1
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk St, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2019-12-12 ~ 2021-09-20
IIF 80 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-24 during the appointment or period of control
Dissolved on 2025-11-28 during the appointment or period of control
C/o Marshall Peters Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (5 parents)
Officer
2014-05-22 ~ 2022-06-17
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
4102 Charlotte House, Norfolk Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-05 ~ now
IIF 76 - Director → ME
2021-07-06 ~ 2021-10-11
IIF 89 - Director → ME
4
CARBON ZERO ASSET GROUP LIMITED
- now 12781645INSIDE CONNECTIONS GO GREEN LIMITED - 2024-11-04
4102 Charlotte House Norfolk Street, Liverpool, England
Active Corporate (4 parents)
Officer
2024-11-12 ~ now
IIF 64 - Director → ME
5
CAVITY MAINTENANCE SOLUTIONS LIMITED
10490713 4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-22 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CAVITY MAINTENANCE SYSTEMS LIMITED
10475125 4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-11 ~ dissolved
IIF 81 - Director → ME
7
CAVITY WALL INSPECTIONS LIMITED
10209590 Suite 4102, Charlotte House Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-01 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CONTENT INSTALLATIONS LIMITED
- now 15220979CONTENT RENEWABLES COMMERCIALS LIMITED
- 2026-04-14
15220979QMA MAINTENANCE GROUP LIMITED
- 2024-10-30
15220979 Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-19 ~ now
IIF 49 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CONTENT RENEWABLES & Q ECO LIMITED
15235849 Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-10-25 ~ dissolved
IIF 48 - Director → ME
10
CONTENT RENEWABLES & VESTA ECO LIMITED
14631675 Suite 4102, Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-02-01 ~ dissolved
IIF 58 - Director → ME
11
CONTENT RENEWABLES (MIDLANDS) LIMITED
14028643 Dunston Business Village Dunston, Woodland Lodge, Stafford, England
Dissolved Corporate (3 parents)
Person with significant control
2023-02-01 ~ dissolved
IIF 30 - Has significant influence or control → OE
12
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2021-06-04 ~ now
IIF 53 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit G2 Chapel Farm Industrial Estate, Cwmcarn, Newport, Gwent, Wales
Dissolved Corporate (3 parents)
Officer
2021-08-27 ~ dissolved
IIF 61 - Director → ME
14
DBCO 111 LTD
08132557 08103281, 08062300, 07904706Warning 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) Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-05 ~ dissolved
IIF 94 - Director → ME
15
Suite 4102 Charlotte House, Queens Dock Business Centre, Liverpool, England
Active Corporate (3 parents)
Officer
2018-11-11 ~ now
IIF 86 - Director → ME
16
DBS CORPORATE ACCOUNTANTS LIMITED
- now 09443495DBS CORPORATE (LIVERPOOL) LIMITED
- 2017-02-17
09443495 4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2015-02-17 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
17
Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-25 ~ now
IIF 38 - Director → ME
Person with significant control
2017-02-25 ~ now
IIF 4 - Right to appoint or remove directors → OE
18
DBS CORPORATE FINANCIAL SERVICES LIMITED
10633829 Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-22 ~ now
IIF 36 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
19
Suite 4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2013-02-14 ~ dissolved
IIF 92 - Director → ME
20
DBS CORPORATE PAYROLL SERVICES LIMITED
10633390 Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-22 ~ now
IIF 39 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-21 ~ now
IIF 37 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
DBS CORPORATE LIMITED
- 2019-10-25
06873737 Suite 4102 Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool
Active Corporate (2 parents)
Officer
2009-04-08 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors → OE
23
DINSDALE LODGE LIMITED - 1999-10-25
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (14 parents)
Officer
2001-02-18 ~ 2002-06-05
IIF 97 - Director → ME
24
ELYSIAN FIELDS INVESTMENTS LIMITED
- now 11786985ELYSIAN FIELDS PRODUCTIONS LIMITED
- 2024-04-17
11786985 Suite 4102 Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-24 ~ now
IIF 55 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Suite 4102 Charlotte House, Queens Dock Business C, 67-83 Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 40 - Has significant influence or control → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
26
Suite 4102 Charlotte House, Q D Business Centre 67-83 Norfolk Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolved
IIF 56 - Director → ME
27
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-11-02 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
28
FORWARD VISION ENERGY LIMITED
- now 13389280HARLECH GROUP LIMITED
- 2024-03-21
13389280THE HARLECH GROUP LIMITED
- 2023-11-09
13389280QUANTUM CAPITAL DEVELOPMENTS LTD
- 2023-04-05
13389280 Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside
Active Corporate (6 parents)
Officer
2023-03-30 ~ now
IIF 75 - Director → ME
29
4102 Charlotte House, Norfolk Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-25 ~ now
IIF 65 - Director → ME
30
HOMECARE FINANCE LIMITED - now
UNIVERSAL ENTERPRISE LIMITED
- 2011-09-08
05728219HOMECARE FINANCE LIMITED
- 2007-05-23
05728219 189 Longmoor Lane, Liverpool, England
Active Corporate (2 parents)
Officer
2006-03-02 ~ 2010-03-03
IIF 35 - Director → ME
31
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-03 ~ 2019-10-07
IIF 45 - Director → ME
Person with significant control
2019-10-03 ~ 2019-10-07
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
32
4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-03-07 ~ now
IIF 44 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
33
MANOR BUILDING SOLUTIONS (UK) LTD - now
DBCO 106 LTD
- 2013-09-17
08013157 07904706, 07908571, 08062300Warning 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 6 Farriers Way, Farriers Industrial Estate, Bootle, Merseyside
Active Corporate (6 parents)
Officer
2012-03-30 ~ 2012-04-11
IIF 95 - Director → ME
34
Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2012-03-21 ~ 2013-01-11
IIF 90 - Director → ME
35
Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-15 ~ now
IIF 50 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-16 ~ dissolved
IIF 93 - Director → ME
37
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (10 parents)
Officer
2022-11-21 ~ now
IIF 52 - Director → ME
Person with significant control
2022-11-21 ~ 2023-05-15
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2023-10-04 ~ 2024-01-05
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
38
Suite 4102 Charlotte House Norfolk Street, Liverpool, United Kingdom, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-15 ~ now
IIF 46 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
PERRY RAIL-CIVILS-CONSTRUCTION LIMITED
- 2025-09-05
15746878 4102 Charlotte House Queens Dock Commercial Centre, Norfolk Street, Liverpool, Merseyside
Active Corporate (2 parents)
Officer
2025-02-09 ~ now
IIF 78 - Director → ME
Person with significant control
2025-02-09 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
4102 Charlotte House, Queens Dock Business Centre, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 71 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
41
PERRY GROUNDWORKS LIMITED
- now 17098054PERRY DRIVEWAYS AND EXTENSIONS LIMITED
- 2026-04-09
17098054 4102 Charlotte House, Queens Dock Business Centre, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-17 ~ now
IIF 68 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
42
4102 Charlotte House, Queens Dock Business Centre, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-17 ~ now
IIF 69 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
43
PLATINUM RENOVATION SERVICES LIMITED
- now 10550345PLANTINUM RENOVATION SERVICES LIMITED - 2017-01-17
Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-02 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
44
PROGRESSIVE LIFESTYLE SOLUTIONS N/W LTD - 2010-07-28
PROGRESSIVE TRAINING SOLUTIONS LIMITED - 2010-07-21
47 Walton Road, Liverpool
Active Corporate (7 parents)
Officer
2011-08-05 ~ now
IIF 72 - Director → ME
45
142 Hoole Road, Chester, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-07 ~ 2017-02-28
IIF 57 - Director → ME
Person with significant control
2017-02-07 ~ 2017-02-28
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
46
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 74 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
47
Dept 295e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-09 ~ 2013-09-09
IIF 96 - Director → ME
48
ROTATING MAINTENANCE SERVICES LTD
02241384 Suite 4102 Charlotte House Suite 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
Active Corporate (6 parents)
Officer
2018-05-01 ~ 2022-06-17
IIF 63 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
49
SECURE LEGAL SERVICES U.K LTD
- now 10750723SECURE INVESTMENTS U.K LTD - 2017-06-22
Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-11-22 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Unit 5 Strand View Regent Road, Port Of Liverpool, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-23 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Suite 4102 Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-24 ~ now
IIF 54 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
52
4102 Charlotte House, Queens Dock Business Centre, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-20 ~ now
IIF 70 - Director → ME
Person with significant control
2026-04-20 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
53
Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2023-10-19 ~ now
IIF 51 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
54
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-21 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
55
SUMX ACCOUNTANTS LTD - now
DBS & CO ACCOUNTANTS LIMITED - 2024-12-10
TELGRO ACCOUNTANCY LTD - 2020-04-02
DBS AND CO LIMITED
- 2019-09-11
08804217 Suite 217 Queens Dock Business Centre, Norfolk Street, Liverpool, England
Active Corporate (3 parents)
Officer
2013-12-05 ~ 2017-10-13
IIF 88 - Director → ME
56
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-27 ~ now
IIF 77 - Director → ME
57
Office 3a Bemrose Business Park, Long Lane, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-28 ~ dissolved
IIF 47 - Director → ME
58
Suite 4102 Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-25 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
59
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-12 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-02-12 ~ 2021-02-12
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
60
WHOLESALE TRANSPORT & LOGISTICS LIMITED
16866241 Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-20 ~ now
IIF 73 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE