1
BOWRING COURT LIMITED
- 2023-01-12
10902148 39 Eccleston Gardens, St. Helens, England
Active Corporate (1 parent)
Officer
2017-08-07 ~ now
IIF 16 - Director → ME
Person with significant control
2017-08-07 ~ now
IIF 27 - Has significant influence or control → OE
2
39 Eccleston Gardens, St Helens, England
Active Corporate (1 parent)
Officer
2022-02-22 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
Newpale Farm Whitefield Lane, Tarbock Green, Prescot, England
Dissolved Corporate (1 parent)
Officer
2023-10-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-10-09 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
EVOLUTION PRODUCTS LTD
- 2022-02-14
06808770 39 Eccleston Gardens, St. Helens, Merseyside
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ 2015-03-07
IIF 13 - Director → ME
2009-02-03 ~ 2010-06-01
IIF 12 - Director → ME
2022-02-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
5
BOX42 LTD
- now 02904434 10833156, 02764771, 13102790Warning 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)SPECIAL NEEDS COMPUTING LIMITED - 2003-12-30
39 Eccleston Gardens, St Helens, Merseyside
Dissolved Corporate (6 parents)
Officer
2007-01-01 ~ 2010-05-31
IIF 11 - Director → ME
2019-09-10 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
CREATIVE LANDSCAPES NORTH WEST LTD
11942636 Newpale Farm Whitefield Lane, Tarbock Green, Prescot, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
39 Eccleston Gardens, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2017-08-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 29 - Has significant influence or control → OE
8
39 Eccleston Gardens, St. Helens, England
Active Corporate (1 parent)
Officer
2024-11-27 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
39 Eccleston Gardens, St. Helens, England
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
39 Eccleston Gardens, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2024-12-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-12-23 ~ dissolved
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
11
AWESOME IDEAS LIMITED
- 2009-02-05
03104137 39 Eccleston Gardens, St Helens
Active Corporate (5 parents)
Officer
2008-04-24 ~ 2009-07-07
IIF 17 - Director → ME
12
4385, 07922913 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2018-03-31 ~ 2022-04-26
IIF 8 - Director → ME
13
39 Eccleston Gardens, St. Helens, England
Active Corporate (1 parent)
Officer
2017-08-07 ~ now
IIF 15 - Director → ME
Person with significant control
2017-08-07 ~ now
IIF 28 - Has significant influence or control → OE
14
39 Eccleston Gardens, St. Helens, England
Active Corporate (1 parent)
Officer
2024-11-28 ~ now
IIF 6 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE