1
A1 SUPERCARS LIMITED - now
CLOCKWORKS F&B LIMITED
- 2020-07-31
09245850GLOBAL F&B LIMITED
- 2017-07-04
09245850 Suite 4102 Charlotte House Queens Dock Commercial Centre, Norfolk Street, Liverpool
Active Corporate (2 parents, 2 offsprings)
Officer
2014-10-02 ~ 2020-07-30
IIF 35 - Director → ME
Person with significant control
2016-06-26 ~ 2020-07-30
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
2
ABERDEEN CORPORATE FINANCE LIMITED
16025827 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 67 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
3
Il Plazzo 7 Water Street, F8&f9, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2017-01-07
IIF 54 - Director → ME
4
Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2013-08-12 ~ dissolved
IIF 57 - Director → ME
5
4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2014-06-12 ~ dissolved
IIF 17 - Director → ME
2014-06-12 ~ dissolved
IIF 73 - Secretary → ME
6
ALMA DE CUBA MANAGEMENT LIMITED
07825018 Suite 4102 Charlotte House, Q.d Business Centre Norfolk Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2013-06-10 ~ dissolved
IIF 61 - Director → ME
7
Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2013-10-11 ~ dissolved
IIF 56 - Director → ME
8
BEMROSE PROPERTY MANAGEMENT LIMITED
08843291 Suite 4102 Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-13 ~ dissolved
IIF 60 - Director → ME
9
BROOK PROJECT DEVELOPMENTS UK LIMITED
10106898 27 Henry Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ dissolved
IIF 45 - Director → ME
10
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (4 parents)
Officer
2015-09-07 ~ 2015-09-09
IIF 15 - Director → ME
2015-09-03 ~ 2016-02-22
IIF 44 - Director → ME
11
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (3 parents)
Officer
2016-12-15 ~ 2019-01-30
IIF 32 - Director → ME
Person with significant control
2016-12-15 ~ 2019-01-30
IIF 5 - Has significant influence or control → OE
12
CONISTON BUSINESS SOLUTIONS LIMITED
08646097 Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ dissolved
IIF 50 - Director → ME
13
CPL INTERNATIONAL HOLDINGS LIMITED
SC377923 16 Camps Crescent, Renfrew
Dissolved Corporate (11 parents, 13 offsprings)
Officer
2011-08-07 ~ 2011-08-22
IIF 68 - Director → ME
2011-06-14 ~ 2011-08-22
IIF 69 - Director → ME
14
Suite 4102 Norfolk Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-06-29 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-06-29 ~ dissolved
IIF 1 - Has significant influence or control → OE
15
DBCO 108 LTD
08099486 08062300, 07948791, 07908571Warning 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) Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-11 ~ dissolved
IIF 58 - Director → ME
16
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-04 ~ dissolved
IIF 23 - Director → ME
17
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-02 ~ dissolved
IIF 49 - LLP Designated Member → ME
18
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-19 ~ dissolved
IIF 26 - Director → ME
19
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-04 ~ dissolved
IIF 21 - Director → ME
20
2nd Floor Valient House, 4-10 Heneage Lane, London
Dissolved Corporate (3 parents)
Officer
2014-04-02 ~ 2015-09-30
IIF 62 - Director → ME
21
DOMUS GLOBAL INITIATIVES LIMITED
SC478415 Ard Na Mara, Cairnbulg, Fraserburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolved
IIF 47 - Director → ME
22
DOMUS GLOBAL INVESTMENTS LIMITED
SC478371 Ard Na Mara, Cairnbulg, Fraserburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolved
IIF 48 - Director → ME
23
127 Charlotte Street, Fraserburgh, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
2013-02-20 ~ dissolved
IIF 53 - Director → ME
24
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-23 ~ dissolved
IIF 20 - Director → ME
25
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-19 ~ dissolved
IIF 22 - Director → ME
26
C/o Truelegal Solicitors, 4 Providence Court, Pynes Hill, Exeter, Devon, England
Dissolved Corporate (5 parents)
Officer
2024-03-01 ~ dissolved
IIF 71 - Director → ME
27
Dept 295e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-14 ~ 2013-08-15
IIF 55 - Director → ME
28
207 Regent Street 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2014-06-12 ~ dissolved
IIF 16 - Director → ME
2014-06-12 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-06-12 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
29
Queens Dock Business Centre, Charlotte House, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2017-02-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
30
4102 Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2018-02-06
IIF 43 - Director → ME
31
MERSEYSIDE ASSURED HOMES LIMITED - now
MERSEYSIDE ASSURED HOMES PLC - 2024-04-12
MERSEYSIDE ASSURED HOMES LIMITED
- 2018-09-25
11267951OCTEVO (UK) LIMITED
- 2018-04-17
11267951 5 The Quadrant, Coventry, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-03-21 ~ 2018-05-22
IIF 41 - Director → ME
Person with significant control
2018-03-21 ~ 2018-05-22
IIF 11 - Has significant influence or control → OE
32
NOBLE HOUSE RESTAURANT LTD
- now 08062300DBCO 107 LTD - 2012-05-10
Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-22 ~ dissolved
IIF 52 - Director → ME
33
ENERGY TREE SOLUTIONS (CENTRAL) LIMITED
- 2024-09-20
15791385 Suite 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-20 ~ now
IIF 64 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
34
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-10 ~ now
IIF 65 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
35
Suite 4102 Charlotte House, 67-83 Norfolk Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2016-03-17 ~ 2017-01-07
IIF 46 - Director → ME
Person with significant control
2016-06-26 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
36
PURE MEDICINE LIMITED
- 2015-11-04
09008706 Suite 4102 Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2014-04-24 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
37
OCTEVO HOUSING SOLUTIONS LIMITED
- now 10385935OCTAVIA HOUSING SOLUTIONS LIMITED
- 2016-09-29
10385935 Cba Business Solutions Ltd, 126 New Walk, Leicester
In Administration/Receiver Manager Corporate (4 parents, 6 offsprings)
Officer
2016-09-20 ~ 2017-07-31
IIF 63 - Director → ME
Person with significant control
2016-09-20 ~ 2017-07-31
IIF 13 - Has significant influence or control → OE
38
4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, England
Active Corporate (7 parents)
Officer
2023-04-20 ~ 2025-06-14
IIF 70 - Director → ME
39
PAX APARTMENTS LIMITED - now
PAX APARTMENTS PLC - 2024-04-12
PAX APARTMENTS LIMITED - 2019-05-21
PAX HOTELS LIMITED
- 2018-02-05
10739242 5 The Quadrant, Coventry, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-05-05 ~ 2017-07-05
IIF 30 - Director → ME
40
PAX PROPERTY DEVELOPMENTS LIMITED
09333604 Suite 4102 Charlotte House, 67-83 Norfolk Street, Liverpool, England
Active Corporate (1 parent)
Officer
2014-12-01 ~ now
IIF 29 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
41
PICKERING VALE MANAGEMENT LIMITED
09322725 Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-21 ~ dissolved
IIF 24 - Director → ME
42
Suite 4102, Charlotte House Norfolk Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-10-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 3 - Has significant influence or control → OE
43
SIGNATURE RESIDENTIAL ESTATES LIMITED
08276230 Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2013-02-22 ~ dissolved
IIF 51 - Director → ME
44
THE BENGAL BREWERS CLUB LIMITED
09348599 Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-10 ~ dissolved
IIF 25 - Director → ME
45
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-23 ~ dissolved
IIF 18 - Director → ME
46
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-23 ~ dissolved
IIF 19 - Director → ME
47
THE LONDON WEIGHT LOSS CLINIC LIMITED
15991346 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 66 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 38 - Right to appoint or remove directors → OE
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
48
Tower Building, 50 Water Street, Liverpool, England
Active Corporate (2 parents)
Officer
2017-11-08 ~ 2019-01-31
IIF 42 - Director → ME
Person with significant control
2017-11-08 ~ 2019-01-31
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
49
Tower Building, 50 Water Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-09-15 ~ 2019-01-31
IIF 33 - Director → ME
Person with significant control
2016-09-15 ~ 2019-01-31
IIF 2 - Has significant influence or control → OE
50
VALIANT GLOBAL SECURITY LIMITED
09170325 4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2014-08-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
51
Valiant House, 4-10 Heneage Lane, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolved
IIF 27 - Director → ME