1
160 Aldersgate Street, London, England
Active Corporate (14 parents)
Officer
~ 2002-06-17
IIF 18 - Director → ME
2
BAKER PETROLITE LIMITED - now
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (31 parents)
Officer
1993-12-20 ~ 1997-12-31
IIF 29 - Secretary → ME
3
168 Church Road, Hove, East Sussex
Dissolved Corporate (58 parents)
Officer
2005-04-05 ~ dissolved
IIF 26 - LLP Member → ME
4
CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED
- now 05251898CADBURY HOUSE HOTEL AND COUNTRY CLUB PLC
- 2006-04-18
05251898 The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-01-20 ~ 2007-11-16
IIF 30 - Secretary → ME
5
DERWENT FOREST DEVELOPMENT CONSORTIUM LIMITED
07139866 Marion House, 23-25 Elbow Lane, Formby, Lancashire, England
Active Corporate (16 parents)
Officer
2023-04-12 ~ 2024-12-20
IIF 23 - Director → ME
6
No. 1 St Paul's Square, Liverpool, Merseyside
Active Corporate (12 parents, 1 offspring)
Officer
1996-02-19 ~ 1996-11-28
IIF 20 - Director → ME
1996-02-19 ~ 1996-11-28
IIF 34 - Secretary → ME
7
DLA PIPER INTERNATIONAL LLP
- now OC305357DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP
- 2006-09-01
OC305357 160 Aldersgate Street, London, England
Active Corporate (1968 parents, 11 offsprings)
Officer
2003-10-01 ~ 2007-12-31
IIF 27 - LLP Member → ME
8
DLA PIPER RUDNICK GRAY CARY UK LLP
- 2006-09-01
OC307847 05298570, 04720073, 05280898Warning 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)DLA LLP
- 2005-01-04
OC307847 05172116, 03369707, 05280884Warning 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) 160 Aldersgate Street, London, England
Active Corporate (1090 parents, 13 offsprings)
Officer
2004-05-04 ~ 2007-12-31
IIF 25 - LLP Member → ME
9
DLA PIPER UK NOMINEES LIMITED
- now 02577952DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED
- 2006-09-01
02577952DLA NOMINEES LIMITED
- 2005-01-04
02577952BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (114 parents, 1242 offsprings)
Officer
1997-09-24 ~ 2007-12-31
IIF 7 - Director → ME
10
DLA PIPER UK SECRETARIAL SERVICES LIMITED
- now 02577955DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED
- 2006-09-01
02577955DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04
02577955BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (112 parents, 1427 offsprings)
Officer
1997-09-29 ~ 2007-12-31
IIF 14 - Director → ME
11
Freshfield, Merseyside
Active Corporate (139 parents)
Officer
2012-03-10 ~ 2015-03-09
IIF 13 - Director → ME
12
LIVERPOOL CHAMBER OF COMMERCE C.I.C.
- now 07159767LIVERPOOL CHAMBER OF COMMERCE - 2010-03-26
Suite G08-g10 Cotton Exchange, Bixteth Street, Liverpool, Merseyside
Active Corporate (36 parents, 1 offspring)
Officer
2010-07-15 ~ 2012-05-15
IIF 24 - Director → ME
13
Glenbourne House, 59 Burscough Street, Ormskirk, Lancashire, England
Active Corporate (4 parents)
Person with significant control
2023-06-14 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
14
MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED
02981031 Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (40 parents, 16 offsprings)
Officer
1994-10-19 ~ 1994-11-11
IIF 16 - Director → ME
1994-10-19 ~ 1994-11-11
IIF 33 - Secretary → ME
15
Bron-y-cwm, Nannerch, Mold, Flintshire
Active Corporate (5 parents)
Officer
1994-10-11 ~ 1994-10-18
IIF 15 - Director → ME
16
FUTURESTOCK PUBLIC LIMITED COMPANY - 1998-11-06
1 Admiral Way, Doxford International Business, Park, Sunderland Tyne & Wear
Active Corporate (30 parents, 1 offspring)
Officer
1998-11-09 ~ 2000-02-17
IIF 21 - Director → ME
17
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (41 parents)
Officer
1996-03-22 ~ 1999-12-15
IIF 19 - Director → ME
18
NORTH WEST BUSINESS FINANCE LIMITED
07028838 The Maltings, 98 Wilderspool Causeway, Warrington, Cheshire
Active Corporate (15 parents, 4 offsprings)
Officer
2010-03-22 ~ 2025-12-16
IIF 12 - Director → ME
19
2 Woodcott Barn, 2 Woodcott Barn, Woodcott Wrenbury, Nantwich, Cheshire
Dissolved Corporate (3 parents)
Officer
1995-04-01 ~ 1996-09-13
IIF 32 - Secretary → ME
20
22 Argarmeols Road, Formby, Liverpool, England
Active Corporate (2 parents)
Officer
2007-09-07 ~ now
IIF 8 - Director → ME
2007-09-07 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-09-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
PROCESS DECONTAMINATION SYSTEMS LIMITED
06841927 Unit 1 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, England
Active Corporate (7 parents)
Officer
2009-09-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-25
IIF 3 - Has significant influence or control → OE
22
Unit 1 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-20 ~ now
IIF 28 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
2nd Floor 14 Castle Street, Liverpool
Dissolved Corporate (5 parents)
Person with significant control
2023-07-03 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
24
Glenbourne House, 59 Burscough Street, Ormskirk, Lancashire
Active Corporate (4 parents)
Person with significant control
2023-07-23 ~ 2024-03-26
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
25
Unit 1, Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, England
Active Corporate (5 parents)
Officer
2010-04-23 ~ 2017-07-25
IIF 22 - Director → ME
26
THE LIVERPOOL CHAMBER OF COMMERCE AND INDUSTRY
- now 00008324MERSEYSIDE CHAMBER OF COMMERCE AND INDUSTRY(THE) - 1992-05-21
Suite 26 Century Buildings, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (117 parents)
Officer
2000-06-13 ~ 2011-02-11
IIF 17 - Director → ME
27
C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
Active Corporate (5 parents, 14 offsprings)
Officer
2025-02-19 ~ now
IIF 11 - Director → ME
28
23-25 Elbow Lane, Formby, Liverpool, England
Active Corporate (7 parents, 5 offsprings)
Officer
2020-05-20 ~ 2025-02-19
IIF 10 - Director → ME