1
14 Waterloo Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2021-01-14 ~ 2021-05-05
IIF 10 - Director → ME
Person with significant control
2021-01-14 ~ 2021-05-05
IIF 24 - Has significant influence or control → OE
2
LIFE FOR ALL LIMITED
- 2022-10-11
11042017 Kings Dock Mill, Tabley Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2017-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
HURST STREET DEVELOPMENTS LIMITED
- 2015-07-15
09317702 28 Exchange Street East, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2014-11-19 ~ 2017-04-05
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
4
BALTIC TRIANGLE AREA COMMUNITY INTEREST COMPANY
08093072 49 Jamaica Street Jamaica Street, Liverpool
Active Corporate (39 parents)
Officer
2012-06-01 ~ 2019-03-01
IIF 13 - Director → ME
5
BRABCO 719 LIMITED
06219344 06082596, 06082620, 06082608Warning 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 Mercury Corporate Recovery Solutions Ltd Birkdale Terrace, 346 Chester Road, Manchester
Dissolved Corporate (4 parents)
Officer
2007-05-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
6
Gladstone House Gladstone House, 2 Church Road, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2018-06-18 ~ now
IIF 2 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Gladstone House, 2 Church Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-07-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-07-13 ~ dissolved
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
IIF 26 - Right to appoint or remove directors → OE
8
CLEVELAND GARDENS INVESTMENT LIMITED
- now 08842513BRABCO LETTINGS LIMITED
- 2017-11-01
08842513 Gladstone House, 2 Church Road, Liverpool, Merseyside
Active Corporate (1 parent)
Officer
2014-01-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
EASTDALE PROPERTY COMPANY LIMITED
13289481 Gladstone House, 2 Church Road, Merseyside, Liverpool, England
Active Corporate (1 parent)
Officer
2021-03-24 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 39 - Has significant influence or control as a member of a firm → OE
10
Gladstone House, 2 Church Road, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2018-12-07 ~ now
IIF 1 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
HODGE HILL SECURITIES LIMITED
- now 05063819HODGE HILL HOLDINGS LIMITED
- 2004-03-31
05063819 Gladstone House, 2 Church Road, Liverpool
Active Corporate (5 parents)
Officer
2004-03-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
12
KD MILL LIMITED - 2008-02-29
Hodge Hill Hall, Hodge Hill Hall, Cartmel Fell, Grange-over-sands
Dissolved Corporate (6 parents)
Officer
2008-03-13 ~ dissolved
IIF 19 - Director → ME
2008-03-13 ~ dissolved
IIF 42 - Secretary → ME
13
KINGS DOCK MILL (LIVERPOOL) MANAGEMENT COMPANY LIMITED
07265096 Citygate, St. James Boulevard, Newcastle Upon Tyne
Active Corporate (7 parents)
Officer
2010-05-25 ~ 2016-03-31
IIF 23 - Director → ME
2010-05-25 ~ 2016-03-31
IIF 43 - Secretary → ME
14
L A G P (DESIGN AND DEVELOPMENT) LIMITED
04339453 Gladstone House, 2 Church Road, Wavertree, Liverpool
Active Corporate (5 parents)
Officer
2001-12-13 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
15
Gladstone House 2 Church Road, Wavertree, Liverpool
Active Corporate (5 parents, 1 offspring)
Officer
1998-11-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
ORFORD HOUSE SCHOOL LANE LIMITED
11629908 Gladstone House, 2 Church Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
17
Gladstone House, 2 Church Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
ST BARNABAS REDEVELOPMENT CO LTD
- now 16226907ST BARNABAS DEVELOPMENT LIMITED
- 2025-02-06
16226907 Gladstone House, 2 Church Road, Merseyside, Liverpool, England
Active Corporate (1 parent)
Officer
2025-02-04 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
19
STUBSHAW GARDENS (WOODS LANE) LIMITED
- now 11612605WICKLOW BARN LIMITED
- 2020-06-19
11612605 Gladstone House, 2 Church Road, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2018-10-09 ~ now
IIF 8 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 40 - Right to appoint or remove directors → OE
20
STUBSHAW GARDENS PROPERTY COMPANY LIMITED
13289497 Gladstone House, 2 Church Road, Merseyside, Liverpool, England
Active Corporate (1 parent)
Officer
2021-03-24 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 37 - Has significant influence or control → OE
21
CARE HOTEL LIMITED
- 2018-08-15
11197276 Gladstone House, 2 Church Road, Merseyside, Liverpool, England
Active Corporate (2 parents)
Officer
2018-02-09 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
22
YULETON HOUSE DEVELOPMENTS LIMITED
- now 04819290CHANCERY HOUSE DEVELOPMENTS LIMITED
- 2003-07-25
04819290 Gladstone House, 2 Church Road, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2003-07-25 ~ 2005-12-22
IIF 20 - Director → ME
23
Gladstone House, 2 Church Road, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2003-01-02 ~ 2005-12-22
IIF 18 - Director → ME