1
Madisons Bushbury House, 435 Wilmslow Road, Withington, Manchester
Dissolved Corporate (7 parents)
Officer
2003-12-04 ~ dissolved
IIF 4 - Director → ME
2
Suite 2.08 Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (10 parents)
Officer
2019-04-18 ~ 2021-06-14
IIF 25 - Director → ME
3
TUPA SOLAR (TWO) LIMITED - 2024-02-27
Seneca House Seneca House, Links Point, Amy Johnson Way, Blackpool, England
Active Corporate (8 parents)
Officer
2024-03-25 ~ now
IIF 1 - Director → ME
4
MIDIA IMGF LIMITED
- 2020-09-30
11468208MIDIA F.P. LIMITED
- 2019-12-03
11468208 Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-11-22 ~ dissolved
IIF 21 - Director → ME
5
GRANITE TURNER MATRIX LTD
- now 11468188MIDIA MATRIX LIMITED
- 2020-09-30
11468188MIDIA C.B. LIMITED
- 2019-12-03
11468188 Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-11-22 ~ dissolved
IIF 17 - Director → ME
6
Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-11-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
7
189-193 Earls Court Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-08 ~ now
IIF 14 - Director → ME
8
IGF DEVELOPMENTS LIMITED - now
IMGF DEVELOPMENTS LIMITED
- 2021-03-02
11627655 Port Of Liverpool Building, First Floor, Liverpool, United Kingdom
Active Corporate (9 parents)
Officer
2018-10-17 ~ 2020-12-08
IIF 34 - Director → ME
9
INTERCITY PROPERTY GROUP LIMITED
- now 02386944INTERCITY (SALE) LIMITED - 1994-03-16
GOTOLL LIMITED - 1989-09-21
83a Canning Street, Liverpool, Merseyside
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-12-04 ~ dissolved
IIF 3 - Director → ME
10
INTERCITY YORKSHIRE LIMITED
- now 04414081BROOMCO (2881) LIMITED
- 2002-05-01
04414081 04413707, 04356925, 04414116Warning 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) 83a Canning Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2002-05-01 ~ dissolved
IIF 2 - Director → ME
11
189 - 193 Earls Court Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-25 ~ now
IIF 7 - Director → ME
12
Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2020-04-09 ~ 2020-06-22
IIF 30 - Director → ME
2020-08-27 ~ 2021-06-14
IIF 23 - Director → ME
13
ESPORTS DEVELOPMENT LIMITED
- 2019-12-03
11611724 Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2019-11-22 ~ dissolved
IIF 19 - Director → ME
14
189-193 Earls Court Road, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2023-03-08 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
15
TUPA SOLAR LIMITED - 2024-02-27
189-193 Earls Court Road, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2024-03-25 ~ now
IIF 11 - Director → ME
16
SKYE LIVING LIMITED - 2021-12-09
THI PARKGATE ROAD LIMITED - 2020-11-26
19 The Paddock, Great Sutton, Wirral, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-05 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
17
Bushbury House, 435 Wilmslow Road, Manchester, England
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2019-08-22 ~ 2020-06-22
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
ARENAU CAERDYDD LIMITED
- 2019-09-27
12210816MSP LEISURE LIMITED
- 2019-09-27
12210816 Unit 4 Royal Mills Redhill Street, Ancoats, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-27 ~ dissolved
IIF 33 - Director → ME
19
GRANITE TURNER BRL LTD
- 2021-07-30
12316134 Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-11-15 ~ 2021-06-14
IIF 32 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
20
PROPERTY 456 LIMITED - now
GRANITE TURNER LIMITED
- 2021-07-30
09572897SWISS INVESTMENT INTERNATIONAL LTD - 2017-07-18
Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (11 parents, 15 offsprings)
Officer
2019-03-01 ~ 2021-06-14
IIF 22 - Director → ME
Person with significant control
2020-05-07 ~ 2021-06-14
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-02-07 ~ 2020-05-07
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
21
PROPERTY 456 MANAGERS LIMITED - now
GRANITE TURNER MANAGERS LTD
- 2021-07-30
10466348MIDIA MANAGERS LTD
- 2020-09-30
10466348NEW CONSULTANTS LTD - 2017-03-16
Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-04-09 ~ 2021-06-14
IIF 24 - Director → ME
22
TUPA SOLAR (ONE) LIMITED - 2024-02-27
189-193 Earls Court Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-25 ~ now
IIF 12 - Director → ME
23
Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2019-06-20 ~ dissolved
IIF 20 - Director → ME
24
42 Rope Street, London
Dissolved Corporate (3 parents)
Officer
2014-02-17 ~ 2014-10-24
IIF 26 - Director → ME
25
Office 36 88-90 Hatton Garden, Holborn, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-21 ~ dissolved
IIF 27 - Director → ME
26
MCKEAN MCKENNA LIMITED - 2021-04-16
189-193 Earls Court Road, London, England
Active Corporate (7 parents)
Officer
2022-03-03 ~ now
IIF 9 - Director → ME
27
189-193 Earls Court Road, London
Active Corporate (9 parents)
Officer
2022-03-03 ~ now
IIF 8 - Director → ME
28
Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2020-07-29 ~ 2021-06-14
IIF 18 - Director → ME
2020-04-09 ~ 2020-06-22
IIF 29 - Director → ME
29
POPPYSEED RESTAURANT LIMITED
- 2011-07-18
05999746 83a Canning Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2011-07-14 ~ 2014-10-30
IIF 16 - Director → ME
30
TUPA SOLAR (FOUR) LIMITED
- now 13774201TUPA SOLAR (FOUR) LIMITED - 2022-06-10
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-02-01 ~ 2023-02-14
IIF 15 - Director → ME
31
Bushbury House 435 Wilmslow Road, Withington, Manchester, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-19 ~ dissolved
IIF 28 - Director → ME
32
189-193 Earls Court Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2022-03-03 ~ now
IIF 10 - Director → ME
33
UNLIMITED GREEN ENERGY CORPORATION LIMITED
13814164 189-193 Earls Court Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2021-12-22 ~ now
IIF 6 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE