1
44a Brookfield Gardens R/o, West Kirby, Wirral
Active Corporate (6 parents, 201 offsprings)
Officer
2008-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
2
44a Brookfield Gardens R/o, West Kirby, Wirral
Active Corporate (6 parents, 7 offsprings)
Officer
2008-10-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
3
27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents, 23 offsprings)
Officer
2005-05-20 ~ now
IIF 40 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
4
44a Brookfield Gardens R/o, West Kirby, Wirral
Active Corporate (5 parents, 6 offsprings)
Officer
2008-10-01 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
5
44a Brookfield Gardens R/o, West Kirby, Wirral, Merseyside
Dissolved Corporate (4 parents)
Officer
2010-12-22 ~ dissolved
IIF 77 - Director → ME
6
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 92 - Ownership of shares – 75% or more → OE
7
ALPHA UND OMEGA GLOBAL MIND SYSTEMS LTD
- now 08685741A & O GLOBAL MIND SYSTEMS LTD - 2013-11-28
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
8
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (4 parents)
Officer
2017-05-23 ~ dissolved
IIF 34 - Director → ME
2012-06-15 ~ 2015-07-11
IIF 66 - Director → ME
9
4385, 07510965 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2011-01-31 ~ 2011-09-18
IIF 78 - Director → ME
2011-01-31 ~ 2011-01-31
IIF 75 - Director → ME
10
44a Brookfield Gardens R/o, Wirral, West Kirby
Converted / Closed Corporate (7 parents)
Officer
2008-10-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-16
IIF 101 - Ownership of shares – 75% or more → OE
11
AUSTRIAN LEISURE INVESTMENT LTD.
- now 05258748SWISS TREUHAND LIMITED - 2005-07-21
44a Brookfield Gardens R/o, West Kirby, Wirral, Merseyside, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-10-01 ~ 2009-12-31
IIF 4 - Director → ME
12
DHL INVEST UND FINANZ LTD.
- 2010-12-07
05192957 35 Lyndhurst Avenue, Twickenham, England
Dissolved Corporate (9 parents)
Officer
2010-01-01 ~ 2014-06-04
IIF 64 - Director → ME
13
44a Brookfield Gardens R/o, West Kirby, Wirral, England
Dissolved Corporate (1 parent)
Officer
2013-09-10 ~ dissolved
IIF 69 - Director → ME
14
BRATISLAVA RIVER CENTER SERVICES LTD
- now 07415232GPO CENTRAL SERVICE LTD
- 2013-03-20
07415232 145 - 157 St. John Street, London, England
Dissolved Corporate (7 parents)
Officer
2010-10-21 ~ 2013-04-15
IIF 26 - Director → ME
15
165 Praed Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-17 ~ 2018-06-22
IIF 22 - Director → ME
16
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (6 parents, 70 offsprings)
Officer
2000-08-18 ~ dissolved
IIF 1 - Director → ME
2000-07-05 ~ 2000-08-18
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
17
BRIDGESTONE CONSULAR COMPETENCE LTD
- now 06658440 44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
18
27 Old Gloucester Street, Monomark House, London, England
Dissolved Corporate (4 parents)
Officer
2009-01-01 ~ 2010-01-24
IIF 38 - Director → ME
19
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (3 parents)
Officer
2011-12-02 ~ dissolved
IIF 76 - Director → ME
20
44a Brookfield Gardens R/o, Wirral, West Kirby
Active Corporate (4 parents)
Officer
2015-09-28 ~ 2015-12-18
IIF 47 - Director → ME
21
Dept R/o Ground Floor, 39a Leicester Rd, Salford, Manchester
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ dissolved
IIF 37 - Director → ME
22
35 Lyndhurst Avenue, Twickenham, England
Dissolved Corporate (7 parents)
Officer
2014-07-23 ~ 2014-07-24
IIF 42 - Director → ME
23
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (6 parents)
Officer
2012-11-12 ~ 2013-02-08
IIF 15 - Director → ME
24
44a Brookfield Gardens R/o, Wirral, West Kirby
Dissolved Corporate (4 parents)
Officer
2017-05-23 ~ dissolved
IIF 33 - Director → ME
2012-09-18 ~ 2015-07-11
IIF 70 - Director → ME
25
44a Brookfield Gardens R/o, Wirral, West Kirby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ 2013-03-28
IIF 72 - Director → ME
26
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (4 parents)
Officer
2017-05-23 ~ 2017-05-23
IIF 87 - Director → ME
2012-06-15 ~ 2015-07-11
IIF 74 - Director → ME
2017-05-23 ~ dissolved
IIF 32 - Director → ME
27
Ground Floor, 39a Leicester Road, Salford
Dissolved Corporate (7 parents)
Officer
2002-06-02 ~ 2006-05-11
IIF 84 - Secretary → ME
28
44a Brookfield Gardens R O, West Kirby, Wirral, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-08-10 ~ 2011-06-08
IIF 13 - Director → ME
29
EUROBLITZ LTD - now
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (6 parents)
Officer
2012-04-22 ~ 2014-09-01
IIF 79 - Director → ME
30
128 City Road, London, England
Active Corporate (8 parents)
Officer
2010-12-10 ~ 2015-07-11
IIF 57 - Director → ME
31
4385, 07341758: Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2010-08-10 ~ 2015-07-11
IIF 44 - Director → ME
32
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (7 parents)
Officer
2020-07-06 ~ dissolved
IIF 11 - Director → ME
33
44a Brookfield Gardens R O, West Kirby, Wirral
Dissolved Corporate (5 parents)
Officer
2018-11-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
34
44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-05-02 ~ dissolved
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
35
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (5 parents)
Officer
2014-09-26 ~ dissolved
IIF 10 - Director → ME
36
HS REALBAU LTD - now
Dept R/o Ground Floor, 39a Leicester Rd, Salford, Manchester
Dissolved Corporate (6 parents)
Officer
2008-07-03 ~ 2008-10-23
IIF 6 - Director → ME
37
44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-08-20 ~ 2003-07-02
IIF 86 - Secretary → ME
38
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2021-03-01 ~ now
IIF 7 - Director → ME
39
KFZ KIRCHNER LTD - now
44a Brookfield Gardens R/o, West Kirby, Wirral, Merseyside
Dissolved Corporate (8 parents)
Officer
2004-02-28 ~ 2005-06-11
IIF 82 - Director → ME
40
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (3 parents)
Officer
2013-03-21 ~ 2013-09-01
IIF 46 - Director → ME
41
Monomark House, 27 Old Gloucester Street, London
Dissolved Corporate (5 parents)
Officer
2009-07-01 ~ 2009-07-17
IIF 55 - Director → ME
42
LAURE INDUSTRIES LTD - now
EUROPEAN LEGAL EXPERTS LTD
- 2009-03-20
06162023 27 Old Gloucester Street, Monomark House, London
Dissolved Corporate (6 parents)
Officer
2009-03-05 ~ 2009-07-07
IIF 53 - Director → ME
43
665 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2011-01-31 ~ 2014-01-02
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
44
44a Brookfield Gardens R/o, West Kirby, Wirral, Merseyside
Active Corporate (6 parents)
Officer
2008-10-17 ~ 2008-11-11
IIF 16 - Director → ME
45
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ dissolved
IIF 61 - Director → ME
46
M & M DIENSTLEISTUNG LTD - now
WESTWOOD 10 LTD
- 2012-10-29
07979057 09259312, 09153226, 11594069Warning 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) 44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (5 parents)
Officer
2012-09-13 ~ 2012-10-26
IIF 45 - Director → ME
47
Dept 2081 196 High Road, Wood Green, London, England
Active Corporate (6 parents)
Officer
2011-12-02 ~ 2012-02-13
IIF 67 - Director → ME
48
167-169 Great Portland Street, London, England
Dissolved Corporate (10 parents)
Officer
2009-07-01 ~ 2011-06-08
IIF 60 - Director → ME
49
GOLDEN HABITAT LTD
- 2015-02-05
09099522 44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ 2017-07-15
IIF 41 - Director → ME
50
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ dissolved
IIF 17 - Director → ME
51
MISS EMILY BRAUT UND ABENDMODE LTD - now
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (3 parents)
Officer
2014-09-17 ~ 2015-07-18
IIF 50 - Director → ME
52
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 71 - Director → ME
53
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (6 parents)
Officer
2005-08-02 ~ 2006-03-01
IIF 83 - Director → ME
54
61 Bridge Street, Kington, England
Active Corporate (5 parents)
Officer
2009-07-01 ~ 2015-07-11
IIF 58 - Director → ME
2017-03-23 ~ 2019-02-14
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-15
IIF 97 - Ownership of shares – 75% or more → OE
55
Brookfield Dept R/o, Grange Road, West Kirby, Wirral
Dissolved Corporate (4 parents)
Officer
2010-08-10 ~ 2010-09-30
IIF 39 - Director → ME
56
44a Brookfield Gardens R/o, Wirral, West Kirby, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-16 ~ 2019-02-01
IIF 24 - Director → ME
57
NIBO IMMOBILIEN & TREUHAND LTD - now
39a Leicester Road, Ground Floor Dept R/0, Salford, Manchester
Dissolved Corporate (7 parents)
Officer
2004-09-02 ~ 2004-12-01
IIF 80 - Director → ME
58
44a Brookfield Gardens R/o, Wirral, West Kirby
Dissolved Corporate (6 parents)
Officer
2011-04-21 ~ 2015-07-11
IIF 73 - Director → ME
2010-12-07 ~ 2011-02-07
IIF 59 - Director → ME
59
OAKLEY & BARNES ASSET MANAGEMENT LTD. - now
44a 44a Brookfield Gardens R/o, Wirral, West Kirby
Dissolved Corporate (3 parents)
Officer
2014-07-23 ~ 2015-02-25
IIF 43 - Director → ME
60
Dept 2081 196 High Road, Wood Green, London, England
Dissolved Corporate (4 parents)
Officer
2011-12-02 ~ 2012-04-25
IIF 68 - Director → ME
61
44a Brookfield Gardens R/o, Wirral, West Kirby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-18 ~ dissolved
IIF 21 - Director → ME
62
44a Brookfield Gardens R/o, West Kirby, Wirral
Active Corporate (4 parents)
Officer
2013-03-21 ~ 2015-02-28
IIF 49 - Director → ME
63
44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-04 ~ dissolved
IIF 62 - Director → ME
64
4385, 05224811 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2009-02-20 ~ 2009-07-01
IIF 54 - Director → ME
65
44a Brookfield Gardens R/o, West Kirby, Wirral, England
Dissolved Corporate (2 parents)
Officer
2012-08-22 ~ 2014-08-21
IIF 14 - Director → ME
66
One, Fleet Place, London, England
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ 2018-11-11
IIF 51 - Director → ME
67
VIDEO WORLD ELVIS LTD
- 2008-06-10
06250246 39a Leicester Road, Ground Floor Dept R/o, Salford, Manchester
Dissolved Corporate (6 parents)
Officer
2008-05-31 ~ 2008-10-01
IIF 3 - Director → ME
68
27 Old Gloucester Street, Monomark House, London
Active Corporate (6 parents)
Officer
2019-11-02 ~ now
IIF 8 - Director → ME
69
WOOMP LTD - 2011-07-04
BARIEL LTD - 2008-10-24
44a Brookfield Gardens R/o, West Kirby, Wirral
Converted / Closed Corporate (8 parents)
Officer
2019-03-01 ~ now
IIF 88 - Secretary → ME
70
44a Brookfield Gardens R/o, Wirral, West Kirby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-06 ~ dissolved
IIF 23 - Director → ME
71
STEJNEK & PARTNER LTD - now
44a Brookfield Gardens R/o, Wirral, West Kirby
Dissolved Corporate (3 parents)
Officer
2013-03-21 ~ 2014-04-25
IIF 48 - Director → ME
72
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ dissolved
IIF 56 - Director → ME
73
44a Brookfield Gardens R/o, Wirral, West Kirby
Active Corporate (5 parents, 2 offsprings)
Officer
2015-08-03 ~ 2015-12-18
IIF 52 - Director → ME
74
TECHNODENT SERVICES LTD. - now
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (6 parents)
Officer
2002-11-30 ~ 2003-08-04
IIF 81 - Director → ME
75
TECHNOLOGY OF BUSINESS LTD
- now 06372712BUSINESS AUDIT LTD
- 2007-10-04
06372712 44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2007-09-17 ~ 2016-06-01
IIF 12 - Director → ME
76
44a Brookfield Gardens, West Kirby, Wirral, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
77
27 Monomark House, Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-01 ~ 2026-01-31
IIF 28 - Director → ME
78
39a Leicester Road, Ground Floor, Dept R/o, Salford, Manchester
Dissolved Corporate (7 parents)
Officer
2007-12-19 ~ 2008-03-28
IIF 5 - Director → ME
79
35 Lyndhurst Avenue, Twickenham, England
Dissolved Corporate (5 parents)
Officer
2012-03-07 ~ 2013-01-30
IIF 65 - Director → ME
80
Suite 29 58 Acacia Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-03-07 ~ 2013-05-14
IIF 25 - Director → ME
81
WWTE WORLD WIDE TRADING ENTERPRISE LTD - now
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (4 parents)
Officer
2011-05-06 ~ 2011-11-28
IIF 63 - Director → ME
82
Brookfield Dept R/o, Grange Road, West Kirby, Wirral
Dissolved Corporate (4 parents)
Officer
2009-09-04 ~ 2009-09-04
IIF 36 - Director → ME