1
ANGLIA PROJECTS & DEVELOPMENTS LTD
05750828Insolvency (Case 1) In administration
Administration started on 2010-05-26
Administration ended on 2015-03-19
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2006-03-21 ~ 2007-12-21
IIF 44 - Director → ME
2
2 Bakers Yard, Uxbridge
Dissolved Corporate (13 parents)
Officer
2002-03-26 ~ 2012-01-02
IIF 53 - Director → ME
2012-01-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-29 ~ 2017-10-16
IIF 2 - Has significant influence or control → OE
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-29 during the appointment or period of control
Commencement of winding up on 2024-12-10 during the appointment or period of control
BRABCO NO: 125 (2002) LIMITED - 2003-02-21
Claughton Road, Birkenhead, Wirral
Liquidation Corporate (14 parents)
Officer
2012-01-19 ~ 2025-01-21
IIF 28 - Director → ME
2003-06-06 ~ 2012-01-02
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
2017-10-02 ~ 2017-10-18
IIF 10 - Has significant influence or control → OE
4
BRABCO 419 LIMITED
05208822 05179715, 05179829, 05130723Warning 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) Sirama Little Boundes Close London Road, Southborough, Tunbridge Wells, Kent Tn4 0rs, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-13 ~ 2011-01-18
IIF 22 - Director → ME
2005-05-13 ~ dissolved
IIF 60 - Secretary → ME
5
BRANTWOOD SECURITY SERVICES LIMITED
- now 03483945BRANTWOOD CONSULTANCY SERVICES LIMITED - 2013-03-25
COGNOS PARTNERS LIMITED - 2001-02-19
FINLAW ONE HUNDRED AND SEVENTEEN LIMITED - 1998-11-09
Sirama, Little Boundes Close, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2014-02-06 ~ dissolved
IIF 29 - Director → ME
6
2nd Floor Port Of Liverpool Buildings, Pier Head, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-03 ~ now
IIF 13 - Director → ME
7
DUKE STREET DEVELOPMENTS (IPSWICH) LIMITED
05431286 Sirama Little Boundes Close, Southborough, Tunbridge Wells, Kent
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2005-04-21 ~ 2011-01-18
IIF 49 - Director → ME
8
7 Bell Yard, London, England
Active Corporate (6 parents)
Officer
2017-01-23 ~ 2024-10-04
IIF 40 - Director → ME
Person with significant control
2017-01-23 ~ 2024-10-04
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
ENSCO 1397 LIMITED
13151449 13074516, 11830874, 13141104Warning 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) 19 Princess Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (8 parents)
Officer
2021-02-11 ~ 2022-03-04
IIF 30 - Director → ME
Person with significant control
2021-02-10 ~ 2022-03-04
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
EUROPA PLAZA DEVELOPMENTS LIMITED
- now 03623519Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-16
Dissolved on 2015-04-29
SEEL STREET DEVELOPMENTS LIMITED - 2003-12-10
C/o Chamberlain & Co, Resolution House 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2007-07-31 ~ 2010-07-05
IIF 47 - Director → ME
11
Waterfront House, 35 Station Street, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Sirama Little Boundes Close, London Road, Tunbridge Wells, Kent
Live but Receiver Manager on at least one charge Corporate (15 parents)
Officer
2005-05-20 ~ 2011-01-18
IIF 37 - Director → ME
13
FILESAFE (DOCUMENT STORAGE SOLUTIONS) LIMITED
04295283 2 Millers Bridge, Bootle, Liverpool
Active Corporate (14 parents)
Officer
2004-09-25 ~ 2006-10-12
IIF 52 - Director → ME
2007-08-30 ~ 2008-06-10
IIF 56 - Director → ME
14
9 Seatoller Place, Wigan, England
Dissolved Corporate (3 parents)
Officer
2023-11-10 ~ 2025-11-14
IIF 59 - Director → ME
15
GTB DEMOLITION (CYPRUS) LIMITED
07038004 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2009-10-12 ~ dissolved
IIF 17 - Director → ME
16
Seymour Chambers 92 London Road, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-08-06 ~ 2009-10-10
IIF 23 - Director → ME
17
6 Dock Place, Suite 1b, Edinburgh, Lothian
Active Corporate (3 parents)
Officer
2022-09-26 ~ 2024-06-19
IIF 16 - Director → ME
18
238-240 Conway Street, Birkenhead, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2018-08-20 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
19
Sirama, Little Boundes Close, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2014-03-06 ~ dissolved
IIF 26 - Director → ME
2005-02-25 ~ 2011-01-18
IIF 45 - Director → ME
20
LANDMARK PROJECTS & DEVELOPMENTS LTD
03565277 Mr Je Richardson, Sirama Little Boundes Close, London Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-09-25 ~ 2011-01-18
IIF 46 - Director → ME
21
LIVERPOOL DEVELOPMENTS 2001 LTD
04232962 Mr J E Richardson, Sirama Little Boundes Close, London Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-03-31 ~ 2011-01-18
IIF 54 - Director → ME
22
LONDON PROVINCIAL & OVERSEAS LIMITED
04043493Insolvency (Case 1) In administration
Administration started on 2010-06-03 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2012-11-28
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2004-09-25 ~ 2011-01-18
IIF 51 - Director → ME
23
M B E CONSTRUCTION (NORTH) LIMITED - now
M.B.E. CONSULTANTS (UK) LIMITED
- 2016-04-20
06321590 Seymour Chambers, 92 London Road, Liverpool
Dissolved Corporate (5 parents)
Officer
2008-01-01 ~ 2009-10-10
IIF 38 - Director → ME
24
Seymour Chambers, 92 London Road, Liverpool
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolved
IIF 35 - Director → ME
25
M B E SECURITY SERVICES LIMITED
08968656 Data Safe Solutions 2nd Floor, Port Of Liverpool Building, Mann Island, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-01 ~ 2016-03-10
IIF 41 - Director → ME
2014-03-31 ~ 2016-03-10
IIF 27 - Director → ME
2017-11-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-13 during the appointment or period of control
C/o Leonard Curtis 3rd Floor Exchange Station, Tithebarn Street, Liverpool
Liquidation Corporate (10 parents)
Officer
2014-06-13 ~ 2015-01-30
IIF 34 - Director → ME
2007-01-17 ~ 2011-01-21
IIF 58 - Director → ME
2016-07-12 ~ 2025-01-21
IIF 33 - Director → ME
27
248-240 Conway Street, Birkenhead, Wirral, England
Dissolved Corporate (1 parent)
Officer
2020-04-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
28
MULBERRY DEVELOPMENTS (WIRRAL) LIMITED
06694946 Seymour Chambers, 92 London Rd, Liverpool
Dissolved Corporate (3 parents)
Officer
2008-09-23 ~ 2009-10-10
IIF 39 - Director → ME
29
NEWPORT DEVELOPMENTS (2004) LIMITED
05162884 Mr Je Richardson, Sirama Little Boundes Close, London Road, Southborough, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-06-27 ~ 2011-01-18
IIF 50 - Director → ME
30
ENSCO 1391 LIMITED
- 2021-02-10
13074516 13151449, 12195708, 13141104Warning 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) 19 Princess Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (7 parents)
Officer
2021-02-09 ~ 2022-03-04
IIF 31 - Director → ME
31
33 Stanley Avenue, Wirral, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
32
PRICE STREET BUSINESS CENTRE LIMITED
04295284 C/o Baker Tilly, Steam Mill, Chester, Cheshire
Liquidation Corporate (6 parents)
Officer
2004-09-25 ~ 2025-01-21
IIF 48 - Director → ME
33
RIVERVIEW MANAGEMENT COMPANY (WIRRAL) LTD
06732190 Seymour Chambers, 92 London Rd, Liverpool
Dissolved Corporate (3 parents)
Officer
2008-10-28 ~ 2009-10-10
IIF 36 - Director → ME
34
STRUCTURED PROPERTY FINANCE LIMITED
09479271 Data Safe Solutions 2nd Floor, Port Of Liverpool Buildings, Mann Island, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
35
6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, England
Active Corporate (27 parents, 1 offspring)
Officer
2006-04-13 ~ 2011-02-14
IIF 21 - Director → ME
36
RURAL HQ LTD - 2017-05-05
16 Great Queen Street, Covent Garden, London, United Kingdom
Liquidation Corporate (13 parents, 1 offspring)
Officer
2022-04-01 ~ 2022-08-14
IIF 24 - Director → ME
37
WHERRY ROAD DEVELOPMENTS (NORWICH) LIMITED
05878375 Baker Tilly, Steam Mill Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2006-07-17 ~ 2011-01-18
IIF 57 - Director → ME
38
WIRRAL CHAMBER OF COMMERCE AND INDUSTRY
- now 00120076WIRRAL CHAMBER OF COMMERCE(THE) - 1986-04-17
Egerton House 2, Tower Road, Birkenhead, Wirral
Active Corporate (76 parents, 3 offsprings)
Officer
1999-02-01 ~ 2011-11-01
IIF 43 - Director → ME
39
4385, 08735930 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2014-06-13 ~ 2015-03-27
IIF 15 - Director → ME