1
365 HEALTH AND WELLBEING LIMITED
- now 09590719HCS HEALTH AND WELLBEING LIMITED
- 2015-06-29
09590719 C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-05-14 ~ dissolved
IIF 36 - Director → ME
2
A.F.S LIVERPOOL CIVILS LIMITED
- now 09958679A.F.S. LIVERPOOL LIMITED
- 2021-08-12
09958679 209 Liverpool Road, Southport, England
Active Corporate (3 parents)
Officer
2016-01-19 ~ now
IIF 26 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 13 - Has significant influence or control → OE
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-07-28
Commencement of winding up on 2017-09-18
Conclusion of winding up on 2017-10-09
10 The Edge Clowes Street, Salford, England
Dissolved Corporate (6 parents)
Officer
2011-04-28 ~ 2016-07-29
IIF 29 - Director → ME
Person with significant control
2016-07-20 ~ 2016-07-30
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
BALLAST CONTRACTING SERVICES LTD
12470008 12 Temple Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
5
Helix 3rd Floor, Edmund Street, Liverpool, England
Active Corporate (7 parents)
Officer
2008-03-27 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
FS PAYROLL LIMITED
- 2010-05-06
07111109 Helix 3rd Floor, Edmund Street, Liverpool, England
Active Corporate (2 parents)
Officer
2009-12-22 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
7
3rd Floor, Helix, Edmund Street, Liverpool, England
Active Corporate (1 parent)
Officer
2016-12-15 ~ now
IIF 46 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
8
FS TECHNICAL LTD - now
PENDULUM CONTRACTING SERVICES (BACK OFFICE SOLUTIONS) LTD - 2018-04-16
FS TECHNICAL LIMITED
- 2017-01-03
07807262 Helix 3rd Floor, Edmund Street, Liverpool, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-01-01 ~ 2013-06-05
IIF 39 - Director → ME
9
1804 Beetham Tower 111 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2012-02-09 ~ 2023-02-01
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
HBM PROPERTIES FM LIMITED
- now 07419098HBM PROPERTIES LIMITED
- 2021-08-06
07419098FSC PROPERTIES LTD
- 2017-10-16
07419098 1804 Beetham Tower 111 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2010-10-26 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-16
IIF 4 - Ownership of shares – 75% or more → OE
11
First Floor, Harbour House, Port Way, Preston, England
Active Corporate (9 parents)
Officer
2015-05-14 ~ 2025-01-08
IIF 38 - Director → ME
12
First Floor, Harbour House, Port Way, Preston, Uk, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-02-11 ~ 2025-01-08
IIF 23 - Director → ME
13
1804 Beetham Tower 111 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-11-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
KARLIN TIMBER FRAME (NE) LIMITED
- now 07077371Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-28
Due to be dissolved on 2025-10-30
MARITIME SHELFCO 19 LIMITED - 2009-12-03
Yorkshire House, 18 Chapel Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2009-12-04 ~ 2021-06-01
IIF 15 - Director → ME
15
MAPLE FUNDING SOLUTIONS LTD
- now 10528946PENDULUM FUNDING SOLUTIONS LIMITED
- 2017-02-08
10528946 9 Maple Way, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-16 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
16
HUDSON CONSULTANCY LIMITED
- 2012-03-05
06787645 209 Liverpool Road, Birkdale, Southport, Merseyside
Active Corporate (4 parents)
Officer
2009-01-09 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-08 ~ now
IIF 12 - Has significant influence or control → OE
17
18 Old Lodge Close, West Derby, Liverpool
Dissolved Corporate (2 parents)
Officer
2007-06-29 ~ dissolved
IIF 17 - Director → ME
18
SEVCO 5092 LIMITED
- 2012-08-07
08084345 08096522, 07496179, 08011399Warning 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) 12 Temple Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-08-01 ~ 2020-06-01
IIF 28 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-11
JSB TECHNICAL SERVICES LIMITED
- 2014-05-14
06468107JSB MCGINLEY SYSTEMS LTD - 2013-06-13
Yorkshire House, 18 Chapel Street, Liverpool
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2014-02-06 ~ 2020-06-01
IIF 32 - Director → ME
20
12 Temple Street, Liverpool, Merseyside, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2014-02-04 ~ 2020-06-01
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2017-04-28 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
12 Temple Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-04-25 ~ 2020-06-01
IIF 33 - Director → ME
22
12 Temple Street, Liverpool, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-02-06 ~ 2019-05-07
IIF 48 - Director → ME
Person with significant control
2019-02-06 ~ 2019-05-07
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
23
12 Temple Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-04-25 ~ 2020-06-01
IIF 34 - Director → ME
24
MECX TRAINING SERVICES LIMITED
- 2018-06-07
09010945 12 Temple Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-04-25 ~ 2020-06-13
IIF 35 - Director → ME
25
Dairy Business Park Long Lane, Aintree, Liverpool, England
Active Corporate (2 parents)
Officer
2023-01-10 ~ now
IIF 21 - Director → ME
26
Mansion House, Manchester Road, Altrincham, Cheshire
Active Corporate (10 parents, 1 offspring)
Officer
2011-04-11 ~ 2012-05-01
IIF 41 - Director → ME
27
PAYSTREAM MY MAX HOLDINGS LIMITED
- now 07598949 Mansion House, Manchester Road, Altrincham, Cheshire
Active Corporate (11 parents, 7 offsprings)
Officer
2011-04-11 ~ 2012-05-01
IIF 40 - Director → ME
28
Helix 3rd Floor, Edmund Street, Liverpool, England
Active Corporate (8 parents)
Officer
2014-01-07 ~ 2026-01-01
IIF 25 - Director → ME
Person with significant control
2018-09-28 ~ 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
29
SP MACBETH 2 LIMITED - 2010-07-08
25 Barnes Wallis Road, C/o Fusion People Ltd, Fareham, England
Active Corporate (11 parents, 1 offspring)
Officer
2010-07-26 ~ 2012-02-10
IIF 37 - Director → ME
30
PRIMA SERVICES GROUP LIMITED
- now 02542471PRIMA SERVICES LIMITED - 1999-09-21
25 Barnes Wallis Road, C/o Fusion People Ltd, Fareham, England
Active Corporate (15 parents, 3 offsprings)
Officer
2010-09-03 ~ 2012-02-10
IIF 27 - Director → ME
31
SELECTIVE FUNDING SOLUTIONS LIMITED
10610878 12 Temple Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-09 ~ dissolved
IIF 49 - Director → ME
32
Helix 3rd Floor, Edmund Street, Liverpool, England
Active Corporate (2 parents)
Officer
2024-05-23 ~ now
IIF 44 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
33
1804 Beetham Tower 111 Old Hall Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2014-12-01 ~ dissolved
IIF 31 - Director → ME
34
3rd Floor 12 Temple Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-08 ~ dissolved
IIF 45 - Director → ME