-01
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - 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 25 - Director → ME
2021-06-10 ~ 2022-07-10
IIF 52 - Secretary → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
AINSDALE PRESTIGE AUTOMOTIVE LIMITED
11260853 C/o Begbies Traynor, 1 Old Hall Road, Liverpool
Dissolved Corporate (3 parents)
Officer
2018-03-16 ~ 2020-03-26
IIF 20 - Director → ME
2018-03-16 ~ 2020-03-26
IIF 49 - Secretary → ME
6
45 Market Street, Hoylake, Wirral, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-02-26 ~ 2009-02-01
IIF 42 - Secretary → ME
7
GLASS ONION DEVELOPMENTS LIMITED
09339072 The Base, Dallam Lane, Warrington, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-03 ~ now
IIF 51 - Secretary → ME
8
C/o 10 Bassett Grove, Wigan, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-13 ~ now
IIF 1 - Director → ME
2019-07-13 ~ now
IIF 46 - Secretary → ME
Person with significant control
2019-07-13 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
C/o 10 Bassett Grove, Wigan, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-06 ~ dissolved
IIF 21 - Director → ME
2016-10-06 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
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
11
Bowyers Accountants Court Building Alexandra Park, Prescot Road St Helens, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-25 ~ dissolved
IIF 17 - Director → ME
12
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 16 - Director → ME
2016-09-08 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
Bowyers Accountants Court Building Alexandra Park, Prescot Road St Helens, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-23 ~ dissolved
IIF 11 - Director → ME
14
Bowyers Accountants Court Building Alexandra Park, Prescot Road St Helens, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-23 ~ dissolved
IIF 18 - Director → ME
15
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 13 - Director → ME
16
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 15 - Director → ME
17
10 Bassett Grove, Wigan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
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
18
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 14 - Director → ME
19
Bowyers Accountants Court Building Alexandra Park, Prescot Road St Helens, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-24 ~ dissolved
IIF 12 - Director → ME
20
C/o 10 Bassett Grove, Wigan, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-13 ~ dissolved
IIF 10 - Director → ME
2019-07-13 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2019-07-13 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
21
LANDLORD PROPERTY CONSULTANTS LIMITED
- now 08019791 Basement Office, 26 Hamilton Square, Birkenhead, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ dissolved
IIF 28 - Director → ME
22
Basement, 26 Hamilton Square, Birkenhead, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 7 - Director → ME
23
PRESTIGE AUTOMOTIVE & LEASING LIMITED
11100901 642 Liverpool Road, Ainsdale, Southport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-07 ~ dissolved
IIF 3 - Director → ME
24
PROJECT 145 LIMITED
11596582 13019539, 04738720, 10210181Warning 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 22 - Director → ME
2018-10-01 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
25
C/o Bowyers Accountants, Court Building, Alexandra Park, St. Helens, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
26
C/o Bowyers Accountants, The Base, Dallam Lane, Warrington, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-09-07 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
27
10 Bassett Grove, Wigan, Lancs, United Kingdom
Active Corporate (1 parent)
Officer
2011-09-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
28
26 Hamilton Square, Birkenhead, Wirral Merseyside
Dissolved Corporate (7 parents)
Officer
2002-05-10 ~ dissolved
IIF 4 - Director → ME
29
Basement Office, 26 Hamilton Square, Birkenhead, Merseyside
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-09-14 ~ dissolved
IIF 26 - Director → ME
30
Basement Office, 26 Hamilton Square, Birkenhead, Merseyside
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-01-22 ~ dissolved
IIF 27 - Director → ME
31
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 9 - Director → ME
2007-03-29 ~ 2014-04-04
IIF 41 - Secretary → ME