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 45 - 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 35 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 16 - 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 38 - Director → ME
Person with significant control
2016-07-20 ~ 2016-07-30
IIF 13 - 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 20 - Director → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - 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 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - 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 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - 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 19 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 10 - 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 48 - 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 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-16
IIF 7 - 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 47 - 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 32 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - 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 24 - 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 23 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 12 - 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 27 - Director → ME
Person with significant control
2017-01-08 ~ now
IIF 15 - Has significant influence or control → OE
17
18 Old Lodge Close, West Derby, Liverpool
Dissolved Corporate (2 parents)
Officer
2007-06-29 ~ dissolved
IIF 26 - 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 37 - 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 41 - Director → ME
20
12 Temple Street, Liverpool, Merseyside, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2014-02-04 ~ 2020-06-01
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
2017-04-28 ~ now
IIF 9 - 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 42 - Director → ME
22
12 Temple Street, Liverpool, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-02-06 ~ 2019-05-07
IIF 21 - Director → ME
Person with significant control
2019-02-06 ~ 2019-05-07
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 43 - 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 44 - Director → ME
25
Dairy Business Park Long Lane, Aintree, Liverpool, England
Active Corporate (2 parents)
Officer
2023-01-10 ~ now
IIF 30 - Director → ME
26
Mansion House, Manchester Road, Altrincham, Cheshire
Active Corporate (10 parents, 1 offspring)
Officer
2011-04-11 ~ 2012-05-01
IIF 50 - 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 49 - Director → ME
28
Helix 3rd Floor, Edmund Street, Liverpool, England
Active Corporate (8 parents)
Officer
2014-01-07 ~ 2026-01-01
IIF 34 - Director → ME
Person with significant control
2018-09-28 ~ now
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
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 46 - 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 36 - Director → ME
31
SELECTIVE FUNDING SOLUTIONS LIMITED
10610878 12 Temple Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-09 ~ dissolved
IIF 22 - Director → ME
32
Helix 3rd Floor, Edmund Street, Liverpool, England
Active Corporate (2 parents)
Officer
2024-05-23 ~ now
IIF 17 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 40 - Director → ME
34
3rd Floor 12 Temple Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-08 ~ dissolved
IIF 18 - Director → ME