1
ALPHA DELIVERY NETWORK LIMITED
- 2024-10-04
15696934 40 Stonehill Close, Warrington, Warrington, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
ALL SALES RECRUITMENT LTD
- now 12164079 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
3
ALPHA 4 DIGITAL MARKETING AGENCY LTD
- now 14477810ALPHA 4 LTD
- 2024-02-17
14477810 07014928, 16714475, 16627389Warning 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)FREIGHTMARKETING.DESIGN LTD
- 2024-02-11
14477810 40 Stonehill Close, Appleton, Warrington, England
Dissolved Corporate (2 parents)
Officer
2022-11-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-11-11 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
Suite 6, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-10-17 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
40 Stonehill Close, Appleton, Warrington, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
6
4385, 13805868 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-12-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
7
HOME OF AESTHETICS (OFFICIAL UK) LTD
13808935 1 Abbots Lea Cottages, Woolton Hill Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-20 ~ 2023-01-02
IIF 14 - Secretary → ME
8
INNATE AUTOMOTIVE SOLUTIONS LTD
08284725 Unit 7 Innate Automotive Solutions, Queensferry Industrial Estate, Pentre, Deeside, Flintshire
Dissolved Corporate (2 parents)
Officer
2012-11-07 ~ 2013-08-01
IIF 17 - Director → ME
9
19 Willow Crescent, Connah's Quay, Deeside, Wales
Dissolved Corporate (1 parent)
Officer
2012-03-19 ~ dissolved
IIF 18 - Director → ME
10
40 Stonehill Close, Appleton, Warrington, England
Active Corporate (1 parent)
Officer
2024-11-08 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
SG INTERNATIONAL MANAGEMENT LTD
- now 14590200PRO CONTRACT STAFFING LTD
- 2024-02-11
14590200 40 Stonehill Close, Appleton, Warrington, England
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-01-13 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
130 Old Street, London, England
Active Corporate (1 parent)
Officer
2018-09-01 ~ now
IIF 5 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 24 - Has significant influence or control → OE
13
HENRY'S LAPTOPS LTD
- 2022-02-04
12560497 89 The Hove, Murdishaw, Runcorn, England
Active Corporate (3 parents)
Officer
2022-01-31 ~ now
IIF 16 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
14
VITO COACHING & DEVELOPMENT LIMITED
12164062 Suite 6, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
15
Suite 6, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
16
Suite 6, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
17
Suite 6, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-08-19 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
18
FINDAPHARM STAFFING LIMITED
- 2019-06-06
11221273 Suite 6, Charlotte House Qd Business Centre, Norfolk Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2018-02-23 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 13 - Has significant influence or control → OE
19
Suite 6, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
20
JGB APPOINTMENTS LIMITED
- 2017-12-28
10467984 Glendale House Glendale Industrial Estate, Sandycroft, Deeside, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-28 ~ 2018-08-31
IIF 1 - Director → ME