1
1 Kelvinside, Wallasey, Wirral, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-31 ~ now
IIF 22 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
A5 PROPERTIES LIMITED
15112782 NI634206, 06032253, 04780767Warning 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) 1 Kelvinside, Wallasey, Wirral, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-09-04 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
CAFFE CREAM (FRANCHISING) LIMITED
15059295 11 Park Square East, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-08-09 ~ dissolved
IIF 26 - Director → ME
4
1 Kelvinside, Wallasey, Wirral, England
Active Corporate (2 parents)
Officer
2011-10-11 ~ now
IIF 33 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Kelvinside, Wallasey, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-29 ~ 2024-09-13
IIF 16 - Director → ME
2020-10-29 ~ dissolved
IIF 20 - Director → ME
6
1 Kelvinside, Wallasey, England
Active Corporate (2 parents)
Officer
2011-10-11 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ 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
7
14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-07-24 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
1 Kelvinside, Wallasey, Wirral, England
Active Corporate (1 parent)
Officer
2018-05-23 ~ 2024-09-13
IIF 15 - Director → ME
2018-05-23 ~ now
IIF 21 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3 Hunter Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-11 ~ dissolved
IIF 35 - Director → ME
10
James House Stonecross Business Park, Yew Tree Way, Warrington, England
Dissolved Corporate (1 parent)
Officer
2018-06-27 ~ dissolved
IIF 24 - Director → ME
IIF 18 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
JUSTIN DOOLEY CONSULTING LIMITED
15523314 1 Kelvinside, Wallasey, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
1 Kelvinside, Wallasey, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-22 ~ now
IIF 14 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2011-02-16 ~ dissolved
IIF 28 - Director → ME
2011-02-16 ~ 2011-07-07
IIF 34 - Director → ME
14
1 Kelvinside, Wallasey, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-13 ~ now
IIF 19 - Director → ME
2020-09-28 ~ 2024-09-13
IIF 17 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-27 during the appointment or period of control
Dissolved on 2014-04-13 during the appointment or period of control
Begbies Traynor, 1 Old Hall Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2010-10-04 ~ 2011-07-07
IIF 29 - Director → ME
2009-04-08 ~ dissolved
IIF 36 - Director → ME
16
Jubilee House, East Beach, Lytham St. Annes, Lancashire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-07-30 ~ now
IIF 25 - Director → ME
17
WOODSIDE AREA COMMUNITY INTEREST COMPANY
11001603 Pacific Road Business Hub, 1 Pacific Road, Birkenhead, Merseyside
Active Corporate (8 parents)
Officer
2017-10-09 ~ 2025-12-04
IIF 31 - Director → ME
18
1 Kelvinside, Wallasey, Wirral, England
Active Corporate (1 parent, 3 offsprings)
Officer
2011-10-19 ~ now
IIF 32 - Director → ME
2011-10-19 ~ 2024-09-13
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE