1
Swan Building, 20 Swan Street, Manchester, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
BRABNERS CHAFFE STREET LLP - 2013-05-31
Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (205 parents, 23 offsprings)
Officer
2019-11-20 ~ 2022-03-31
IIF 13 - LLP Member → ME
3
40 Hoghton Street, Southport, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-10-05 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
40 Hoghton Street, Southport, England
Active Corporate (1 parent)
Officer
2023-10-05 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
40 Hoghton Street, Southport, England
Dissolved Corporate (6 parents)
Officer
2023-10-06 ~ dissolved
IIF 11 - Director → ME
6
Swan Buildings First Floor, 20 Swan Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-07 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
INCHCAPE (BELGIUM) LIMITED
- now 06006735TRUSHELFCO (NO.3267) LIMITED
- 2006-12-07
06006735 05870732, 05978252, 06011917Warning 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) 22a St Jamess Square, London
Active Corporate (32 parents)
Officer
2006-12-06 ~ 2006-12-07
IIF 14 - Director → ME
8
40 Hoghton Street, Southport, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-12-01 ~ now
IIF 8 - Director → ME
9
40 Hoghton Street, Southport, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2023-10-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-10-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE