1
ADVANTAGE PROPERTY MANAGEMENT LIMITED
11264316 Waterloo Buildings, 21-23 Bridge Street, Birkenhead, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-20 ~ now
IIF 20 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 74 - Has significant influence or control as a member of a firm → OE
IIF 74 - Has significant influence or control → OE
IIF 74 - Has significant influence or control over the trustees of a trust → OE
2
Waterloo Buildings, 21-23 Bridge Street, Birkenhead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-24 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
3
ATLANTIC HOUSE DEVELOPMENTS (NW) LIMITED
12905458 Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, England
Active Corporate (5 parents)
Officer
2020-09-25 ~ now
IIF 13 - Director → ME
4
Waterloo Buildings 21-23 Bridge Street, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-11 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
5
BARNSTON RIDING CENTRE LIMITED
- now 06450881 70 Prenton Road West, Birkenhead, England
Dissolved Corporate (6 parents)
Officer
2007-12-19 ~ 2008-08-01
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
6
BEST KEBAB HOUSE (WIRRAL) LTD
- now 09393348YILDIS ZEHRA SABIHA RESTAURANTS LIMITED - 2015-06-16
29 Liscard Village, Wallasey, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2015-11-12 ~ 2017-01-20
IIF 102 - Director → ME
7
CLAD PROPERTY INVESTMENTS LIMITED
13452784 21-23 Bridge Street, Birkenhead, Merseyside, Gb (+44)1515414991, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-11 ~ now
IIF 26 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
8
Waterloo Buildings, Bridge Street, Birkenhead, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-02-25 ~ now
IIF 60 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
9
127 Storeton Road, Prenton, Wirral
Active Corporate (1 parent)
Officer
2024-02-22 ~ now
IIF 28 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
10
EARLSTON DEVELOPMENTS LTD
- now 12775393JUST EXTENSIONS NW LIMITED
- 2020-12-29
12775393 108 Belgrave Gate, C/o Taxsolvers, Leicester, England
Active Corporate (7 parents)
Officer
2020-07-28 ~ 2023-03-31
IIF 15 - Director → ME
Person with significant control
2020-07-28 ~ 2022-01-31
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
11
350 Upper Parliament Street, Liverpool, England
Active Corporate (3 parents)
Officer
2024-06-11 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
12
Atlantic House, 18 - 22 Hamilton Street, Birkenhead, England
Dissolved Corporate (2 parents)
Officer
2019-03-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
13
21-23 21/23 Waterloo Buildings, Bridge Street, Birkenhead, Merseyside, England
Active Corporate (2 parents)
Officer
2013-05-02 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
14
127 Storton Road, Prenton, Wirral, England
Dissolved Corporate (3 parents)
Officer
2013-06-12 ~ dissolved
IIF 43 - Director → ME
15
Unit 6 Heywoods Industrial Park, Birds Royd Lane, Brighouse, England
Dissolved Corporate (2 parents)
Officer
2023-02-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Startyard, 108 Church Street, Birkenhead, England
Dissolved Corporate (2 parents)
Officer
2019-07-31 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-07-31 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
17
Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, England
Active Corporate (9 parents)
Officer
2016-09-12 ~ 2016-09-12
IIF 9 - Director → ME
18
Knowle Farmhouse Shutford Road, North Newington, Banbury, England
Active Corporate (3 parents)
Officer
2015-10-07 ~ 2016-10-03
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-21
IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
19
125 Storeton Road, Birkenhead, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-01 ~ 2018-12-31
IIF 24 - Director → ME
20
Startyard, 108 Church Street, Birkenhead, England
Dissolved Corporate (6 parents)
Officer
2022-07-31 ~ dissolved
IIF 49 - Director → ME
21
Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, England
Dissolved Corporate (4 parents)
Officer
2020-12-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-12-04 ~ 2021-09-30
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
22
Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, England
Dissolved Corporate (2 parents)
Officer
2017-06-19 ~ dissolved
IIF 37 - Director → ME
23
8a Upton Road, Prenton, Wirral
Dissolved Corporate (2 parents)
Officer
2009-10-07 ~ dissolved
IIF 106 - LLP Designated Member → ME
24
Waterloo Buildings 21-23, Bridge Street, Birkenhead, Merseyside, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-01-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Has significant influence or control → OE
25
Warehouse To Rear, 373 - 385 Wigan Road Bryn, Wigan, Lancashire
Dissolved Corporate (4 parents)
Officer
2013-01-28 ~ 2020-05-08
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-13
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
26
LIBERTY BELL COFFEE LIMITED
- now 11539621LIBERTY COFFEE LIMITED - 2020-07-16
Hq Birchwood Olympic Park Olympic Way, Birchwood, Warrington, England
Active Corporate (4 parents)
Officer
2021-02-01 ~ 2022-10-31
IIF 8 - Director → ME
27
Glenwood House 5 Arundel Way, Cawston, Rugby, Warwickshire
Dissolved Corporate (5 parents)
Officer
1999-02-15 ~ 2003-12-01
IIF 30 - Director → ME
28
Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, England
Active Corporate (2 parents)
Officer
2016-08-16 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
29
M AND M PROPERTY INVESTMENTS NW LIMITED
11606524 Waterloo Buildings, 21-23 Bridge Street, Birkenhead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-05 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
30
Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, England
Active Corporate (4 parents)
Officer
2020-05-22 ~ now
IIF 19 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
31
MARINE POINT RESTAURANT LIMITED
12302755 Waterloo Buildings Bridge Street, 21-23 Bridge Street, Birkenhead, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-07 ~ now
IIF 23 - Director → ME
Person with significant control
2019-11-07 ~ 2023-06-30
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-11-07 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
32
Waterloo Buildings 21-23 Bridge Street, Birkenhead, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-07-01 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
33
MARKET PLACE DEVELOPMENTS LIMITED
11658263 3rd Floor Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, England
Active Corporate (5 parents)
Officer
2020-05-22 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
34
MERSEYVIEW PROPERTIES (WIRRAL) LIMITED
11950765 Waterloo Buildings, 21-23 Bridge Street, Birkenhead, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-17 ~ now
IIF 59 - Director → ME
Person with significant control
2020-11-01 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
35
Waterloo Buildings, 21-23 Bridge Street, Birkenhead, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2013-02-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
36
1st Floor, 264 Manchester Road, Warrington, Cheshire, England
Active Corporate (2 parents)
Officer
2016-02-15 ~ 2020-05-08
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-08
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
37
127 Storeton Road, Prenton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-18 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
38
21 Bridge Street, Birkenhead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ 2020-11-17
IIF 33 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
39
10 New Chester Road, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-12 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
PENINSULAR DEVELOPMENTS (NW) LIMITED
14337292 Waterloo Buildings 21-23 Bridge Street, Birkenhead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-05 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2022-09-05 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
41
Albion House, 163-167 King, Street, Dukinfield, Cheshire
Active Corporate (6 parents)
Officer
2005-01-18 ~ now
IIF 5 - Director → ME
2005-01-18 ~ 2007-06-21
IIF 104 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Has significant influence or control → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
PRENTON ROAD WEST PROPERTY INVESTMENTS LIMITED
12304900 70 Prenton Road West, Birkenhead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
43
127 Storeton Road, Prenton, Wirral, England
Dissolved Corporate (4 parents)
Officer
2015-12-11 ~ 2017-01-13
IIF 54 - Director → ME
44
9 Bridge Street, Neston, England
Dissolved Corporate (3 parents)
Person with significant control
2019-06-10 ~ 2020-08-13
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, England
Active Corporate (5 parents)
Officer
2009-09-27 ~ now
IIF 3 - Director → ME
2001-10-16 ~ 2009-10-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
46
Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, England
Active Corporate (2 parents)
Officer
2018-05-23 ~ now
IIF 61 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
47
SHELF COMPANY JMCKEE (NO. 14) LIMITED
NI067035 NI068713, NI068712, NI068711Warning 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) C/o Bdo Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (7 parents)
Officer
2021-09-09 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
48
SIMON AND ASSOCIATES LTD
- 2016-07-13
10265231 127 Storeton Road, Prenton, Wirral, England
Dissolved Corporate (2 parents)
Officer
2016-07-06 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
49
127 Storeton Road, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-09 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
50
Albion House, 163-167 King Street, Dukinfield, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-14 ~ dissolved
IIF 58 - LLP Designated Member → ME
51
T AND M PROPERTIES (WIRRAL) LTD
08138420 125-127 Storeton Road, Prenton, Birkenhead
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 29 - Director → ME
52
THE RIDGEWAY EXCLUSIVE HOMES LTD
14652288 Atlantic House, 18 - 22 Hamilton Street, Birkenhead, England
Dissolved Corporate (4 parents)
Officer
2023-04-14 ~ 2023-05-15
IIF 17 - Director → ME
2023-06-17 ~ 2023-07-19
IIF 16 - Director → ME
2023-08-04 ~ dissolved
IIF 11 - Director → ME
53
THE TURKISH BARBERS (WALLASEY) LTD
08196312 25 Liscard Village, Wallasey, Wirral, England
Dissolved Corporate (2 parents)
Officer
2012-08-30 ~ 2013-10-01
IIF 47 - Director → ME
54
Waterloo Buildings 21-23 Bridge Street, Birkenhead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-25 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-08-25 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
55
Waterloo Buildings 21-23 Bridge Street, Birkenhead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-03-20 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
56
WATERLOO CORPORATE SERVICES LTD
- now 11470800ATG CORPORATE SERVICES LIMITED
- 2020-12-22
11470800 Startyard, 108 Church Street, Birkenhead, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2018-07-18 ~ 2022-11-01
IIF 36 - Director → ME
Person with significant control
2018-07-18 ~ 2021-09-30
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
57
Startyard, 108 Church Street, Birkenhead, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-12-24 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-12-24 ~ 2022-05-01
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
58
Atlantic House 18 - 22 Hamilton Street, Wirral, Birkenhead, Wirral, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2023-04-14 ~ 2023-07-19
IIF 18 - Director → ME
2023-08-04 ~ dissolved
IIF 14 - Director → ME
59
WIRRAL INDEPENDENT LIVING SERVICES LIMITED
04475539 130 Seaview Road, Wallasey, Merseyside
Active Corporate (9 parents)
Officer
2003-09-26 ~ 2003-12-31
IIF 46 - Director → ME
2002-07-02 ~ 2003-09-26
IIF 105 - Secretary → ME
60
WIRRAL PROPERTY INVESTMENTS LIMITED
11263667 Waterloo Buildings, 21-23 Bridge Street, Birkenhead, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-20 ~ now
IIF 21 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
Waterloo Buildings, 21-23 Bridge Street, Birkenhead, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-03 ~ 2023-02-10
IIF 22 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE