1
49 Hamilton Square, Birkenhead, Wirral
Dissolved Corporate (1 parent)
Officer
2013-03-11 ~ dissolved
IIF 20 - Director → ME
2013-03-11 ~ dissolved
IIF 1 - Secretary → ME
2
The Old School, 188 Liscard Road, Wallasey, Wirral, England
Active Corporate (3 parents)
Officer
2013-02-25 ~ now
IIF 14 - Director → ME
2013-02-25 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
IIF 30 - Right to appoint or remove directors → OE
3
Unit J4 Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England
Active Corporate (10 parents)
Officer
2013-06-11 ~ 2016-08-05
IIF 15 - Director → ME
4
BELVEDERE SCHOOLS (SE ASIA) LTD
- now 08728598PHO PROJECTS LIMITED
- 2013-11-07
08728598 42 Dunraven Road, West Kirby, Wirral, Merseyside
Dissolved Corporate (2 parents)
Officer
2013-11-06 ~ dissolved
IIF 25 - Director → ME
5
BLUPRINT GLOBAL LIMITED - now
YOUR SALES TEAM CLOUD LIMITED - 2015-04-08
C.M.S. GROUP HOLDINGS LIMITED
- 2007-07-24
05920354SHELF 123 LIMITED
- 2006-10-19
05920354 15673226, 06029288, SC538990Warning 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 233, The Tea Factory, Wood Street, Liverpool, England
Active Corporate (18 parents)
Officer
2006-08-31 ~ 2010-08-18
IIF 17 - Director → ME
6
C.M.S. ACOUSTIC SOLUTIONS LIMITED
- now 05151659C.M.S. ACCOUSTIC SOLUTIONS LIMITED - 2004-08-23
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-09-01 ~ 2004-09-01
IIF 10 - Director → ME
7
CONSTRUCTION MATERIAL SPECIALISTS LIMITED
03528387 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (20 parents)
Officer
1998-04-01 ~ 2007-07-06
IIF 8 - Director → ME
8
Burlington House Paybrid, Crosby Road North, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2013-06-04 ~ dissolved
IIF 21 - Director → ME
2013-06-04 ~ dissolved
IIF 2 - Secretary → ME
9
GREEN GROUP INNOVATIONS LIMITED
- now 07255569PFH LIVERPOOL LIMITED - 2010-05-25
Unit 1 Platinum Court, Alchemy Way, Knowsley Industrial Park, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2011-03-31 ~ dissolved
IIF 22 - Director → ME
2011-03-31 ~ dissolved
IIF 6 - Secretary → ME
10
HACKETT EQUITY SOLUTIONS LIMITED
- now 07382532FREER EDWARDS LIMITED
- 2011-04-04
07382532 The Four Winds Thorsway, Caldy, Wirral, United Kingdom
Active Corporate (4 parents)
Officer
2010-09-21 ~ now
IIF 16 - Director → ME
2010-09-21 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
11
CMS SUSTAINABLE PRODUCTS LIMITED
- 2007-07-26
05969994 Imperial Court, Exchange Quay, Salford, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-10-18 ~ dissolved
IIF 27 - Director → ME
12
JCW ACOUSTIC SUPPLIES LIMITED - now
JOHN. C. WILKINS ACOUSTIC SUPPLIES LTD. - 2012-12-05
JOHN C WILKINS ACOUSTIC INSTALLATIONS LIMITED
- 2005-11-21
05282693 Unit 32-34 Waters Meeting Development, Britannia Way, Bolton, Lancashire
Active Corporate (11 parents)
Officer
2004-11-30 ~ 2005-05-01
IIF 11 - Director → ME
13
KATE HENSHAW HAIR & BEAUTY LIMITED
07274931 Office 2 53a Allerton Road, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2010-06-07 ~ 2012-08-01
IIF 24 - Director → ME
14
KATE HENSHAW HAIRDRESSING LIMITED
07274935 303 Aigburth Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2010-06-07 ~ 2012-08-01
IIF 23 - Director → ME
15
CMS GEOTECHNICAL SOLUTIONS LIMITED
- 2007-07-20
05971012 65 Statham Road, Prenton, Merseyside, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-10-18 ~ 2010-07-01
IIF 18 - Director → ME
16
Castle Chambers, 43 Castle Street, Liverpool, England
Active Corporate (2 parents)
Officer
2021-10-04 ~ now
IIF 13 - Director → ME
Person with significant control
2021-10-04 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-08-24 during the appointment or period of control
Date of completion or termination of CVA on 2015-10-21 during the appointment or period of control
ANNONA DEVELOPMENTS LIMITED
- 2008-01-23
04948940 The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, England
Dissolved Corporate (9 parents)
Officer
2003-10-30 ~ dissolved
IIF 26 - Director → ME
18
63 Coronation Road, Crosby, Liverpool, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-03-11 ~ now
IIF 12 - Director → ME
2013-03-11 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
19
BURSTON CONSULTANTS LIMITED - 2000-08-02
Adsetts House, 16 Europa View, Sheffield, England
Dissolved Corporate (19 parents)
Officer
2000-09-01 ~ 2007-07-06
IIF 9 - Director → ME
20
ALTEREAN PRODUCTIONS LTD
- 2015-04-28
08439777 49 Hamilton Square, Birkenhead, Wirral
Dissolved Corporate (3 parents)
Officer
2013-03-12 ~ dissolved
IIF 19 - Director → ME
2013-03-12 ~ dissolved
IIF 4 - Secretary → ME