1
ARCLID SANDS LIMITED
- 1979-12-31
00987258 Langtons, The Plaza 100 Old Hall Street, Liverpool
Active Corporate (10 parents)
Officer
~ now
IIF 15 - Director → ME
~ 2005-03-10
IIF 2 - Secretary → ME
2
BATHGATE BOTANICA LIMITED
- now 02562172AZTEC MINERALS LIMITED
- 2014-02-03
02562172SILVERSOUNDS LIMITED - 1992-02-24
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2008-09-30 ~ dissolved
IIF 23 - Director → ME
3
BATHGATE BUSINESS FINANCE LIMITED - now
BATHGATE LEASING LIMITED
- 2020-11-26
02580392GROZELL SERVICES LIMITED
- 1991-04-17
02580392 C/o Langtons, The Plaza 100 Old Hall Street, Liverpool
Active Corporate (14 parents)
Officer
1991-04-17 ~ 2008-06-04
IIF 18 - Director → ME
1991-04-17 ~ 2005-03-10
IIF 4 - Secretary → ME
4
OFFSHELF 244 LTD
- 1997-11-05
03364119 03952861, 03359514, 04261645Warning 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) C/o Langtons, The Plaza 100 Old Hall Street, Liverpool
Active Corporate (7 parents)
Officer
1997-12-22 ~ now
IIF 12 - Director → ME
1997-10-17 ~ 2005-03-10
IIF 6 - Secretary → ME
5
BATHGATE FLOORING LIMITED
- now 05055861ATLAS BATHGATE FLOORING LIMITED
- 2004-04-20
05055861OFFSHELF 310 LTD - 2004-03-31
C/o Langtons, The Plaza 100 Hall Street, Liverpool
Active Corporate (14 parents, 1 offspring)
Officer
2004-04-05 ~ now
IIF 17 - Director → ME
2004-04-05 ~ 2005-03-10
IIF 7 - Secretary → ME
6
C/o Langtons, The Plaza 100 Old Hall Street, Liverpool
Active Corporate (14 parents)
Officer
~ now
IIF 16 - Director → ME
~ 2005-03-10
IIF 9 - Secretary → ME
7
BATHGATE SLATE TECHNOLOGIES LIMITED
05117063 C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool
Active Corporate (5 parents)
Officer
2004-04-30 ~ now
IIF 13 - Director → ME
2004-04-30 ~ 2004-07-01
IIF 10 - Secretary → ME
8
BATHGATE WALKER GROUP LIMITED
- now 00815136ARCHIBALD BATHGATE GROUP LIMITED
- 2025-07-15
00815136 C/o Langtons, The Plaza,100 Old Hall Street, Liverpool
Active Corporate (8 parents, 10 offsprings)
Officer
~ now
IIF 14 - Director → ME
~ 2007-01-26
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
9
BATTLE OF THE ATLANTIC MEMORIAL
- now 05291473HMS WHIMBREL (1942-49) BATTLE OF THE ATLANTIC MEMORIAL
- 2018-02-13
05291473 131 Dibbins Hey, Wirral, United Kingdom
Active Corporate (26 parents)
Officer
2004-11-19 ~ 2020-06-18
IIF 20 - Director → ME
10
BPC INVESTMENTS LIMITED - now
BATHGATE PROTECTIVE CLOTHING LIMITED
- 1999-11-09
00848162 Military House, 24 Castle Street, Chester, Cheshire
Active Corporate (10 parents)
Officer
~ 1991-04-05
IIF 21 - Director → ME
~ 1991-04-05
IIF 8 - Secretary → ME
11
CLOUD 9 PROPERTY COMPANY LIMITED
05076878 C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2004-03-17 ~ dissolved
IIF 1 - Secretary → ME
12
1ST FOR DATA LIMITED
- 2003-03-10
04085248 11-12 Hanover Square, London, England
Active Corporate (16 parents)
Officer
2003-03-01 ~ 2019-11-01
IIF 19 - Director → ME
13
JMU BUILDING SERVICES & MAINTENANCE LIMITED
03333274 C/o Liverpool John Moores Universtiy Exchange Station, Tithebarn Street, Liverpool, Merseyside, England
Dissolved Corporate (16 parents)
Officer
1999-11-19 ~ 2007-04-01
IIF 25 - Director → ME
14
JMU LEARNING RESOURCE CENTRE DEVELOPMENT LIMITED
- now 02840596REWARDWELL ENTERPRISES LIMITED - 1995-12-14
Flint Glass Works, 64 Jersey Street, Manchester
Dissolved Corporate (20 parents)
Officer
1999-11-19 ~ 2007-04-01
IIF 22 - Director → ME
15
JMU PROPERTY DEVELOPMENT COMPANY LIMITED
03050177 Flint Glass Works, 64 Jersey Street, Manchester
Dissolved Corporate (18 parents)
Officer
1999-11-19 ~ 2007-04-01
IIF 28 - Director → ME
16
PREMIER FOOTWEAR LIMITED
- 1994-03-04
00482025 C/o Langtons, The Plaza 100 Old Hall Street, Liverpool
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 24 - Director → ME
~ 2007-01-26
IIF 3 - Secretary → ME
17
BATHGATE FLOORING PRODUCTS LIMITED
- 2012-02-27
06938121 C/o, Langtons, Langtons, The Plaza 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2009-06-18 ~ dissolved
IIF 32 - Director → ME
18
ROY CASTLE LUNG CANCER FOUNDATION - now
THE ROY CASTLE LUNG CANCER FOUNDATION
- 2012-10-19
03059425THE ROY CASTLE CAUSE FOR HOPE FOUNDATION (THE LUNG CANCER FUND)
- 1997-05-02
03059425 Cotton Exchange, Old Hall Street, Liverpool, England
Active Corporate (54 parents, 5 offsprings)
Officer
1995-05-23 ~ 2003-12-31
IIF 27 - Director → ME
19
ROY CASTLE TRADING LIMITED
- now 03909935DAULBY PROMOTIONS LIMITED
- 2002-10-07
03909935 Cotton Exchange, Old Hall Street, Liverpool, England
Active Corporate (14 parents)
Officer
2000-01-19 ~ 2003-12-31
IIF 26 - Director → ME
20
SANDHURST FLOORING (UK) LTD
- now 04344377SANDHURSTS LTD - 2010-05-27
Langtons, The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (9 parents)
Officer
2016-07-21 ~ dissolved
IIF 29 - Director → ME
21
SILICA AND MOULDING SANDS ASSOCIATION
01407098 First Floor, 297 Euston Road, London, England
Active Corporate (29 parents)
Officer
1997-05-08 ~ 2004-06-22
IIF 31 - Director → ME
2007-09-27 ~ 2009-10-01
IIF 11 - Director → ME
22
TELESCOPE TECHNOLOGIES LIMITED
- now 03124651UNIVERSAL OPTICAL TECHNOLOGIES LIMITED - 1997-02-05
MERSEYSIDE OPTICAL TECHNOLOGIES LIMITED - 1996-01-12
One, Glass Wharf, Bristol
Active Corporate (27 parents)
Officer
2001-04-24 ~ 2001-09-01
IIF 30 - Director → ME