1
Iies Building Pickerings Road, Halebank, Widnes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 25 - Has significant influence or control → OE
2
278 INVESTMENTS LTD
16352536 09961111, 14827401, NI694585Warning 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) Office 1 Brunswick House, Brunswick Way, Liverpool, England
Active Corporate (3 parents)
Officer
2025-03-31 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ABBEY COURT (LIVERPOOL) LIMITED
04993586 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (9 parents)
Officer
2008-12-03 ~ 2021-11-22
IIF 30 - Director → ME
4
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-19 ~ now
IIF 17 - Director → ME
Person with significant control
2018-04-19 ~ 2021-08-09
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
5
KUBJ LIMITED - 2007-05-10
40 Dukes Place, London
Dissolved Corporate (12 parents)
Officer
2014-06-27 ~ 2016-07-18
IIF 31 - Director → ME
6
105 Banks Road, West Kirby, Wirral, England, England
Active Corporate (2 parents)
Officer
2019-07-23 ~ now
IIF 27 - Director → ME
Person with significant control
2019-07-23 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
7
Iies Building, Pickerings Road, Halebank, Cheshire
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
C/o Leonard Curtis 6th Floor Walker House, Exchange Flags, Liverpool
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
THE SPIRE MANAGEMENT NW LIMITED
15096509 Office 1 Brunswick Way, Brunswick Business Park, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2023-08-25 ~ now
IIF 19 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
WINTER MELIA DEVELOPMENTS LIMITED
09973149 Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-01-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-20
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, England
Active Corporate (2 parents, 6 offsprings)
Officer
2021-08-09 ~ now
IIF 14 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2021-10-22 ~ now
IIF 12 - Director → ME
Person with significant control
2021-10-22 ~ now
IIF 4 - Right to appoint or remove directors → OE
14
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2025-06-17 ~ now
IIF 18 - Director → ME
15
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2024-03-30 ~ now
IIF 16 - Director → ME
16
Office 1 Brunswick House, Brunswick Way, Liverpool, England
Active Corporate (3 parents)
Officer
2025-05-27 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-27 ~ 2025-09-25
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 20 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
11th Floor 3, Piccadilly Place, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Officer
2019-11-07 ~ now
IIF 26 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE