1
18a Slater Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2015-09-01 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-07-24 ~ dissolved
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
13 BEECH STREET (LIVERPOOL) LTD
09699144 18a Slater Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2015-07-24 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
Unit G02 12 Jordan Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2015-07-21 ~ dissolved
IIF 77 - Director → ME
4
18a Slater Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
5
18a Slater Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2015-09-03 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
6
C/o Cg&co Gregs Building, 1 Booth Street, Manchester
Dissolved Corporate (9 parents)
Officer
2016-02-15 ~ 2017-04-04
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-04
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
438 PARK ROAD LTD
09633711 17101503, 06393757, 14703938Warning 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) 18a Slater Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2016-02-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
8
50 Parr Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2016-06-01 ~ dissolved
IIF 41 - Director → ME
9
Unit G02 12 Jordan Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-07-03 ~ dissolved
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
50 Parr Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of shares – 75% or more → OE
11
ATHENA BUILDING AND MAINTENANCE LIMITED
08727851 50 Parr Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2013-10-10 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
12
ATHENA PROPERTY DEVELOPMENT LIMITED
09130296 18a Slater Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2014-07-14 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
ATHENA PROPERTY MANAGEMENT LIMITED
08124561 Unit G02, 12 Jordan Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
10th Floor 103 Colmore Row, Birmingham
Liquidation Corporate (8 parents)
Officer
2012-06-29 ~ now
IIF 42 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control → OE
15
50 Parr Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2014-06-26 ~ 2017-06-25
IIF 52 - Director → ME
16
CAVENDISH COURT (WIRRAL) LIMITED
- now 09352442STUDENT PROJECTS LIMITED
- 2016-02-25
09352442 18a Slater Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2016-02-23 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
17
117 Hatton Avenue, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2016-02-15 ~ 2018-01-11
IIF 6 - Director → ME
Person with significant control
2016-09-22 ~ 2018-01-11
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
18
18a Slater Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
19
18a Slater Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
20
18a Slater Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-09-11 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
21
U PARL STREET LIMITED
- 2014-07-25
09011203 50 Parr Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2014-04-25 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more → OE
22
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2016-12-01 ~ 2017-01-21
IIF 73 - Director → ME
Person with significant control
2016-12-01 ~ 2017-01-21
IIF 38 - Has significant influence or control → OE
23
FM REAL ESTATE NW LIMITED
- now 09352827MILL LANE (LIVERPOOL) LIMITED
- 2016-10-17
09352827 18a Slater Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-09-11 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control → OE
24
Trueman Court, Trueman Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-06-01 ~ dissolved
IIF 40 - Director → ME
25
HOLLIES GRANGE LIVERPOOL LIMITED
09784674 9 Mildenhall Way, Liverpool, England
Active Corporate (5 parents)
Officer
2015-09-18 ~ 2017-04-04
IIF 43 - Director → ME
Person with significant control
2016-09-17 ~ 2017-04-04
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
26
WOOLYBACK LIMITED - 2016-01-08
Beecholme, Grosvenor Road, St Helens, Merseyside, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-02-11 ~ 2017-01-30
IIF 44 - Director → ME
Person with significant control
2017-01-30 ~ 2017-01-30
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
27
18a Slater Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2016-02-05 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
28
18a Slater Street, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2016-12-10 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
29
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2014-09-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
30
18a Slater Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2015-06-16 ~ dissolved
IIF 76 - Director → ME
31
50 Parr Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2014-12-01 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
32
12 Jordan Street Jordan Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-19 ~ dissolved
IIF 54 - Director → ME
33
18a Slater Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-09-11 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
34
REDCLIFFE MANSION MANAGEMENT LIMITED
- now 09352336BEECHWOOD ROAD LIMITED
- 2016-11-23
09352336 18a Slater Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
35
18a Slater Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2015-11-02 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
36
12 Jordan Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2015-02-20 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
37
18a Slater Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Has significant influence or control → OE
38
12 Jordan Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2015-08-15 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-08-14 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
39
12 Jordan Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2016-06-01 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
40
ATHENA FINANCE LIMITED
- 2015-11-11
08124603 Unit G02 12 Jordan Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2012-06-29 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
41
Unit G02 12 Jordan Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2015-07-22 ~ dissolved
IIF 78 - Director → ME
42
WELLINGTON VAULTS DEVELOPMENTS LTD
09541152 Trueman Court, Trueman Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2015-07-30 ~ 2015-07-31
IIF 59 - Director → ME
2016-09-01 ~ dissolved
IIF 74 - Director → ME
43
12 Jordan Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2016-03-01 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE