1
5th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2023-08-22 ~ now
IIF 25 - Director → ME
2018-05-21 ~ 2022-08-01
IIF 27 - Director → ME
2
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-03 ~ now
IIF 13 - Director → ME
2024-10-03 ~ now
IIF 34 - Secretary → ME
Person with significant control
2024-10-03 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
DDL208 LIMITED
- now 11253206 10765483, 10893305, 10886276Warning 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) 1 Bentley Meadows, Walshaw, Bury, England
Dissolved Corporate (4 parents)
Officer
2018-03-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 8 - Has significant influence or control → OE
4
DIRECT ACCIDENT MANAGEMENT LIMITED
03259554 Admiralty House Ringtail Road, Burscough Industrial Estate, Ormskirk, United Kingdom
Active Corporate (14 parents)
Officer
2014-01-02 ~ 2022-08-01
IIF 31 - Director → ME
2024-04-25 ~ now
IIF 26 - Director → ME
5
The Round House Tanpit Fold, Broad Lane, Ormskirk, England
Active Corporate (1 parent)
Officer
2022-12-20 ~ now
IIF 22 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
5th Floor,the Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (7 parents)
Officer
2018-08-01 ~ 2022-08-01
IIF 23 - Director → ME
7
LITIGATION FINANCE (NW) LIMITED
- now 14219953INSOLVENCY LITIGATION FINANCE LIMITED
- 2022-08-02
14219953 The Round House Tanpit Fold, Broad Lane, Ormskirk, England
Active Corporate (2 parents)
Officer
2022-07-07 ~ now
IIF 18 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Round House Tanpit Fold, Broad Lane, Ormskirk, England
Active Corporate (1 parent)
Officer
2024-02-12 ~ now
IIF 16 - Director → ME
2024-02-12 ~ now
IIF 37 - Secretary → ME
Person with significant control
2024-02-12 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, England
Active Corporate (9 parents)
Officer
2025-01-31 ~ now
IIF 32 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 21 - Has significant influence or control → OE
10
64 Chorley Road Swinton, Manchester
Dissolved Corporate (3 parents)
Officer
2014-04-04 ~ dissolved
IIF 33 - Director → ME
11
The Round House Tanpit Fold, Broad Lane, Ormskirk, England
Active Corporate (1 parent)
Officer
2023-01-09 ~ now
IIF 17 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 11 - Has significant influence or control → OE
12
OPOLLO SALON SUITES (LIVERPOOL) LIMITED
- now 13593487OPOLLO SALON SUITES LIMITED
- 2024-09-24
13593487 The Round House Tanpit Fold, Broad Lane, Ormskirk, England
Active Corporate (3 parents)
Officer
2021-08-31 ~ now
IIF 19 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 10 - Has significant influence or control → OE
13
OPOLLO SALON SUITES (WHITCHURCH) LIMITED
15449635 The Round House Tanpit Fold, Broad Lane, Ormskirk, England
Active Corporate (2 parents)
Officer
2024-01-29 ~ now
IIF 15 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-18 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-18 ~ 2025-04-29
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
15
PROFESSIONAL AND LEGAL SERVICES LIMITED
06493270 Admiralty House Ringtail Road, Burscough Industrial Estate, Ormskirk, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-01 ~ 2022-08-01
IIF 24 - Director → ME
16
Unit 15, Swinton Hall Industrial Estate, Pendlebury Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ 2025-02-13
IIF 20 - Director → ME
2024-10-01 ~ 2025-02-13
IIF 35 - Secretary → ME
Person with significant control
2024-10-01 ~ 2024-10-10
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
17
S J WILKINSON LTD - now
4 Orchard Close, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-11-02 ~ 2012-08-08
IIF 28 - Director → ME
18
WMP CARE HOMES LIMITED - 2013-04-15
PJL SOCCER LTD - 2011-11-14
31 Tanfield Drive, Radcliffe, Manchester
Dissolved Corporate (2 parents)
Officer
2014-01-01 ~ dissolved
IIF 30 - Director → ME
19
STRATEGIC MANAGEMENT (UK) LIMITED
07804294 The Round House Broad Lane, Downholland, Ormskirk, England
Active Corporate (3 parents)
Officer
2011-10-10 ~ now
IIF 14 - Director → ME
2011-10-10 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - 75% or more → OE