1
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2023-01-30 ~ dissolved
IIF 21 - Director → ME
2
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-23 ~ now
IIF 11 - Director → ME
3
CALLA LEISURE 1 LIMITED
- now 15254751 15256366, 15254861, 15255956Warning 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)CALLA 1 LIMITED
- 2024-03-05
15254751 15254861, 15256366, 15255911Warning 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) 116 Duke Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2023-11-02 ~ dissolved
IIF 8 - Director → ME
4
CALLA LEISURE 2 LIMITED
- now 15254861 15255911, 15256366, 15255956Warning 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)CALLA 2 LIMITED
- 2024-03-05
15254861 15254751, 15256366, 15255911Warning 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) 116 Duke Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2023-11-02 ~ dissolved
IIF 14 - Director → ME
5
CALLA LEISURE 3 LIMITED
- now 15256366 15255911, 15254861, 15255956Warning 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)CALLA 3 LIMITED
- 2024-03-05
15256366 15254751, 15254861, 15255911Warning 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) 116 Duke Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2023-11-02 ~ dissolved
IIF 25 - Director → ME
6
CALLA LEISURE 4 LIMITED
- now 15255911 15256366, 15254861, 15255956Warning 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)CALLA 4 LIMITED
- 2024-03-05
15255911 15254751, 15254861, 15256366Warning 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) 116 Duke Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2023-11-02 ~ dissolved
IIF 13 - Director → ME
7
CALLA LEISURE 5 LIMITED
- now 15255956 15255911, 15256366, 15254861Warning 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)CALLA 5 LIMITED
- 2024-03-05
15255956 15254861, 15256366, 15255911Warning 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) 116 Duke Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2023-11-02 ~ dissolved
IIF 15 - Director → ME
8
CALLA LEISURE GROUP HOLDINGS LIMITED
- now 15254175CALLA GROUP HOLDINGS LIMITED
- 2024-03-05
15254175 116 Duke Street, Liverpool, England
Active Corporate (3 parents, 7 offsprings)
Officer
2023-11-01 ~ 2025-01-30
IIF 7 - Director → ME
2025-01-30 ~ now
IIF 9 - Director → ME
9
CALLA LEISURE GROUP LIMITED
- now 15254703CALLA GROUP LIMITED
- 2024-03-05
15254703 116 Duke Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2023-11-02 ~ dissolved
IIF 16 - Director → ME
10
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-10-02 ~ dissolved
IIF 22 - Director → ME
11
FAIRWOOD LAKES DEVELOPMENTS LIMITED
14665582 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2023-02-15 ~ 2023-10-13
IIF 19 - Director → ME
12
Unit 5, 1st Floor Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ 2019-04-01
IIF 23 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
HD SCAFFOLDING NORTH WEST LIMITED
11632367 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2019-11-26 ~ 2025-04-17
IIF 20 - Director → ME
Person with significant control
2019-11-26 ~ 2022-04-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2022-04-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
116 Duke Street, Liverpool, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-02 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-02-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-02-14 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ORCHID LODGES AND PARK HOMES LIMITED
14677449 C/o Frp Advisory Trading Limited, Derby House Limited, 12 Winckley Square, Preston
Liquidation Corporate (3 parents)
Officer
2023-02-20 ~ 2023-08-14
IIF 18 - Director → ME
18
SILVER BIRCH OPERATIONS LIMITED
14801253 116 Duke Street, Liverpool, England
Active Corporate (4 parents)
Officer
2023-04-14 ~ 2025-05-28
IIF 6 - Director → ME
19
WHITBARROW DEVELOPMENTS LIMITED
14614410 116 Duke Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2023-01-24 ~ 2023-10-13
IIF 24 - Director → ME