1
ANGLIA PROJECTS & DEVELOPMENTS LTD
05750828Insolvency (Case 1) In administration
Administration started on 2010-05-26
Administration ended on 2015-03-19
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2006-03-21 ~ 2007-12-21
IIF 32 - Director → ME
2
2 Bakers Yard, Uxbridge
Dissolved Corporate (13 parents)
Officer
2002-03-26 ~ 2012-01-02
IIF 41 - Director → ME
2012-01-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-29 ~ 2017-10-16
IIF 48 - Has significant influence or control → OE
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-29 during the appointment or period of control
Commencement of winding up on 2024-12-10 during the appointment or period of control
BRABCO NO: 125 (2002) LIMITED - 2003-02-21
Claughton Road, Birkenhead, Wirral
Liquidation Corporate (14 parents)
Officer
2012-01-19 ~ 2025-01-21
IIF 16 - Director → ME
2003-06-06 ~ 2012-01-02
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
2017-10-02 ~ 2017-10-18
IIF 56 - Has significant influence or control → OE
4
BRABCO 419 LIMITED
05208822 05179715, 05179829, 05130723Warning 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) Sirama Little Boundes Close London Road, Southborough, Tunbridge Wells, Kent Tn4 0rs, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-13 ~ 2011-01-18
IIF 10 - Director → ME
2005-05-13 ~ dissolved
IIF 60 - Secretary → ME
5
BRANTWOOD SECURITY SERVICES LIMITED
- now 03483945BRANTWOOD CONSULTANCY SERVICES LIMITED - 2013-03-25
COGNOS PARTNERS LIMITED - 2001-02-19
FINLAW ONE HUNDRED AND SEVENTEEN LIMITED - 1998-11-09
Sirama, Little Boundes Close, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2014-02-06 ~ dissolved
IIF 17 - Director → ME
6
2nd Floor Port Of Liverpool Buildings, Pier Head, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-03 ~ now
IIF 1 - Director → ME
7
DUKE STREET DEVELOPMENTS (IPSWICH) LIMITED
05431286 Sirama Little Boundes Close, Southborough, Tunbridge Wells, Kent
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2005-04-21 ~ 2011-01-18
IIF 37 - Director → ME
8
7 Bell Yard, London, England
Active Corporate (6 parents)
Officer
2017-01-23 ~ 2024-10-04
IIF 28 - Director → ME
Person with significant control
2017-01-23 ~ 2024-10-04
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
9
ENSCO 1397 LIMITED
13151449 13074516, 11830874, 13141104Warning 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) 19 Princess Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (8 parents)
Officer
2021-02-11 ~ 2022-03-04
IIF 18 - Director → ME
Person with significant control
2021-02-10 ~ 2022-03-04
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
10
EUROPA PLAZA DEVELOPMENTS LIMITED
- now 03623519Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-16
Dissolved on 2015-04-29
SEEL STREET DEVELOPMENTS LIMITED - 2003-12-10
C/o Chamberlain & Co, Resolution House 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2007-07-31 ~ 2010-07-05
IIF 35 - Director → ME
11
Waterfront House, 35 Station Street, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Sirama Little Boundes Close, London Road, Tunbridge Wells, Kent
Live but Receiver Manager on at least one charge Corporate (15 parents)
Officer
2005-05-20 ~ 2011-01-18
IIF 25 - Director → ME
13
FILESAFE (DOCUMENT STORAGE SOLUTIONS) LIMITED
04295283 2 Millers Bridge, Bootle, Liverpool
Active Corporate (14 parents)
Officer
2004-09-25 ~ 2006-10-12
IIF 40 - Director → ME
2007-08-30 ~ 2008-06-10
IIF 44 - Director → ME
14
9 Seatoller Place, Wigan, England
Dissolved Corporate (3 parents)
Officer
2023-11-10 ~ 2025-11-14
IIF 59 - Director → ME
15
GTB DEMOLITION (CYPRUS) LIMITED
07038004 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2009-10-12 ~ dissolved
IIF 5 - Director → ME
16
Seymour Chambers 92 London Road, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-08-06 ~ 2009-10-10
IIF 11 - Director → ME
17
6 Dock Place, Suite 1b, Edinburgh, Lothian
Active Corporate (3 parents)
Officer
2022-09-26 ~ 2024-06-19
IIF 4 - Director → ME
18
238-240 Conway Street, Birkenhead, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2018-08-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
19
Sirama, Little Boundes Close, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2014-03-06 ~ dissolved
IIF 14 - Director → ME
2005-02-25 ~ 2011-01-18
IIF 33 - Director → ME
20
LANDMARK PROJECTS & DEVELOPMENTS LTD
03565277 Mr Je Richardson, Sirama Little Boundes Close, London Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-09-25 ~ 2011-01-18
IIF 34 - Director → ME
21
LIVERPOOL DEVELOPMENTS 2001 LTD
04232962 Mr J E Richardson, Sirama Little Boundes Close, London Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-03-31 ~ 2011-01-18
IIF 42 - Director → ME
22
LONDON PROVINCIAL & OVERSEAS LIMITED
04043493Insolvency (Case 1) In administration
Administration started on 2010-06-03 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2012-11-28
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2004-09-25 ~ 2011-01-18
IIF 39 - Director → ME
23
M B E CONSTRUCTION (NORTH) LIMITED - now
M.B.E. CONSULTANTS (UK) LIMITED
- 2016-04-20
06321590 Seymour Chambers, 92 London Road, Liverpool
Dissolved Corporate (5 parents)
Officer
2008-01-01 ~ 2009-10-10
IIF 26 - Director → ME
24
Seymour Chambers, 92 London Road, Liverpool
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolved
IIF 23 - Director → ME
25
M B E SECURITY SERVICES LIMITED
08968656 Data Safe Solutions 2nd Floor, Port Of Liverpool Building, Mann Island, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-01 ~ 2016-03-10
IIF 29 - Director → ME
2014-03-31 ~ 2016-03-10
IIF 15 - Director → ME
2017-11-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-13 during the appointment or period of control
C/o Leonard Curtis 3rd Floor Exchange Station, Tithebarn Street, Liverpool
Liquidation Corporate (10 parents)
Officer
2014-06-13 ~ 2015-01-30
IIF 22 - Director → ME
2007-01-17 ~ 2011-01-21
IIF 46 - Director → ME
2016-07-12 ~ 2025-01-21
IIF 21 - Director → ME
27
248-240 Conway Street, Birkenhead, Wirral, England
Dissolved Corporate (1 parent)
Officer
2020-04-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
28
MULBERRY DEVELOPMENTS (WIRRAL) LIMITED
06694946 Seymour Chambers, 92 London Rd, Liverpool
Dissolved Corporate (3 parents)
Officer
2008-09-23 ~ 2009-10-10
IIF 27 - Director → ME
29
NEWPORT DEVELOPMENTS (2004) LIMITED
05162884 Mr Je Richardson, Sirama Little Boundes Close, London Road, Southborough, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-06-27 ~ 2011-01-18
IIF 38 - Director → ME
30
ENSCO 1391 LIMITED
- 2021-02-10
13074516 13151449, 12195708, 13141104Warning 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) 19 Princess Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (7 parents)
Officer
2021-02-09 ~ 2022-03-04
IIF 19 - Director → ME
31
33 Stanley Avenue, Wirral, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
32
PRICE STREET BUSINESS CENTRE LIMITED
04295284 C/o Baker Tilly, Steam Mill, Chester, Cheshire
Liquidation Corporate (6 parents)
Officer
2004-09-25 ~ 2025-01-21
IIF 36 - Director → ME
33
RIVERVIEW MANAGEMENT COMPANY (WIRRAL) LTD
06732190 Seymour Chambers, 92 London Rd, Liverpool
Dissolved Corporate (3 parents)
Officer
2008-10-28 ~ 2009-10-10
IIF 24 - Director → ME
34
STRUCTURED PROPERTY FINANCE LIMITED
09479271 Data Safe Solutions 2nd Floor, Port Of Liverpool Buildings, Mann Island, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
35
6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, England
Active Corporate (27 parents, 1 offspring)
Officer
2006-04-13 ~ 2011-02-14
IIF 9 - Director → ME
36
RURAL HQ LTD - 2017-05-05
16 Great Queen Street, Covent Garden, London, United Kingdom
Liquidation Corporate (13 parents, 1 offspring)
Officer
2022-04-01 ~ 2022-08-14
IIF 12 - Director → ME
37
WHERRY ROAD DEVELOPMENTS (NORWICH) LIMITED
05878375 Baker Tilly, Steam Mill Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2006-07-17 ~ 2011-01-18
IIF 45 - Director → ME
38
WIRRAL CHAMBER OF COMMERCE AND INDUSTRY
- now 00120076WIRRAL CHAMBER OF COMMERCE(THE) - 1986-04-17
Egerton House 2, Tower Road, Birkenhead, Wirral
Active Corporate (76 parents, 3 offsprings)
Officer
1999-02-01 ~ 2011-11-01
IIF 31 - Director → ME
39
4385, 08735930 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2014-06-13 ~ 2015-03-27
IIF 3 - Director → ME