1
27 - 35 DUKE STREET MANAGEMENT COMPANY LIMITED
05506904 Heritage Exchange, South Lane, Elland, West Yorkshire, England
Active Corporate (9 parents)
Officer
2009-07-14 ~ 2015-09-08
IIF 17 - Director → ME
2
Oriel House, 2-8 Oriel Road, Bootle
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-05-31 ~ 2008-10-31
IIF 30 - LLP Designated Member → ME
2005-11-15 ~ 2006-02-09
IIF 31 - LLP Designated Member → ME
3
Oriel House, 2-8 Oriel Road, Bootle, Merseyside
Dissolved Corporate (4 parents)
Officer
2009-01-09 ~ dissolved
IIF 16 - Director → ME
2010-12-22 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Has significant influence or control → OE
4
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2015-01-19 ~ 2022-01-18
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
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
5
Chauffeurs House Halsall Road, Halsall, Ormskirk, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2016-09-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DALTON PARK DEVELOPMENTS LIMITED
05075556 340 Deansgate, Manchester
Liquidation Corporate (6 parents)
Officer
2004-03-16 ~ now
IIF 24 - Director → ME
7
Oriel House, 2-8 Oriel Road, Liverpool, Merseyside
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2005-05-06 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Has significant influence or control → OE
8
Oriel House, Bootle, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-07 ~ now
IIF 13 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
GPP GLOBAL PROPERTY INVESTMENTS LIMITED
09860692 Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-06 ~ dissolved
IIF 19 - Director → ME
10
Oriel House 2-8 Oriel Road, Bootle Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2005-11-09 ~ dissolved
IIF 15 - Director → ME
11
Oriel House, 2-8 Oriel Road, Bootle, Mersetside
Dissolved Corporate (4 parents)
Officer
2008-11-19 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
12
C/o Cg&co, 17 St. Anns Square, Manchester
Dissolved Corporate (4 parents)
Officer
2008-11-19 ~ 2012-05-14
IIF 32 - LLP Designated Member → ME
13
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-16 ~ dissolved
IIF 23 - Director → ME
14
LYNCH-STAUNTON COSMETICS HOLDINGS LIMITED - now
CONSTANCE CARROLL HOLDINGS LIMITED
- 2014-11-26
01637008CONSTANCE CARROLL COSMETICS LIMITED
- 1985-06-28
01637008 01462595, 01936379, 01462595Warning 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) Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire
Dissolved Corporate (24 parents, 4 offsprings)
Officer
~ 2000-12-31
IIF 35 - Director → ME
15
LYNCH-STAUNTON COSMETICS LIMITED - now
CONSTANCE CARROLL LIMITED - 2014-11-26
CONSTANCE CARROLL OVERSEAS LIMITED - 2011-10-20
CONSTANCE CARROLL (EXPORTS) LIMITED
- 1985-11-25
01936379 Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire
Dissolved Corporate (19 parents)
Officer
~ 2000-12-31
IIF 36 - Director → ME
16
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-05 ~ dissolved
IIF 26 - Director → ME
17
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-28 ~ dissolved
IIF 29 - LLP Designated Member → ME
18
Oriel House, 2-8 Oriel Road, Bootle, Merseyside
Dissolved Corporate (2 parents)
Officer
2013-07-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
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
19
Chauffeurs House Halsall Road, Halsall, Ormskirk, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2013-07-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
20
PORTSIDE HOUSE (DUKE STREET) LIMITED
05283471 Oriel House 2-8 Oriel Road, Bootle Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2005-06-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
21
PORTSIDE HOUSE (SEEL STREET) LTD
07581698 Mgg Hadden & Co. Ltd, 46a Grosvenor Road, Birkdale, Southport, England
Dissolved Corporate (3 parents)
Officer
2011-03-29 ~ 2014-05-16
IIF 25 - Director → ME
22
7-9 Station Road, Hesketh Bank, Preston, England
Active Corporate (3 parents)
Officer
2025-03-19 ~ now
IIF 33 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
23
STUDIO 200 LIMITED
09403105 13403976, 05467342, 10400327Warning 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) Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
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
24
VIVALIS BEAUTY LIMITED - now
VIVALIS TRADING LIMITED - 2015-01-27
COLLECTION 2000 LIMITED
- 2011-08-05
02088080 Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
Dissolved Corporate (25 parents)
Officer
~ 2000-12-31
IIF 34 - Director → ME
25
VIVALIS LIMITED - now
CONSTANCE CARROLL COSMETICS LIMITED - 2006-06-01
Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire
Dissolved Corporate (21 parents)
Officer
~ 2000-12-31
IIF 37 - Director → ME