1
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent, 6 offsprings)
Officer
2024-12-17 ~ now
IIF 83 - Director → ME
Person with significant control
2024-12-17 ~ 2025-03-31
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
2025-04-01 ~ now
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
2
ACTUALLY PROPERTY GROUP HOLDINGS LIMITED
- 2024-10-24
12321246 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents, 7 offsprings)
Officer
2019-11-19 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-19 ~ 2025-03-31
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
3
WINI HOLIDAY GROUP LIMITED
- 2021-12-07
13493519 C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Liquidation Corporate (5 parents, 24 offsprings)
Officer
2021-07-05 ~ now
IIF 3 - Director → ME
4
ACTUALLY HOLIDAY GROUP LIMITED
- now 13327366ACTUALLY LETTINGS LIMITED
- 2021-04-21
13327366 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents, 11 offsprings)
Officer
2021-04-12 ~ dissolved
IIF 43 - Director → ME
5
ACTUALLY HOLIDAY PARK DEVELOPMENTS LIMITED
13350177 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-04-21 ~ dissolved
IIF 21 - Director → ME
6
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-10-13 ~ dissolved
IIF 56 - Director → ME
7
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-11-29 ~ dissolved
IIF 23 - Director → ME
8
PRESELI LODGES & GARDEN ROOMS LTD
- 2022-03-25
12119273 C/o Frp Advisory Trading Limited, Derby House, Preston
Liquidation Corporate (7 parents)
Officer
2022-02-04 ~ now
IIF 87 - Director → ME
9
ACTUALLY LODGES SPV1 LIMITED
- now 13482672 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2021-06-29 ~ dissolved
IIF 62 - Director → ME
10
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2018-07-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
11
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2019-09-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-09-13 ~ 2019-11-19
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
12
ACTUALLY PROPERTY GROUP LIMITED
- now 08358613 C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
Liquidation Corporate (4 parents, 20 offsprings)
Officer
2013-01-14 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-19
IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
13
AG SPV1 LIMITED
13882035 13882466, 13882072, 13882182Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 48 - Director → ME
14
AG SPV2 LIMITED
13882072 13882035, 13882466, 13882182Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 59 - Director → ME
15
AG SPV3 LIMITED
13882324 13882466, 13882072, 13882182Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 20 - Director → ME
16
AG SPV4 LIMITED
13882182 13882035, 13882466, 13882072Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 58 - Director → ME
17
AG SPV5 LIMITED
13882466 13882035, 13882072, 13882182Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 27 - Director → ME
18
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-08
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
116 Duke Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2015-07-30 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2023-01-30 ~ 2023-10-13
IIF 93 - Director → ME
21
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2019-09-15 ~ dissolved
IIF 11 - Director → ME
22
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-09-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-09-15 ~ dissolved
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Bridgewater Complex, Canal Street, Bootle, England
Active Corporate (4 parents)
Officer
2010-05-18 ~ 2010-09-29
IIF 111 - Director → ME
24
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-08 ~ dissolved
IIF 30 - Director → ME
25
AMLWCH DEVELOPMENTS LIMITED
- 2021-12-07
13370302 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-05-03 ~ dissolved
IIF 46 - Director → ME
26
BEAMISH OPERATIONS LIMITED
- now 13370249AMLWCH OPERATIONS LIMITED
- 2021-12-07
13370249 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-04-30 ~ dissolved
IIF 35 - Director → ME
27
CALLA LEISURE GROUP HOLDINGS LIMITED
- now 15254175CALLA GROUP HOLDINGS LIMITED
- 2024-03-05
15254175 116 Duke Street, Liverpool, England
Active Corporate (3 parents, 7 offsprings)
Officer
2025-01-30 ~ now
IIF 85 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 47 - Director → ME
29
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 29 - Director → ME
30
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2021-07-26 ~ dissolved
IIF 54 - Director → ME
31
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-07-21 ~ dissolved
IIF 37 - Director → ME
32
Centec Business Centre, Stopgate Lane, Aintree, Liverpool, England
Dissolved Corporate (3 parents)
Person with significant control
2016-08-16 ~ dissolved
IIF 143 - Has significant influence or control → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
ENHANCED HEALTHCARE SOLUTIONS LIMITED
12889076 The Glass House Penrhos Manor, Oak Drive, Colwyn Bay, Conwy, Wales
Active Corporate (4 parents)
Officer
2020-09-18 ~ 2020-09-18
IIF 7 - Director → ME
34
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2022-10-02 ~ dissolved
IIF 90 - Director → ME
35
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-10-02 ~ 2023-10-13
IIF 94 - Director → ME
36
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ dissolved
IIF 55 - Director → ME
37
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ dissolved
IIF 49 - Director → ME
38
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ dissolved
IIF 88 - Director → ME
2012-11-22 ~ dissolved
IIF 140 - Director → ME
39
FAILTE PROPERTY SERVICES LTD
- now 08015457FEALTE PROPERTY SERVICES LTD
- 2012-04-03
08015457 Unit A15, Champion Business Park Arrowe Brook Road, Upton, Wirral, England
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ dissolved
IIF 112 - Director → ME
40
FAILTE PROPERTY SOLUTIONS LTD
- now 08017173FEALTE PROPERTY SOLUTIONS LTD
- 2012-04-03
08017173 Unit A15 Champion Business Park, Arrowe Brook Road, Upton, Wirral, England
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ dissolved
IIF 113 - Director → ME
41
FAIRWOOD LAKES DEVELOPMENTS LIMITED
14665582 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2023-02-15 ~ dissolved
IIF 92 - Director → ME
42
GARDEN STATE PROPERTY SERVICES LTD
08108187 Unit A15, Champion Business Park Arrowe Brook Road, Upton, Wirral, England
Dissolved Corporate (2 parents)
Officer
2012-06-18 ~ 2013-01-17
IIF 110 - Director → ME
43
GARDEN STATE PROPERTY SOLUTIONS LTD
08180923 Unit A15 Champions Business Park, Arrowe Brook Road, Upton, Wirral
Dissolved Corporate (2 parents)
Officer
2012-08-15 ~ 2013-01-17
IIF 109 - Director → ME
44
Unit 5, 1st Floor Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-04-01 ~ dissolved
IIF 99 - Director → ME
45
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Liquidation Corporate (4 parents)
Officer
2020-12-04 ~ now
IIF 139 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 150 - Has significant influence or control → OE
46
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (11 parents)
Officer
2017-03-13 ~ 2020-08-06
IIF 106 - Director → ME
2020-08-06 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 151 - Has significant influence or control → OE
2017-03-13 ~ 2020-08-06
IIF 147 - Has significant influence or control → OE
47
C/o Actually Property Group Limited The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-25 ~ dissolved
IIF 19 - Director → ME
48
116 Duke Street, Liverpool
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2022-01-31 ~ now
IIF 80 - Director → ME
49
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ dissolved
IIF 67 - Director → ME
50
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ dissolved
IIF 45 - Director → ME
51
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ dissolved
IIF 50 - Director → ME
52
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire
Liquidation Corporate (3 parents)
Officer
2021-04-26 ~ now
IIF 8 - Director → ME
53
OAKVIEW LEISURE LIMITED
- 2021-07-06
12290828 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-06-17 ~ dissolved
IIF 31 - Director → ME
54
116 Duke Street, Liverpool, Merseyside, England
Live but Receiver Manager on at least one charge Corporate (3 parents, 1 offspring)
Officer
2021-04-26 ~ now
IIF 2 - Director → ME
55
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2023-03-28 ~ 2024-05-22
IIF 104 - Director → ME
56
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2024-11-15 ~ now
IIF 86 - Director → ME
57
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ dissolved
IIF 61 - Director → ME
58
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-09-01 ~ dissolved
IIF 22 - Director → ME
59
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2012-08-20 ~ dissolved
IIF 97 - Director → ME
60
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2021-08-06 ~ now
IIF 9 - Director → ME
61
116 Duke Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 82 - Director → ME
62
Oaktree Court Mill Lane, Ness, Neston, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-10-09 ~ dissolved
IIF 114 - Director → ME
63
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-04-14 ~ dissolved
IIF 40 - Director → ME
64
PATHWAY HOMES GROUP (DERBY) LIMITED
13327739 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-04-12 ~ dissolved
IIF 42 - Director → ME
65
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2020-10-23 ~ 2021-01-20
IIF 68 - Director → ME
Person with significant control
2020-10-23 ~ 2021-01-20
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-04-12 ~ dissolved
IIF 69 - Director → ME
67
PATHWAY HOMES GROUP (LEEDS) LIMITED
- 2021-08-25
13332175 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-04-13 ~ dissolved
IIF 38 - Director → ME
68
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-06-24 ~ dissolved
IIF 95 - Director → ME
69
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2020-08-26 ~ 2020-12-10
IIF 34 - Director → ME
Person with significant control
2020-08-26 ~ 2020-12-10
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-04-12 ~ dissolved
IIF 14 - Director → ME
71
PATHWAY HOMES GROUP (MORECAMBE) LIMITED
12837984 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2020-08-26 ~ 2020-11-13
IIF 18 - Director → ME
Person with significant control
2020-08-26 ~ 2020-11-13
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
PATHWAY HOMES GROUP (NORTHAMPTON) LTD
12970709 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2020-10-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
PATHWAY HOMES GROUP (PETERBOROUGH) LIMITED
14038102 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-04-11 ~ dissolved
IIF 89 - Director → ME
74
PATHWAY HOMES GROUP (PLYMOUTH) LIMITED
12970597 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2020-10-23 ~ 2021-02-25
IIF 39 - Director → ME
Person with significant control
2020-10-23 ~ 2021-02-25
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
75
PATHWAY HOMES GROUP (SCARBOROUGH) LTD
13331954 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-04-13 ~ dissolved
IIF 65 - Director → ME
76
PATHWAY HOMES GROUP (SCUNTHORPE) LIMITED
14039067 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-04-11 ~ dissolved
IIF 96 - Director → ME
77
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-04-14 ~ dissolved
IIF 60 - Director → ME
78
PATHWAY HOMES GROUP (DONCASTER) LIMITED
- 2021-09-10
12908924 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2020-09-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-06-17 ~ dissolved
IIF 91 - Director → ME
80
PATHWAY HOMES GROUP (STOKE) LIMITED
12836668 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2020-08-25 ~ 2020-12-02
IIF 63 - Director → ME
Person with significant control
2020-08-25 ~ 2020-12-02
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Liquidation Corporate (6 parents, 18 offsprings)
Officer
2019-10-15 ~ now
IIF 6 - Director → ME
82
PATHWAY HOMES GROUP SPV1 LIMITED
12935972 12948699, 12949037, 12948479Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-07 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-10-07 ~ 2020-10-08
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
PATHWAY HOMES GROUP SPV2 LIMITED
12948341 12948699, 12949037, 12948479Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-13 ~ dissolved
IIF 72 - Director → ME
84
PATHWAY HOMES GROUP SPV3 LIMITED
12948516 12949037, 12948479, 12935972Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-13 ~ dissolved
IIF 53 - Director → ME
85
PATHWAY HOMES GROUP SPV4 LIMITED
12948479 12948699, 12949037, 12935972Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-13 ~ dissolved
IIF 51 - Director → ME
86
PATHWAY HOMES GROUP SPV5 LIMITED
12948699 12949037, 12948479, 12935972Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-13 ~ dissolved
IIF 71 - Director → ME
87
PATHWAY HOMES GROUP SPV6 LIMITED
12948841 12948699, 12949037, 12948479Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-13 ~ dissolved
IIF 16 - Director → ME
88
PATHWAY HOMES GROUP SPV7 LIMITED
12949037 12948699, 12948479, 12935972Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-14 ~ dissolved
IIF 57 - Director → ME
89
PATHWAY HOMES GROUP SPV8 LIMITED
12949099 12948699, 12949037, 12948479Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-14 ~ dissolved
IIF 66 - Director → ME
90
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2022-02-01 ~ now
IIF 84 - Director → ME
91
PENRHOS QUARRY DEVELOPMENTS LIMITED
13788253 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2021-12-08 ~ now
IIF 4 - Director → ME
92
PENRHOS QUARRY OPERATIONS LIMITED
- now 13669317PENRHOS QUARRY LIMITED
- 2021-12-07
13669317 116 Duke Street, Liverpool, Merseyside, England
Live but Receiver Manager on at least one charge Corporate (5 parents, 1 offspring)
Officer
2021-10-08 ~ now
IIF 10 - Director → ME
93
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2021-04-26 ~ dissolved
IIF 25 - Director → ME
94
116 Duke Street, Liverpool, Merseyside, England
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2021-01-19 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-19 ~ 2021-04-12
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
95
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2024-11-15 ~ now
IIF 79 - Director → ME
96
116 Duke Street, Liverpool, England
Active Corporate (2 parents)
Officer
2025-04-16 ~ now
IIF 75 - Director → ME
97
116 Duke Street, Liverpool, England
Active Corporate (2 parents)
Officer
2025-04-16 ~ now
IIF 76 - Director → ME
98
116 Duke Street, Liverpool, England
Active Corporate (2 parents)
Officer
2025-04-16 ~ now
IIF 74 - Director → ME
99
SILVER BIRCH OPERATIONS LIMITED
14801253 116 Duke Street, Liverpool, England
Active Corporate (4 parents)
Officer
2023-04-14 ~ 2023-05-09
IIF 77 - Director → ME
2024-12-09 ~ now
IIF 78 - Director → ME
100
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2010-10-18 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2016-09-18 ~ dissolved
IIF 149 - Ownership of shares – 75% or more → OE
101
Centec Business Centre, Stopgate Centre Charnock Road, Charnock Road, Liverpool
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-05-18 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
102
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (11 parents)
Officer
2009-02-10 ~ 2009-06-19
IIF 105 - Director → ME
2009-04-02 ~ 2009-06-19
IIF 107 - Director → ME
2011-08-30 ~ 2019-12-02
IIF 98 - Director → ME
2010-04-20 ~ 2011-08-06
IIF 108 - Director → ME
2009-04-02 ~ 2019-12-02
IIF 148 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-05-11
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
103
WHITBARROW DEVELOPMENTS LIMITED
14614410 116 Duke Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2023-01-24 ~ dissolved
IIF 101 - Director → ME
104
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-09-18 ~ 2022-09-01
IIF 52 - Director → ME
105
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2020-08-28 ~ 2023-03-09
IIF 36 - Director → ME
Person with significant control
2020-08-28 ~ 2023-03-09
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
106
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2020-08-28 ~ 2023-02-28
IIF 12 - Director → ME
Person with significant control
2020-08-28 ~ 2023-02-28
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2019-06-05 ~ 2022-09-01
IIF 73 - Director → ME
108
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2020-09-07 ~ 2023-02-28
IIF 17 - Director → ME
Person with significant control
2020-09-07 ~ 2023-02-28
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
110
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
111
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
112
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2019-06-07 ~ 2022-09-01
IIF 41 - Director → ME
113
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-06-19 ~ 2022-09-01
IIF 70 - Director → ME