1
3rd Floor 16 Cook Street, Liverpool, England
Active Corporate (2 parents)
Officer
2015-07-27 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-27 ~ 2019-05-14
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
3rd Floor 16 Cook Street, Liverpool, England
Active Corporate (2 parents)
Officer
2011-07-19 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
3
3rd Floor 16 Cook Street, Liverpool, England
Active Corporate (2 parents)
Officer
2015-07-27 ~ now
IIF 35 - Director → ME
2015-07-27 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
4
BRAITHWAITE PROPERTY INVESTMENT LIMITED
06384955 3rd Floor 16 Cook Street, Liverpool, England
Active Corporate (3 parents)
Officer
2007-09-28 ~ now
IIF 34 - Director → ME
2007-09-28 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
3rd Floor 16 Cook Street, Liverpool, England
Active Corporate (2 parents)
Officer
2018-01-22 ~ now
IIF 24 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
MADRE HOLDINGS 10 LIMITED
14908144 14908019, 15611515, 15739633Warning 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) 3rd Floor 16 Cook Street, Liverpool, England
Active Corporate (2 parents)
Officer
2023-06-01 ~ now
IIF 40 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
MADRE HOLDINGS 10 RESIDENTIAL LIMITED
14908032 3rd Floor 16 Cook Street, Liverpool, England
Active Corporate (2 parents)
Officer
2023-06-01 ~ now
IIF 42 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MADRE HOLDINGS 11 LIMITED
14908019 14908144, 15739633, 15611515Warning 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) 3rd Floor 16 Cook Street, Liverpool, England
Active Corporate (2 parents)
Officer
2023-06-01 ~ now
IIF 37 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MADRE HOLDINGS 12 LIMITED
15611515 11112128, 15739633, 14908144Warning 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) 3rd Floor 16, Cook Street, Liverpool, United Kingdom, England
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 23 - Director → ME
Person with significant control
2024-04-03 ~ now
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
10
MADRE HOLDINGS 14 LTD
15739633 13049177, 15611515, 14908144Warning 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) 3rd Floor 16 Cook Street, Liverpool, England
Active Corporate (2 parents)
Officer
2024-05-24 ~ now
IIF 38 - Director → ME
Person with significant control
2024-05-24 ~ now
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
11
MADRE HOLDINGS 2 LTD
11112128 11606118, 13609512, 15611515Warning 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) 3rd Floor 16 Cook Street, Liverpool, England
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 25 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
MADRE HOLDINGS 3 LTD
11606118 13049177, 11112128, 14698719Warning 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) 3rd Floor 16 Cook Street, Liverpool, England
Active Corporate (2 parents)
Officer
2018-10-04 ~ now
IIF 26 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
MADRE HOLDINGS 4 LTD
13049177 11606118, 15739633, 14698719Warning 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) 3rd Floor 16 Cook Street, Liverpool, England
Active Corporate (2 parents)
Officer
2020-11-27 ~ now
IIF 29 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
MADRE HOLDINGS 5 LTD
13609512 11606118, 14468303, 14698719Warning 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) 3rd Floor 16 Cook Street, Liverpool, England
Active Corporate (2 parents)
Officer
2021-09-08 ~ now
IIF 30 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
MADRE HOLDINGS 6 LIMITED
13970548 11606118, 11112128, 14698719Warning 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) 3rd Floor 16 Cook Street, Liverpool, England
Active Corporate (2 parents)
Officer
2022-03-11 ~ now
IIF 27 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
MADRE HOLDINGS 7 LIMITED
14455787 11606118, 11112128, 14698719Warning 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) 3rd Floor 16 Cook Street, Liverpool, England
Active Corporate (2 parents)
Officer
2022-11-01 ~ now
IIF 41 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MADRE HOLDINGS 8 LIMITED
14468303 11606118, 11112128, 14698719Warning 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) 3rd Floor 16 Cook Street, Liverpool, England
Active Corporate (2 parents)
Officer
2022-11-07 ~ now
IIF 31 - Director → ME
Person with significant control
2022-11-07 ~ now
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
18
MADRE HOLDINGS 9 LTD
14698719 11606118, 14468303, 13609512Warning 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) 3rd Floor 16 Cook Street, Liverpool, England
Active Corporate (2 parents)
Officer
2023-03-01 ~ now
IIF 39 - Director → ME
Person with significant control
2023-03-01 ~ now
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
19
MADRE HOLDINGS LTD
10102915 11606118, 11112128, 14698719Warning 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) 3rd Floor 16 Cook Street, Liverpool, England
Active Corporate (2 parents)
Officer
2016-04-05 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
3rd Floor 16, Cook Street, Liverpool, England
Active Corporate (3 parents)
Officer
2024-06-25 ~ now
IIF 28 - Director → ME
21
WHITE FEATHER MANAGEMENT (UK) LTD
10339501 3rd Floor 16 Cook Street, Liverpool, England
Active Corporate (2 parents)
Officer
2016-08-22 ~ now
IIF 33 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE