1
CAPITAL REAL ESTATE (LONDON) LTD
13401353 2nd Floor College House, 17 King Edwards Road, Ruislip, England
Active Corporate (4 parents)
Officer
2023-09-06 ~ 2023-11-10
IIF 52 - Secretary → ME
Person with significant control
2023-09-06 ~ 2023-11-10
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
2023-09-14 ~ 2023-09-25
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
CAPITAL REAL ESTATE AGENCY LIMITED
13517493 4385, 13517493 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-08-28 ~ 2023-11-20
IIF 47 - Secretary → ME
Person with significant control
2023-08-28 ~ 2023-11-10
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
3
104a Market Street, Hyde, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 34 - Director → ME
4
4385, 11025551 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2023-11-02 ~ 2023-11-10
IIF 46 - Secretary → ME
5
COUNTRYWIDE ACCOUNTANCY LIMITED
- now 08073883ALBION ADVISERS LTD - 2023-09-12
BARLEYCORN BLUE (TITLE TRUSTEE) LIMITED - 2020-09-22
Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
Active Corporate (10 parents)
Officer
2023-09-14 ~ 2023-11-10
IIF 51 - Secretary → ME
Person with significant control
2023-09-14 ~ 2023-11-10
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
6
19 William Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-09 ~ dissolved
IIF 42 - Director → ME
7
47 Lime Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-09 ~ dissolved
IIF 41 - Director → ME
8
FREEDOM FINANCIAL SERVICES LIMITED
- now 07036133ALBION AGENCY SERVICES LTD - 2023-09-30
JCF SUPPORT SERVICES LTD - 2021-11-10
JIREHOUSE CAPITAL CONSULTING LIMITED - 2012-01-10
RPV AGENCIES LIMITED - 2011-10-20
Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
Active Corporate (13 parents)
Officer
2023-11-02 ~ 2023-11-10
IIF 55 - Secretary → ME
9
47-49 Lime Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2006-03-21 ~ dissolved
IIF 37 - Director → ME
10
Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
Active Corporate (5 parents)
Officer
2023-08-28 ~ 2023-11-10
IIF 54 - Secretary → ME
Person with significant control
2023-08-28 ~ 2023-11-10
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
24 Fordham Street, London
Dissolved Corporate (6 parents)
Officer
2004-09-22 ~ 2005-12-31
IIF 38 - Director → ME
12
LIVERPOOL ISLAMIC FOUNDATION & JAMIA MOSQUE
08860749 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (6 parents)
Officer
2014-01-24 ~ now
IIF 23 - Director → ME
13
22 Heathcote Close, Liverpool, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
22 Heathcote Close, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2024-01-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-01-11 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
56 Lawrence Road, Liverpool
Dissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
16
56 Lawrence Road, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-20 ~ dissolved
IIF 45 - Director → ME
17
No 56 Lawrence Road, Liverpool
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2011-03-17
IIF 33 - Director → ME
18
MARYLAND ASSET MANAGEMENT GROUP LIMITED
- now 06443280SOL GENERAL PARTNER LIMITED
- 2023-09-20
06443280 7 Bell Yard, London, England
Dissolved Corporate (14 parents)
Officer
2023-09-18 ~ 2023-11-10
IIF 50 - Secretary → ME
Person with significant control
2023-09-18 ~ 2023-11-10
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
19
NATIONWIDE SERVEYORS LIMITED
- now 08453953ALBION FIDUCIARY LTD - 2023-09-12
BARLEYCORN BLUE NOMINEE LIMITED - 2020-09-21
Unit 1 Nagpal House, 1 Gunthrope Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-09-14 ~ 2023-11-10
IIF 57 - Secretary → ME
Person with significant control
2023-09-14 ~ 2023-11-10
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
20
22 Heathcote Close, Liverpool, England
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
21
REWARDS FOR YOU LTD - 2023-07-26
Unit 2 Lower Victoria Street, Chadderton, Oldham, England
Active Corporate (5 parents)
Officer
2023-08-28 ~ 2023-11-10
IIF 56 - Secretary → ME
Person with significant control
2023-08-28 ~ 2023-11-10
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
22
OLD GOLF HOUSE DEVELOPMENTS LIMITED
07253097 Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
In Administration Corporate (12 parents, 1 offspring)
Officer
2023-11-03 ~ 2024-01-05
IIF 40 - Director → ME
2023-11-03 ~ 2024-01-05
IIF 48 - Secretary → ME
Person with significant control
2023-11-03 ~ 2024-01-04
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
23
QARTAL ENTERPRISES LIMITED
- now 11434666TECHNOLOGIST LTD - 2021-05-10
FISHERMANS CHOICE LTD - 2019-09-26
4385, 11434666 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 39 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
24
76/78 Smithdown Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2022-07-01 ~ 2023-10-31
IIF 29 - Director → ME
Person with significant control
2022-07-01 ~ 2023-10-31
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
25
SAKTHI CASH & CARRY (LONDON) LTD
13393855 6 Victoria Road, London, England
Active Corporate (5 parents)
Officer
2023-09-01 ~ 2023-11-06
IIF 53 - Secretary → ME
Person with significant control
2023-09-01 ~ 2023-11-06
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
26
SHAH & CO MORTGAGE LIMITED - now
L&C MORTGAGE LIMITED - 2025-01-08
PORTINSCALE CAPITAL LTD
- 2023-12-31
08108165 Unit 1, Nagpal House, 1 Gunthorpe Street, London
Active Corporate (11 parents)
Officer
2023-09-18 ~ 2023-11-10
IIF 49 - Secretary → ME
Person with significant control
2023-09-18 ~ 2023-11-10
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
27
230 Smithdown Road, Liverpool, England
Active Corporate (1 parent)
Officer
2024-05-11 ~ now
IIF 22 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
28
19 Williamson Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2019-04-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
29
47 Lime Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2019-04-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-04-01 ~ 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
30
22 Heathcote Close, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-05-19 ~ dissolved
IIF 27 - Director → ME
31
47/49 Lime Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-27 ~ dissolved
IIF 30 - Director → ME
32
SOLARSUN1 LIMITED
09892931 07403006, 07882864, 07882875Warning 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) 19 Williamson Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2015-11-27 ~ dissolved
IIF 26 - Director → ME
33
22 Heathcote Close, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2024-03-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-03-18 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
34
56 Lawrence Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-06-13 ~ dissolved
IIF 31 - Director → ME
35
22 Heathcote Close, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-12 ~ dissolved
IIF 28 - Director → ME