1
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent, 7 offsprings)
Officer
2024-12-17 ~ now
IIF 138 - Director → ME
Person with significant control
2024-12-17 ~ 2025-03-31
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2025-04-01 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2
ACTUALLY PROPERTY GROUP HOLDINGS LIMITED
- 2024-10-24
12321246 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents, 7 offsprings)
Officer
2019-11-19 ~ now
IIF 52 - Director → ME
Person with significant control
2019-11-19 ~ 2025-03-31
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-08 during the appointment or period of control
WINI HOLIDAY GROUP LIMITED
- 2021-12-07
13493519 C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Liquidation Corporate (7 parents, 24 offsprings)
Officer
2021-07-05 ~ now
IIF 50 - Director → ME
4
ACTUALLY HOLIDAY GROUP LIMITED
- now 13327366ACTUALLY LETTINGS LIMITED
- 2021-04-21
13327366 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents, 11 offsprings)
Officer
2021-04-12 ~ dissolved
IIF 90 - Director → ME
5
ACTUALLY HOLIDAY PARK DEVELOPMENTS LIMITED
13350177 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-04-21 ~ dissolved
IIF 68 - Director → ME
6
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-10-13 ~ dissolved
IIF 103 - Director → ME
7
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-11-29 ~ dissolved
IIF 70 - Director → ME
8
PRESELI LODGES & GARDEN ROOMS LTD
- 2022-03-25
12119273 C/o Frp Advisory Trading Limited, Derby House, Preston
Liquidation Corporate (7 parents)
Officer
2022-02-04 ~ now
IIF 146 - Director → ME
9
ACTUALLY LODGES SPV1 LIMITED
- now 13482672 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2021-06-29 ~ dissolved
IIF 109 - Director → ME
10
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2018-07-10 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2019-09-13 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2019-09-13 ~ 2019-11-19
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
ACTUALLY PROPERTY GROUP LIMITED
- now 08358613Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-11-27 during the appointment or period of control
C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
Liquidation Corporate (8 parents, 20 offsprings)
Officer
2013-01-14 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-19
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
13
AG SPV1 LIMITED
13882035 13882466, 13882324, 13882072Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 95 - Director → ME
14
AG SPV2 LIMITED
13882072 13882182, 13882466, 13882324Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 106 - Director → ME
15
AG SPV3 LIMITED
13882324 13882182, 13882466, 13882072Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 67 - Director → ME
16
AG SPV4 LIMITED
13882182 13882466, 13882324, 13882072Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 105 - Director → ME
17
AG SPV5 LIMITED
13882466 13882182, 13882324, 13882072Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 74 - Director → ME
18
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-08
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
116 Duke Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2015-07-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
20
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2023-01-30 ~ 2023-10-13
IIF 137 - Director → ME
21
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2019-09-15 ~ dissolved
IIF 58 - Director → ME
22
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-09-15 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-09-15 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Bridgewater Complex, Canal Street, Bootle, England
Active Corporate (4 parents)
Officer
2010-05-18 ~ 2010-09-29
IIF 40 - Director → ME
24
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-08 ~ dissolved
IIF 77 - Director → ME
25
AMLWCH DEVELOPMENTS LIMITED
- 2021-12-07
13370302 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-05-03 ~ dissolved
IIF 93 - Director → ME
26
BEAMISH OPERATIONS LIMITED
- now 13370249AMLWCH OPERATIONS LIMITED
- 2021-12-07
13370249 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-04-30 ~ dissolved
IIF 82 - Director → ME
27
CALLA LEISURE GROUP HOLDINGS LIMITED
- now 15254175CALLA GROUP HOLDINGS LIMITED
- 2024-03-05
15254175 116 Duke Street, Liverpool, England
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2025-01-30 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
28
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 94 - Director → ME
29
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 76 - Director → ME
30
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2021-07-26 ~ dissolved
IIF 101 - Director → ME
31
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (7 parents)
Officer
2021-07-21 ~ dissolved
IIF 84 - Director → ME
32
Centec Business Centre, Stopgate Lane, Aintree, Liverpool, England
Dissolved Corporate (3 parents)
Person with significant control
2016-08-16 ~ dissolved
IIF 1 - Has significant influence or control → OE
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
33
ENHANCED HEALTHCARE SOLUTIONS LIMITED
12889076 The Glass House Penrhos Manor, Oak Drive, Colwyn Bay, Conwy, Wales
Active Corporate (4 parents)
Officer
2020-09-18 ~ 2020-09-18
IIF 54 - Director → ME
34
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2022-10-02 ~ dissolved
IIF 132 - Director → ME
35
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-10-02 ~ 2023-10-13
IIF 142 - Director → ME
36
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ dissolved
IIF 102 - Director → ME
37
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ dissolved
IIF 96 - Director → ME
38
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2012-11-22 ~ dissolved
IIF 151 - Director → ME
2015-02-16 ~ dissolved
IIF 29 - Director → ME
39
FAILTE PROPERTY SERVICES LTD
- now 08015457FEALTE PROPERTY SERVICES LTD
- 2012-04-03
08015457 Unit A15, Champion Business Park Arrowe Brook Road, Upton, Wirral, England
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ dissolved
IIF 41 - Director → ME
40
FAILTE PROPERTY SOLUTIONS LTD
- now 08017173FEALTE PROPERTY SOLUTIONS LTD
- 2012-04-03
08017173 Unit A15 Champion Business Park, Arrowe Brook Road, Upton, Wirral, England
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ dissolved
IIF 42 - Director → ME
41
FAIRWOOD LAKES DEVELOPMENTS LIMITED
14665582 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2023-02-15 ~ dissolved
IIF 135 - Director → ME
42
GARDEN STATE PROPERTY SERVICES LTD
08108187 Unit A15, Champion Business Park Arrowe Brook Road, Upton, Wirral, England
Dissolved Corporate (2 parents)
Officer
2012-06-18 ~ 2013-01-17
IIF 39 - Director → ME
43
GARDEN STATE PROPERTY SOLUTIONS LTD
08180923 Unit A15 Champions Business Park, Arrowe Brook Road, Upton, Wirral
Dissolved Corporate (2 parents)
Officer
2012-08-15 ~ 2013-01-17
IIF 38 - Director → ME
44
Unit 5, 1st Floor Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-04-01 ~ dissolved
IIF 148 - Director → ME
45
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Liquidation Corporate (4 parents)
Officer
2020-12-04 ~ now
IIF 150 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 122 - Has significant influence or control → OE
46
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (11 parents)
Officer
2020-08-06 ~ dissolved
IIF 153 - Director → ME
2017-03-13 ~ 2020-08-06
IIF 149 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 123 - Has significant influence or control → OE
2017-03-13 ~ 2020-08-06
IIF 47 - Has significant influence or control → OE
47
C/o Actually Property Group Limited The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-25 ~ dissolved
IIF 66 - Director → ME
48
116 Duke Street, Liverpool
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2022-01-31 ~ now
IIF 133 - Director → ME
49
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ dissolved
IIF 114 - Director → ME
50
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ dissolved
IIF 92 - Director → ME
51
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ dissolved
IIF 97 - Director → ME
52
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-08 during the appointment or period of control
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire
Liquidation Corporate (5 parents)
Officer
2021-04-26 ~ now
IIF 55 - Director → ME
53
OAKVIEW LEISURE LIMITED
- 2021-07-06
12290828 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-06-17 ~ dissolved
IIF 78 - Director → ME
54
116 Duke Street, Liverpool, Merseyside, England
Live but Receiver Manager on at least one charge Corporate (3 parents, 1 offspring)
Officer
2021-04-26 ~ now
IIF 49 - Director → ME
55
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2023-03-28 ~ 2024-05-22
IIF 143 - Director → ME
56
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2024-11-15 ~ now
IIF 141 - Director → ME
57
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ dissolved
IIF 108 - Director → ME
58
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-09-01 ~ dissolved
IIF 69 - Director → ME
59
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2012-08-20 ~ dissolved
IIF 30 - Director → ME
60
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2021-08-06 ~ now
IIF 56 - Director → ME
61
116 Duke Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 136 - Director → ME
62
Centec Business Centre Charnock Road, Stopgate Lane, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2010-08-05 ~ dissolved
IIF 28 - Director → ME
63
Oaktree Court Mill Lane, Ness, Neston, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-10-09 ~ dissolved
IIF 43 - Director → ME
64
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-04-14 ~ dissolved
IIF 87 - Director → ME
65
PATHWAY HOMES GROUP (DERBY) LIMITED
13327739 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-04-12 ~ dissolved
IIF 89 - Director → ME
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2023-08-22
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2020-10-23 ~ 2021-01-20
IIF 115 - Director → ME
Person with significant control
2020-10-23 ~ 2021-01-20
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-04-12 ~ dissolved
IIF 116 - Director → ME
68
PATHWAY HOMES GROUP (LEEDS) LIMITED
- 2021-08-25
13332175 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-04-13 ~ dissolved
IIF 85 - Director → ME
69
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-06-24 ~ dissolved
IIF 144 - Director → ME
70
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2023-08-22
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2020-08-26 ~ 2020-12-10
IIF 81 - Director → ME
Person with significant control
2020-08-26 ~ 2020-12-10
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
71
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-04-12 ~ dissolved
IIF 61 - Director → ME
72
PATHWAY HOMES GROUP (MORECAMBE) LIMITED
12837984Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2024-01-10
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2020-08-26 ~ 2020-11-13
IIF 65 - Director → ME
Person with significant control
2020-08-26 ~ 2020-11-13
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
PATHWAY HOMES GROUP (NORTHAMPTON) LTD
12970709 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2020-10-23 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
74
PATHWAY HOMES GROUP (PETERBOROUGH) LIMITED
14038102 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-04-11 ~ dissolved
IIF 129 - Director → ME
75
PATHWAY HOMES GROUP (PLYMOUTH) LIMITED
12970597Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2023-08-22
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2020-10-23 ~ 2021-02-25
IIF 86 - Director → ME
Person with significant control
2020-10-23 ~ 2021-02-25
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
76
PATHWAY HOMES GROUP (SCARBOROUGH) LTD
13331954 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-04-13 ~ dissolved
IIF 112 - Director → ME
77
PATHWAY HOMES GROUP (SCUNTHORPE) LIMITED
14039067 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-04-11 ~ dissolved
IIF 145 - Director → ME
78
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-04-14 ~ dissolved
IIF 107 - Director → ME
79
PATHWAY HOMES GROUP (DONCASTER) LIMITED
- 2021-09-10
12908924 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2020-09-28 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
80
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-06-17 ~ dissolved
IIF 134 - Director → ME
81
PATHWAY HOMES GROUP (STOKE) LIMITED
12836668Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2023-08-22
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2020-08-25 ~ 2020-12-02
IIF 110 - Director → ME
Person with significant control
2020-08-25 ~ 2020-12-02
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Liquidation Corporate (6 parents, 18 offsprings)
Officer
2019-10-15 ~ now
IIF 53 - Director → ME
83
PATHWAY HOMES GROUP SPV1 LIMITED
12935972 12948841, 12948341, 12949099Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-07 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2020-10-07 ~ 2020-10-08
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
PATHWAY HOMES GROUP SPV2 LIMITED
12948341 12948841, 12949099, 12948516Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-13 ~ dissolved
IIF 119 - Director → ME
85
PATHWAY HOMES GROUP SPV3 LIMITED
12948516 12948841, 12948341, 12949099Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-13 ~ dissolved
IIF 100 - Director → ME
86
PATHWAY HOMES GROUP SPV4 LIMITED
12948479 12948841, 12948341, 12949099Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-13 ~ dissolved
IIF 98 - Director → ME
87
PATHWAY HOMES GROUP SPV5 LIMITED
12948699 12948341, 12949099, 12948516Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-13 ~ dissolved
IIF 118 - Director → ME
88
PATHWAY HOMES GROUP SPV6 LIMITED
12948841 12948341, 12949099, 12948516Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-13 ~ dissolved
IIF 63 - Director → ME
89
PATHWAY HOMES GROUP SPV7 LIMITED
12949037 12948841, 12948341, 12949099Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-14 ~ dissolved
IIF 104 - Director → ME
90
PATHWAY HOMES GROUP SPV8 LIMITED
12949099 12948841, 12948341, 12948516Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-14 ~ dissolved
IIF 113 - Director → ME
91
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2022-02-01 ~ now
IIF 139 - Director → ME
92
PENRHOS QUARRY DEVELOPMENTS LIMITED
13788253 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2021-12-08 ~ now
IIF 51 - Director → ME
93
PENRHOS QUARRY OPERATIONS LIMITED
- now 13669317PENRHOS QUARRY LIMITED
- 2021-12-07
13669317 116 Duke Street, Liverpool, Merseyside, England
Live but Receiver Manager on at least one charge Corporate (5 parents, 1 offspring)
Officer
2021-10-08 ~ now
IIF 57 - Director → ME
94
3a Bemrose Estate Long Lane, Walton, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-28 ~ dissolved
IIF 27 - Director → ME
95
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2021-04-26 ~ dissolved
IIF 72 - Director → ME
96
116 Duke Street, Liverpool, Merseyside, England
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2021-01-19 ~ now
IIF 48 - Director → ME
Person with significant control
2021-01-19 ~ 2021-04-12
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
97
SEREN RETREATS 1 LIMITED
16081603 16391788, 16392058, 16391879Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2024-11-15 ~ now
IIF 131 - Director → ME
98
SEREN RETREATS 2 LIMITED
16391788 17086518, 16392058, 16391879Warning 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) 116 Duke Street, Liverpool, England
Active Corporate (2 parents)
Officer
2025-04-16 ~ now
IIF 125 - Director → ME
99
SEREN RETREATS 3 LIMITED
16391879 17086518, 16391788, 16392058Warning 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) 116 Duke Street, Liverpool, England
Active Corporate (2 parents)
Officer
2025-04-16 ~ now
IIF 126 - Director → ME
100
SEREN RETREATS 4 LIMITED
16392058 17086518, 16391788, 16391879Warning 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) 116 Duke Street, Liverpool, England
Active Corporate (2 parents)
Officer
2025-04-16 ~ now
IIF 124 - Director → ME
101
SEREN RETREATS 5 LIMITED
17086518 16391788, 16392058, 16391879Warning 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) 15 Tapton Way, Liverpool, England
Active Corporate (2 parents)
Officer
2026-03-11 ~ now
IIF 147 - Director → ME
102
SILVER BIRCH OPERATIONS LIMITED
14801253 116 Duke Street, Liverpool, England
Active Corporate (4 parents)
Officer
2024-12-09 ~ now
IIF 130 - Director → ME
2023-04-14 ~ 2023-05-09
IIF 127 - Director → ME
103
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2010-10-18 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2016-09-18 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
104
Centec Business Centre, Stopgate Centre Charnock Road, Charnock Road, Liverpool
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-05-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
105
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (11 parents)
Officer
2011-08-30 ~ 2019-12-02
IIF 31 - Director → ME
2009-02-10 ~ 2009-06-19
IIF 35 - Director → ME
2010-04-20 ~ 2011-08-06
IIF 37 - Director → ME
2009-04-02 ~ 2009-06-19
IIF 36 - Director → ME
2009-04-02 ~ 2019-12-02
IIF 154 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-05-11
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
106
WHITBARROW DEVELOPMENTS LIMITED
14614410 116 Duke Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2023-01-24 ~ dissolved
IIF 128 - Director → ME
107
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-09-18 ~ 2022-09-01
IIF 99 - Director → ME
108
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2020-08-28 ~ 2023-03-09
IIF 83 - Director → ME
Person with significant control
2020-08-28 ~ 2023-03-09
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2020-08-28 ~ 2023-02-28
IIF 59 - Director → ME
Person with significant control
2020-08-28 ~ 2023-02-28
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
110
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2019-06-05 ~ 2022-09-01
IIF 120 - Director → ME
111
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2020-09-07 ~ 2023-02-28
IIF 64 - Director → ME
Person with significant control
2020-09-07 ~ 2023-02-28
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
112
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
113
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
114
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2019-06-07 ~ 2022-09-01
IIF 88 - Director → ME
116
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-06-19 ~ 2022-09-01
IIF 117 - Director → ME