1
37 Hesketh Road, Southport, England
Active Corporate (4 parents)
Officer
2020-05-15 ~ now
IIF 25 - Director → ME
2020-05-15 ~ 2022-11-25
IIF 20 - Director → ME
2023-02-03 ~ 2023-02-03
IIF 4 - Director → ME
2023-01-13 ~ 2023-02-03
IIF 1 - Director → ME
2023-01-13 ~ 2023-01-13
IIF 3 - Director → ME
2023-01-19 ~ 2023-02-04
IIF 42 - Secretary → ME
2023-02-04 ~ now
IIF 31 - Secretary → ME
Person with significant control
2020-05-15 ~ 2022-11-30
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2023-01-19 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2023-01-13 ~ 2023-01-13
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
12 Cedars Close Mickle Trafford, Chester, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
19 Faulkner Street, Hoole, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 10 - Director → ME
4
20/22 Faulkner Street, Hoole, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 11 - Director → ME
5
CEDARS VIEW (MICKLE TRAFFORD) MANAGEMENT COMPANY LIMITED
07950674 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2013-11-04 ~ now
IIF 32 - Director → ME
6
12 Cedars Close, Mickle Trafford, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-11 ~ now
IIF 19 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
INDIGO 1919 LIMITED
16800264 15619862, 15616667, 15619856Warning 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) 37 Hesketh Road, Southport, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 21 - Director → ME
2025-10-21 ~ now
IIF 30 - Secretary → ME
Person with significant control
2025-10-21 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
8
INNOVATIVE INTERVENTION GLOBAL LIMITED
16324004 37 Hesketh Road, Southport, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 23 - Director → ME
2025-03-18 ~ now
IIF 29 - Secretary → ME
Person with significant control
2025-03-18 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
INNOVATIVE INTERVENTION LIMITED
16109870 37 Hesketh Road, Southport, England
Active Corporate (3 parents)
Officer
2024-11-29 ~ now
IIF 24 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
10
KAMALS CONSULTANCY (UK) LIMITED
08410039 12 Cedars Close, Mickle Trafford, Chester
Dissolved Corporate (1 parent)
Officer
2013-02-19 ~ dissolved
IIF 7 - Director → ME
11
37 Hesketh Road, Southport, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 22 - Director → ME
2025-05-20 ~ now
IIF 28 - Secretary → ME
Person with significant control
2025-05-20 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
19 Faulkner Street, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-18 ~ dissolved
IIF 9 - Director → ME
13
19 Faulkner Street, Hoole, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-09 ~ dissolved
IIF 8 - Director → ME
14
QUALITY BUSINESS SERVICES LIMITED
11132122 17-19 Harrogate Way, Southport, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2018-01-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
ONLINE SPICY CHESTER.COM LIMITED
- 2019-01-17
11741330 106 Chester Road Huntington, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
16
106 Chester Road Huntington, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 12 - Has significant influence or control → OE
17
12 Cedars Close, Mickle Trafford, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-04 ~ now
IIF 18 - Director → ME
2020-05-15 ~ 2021-12-10
IIF 26 - Director → ME
2023-09-08 ~ now
IIF 27 - Secretary → ME
Person with significant control
2020-05-15 ~ 2021-11-23
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-05-04 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE