1
2712 PROPERTIES LIMITED
14777261 08414650, 16842847, SC667029Warning 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) Studio 15 113 Liverpool Road, Crosby, Liverpool, England
Active Corporate (2 parents)
Officer
2023-06-24 ~ now
IIF 29 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
AMS AGRICULTURAL HOLDINGS LIMITED
13307497 34 Manor Road, Crosby, Liverpool, England
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 28 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
AMS INVESTMENT SERVICES LIMITED
15401017 Studio 15 Liverpool Road Studios, 113 Liverpool Road, Crosby, Liverpool, England
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 27 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
5th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2018-03-27 ~ now
IIF 25 - Director → ME
Person with significant control
2018-03-27 ~ 2021-03-02
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2025-07-21 ~ now
IIF 3 - Has significant influence or control → OE
5
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, England
Active Corporate (2 parents)
Officer
2024-06-24 ~ now
IIF 40 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, England
Active Corporate (3 parents)
Officer
2024-06-24 ~ now
IIF 35 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, England
Active Corporate (3 parents)
Officer
2024-06-24 ~ now
IIF 34 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
Baker Tilly, 3rd Floor 1 Old Hall Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2010-09-29 ~ dissolved
IIF 46 - Director → ME
9
CYCLE EXCHANGE MARKETING LIMITED
14256131 Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, England
Active Corporate (1 parent)
Officer
2022-07-26 ~ now
IIF 33 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
DDL208 LIMITED - now
1 Bentley Meadows, Walshaw, Bury, England
Dissolved Corporate (4 parents)
Officer
2018-03-15 ~ 2018-03-27
IIF 45 - Director → ME
11
DIRECT ACCIDENT MANAGEMENT LIMITED
03259554 Admiralty House Ringtail Road, Burscough Industrial Estate, Ormskirk, United Kingdom
Active Corporate (14 parents)
Officer
2014-01-02 ~ 2014-03-31
IIF 43 - Director → ME
12
DIRECT REPLACEMENT SOLUTIONS LIMITED
- now 11377606AMS LEGAL SERVICES LIMITED
- 2025-07-07
11377606 5th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-23 ~ now
IIF 26 - Director → ME
2018-05-23 ~ now
IIF 54 - Secretary → ME
Person with significant control
2018-05-23 ~ 2018-06-15
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC316486, OC322840, OC322845Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2013-04-06
IIF 50 - LLP Member → ME
14
ECLIPSE FILM PARTNERS NO.39 LLP
OC322848 OC316490, OC322839, OC322845Warning 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) Fieldfisher Riverbank House, Swan Lane, London
Dissolved Corporate (15 parents)
Officer
2007-03-20 ~ 2013-04-06
IIF 51 - LLP Member → ME
15
5th Floor The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (4 parents)
Officer
2024-03-07 ~ now
IIF 24 - Director → ME
16
FUTURE SCREEN PARTNERS 2006 NO.1 LLP
OC317620 OC305149, OC317621, OC317622Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2007-04-02 ~ 2022-04-06
IIF 53 - LLP Member → ME
17
FUTURE SCREEN PARTNERS 2006 NO.3 LLP
OC317622 OC317621, OC307656, OC317620Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2007-04-02 ~ 2022-04-06
IIF 52 - LLP Member → ME
18
Colony, 5 Piccadilly Place, Manchester, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-04-22 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, England
Active Corporate (2 parents)
Officer
2024-06-24 ~ now
IIF 36 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
20
5th Floor,the Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (7 parents)
Officer
2018-08-01 ~ now
IIF 48 - Director → ME
21
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (6 parents)
Person with significant control
2022-02-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
22
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, England
Active Corporate (2 parents)
Officer
2024-06-24 ~ now
IIF 42 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
23
LITIGATION FINANCE (NW) LIMITED
- now 14219953INSOLVENCY LITIGATION FINANCE LIMITED
- 2022-08-02
14219953 The Round House Tanpit Fold, Broad Lane, Ormskirk, England
Active Corporate (2 parents)
Officer
2022-07-07 ~ now
IIF 23 - Director → ME
24
LIVERPOOL CIVIL LAW LIMITED
- now 03610108BRABCO NO:3 (1998) LIMITED
- 2007-02-16
03610108 03349185, 03548664, 03795544Warning 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) 3rd Floor, 1 Old Hall Street, Liverpool
Active Corporate (22 parents)
Officer
1998-08-05 ~ 2025-11-01
IIF 32 - Director → ME
25
2nd Floor 14 Castle Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2014-02-19 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-02-19 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
26
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, England
Active Corporate (3 parents)
Officer
2024-06-24 ~ now
IIF 38 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
27
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, England
Active Corporate (2 parents)
Officer
2024-06-24 ~ now
IIF 41 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
28
PROFESSIONAL AND LEGAL SERVICES LIMITED
06493270 Admiralty House Ringtail Road, Burscough Industrial Estate, Ormskirk, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-01 ~ now
IIF 47 - Director → ME
29
Studio 15, 113 Liverpool Road Studios Liverpool Road, Crosby, Liverpool, England
Active Corporate (2 parents)
Person with significant control
2023-05-04 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
30
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Officer
2009-02-24 ~ 2010-02-24
IIF 49 - Director → ME
31
Avda Del Pla 126 1 Local 12, Javea/xabia, Alicante, Spain
Registered Corporate (2 parents)
Beneficial owner
2025-05-12 ~ now
IIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
32
Studio 15 113 Liverpool Road, Crosby, Liverpool, England
Active Corporate (2 parents)
Person with significant control
2022-07-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
33
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, England
Active Corporate (1 parent)
Officer
2013-12-12 ~ now
IIF 31 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
34
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, England
Active Corporate (2 parents)
Officer
2024-06-24 ~ now
IIF 39 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
35
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, England
Active Corporate (2 parents)
Officer
2024-06-24 ~ now
IIF 37 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE