1
AGILITAS PLATFORMS LIMITED
- now 08014632BRABCO 1208 LIMITED - 2012-12-24
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
BRABCO NO: 123 (2000) LIMITED
- 2000-11-16
04085727 04046031, 04109103, 04547266Warning 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) Unit 1 Securiparc, Wimsey Way, Alfreton, Derbyshire
Active Corporate (13 parents)
Officer
2000-11-10 ~ 2001-01-02
IIF 21 - Secretary → ME
3
BRABCO 2107 LIMITED
13778484 13778581, 13500078, 13473376Warning 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) C/o Brabners Llp, Horton House, Exchange Flags, Liverpool, Merseyside, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-15 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 24 - Has significant influence or control → OE
4
BRABCO SERVICES LIMITED - now
BRABNERS SERVICES LIMITED - 2018-03-21
BRABCO 308 LIMITED - 2003-04-10
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-02-24 ~ 2012-02-16
IIF 8 - Director → ME
5
BRABNERS DIRECTORS LIMITED
- now 04159524BRABDIR NOMINEES NO: 1 (2001) LIMITED
- 2001-12-06
04159524BRABCO NO: 115 (2001) LIMITED
- 2001-03-27
04159524 04136839, 04462608, 04159530Warning 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) Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (12 parents, 320 offsprings)
Officer
2001-03-21 ~ 2024-03-06
IIF 18 - Director → ME
6
Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (205 parents, 23 offsprings)
Officer
2004-10-07 ~ 2014-03-31
IIF 2 - LLP Member → ME
7
BRABNERS NOMINEES LIMITED
- now 04147148BRABCO NO:110 (2001) LIMITED
- 2001-02-26
04147148 04159548, 04159551, 04147353Warning 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) Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (12 parents, 54 offsprings)
Officer
2001-02-23 ~ 2024-03-06
IIF 15 - Director → ME
8
BRABNERS SECRETARIES LIMITED
- now 04294740BRABSEC NOMINEES NO: 1 (2001) LIMITED
- 2001-12-06
04294740 Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (12 parents, 277 offsprings)
Officer
2001-09-27 ~ 2014-04-09
IIF 14 - Director → ME
9
CASTLEWOOD PROPERTY MANAGEMENT LIMITED
- now 03215195INSUREMONEY LIMITED
- 1996-12-17
03215195 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
1996-09-10 ~ 2001-04-20
IIF 19 - Director → ME
10
CASTLEWOOD SECURITIES LIMITED
- now 03040863NEXTGARDEN LIMITED - 1995-06-12
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1996-01-29 ~ 2001-04-20
IIF 17 - Director → ME
11
Brabners, Horton House Third Floor, Exchange Flags, Liverpool, England
Active Corporate (11 parents)
Officer
2012-03-13 ~ now
IIF 1 - LLP Member → ME
12
FENWALL INVESTMENTS LIMITED
- now 00847334FENWALL PROPERTIES LIMITED - 2000-05-17
C/o Brabners Llp, Horton House, Exchange Flags, Liverpool, Merseyside, United Kingdom
Active Corporate (11 parents)
Officer
2024-01-22 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 23 - Has significant influence or control → OE
13
NEWHALL PUBLISHING (EOT) LIMITED
13846153 Newhall Lane, Hoylake, Wirral, Merseyside, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-01-26 ~ now
IIF 7 - Director → ME
14
NIGHTINGALE CARE BEDS LIMITED - now
COMFORT & CARE LIMITED
- 1998-07-29
02814128 6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
Active Corporate (19 parents)
Officer
1993-04-30 ~ 1993-05-10
IIF 16 - Director → ME
15
Kings Croft, Burwardsley Road, Tattenhall, Cheshire
Active Corporate (4 parents)
Officer
~ 1993-02-17
IIF 6 - Director → ME
16
WILLIAMS,TARR & COMPANY LIMITED
- 2003-06-01
00149461 Greenway House Greenway, Paddington, Warrington, England
Active Corporate (13 parents, 2 offsprings)
Officer
~ 2017-05-10
IIF 10 - Director → ME
17
WILLIAMS TARR DESIGN & BUILD LIMITED
- now 03281262WILLIAMS, TARR (HELSBY TECHNOLOGY PARK) LIMITED
- 1998-10-28
03281262 Greenway House Greenway, Paddington, Warrington, England
Dissolved Corporate (12 parents)
Officer
1998-10-14 ~ 2017-05-10
IIF 11 - Director → ME
1996-12-11 ~ 1997-01-06
IIF 13 - Director → ME
1996-12-11 ~ 1997-01-06
IIF 20 - Secretary → ME
18
DALLAM DEVELOPMENTS LIMITED
- 2001-11-14
00930726WILLIAMS, TARR (CIVIL ENGINEERING) LIMITED
- 1992-09-10
00930726 Greenway House Greenway, Paddington, Warrington, England
Active Corporate (9 parents, 2 offsprings)
Officer
~ 2017-05-10
IIF 9 - Director → ME
19
WILLIAMS TARR HOLDINGS LTD
- now 00532020BARBAULD ESTATES AND PROPERTIES LIMITED
- 1989-03-31
00532020WARRINGTON CARAVANS LIMITED
- 1976-12-31
00532020 Greenway House Greenway, Paddington, Warrington, England
Active Corporate (9 parents, 2 offsprings)
Officer
~ now
IIF 5 - Director → ME
20
WILLIAMS TARR PROPERTY HOLDINGS LIMITED
- now 01882207COPPERBOBIN LIMITED
- 1985-07-10
01882207 Greenway House Greenway, Paddington, Warrington, England
Active Corporate (6 parents)
Officer
~ 2017-05-10
IIF 12 - Director → ME