1
1 Kelvinside, Wallasey, Wirral, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-31 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
A5 PROPERTIES LIMITED
15112782 NI634206, 13902305, 09795647Warning 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) 1 Kelvinside, Wallasey, Wirral, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-09-04 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
CAFFE CREAM (FRANCHISING) LIMITED
15059295 11 Park Square East, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-08-09 ~ dissolved
IIF 8 - Director → ME
4
1 Kelvinside, Wallasey, Wirral, England
Active Corporate (2 parents)
Officer
2011-10-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Kelvinside, Wallasey, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-29 ~ 2024-09-13
IIF 12 - Director → ME
2020-10-29 ~ dissolved
IIF 2 - Director → ME
6
1 Kelvinside, Wallasey, England
Active Corporate (2 parents)
Officer
2011-10-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
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
7
14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-07-24 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
1 Kelvinside, Wallasey, Wirral, England
Active Corporate (1 parent)
Officer
2018-05-23 ~ now
IIF 3 - Director → ME
2018-05-23 ~ 2024-09-13
IIF 11 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3 Hunter Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-11 ~ dissolved
IIF 20 - Director → ME
10
James House Stonecross Business Park, Yew Tree Way, Warrington, England
Dissolved Corporate (1 parent)
Officer
2018-06-27 ~ dissolved
IIF 14 - Director → ME
IIF 6 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
JUSTIN DOOLEY CONSULTING LIMITED
15523314 1 Kelvinside, Wallasey, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
12
1 Kelvinside, Wallasey, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-22 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
13
1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2011-02-16 ~ 2011-07-07
IIF 19 - Director → ME
2011-02-16 ~ dissolved
IIF 35 - Director → ME
14
1 Kelvinside, Wallasey, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-13 ~ now
IIF 1 - Director → ME
2020-09-28 ~ 2024-09-13
IIF 13 - Director → ME
15
Begbies Traynor, 1 Old Hall Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2010-10-04 ~ 2011-07-07
IIF 36 - Director → ME
2009-04-08 ~ dissolved
IIF 21 - Director → ME
16
Jubilee House, East Beach, Lytham St. Annes, Lancashire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-07-30 ~ now
IIF 7 - Director → ME
17
WOODSIDE AREA COMMUNITY INTEREST COMPANY
11001603 Pacific Road Business Hub, 1 Pacific Road, Birkenhead, Merseyside
Active Corporate (8 parents)
Officer
2017-10-09 ~ 2025-12-04
IIF 16 - Director → ME
18
1 Kelvinside, Wallasey, Wirral, England
Active Corporate (1 parent, 3 offsprings)
Officer
2011-10-19 ~ 2024-09-13
IIF 34 - Director → ME
2011-10-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE