1
73 Liverpool Road Crosby, 73 Liverpool Road, Crosby, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-09 ~ dissolved
IIF 30 - Director → ME
2
214-218 RICE LANE MANAGEMENT COMPANY LTD
09835988 73 Liverpool Road Crosby, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2015-10-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
3
4 GREENHEYS MANAGEMENT COMPANY LIMITED
10140507 Station Works Byron Road, Crosby, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-22 ~ 2025-09-18
IIF 46 - Director → ME
4
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-04 ~ now
IIF 3 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 52 - Right to appoint or remove directors → OE
5
BLUNDELL ESTATES LIMITED - 2011-01-26
Ground Floor, 73 Liverpool Road, Crosby, Merseyside
Active Corporate (4 parents)
Officer
2011-02-01 ~ 2012-06-01
IIF 37 - Director → ME
6
Ground Floor, 73 Liverpool Road, Crosby, Merseyside
Active Corporate (7 parents)
Officer
2008-06-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-18 ~ 2023-05-31
IIF 54 - Right to appoint or remove directors → OE
7
Ground Floor 73 Liverpool Road, Crosby, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2015-06-10 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
8
Ground Floor, 73 Liverpool Road, Crosby, Merseyside
Dissolved Corporate (4 parents)
Officer
2009-02-10 ~ 2013-02-01
IIF 39 - Director → ME
9
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, England
Active Corporate (1 parent)
Officer
2016-01-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Right to appoint or remove directors → OE
10
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-13 ~ 2022-03-21
IIF 59 - Right to appoint or remove directors → OE
11
Ground Floor, 73 Liverpool Road, Crosby, Merseyside
Active Corporate (4 parents, 2 offsprings)
Officer
2014-10-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-14
IIF 73 - Ownership of shares – 75% or more → OE
12
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-01 ~ now
IIF 14 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LUCKY1001 LTD
07965416 14571527, 07471084, 13839561Warning 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) Sinclair, 300 St. Marys Road, Garston, Liverpool
Dissolved Corporate (4 parents)
Officer
2012-03-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-02-25 ~ dissolved
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
14
PBD7 MILNER ROAD LIMITED
- 2015-04-29
09414738 Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
15
PDB11 BAYTREE LIMITED
- 2015-06-15
09631929 Ground Floor 73 Liverpool Road, Crosby, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2015-06-10 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
16
PBD12 AIGBURTH HALL LTD
- 2021-12-08
09704090 Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Has significant influence or control → OE
17
73 Liverpool Road Crosby, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2015-09-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
18
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2016-04-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-26 ~ now
IIF 58 - Has significant influence or control → OE
19
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
20
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2016-06-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
21
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-07 ~ now
IIF 13 - Director → ME
22
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 78 - Has significant influence or control → OE
23
43 - 47 Liverpool Road, Crosby, Merseyside, England
Active Corporate (1 parent)
Officer
2017-12-14 ~ now
IIF 11 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 79 - Right to appoint or remove directors → OE
24
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-14 ~ now
IIF 7 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 72 - Right to appoint or remove directors → OE
25
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-04 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 66 - Right to appoint or remove directors → OE
26
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 64 - Has significant influence or control → OE
27
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
28
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-21 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 62 - Right to appoint or remove directors → OE
29
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
30
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-16 ~ now
IIF 15 - Director → ME
Person with significant control
2019-10-16 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
31
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-28 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
32
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-04-03 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
33
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-13 ~ now
IIF 18 - Director → ME
34
Cobhams Ltd, 73 Liverpool Road, Liverpool
Dissolved Corporate (1 parent)
Officer
2014-05-19 ~ dissolved
IIF 43 - Director → ME
2014-05-19 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
35
Cobhams Ltd, 73 Liverpool Road, Liverpool
Dissolved Corporate (1 parent)
Officer
2014-05-19 ~ dissolved
IIF 41 - Director → ME
2014-05-19 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
36
Cobhams Ltd, 73 Liverpool Road, Liverpool
Dissolved Corporate (1 parent)
Officer
2014-08-08 ~ dissolved
IIF 42 - Director → ME
2014-08-08 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
37
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-29 ~ dissolved
IIF 35 - Director → ME
38
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
39
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
40
Ground Floor, 73 Liverpool Road, Crosby, Merseyside
Active Corporate (1 parent)
Officer
2014-01-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Right to appoint or remove directors → OE
41
Ground Floor, 73 Liverpool Road, Crosby, Merseyside
Dissolved Corporate (3 parents)
Officer
2009-02-10 ~ dissolved
IIF 38 - Director → ME
42
Holmoak House, Holmoak House, Smithy Lane, Little Sutton, Ellesmere Port, United Kingdom
Active Corporate (8 parents)
Officer
2016-04-07 ~ 2016-04-07
IIF 45 - Director → ME
Person with significant control
2016-04-14 ~ 2020-09-14
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
43
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-18 ~ dissolved
IIF 1 - Director → ME
44
Station Works Byron Road, Crosby, Liverpool, England
Active Corporate (5 parents)
Officer
2020-12-23 ~ 2021-04-13
IIF 20 - Director → ME
45
WELLINGTON GROVE MANAGEMENT COMPANY LIMITED
10901388 73 Liverpool Road, Crosby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-07 ~ dissolved
IIF 24 - Director → ME
46
WOODHAVEN ESTATE MANAGEMENT COMPANY LIMITED
09830007 Station Works Byron Road, Crosby, Liverpool, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-19 ~ 2025-10-20
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-23
IIF 84 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2025-07-22
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE