1
14 Castle Street Arete Offices, 1st Floor, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2015-03-26 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
2
Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2016-04-01 ~ 2022-06-09
IIF 182 - Director → ME
3
ALEX INGLIS SCOTLAND LIMITED - now
ALEX. INGLIS & COMPANY (BLANTYRE) LIMITED
- 2015-05-08
SC029452 C/o Riverside Truck Rental Ltd, 1 Clark Way, Bellshill Industrial Estate, Bellshill, Lanarkshire
Dissolved Corporate (17 parents)
Officer
2012-10-24 ~ 2015-01-30
IIF 181 - Director → ME
4
AQUILA MGA HOLDINGS LIMITED
- now 12056466AQUILA HOLDINGS (ONE) LIMITED
- 2021-02-23
12056466ENSCO 1344 LIMITED
- 2021-01-22
12056466 11495323, 12905318, 10814334Warning 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) 14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (9 parents)
Officer
2019-07-16 ~ now
IIF 97 - Director → ME
5
14 Castle Street Arete Offices, 1st Floor, Liverpool, England
Active Corporate (3 parents)
Officer
2020-09-01 ~ now
IIF 69 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
6
14 Castle Street, Arete Offices, First Floor, Liverpool, Merseyside, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-07-29 ~ now
IIF 196 - LLP Designated Member → ME
Person with significant control
2020-07-29 ~ 2023-01-31
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
7
14 Castle Street Arete Offices, 1st Floor, Liverpool, England
Active Corporate (4 parents)
Officer
2020-08-20 ~ now
IIF 68 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
8
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-22 ~ now
IIF 77 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-27 ~ now
IIF 76 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
14 Castle Street Arete Offices, 1st Floor, Liverpool, England
Active Corporate (3 parents)
Officer
2020-09-01 ~ now
IIF 70 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
11
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-29 ~ now
IIF 91 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
ARETE INVESTORS 1 (NOMINEES) LIMITED
12878773 13529753, 13488332, 14227965Warning 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) 14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (3 parents)
Officer
2020-09-14 ~ now
IIF 104 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
ARETE INVESTORS 10 (NOMINEES) LIMITED
13524164 13548066, 14443577, 14227965Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-07-22 ~ now
IIF 92 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
ARETE INVESTORS 11 (NOMINEES) LIMITED
13548066 13599877, 13633327, 14227965Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-04 ~ now
IIF 73 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
ARETE INVESTORS 12 (NOMINEES) LIMITED
13531961 13548066, 13633327, 14227965Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-16 ~ now
IIF 94 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
16
ARETE INVESTORS 14 (NOMINEES) LIMITED
13551844 13785897, 13633327, 14227965Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-06 ~ now
IIF 89 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
ARETE INVESTORS 15 (NOMINEES) LIMITED
13599877 13548066, 13488332, 14227965Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-09-02 ~ now
IIF 93 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
18
ARETE INVESTORS 16 (NOMINEES) LIMITED
13633327 13548066, 13245664, 14227965Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-21 ~ now
IIF 75 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
19
ARETE INVESTORS 17 (NOMINEES) LIMITED
13719234 13785897, 13633327, 14227965Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-02 ~ now
IIF 71 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
20
ARETE INVESTORS 18 (NOMINEES) LIMITED
13785897 13339768, 13633327, 14227965Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-07 ~ now
IIF 90 - Director → ME
Person with significant control
2021-12-07 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
21
ARETE INVESTORS 19 (NOMINEES) LIMITED
14227965 13548066, 13531961, 13524164Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-12 ~ now
IIF 85 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
22
ARETE INVESTORS 2 (NOMINEES) LIMITED
12941910 12878773, 15972873, 13488332Warning 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) 14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (2 parents)
Officer
2020-10-09 ~ now
IIF 101 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
23
ARETE INVESTORS 20 (NOMINEES) LIMITED
14443577 13353490, 15972873, 13524164Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2022-10-26 ~ now
IIF 79 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
24
ARETE INVESTORS 21 (NOMINEES) LIMITED
- now 13167840 13548066, 15972873, 14443577Warning 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)ARETE INVESTORS CARRY 1 (NOMINEES) LIMITED
- 2024-10-02
13167840 13548066, 12878773, 15972873Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, England
Active Corporate (2 parents)
Officer
2021-01-29 ~ now
IIF 66 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
25
ARETE INVESTORS 22 (NOMINEES) LIMITED
- now 13353490 13167840, 15972873, 14443577Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-23 ~ now
IIF 72 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
26
ARETE INVESTORS 23 (NOMINEES) LIMITED
- now 15972873 13353490, 12941908, 14443577Warning 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)FERN COMPLIANCE HOLDINGS LIMITED
- 2024-11-13
15972873 1st Floor 14 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-11 ~ now
IIF 109 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
27
ARETE INVESTORS 3 (NOMINEES) LIMITED
12941908 13529753, 15972873, 13488332Warning 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) 14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (2 parents)
Officer
2020-10-09 ~ now
IIF 105 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
28
ARETE INVESTORS 4 (NOMINEES) LIMITED
13003807 13529753, 13048539, 13488332Warning 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) 14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (2 parents)
Officer
2020-11-09 ~ now
IIF 96 - Director → ME
Person with significant control
2020-11-09 ~ now
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
29
ARETE INVESTORS 5 (NOMINEES) LIMITED
13488332 13048539, 12941908, 13599877Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-01 ~ now
IIF 78 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
30
ARETE INVESTORS 6 (NOMINEES) LIMITED
13245664 13529753, 13048539, 13488332Warning 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) 14 Castle Street Arete Offices, First Floor, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-03-04 ~ now
IIF 106 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
31
ARETE INVESTORS 7 (NOMINEES) LIMITED
13318145 13529753, 13048539, 13488332Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-07 ~ now
IIF 74 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
32
ARETE INVESTORS 8 (NOMINEES) LIMITED
13339768 13529753, 13048539, 13488332Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-04-16 ~ now
IIF 83 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
33
ARETE INVESTORS 9 (NOMINEES) LIMITED
13529753 12941910, 13488332, 14227965Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-16 ~ now
IIF 86 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
34
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 82 - Director → ME
Person with significant control
2021-04-15 ~ now
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
35
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-22 ~ now
IIF 84 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
36
14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-13 ~ now
IIF 100 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
37
14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-13 ~ now
IIF 98 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
38
14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-13 ~ now
IIF 99 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
39
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-05 ~ now
IIF 87 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
40
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-08 ~ now
IIF 81 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
41
ARETE TRADING NOMINEES LIMITED
- now 13048539ARETE INVESTORS 5 (NOMINEES) LIMITED
- 2021-04-27
13048539 13488332, 12941908, 13599877Warning 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) 14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (2 parents)
Officer
2020-11-27 ~ now
IIF 102 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
42
14 Castle Street Arete Offices, 1st Floor, Liverpool, England
Active Corporate (3 parents)
Officer
2020-09-01 ~ now
IIF 67 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
43
ARTORIUS (UK) HOLDINGS LIMITED - now
ALFRED SIMMONS HOLDINGS LIMITED
- 2017-10-12
09253646ENSCO 1094 LIMITED
- 2015-01-23
09253646 13145933, 09285622, 08785395Warning 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) 2nd Floor, The Boardwalk, 21 Little Peter Street, Manchester
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2014-11-25 ~ 2017-09-07
IIF 132 - Director → ME
44
AEVITAS WEALTH LIMITED
- 2014-12-11
08971309 2nd Floor, The Boardwalk, 21 Little Peter Street, Manchester
Active Corporate (18 parents, 5 offsprings)
Officer
2014-09-29 ~ 2019-12-31
IIF 149 - Director → ME
45
ARTORIUS WEALTH MANAGEMENT LIMITED - now
ALFRED SIMMONS INVESTMENT MANAGEMENT LIMITED
- 2017-04-07
09285538ENSCO 1097 LIMITED
- 2015-01-23
09285538 09285528, 08673052, 08715491Warning 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) 2nd Floor, The Boardwalk, 21 Little Peter Street, Manchester
Active Corporate (14 parents, 1 offspring)
Officer
2015-01-12 ~ 2015-03-19
IIF 115 - Director → ME
46
ASAF LENDING LTD - now
PRAETURA ASSET FINANCE (BB) LTD
- 2025-03-19
10331703 08766580, 09113559, 08946592Warning 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) Ewood House Walker Park, Guide, Blackburn, England
Active Corporate (12 parents)
Officer
2016-08-16 ~ 2018-09-20
IIF 148 - Director → ME
47
PRAETURA DIGITAL GROUP LLP
- 2021-10-21
OC420337 Chester House, Lloyd Drive, Ellesmere Port, Cheshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-12-14 ~ 2018-09-24
IIF 207 - LLP Designated Member → ME
2021-06-25 ~ dissolved
IIF 220 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove members → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
BIG RED GROUP HOLDINGS LIMITED
- now 08975254ENSCO 1063 LIMITED
- 2015-03-04
08975254 11032802, SC300271, 08975353Warning 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) Level 8 Bauhaus, Quay Street, Manchester, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2014-04-08 ~ 2018-09-20
IIF 150 - Director → ME
49
BOLCORMAR LIMITED - now
SAT BUSINESS TRAVEL MANAGEMENT LIMITED
- 2018-12-19
04280270ST. ANDREWS BUSINESS TRAVEL LIMITED - 2005-05-09
The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
Active Corporate (12 parents)
Officer
2014-07-15 ~ 2018-09-20
IIF 138 - Director → ME
50
1 Smithy Court, Smithy Brook Road, Wigan, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2016-08-16 ~ 2016-09-14
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
51
3rd Floor Castlefield House C/o Atticus Legal Llp, 48 Liverpool Road Castlefield, Manchester, Greater Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-02-10 ~ 2011-06-30
IIF 168 - Director → ME
52
CHILLBLAST GROUP LIMITED - now
Tactopia Building 1 Olympic Way, Birchwood, Warrington, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-14 ~ 2024-03-21
IIF 184 - Director → ME
53
CHILLBLAST HOLDINGS LIMITED
- now 15487124WILDER HOLDCO LIMITED
- 2024-04-09
15487124 Tactopia Building 1 Olympic Way, Birchwood, Warrington, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-02-13 ~ now
IIF 125 - Director → ME
54
CHILLBLAST LIMITED - now
Tactopia Building 1 Olympic Way, Birchwood, Warrington, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-14 ~ 2024-03-21
IIF 183 - Director → ME
55
Building 1, Olympic Park Olympic Way, Birchwood, Warrington, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-19 ~ now
IIF 65 - Director → ME
56
Floor 1 Giant's Basin, Potato Wharf, Manchester, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-01-17 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
57
Floor 1 Giant's Basin, Potato Wharf, Manchester, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-03-10 ~ dissolved
IIF 187 - Director → ME
58
Floor 1 Giant's Basin, Potato Wharf, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-14 ~ dissolved
IIF 188 - Director → ME
59
Floor 1 Giant's Basin, Potato Wharf, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-18 ~ dissolved
IIF 186 - Director → ME
60
14 Castle Street Arete Offices, First Floor, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-20 ~ dissolved
IIF 185 - Director → ME
61
EC3 BROKERS GROUP LIMITED
- now 10608820ENSCO 1222 LIMITED
- 2017-10-20
10608820 11433660, 15202872, 10687688Warning 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) 3rd Floor Cutlers Court, 115 Houndsditch, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2017-10-20 ~ now
IIF 112 - Director → ME
62
2nd Floor, 110 Cannon Street, London
In Administration Corporate (11 parents, 4 offsprings)
Officer
2014-01-16 ~ now
IIF 118 - Director → ME
63
ENSCO 1069 LIMITED
09033987 12590283, 08972053, 08975353Warning 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) Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Dissolved Corporate (11 parents)
Officer
2014-06-13 ~ 2017-05-30
IIF 131 - Director → ME
64
ESCAPE EXECUTIVE CHAUFFEURS LIMITED
- 2024-04-10
12032262 64 Mill Lane, West Derby, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-04 ~ now
IIF 110 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
65
DEBT FREE DIRECT GROUP PLC - 2008-01-03
YPCS 120 PLC - 2002-05-22
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
Dissolved Corporate (23 parents, 10 offsprings)
Officer
2013-08-01 ~ dissolved
IIF 152 - Director → ME
66
The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-21 ~ 2018-09-20
IIF 116 - Director → ME
67
The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
Active Corporate (12 parents)
Officer
2016-12-21 ~ 2018-09-20
IIF 170 - Director → ME
68
FAIRWAY TRAVEL MANAGEMENT LIMITED
- now 08453372INCORPORATE TRAVEL MANAGEMENT LIMITED
- 2019-05-24
08453372 The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
Active Corporate (8 parents, 5 offsprings)
Officer
2013-03-28 ~ now
IIF 123 - Director → ME
69
Atticus Legal, Castlefield House 3rd Floor, Liverpool Road Castlefield, Manchester, Greater Manchester, England
Dissolved Corporate (6 parents)
Officer
2012-05-01 ~ dissolved
IIF 143 - Director → ME
70
Atticus Legal, 3rd Floor Castlefield House Liverpool Road, Castlefield, Manchester, Greater Manchester, England
Dissolved Corporate (6 parents)
Officer
2012-05-01 ~ dissolved
IIF 133 - Director → ME
71
137 Barlow Moor Road Didsbury, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-09 ~ 2026-02-05
IIF 114 - Director → ME
72
137 Barlow Moor Road Didsbury, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-09 ~ 2026-02-05
IIF 113 - Director → ME
73
HUDDCOR LIMITED - now
SELLERS TRAVEL LIMITED
- 2018-12-19
01721487CULTUREPORT LIMITED - 1988-02-04
The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
Active Corporate (16 parents)
Officer
2013-04-09 ~ 2018-09-20
IIF 140 - Director → ME
74
HULTONS (FENCING) LIMITED
- now 07522211L C S LANDSCAPES LIMITED - 2014-04-08
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (9 parents)
Officer
2015-01-31 ~ dissolved
IIF 161 - Director → ME
75
3 Hardman Street, Manchester
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2013-07-19 ~ dissolved
IIF 166 - Director → ME
76
HULTONS (LANDSCAPES) LIMITED
- now 00942210M.J.HULTON LIMITED - 2014-04-11
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2015-01-31 ~ dissolved
IIF 175 - Director → ME
77
INSPIRED LIMITED - now
INSPIRED PLC - 2025-11-04
INSPIRED ENERGY PLC
- 2021-07-08
07639760FINEMORE ENERGY LIMITED
- 2011-11-24
07639760 Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
Active Corporate (15 parents, 38 offsprings)
Officer
2011-05-19 ~ 2021-06-30
IIF 117 - Director → ME
78
LCC THERAPEUTICS LTD. - now
LIVERPOOL CHIROCHEM LIMITED
- 2025-01-20
08900140 7400 Daresbury Park Daresbury, Warrington, Cheshire
Liquidation Corporate (20 parents)
Officer
2018-05-03 ~ 2019-11-01
IIF 158 - Director → ME
79
Gateley Plc, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (1 parent)
Officer
2014-11-18 ~ dissolved
IIF 176 - Director → ME
80
C/o Hill Dickinson Llp, No 1 St Paul's Square, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2013-05-17 ~ dissolved
IIF 179 - Director → ME
81
MILES BETTER GOLF TRIPS LIMITED
13462654 14 Castle Street Arete Offices, 1st Floor, Liverpool, Merseyside, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-06-17 ~ now
IIF 95 - Director → ME
Person with significant control
2021-06-17 ~ 2021-08-17
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
82
MILES BETTER HEAT BIDCO LIMITED
13576028 14 Castle Street Arete Offices, 1st Floor, Liverpool, Merseyside, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-08-20 ~ 2022-04-08
IIF 164 - Director → ME
83
14 Castle Street Arete Offices, 1st Floor, Liverpool, Merseyside, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-19 ~ 2022-04-08
IIF 80 - Director → ME
84
ENSCO 1062 LIMITED
- 2019-09-11
08972053 09033987, 12374579, 08975353Warning 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) Level 8 Bauhaus, 27 Quay Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-07-08 ~ 2020-04-07
IIF 120 - Director → ME
85
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2013-12-10 ~ 2018-09-20
IIF 155 - Director → ME
86
NOBLET MUNICIPAL SERVICES LIMITED
03459300 C/o Nrg Fleet Services Parkside Place, Oasis Business Park, Skelmersdale, Lancashire
Active Corporate (39 parents)
Officer
2012-10-24 ~ 2015-01-30
IIF 119 - Director → ME
87
47 Downham Road, Ramsden Heath, Billericay, England
Dissolved Corporate (3 parents)
Officer
2020-09-16 ~ dissolved
IIF 159 - Director → ME
88
PIONEER PROGRAMMES GROUP LTD
- 2018-01-05
10989006ENSCO 1254 LIMITED
- 2017-12-19
10989006 12250005, SC321692, SC309964Warning 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) 47 Downham Road, Ramsden Heath, Billericay, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-12-14 ~ dissolved
IIF 160 - Director → ME
89
OPHIUCHUS INVESTMENTS LIMITED
- now 11715364ENSCO 1321 LIMITED
- 2019-03-11
11715364 11830874, 11830875, 10599232Warning 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) 14 Castle Street, Liverpool, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-03-06 ~ now
IIF 108 - Director → ME
90
OUR HOMES GROUP HOLDINGS LIMITED
14383311 First Floor, 14 Castle Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-28 ~ now
IIF 111 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
91
ENSCO 1291 LIMITED - 2018-06-25
Ewood House Walker Park, Walker Road, Guide, Blackburn, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-09-14 ~ 2019-07-08
IIF 169 - Director → ME
92
Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-08-10 ~ dissolved
IIF 208 - LLP Designated Member → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove members → OE
93
PANTHERA EXECUTIVE CHAUFFEUR LTD
11762364 Giants Basin 3rd Floor, Potato Wharf, Castlefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-01-11 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
50th Floor East Part, 22 Bishopsgate, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2016-06-08 ~ 2021-03-18
IIF 171 - Director → ME
95
PERSPECTIVE VENTURES (2) LLP
- now OC365644PRAETURA VENTURES (2) LLP
- 2014-05-08
OC365644 OC374475, OC374477, OC365645Warning 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) Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2011-06-16 ~ dissolved
IIF 206 - LLP Designated Member → ME
96
The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-04-09 ~ 2018-09-20
IIF 141 - Director → ME
97
ARETE ZERO CARBON LIMITED
- 2025-09-12
13285623 Top Floor, Unit 2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England
Active Corporate (9 parents)
Officer
2021-03-23 ~ now
IIF 107 - Director → ME
98
3rd Floor Giants Basin, Potato Wharf, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-12 ~ dissolved
IIF 136 - Director → ME
99
PRAETURA ASSET FINANCE (A) LIMITED
09113559 08848415, 10331703, 08946592Warning 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) Ewood House Walker Park, Guide, Blackburn, England
Active Corporate (9 parents)
Officer
2014-07-02 ~ 2018-09-20
IIF 134 - Director → ME
100
PRAETURA ASSET FINANCE (HOLDINGS) LIMITED
- now 08763412 08946592, 08848415, 08946592Warning 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)ENSCO 1019 LIMITED
- 2013-12-17
08763412 08695159, SC299703, 08715491Warning 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) Ewood House Walker Park, Guide, Blackburn, England
Active Corporate (14 parents, 2 offsprings)
Officer
2013-11-11 ~ 2018-09-20
IIF 154 - Director → ME
101
PRAETURA ASSET FINANCE (IFF) LIMITED
- now 08946592 08766580, 08848415, 09113559Warning 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)PRAETURA ASSET FINANCE (JL) LIMITED
- 2014-03-21
08946592 08848415, 08766580, 09113559Warning 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)PRAETURA ASSET FINANCE (JC) LIMITED
- 2014-03-21
08946592 08766580, 08848415, 09113559Warning 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) Ewood House Walker Park, Guide, Blackburn, England
Active Corporate (12 parents)
Officer
2014-03-19 ~ 2018-09-20
IIF 147 - Director → ME
102
PRAETURA ASSET FINANCE (L) LIMITED
08848415 08946592, 09113559, 10331703Warning 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) Ewood House Walker Park, Guide, Blackburn, England
Active Corporate (12 parents)
Officer
2014-01-16 ~ 2018-09-20
IIF 145 - Director → ME
103
PRAETURA ASSET FINANCE (SB) LIMITED
08766580 10331703, 09113559, 08946592Warning 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) Ewood House Walker Park, Guide, Blackburn, England
Active Corporate (13 parents)
Officer
2013-11-15 ~ 2018-09-20
IIF 146 - Director → ME
104
PRAETURA ASSET FINANCE LIMITED
08426091 08848415, 09113559, 10331703Warning 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) Ewood House Walker Road, Guide, Blackburn, England
Active Corporate (16 parents, 5 offsprings)
Officer
2013-03-01 ~ 2018-09-20
IIF 144 - Director → ME
105
PRAETURA CACUMEN NOMINEES LIMITED
- now 10075155ENSCO 1172 LIMITED
- 2016-06-29
10075155 09310187, SC331257, 10114350Warning 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) 14 Castle Street Arete Offices, First Floor, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2016-06-07 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
106
Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2011-06-16 ~ dissolved
IIF 209 - LLP Designated Member → ME
107
Barons Court, Manchester Road, Wilmslow, Cheshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-11-16 ~ 2018-09-24
IIF 192 - Director → ME
108
Barons Court, Manchester Road, Wilmslow, Cheshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2016-11-16 ~ 2018-09-24
IIF 193 - Director → ME
109
Level 8 Bauhaus, Quay Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2020-03-16 ~ 2022-04-27
IIF 218 - Director → ME
110
PRAETURA ENERGY TRADING LIMITED
11132594 Regent House, Kendal Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2018-01-04 ~ 2020-08-19
IIF 190 - Director → ME
Person with significant control
2018-01-04 ~ 2018-02-01
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
111
ENSCO 1293 LIMITED - 2018-08-09
Ewood House Walker Road, Guide, Blackburn, England
Active Corporate (14 parents, 4 offsprings)
Officer
2018-08-15 ~ 2022-04-27
IIF 217 - Director → ME
Person with significant control
2018-09-14 ~ 2020-09-24
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
112
PRAETURA HEALTHCARE PROPERTIES LIMITED
09597094 No. 1 St Pauls Square, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolved
IIF 165 - Director → ME
113
PRAETURA PROPERTIES (BALGARTH) LIMITED
- now 08104013ENSCO 941 LIMITED
- 2012-07-03
08104013 08179642, 07980309, SC350349Warning 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) Gateley Plc, Ship Canal House, 98 King Street, Manchester
Active Corporate (8 parents)
Officer
2012-07-02 ~ now
IIF 122 - Director → ME
114
Gateley Plc, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-07-19 ~ 2012-09-18
IIF 199 - LLP Designated Member → ME
115
PRAETURA PROPERTY INVESTORS (1) LLP
OC378453 OC378517, OC378516, OC378521Warning 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) Praetura Capital, Giants Basin, Potato Wharf, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-09-14 ~ dissolved
IIF 203 - LLP Designated Member → ME
116
PRAETURA PROPERTY INVESTORS (2) LLP
OC378521 OC378517, OC378516, OC378453Warning 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) Praetura Capital, Giants Basin, Potato Wharf, Manchester
Dissolved Corporate (6 parents)
Officer
2012-09-18 ~ 2017-01-10
IIF 211 - LLP Designated Member → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 45 - Has significant influence or control → OE
117
PRAETURA PROPERTY INVESTORS (3) LLP
OC378515 OC378516, OC378521, OC378453Warning 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) Praetura Capital, Giants Basin, Potato Wharf, Manchester
Dissolved Corporate (6 parents)
Officer
2012-09-18 ~ 2017-01-10
IIF 212 - LLP Designated Member → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 46 - Has significant influence or control → OE
118
PRAETURA PROPERTY INVESTORS (4) LLP
OC378516 OC378517, OC378521, OC378453Warning 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) Praetura Capital Llp, Giant's Basin, Potato Wharf, Manchester
Dissolved Corporate (6 parents)
Officer
2012-09-18 ~ 2017-01-10
IIF 213 - LLP Designated Member → ME
119
PRAETURA PROPERTY INVESTORS (5) LLP
OC378517 OC378516, OC378521, OC378453Warning 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) Praetura Capital, Giants Basin, Potato Wharf, Manchester
Dissolved Corporate (6 parents)
Officer
2012-09-18 ~ 2017-01-10
IIF 202 - LLP Designated Member → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 47 - Has significant influence or control → OE
120
PRAETURA TECHNOLOGY SERVICES LLP
- now OC395591 3rd Floor Giants Basin Potato Wharf, Castlefield, Manchester
Dissolved Corporate (4 parents)
Officer
2014-09-30 ~ dissolved
IIF 200 - LLP Designated Member → ME
121
PRAETURA VENTURES (1) LIMITED LIABILITY PARTNERSHIP
OC365643 64 Mill Lane, West Derby, Liverpool, England
Active Corporate (4 parents)
Officer
2011-06-16 ~ now
IIF 197 - LLP Designated Member → ME
Person with significant control
2020-09-24 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 50% but less than 75% → OE
122
PRAETURA VENTURES (11) LLP
OC420728 OC416032, OC374497, OC365645Warning 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) Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-01-22 ~ dissolved
IIF 221 - LLP Designated Member → ME
Person with significant control
2018-01-22 ~ dissolved
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove members → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
123
PRAETURA VENTURES (3) LLP
OC365645 OC374475, OC374477, OC365644Warning 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) Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-16 ~ dissolved
IIF 215 - LLP Designated Member → ME
124
PRAETURA VENTURES (4) LLP
OC365647 OC374475, OC365645, OC365644Warning 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) Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-16 ~ dissolved
IIF 201 - LLP Designated Member → ME
125
PRAETURA VENTURES (5) LLP
OC374477 OC374475, OC365644, OC365645Warning 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) Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF 210 - LLP Designated Member → ME
126
PRAETURA VENTURES (6) LLP
OC374475 OC374477, OC365644, OC365645Warning 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) Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF 204 - LLP Designated Member → ME
127
PRAETURA VENTURES (7) LLP
OC374497 OC374475, OC365644, OC365645Warning 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) Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF 205 - LLP Designated Member → ME
128
PRAETURA VENTURES (8) LIMITED
08593697 08601385, 11439791, OC365647Warning 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 Hill Dickinson Llp, No 1 St Paul's Square, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2013-07-04 ~ dissolved
IIF 177 - Director → ME
129
ENSCO 1295 LIMITED
- 2018-10-29
11407750 SC313472, 11391362, SC309964Warning 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) Level 8 Bauhaus, Quay Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2018-10-29 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
130
ENSCO 1298 LIMITED
- 2018-10-26
11442010 10576981, 11391362, 11391350Warning 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) Level 8 Bauhaus, Quay Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2018-10-26 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
131
PRAETURA VENTURES LIMITED
- now 11439791 08593697, 08601385, OC365645Warning 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)ENSCO 1297 LIMITED - 2018-07-23
Level 8 Bauhaus, 27 Quay Street, Manchester, England
Active Corporate (16 parents, 11 offsprings)
Officer
2018-08-15 ~ 2020-09-24
IIF 216 - Director → ME
132
ENSCO 1311 LIMITED
- 2018-10-26
11607561 11649330, 11649368, SC531182Warning 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) Level 8 Bauhaus, Quay Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2018-10-26 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
133
Q UNDERWRITING SERVICES LIMITED - now
TFP SCHEMES LIMITED - 2019-01-15
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (28 parents, 1 offspring)
Officer
2014-05-14 ~ 2016-04-21
IIF 151 - Director → ME
134
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-06-23 ~ now
IIF 88 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
135
REGENT ENERGY LEASING LIMITED
- now 11087075PRAETURA AIRSOURCE TRADING LIMITED
- 2018-09-25
11087075 Regent House, Kendal Avenue, London, England
Active Corporate (4 parents)
Officer
2017-11-29 ~ 2019-05-28
IIF 191 - Director → ME
Person with significant control
2017-11-29 ~ 2018-01-23
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
136
14 Castle Street Arete Offices, First Floor, Liverpool, England
Active Corporate (3 parents)
Officer
2019-03-08 ~ now
IIF 103 - Director → ME
Person with significant control
2019-03-08 ~ 2020-07-13
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
137
SAT BUSINESS TRAVEL HOLDINGS LIMITED
- now 05777466CORPORATEBLUE 113 LIMITED - 2006-08-31
The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
Active Corporate (10 parents)
Officer
2014-07-15 ~ 2018-09-20
IIF 137 - Director → ME
138
C/o Atticus Legal Castlefield House, 3rd Floor, Liverpool Road, Castlefield, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF 194 - LLP Designated Member → ME
139
Atticus Legal, Castlefield House 3rd Floor, Liverpool Road Castlefield, Manchester, Greater Manchester, England
Dissolved Corporate (7 parents)
Officer
2012-04-17 ~ dissolved
IIF 142 - Director → ME
140
5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
Active Corporate (7 parents)
Officer
2020-08-07 ~ 2024-01-31
IIF 219 - Director → ME
141
ELECTIO TECHNOLOGY LIMITED
- 2017-05-23
09060564 5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
Active Corporate (14 parents)
Officer
2014-05-28 ~ 2021-11-26
IIF 121 - Director → ME
142
MYPARCELDELIVERY HOLDINGS LIMITED
- 2017-06-01
08609014ENSCO 997 LIMITED
- 2014-10-30
08609014 10616126, 08594699, 08179642Warning 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) 5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
Active Corporate (20 parents, 4 offsprings)
Officer
2013-07-16 ~ 2024-01-29
IIF 153 - Director → ME
143
SPECIALIST CHAUFFEUR SERVICES LIMITED
- now 11444765VEHICLE SOLUTIONS CHESHIRE LIMITED - 2020-08-16
8 Wilkinson Business Park, Wrexham, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-05 ~ now
IIF 128 - Director → ME
144
Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2012-05-01 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
145
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2016-10-11 ~ 2018-11-02
IIF 130 - Director → ME
146
STORE MEDIA PLC - now
STATADD LIMITED - 1991-01-28
The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (16 parents)
Officer
2010-09-29 ~ 2011-06-30
IIF 156 - Director → ME
147
The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2014-07-15 ~ 2018-09-20
IIF 139 - Director → ME
148
TVFB PLC - 2020-11-24
Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (7 parents, 9 offsprings)
Officer
2021-03-30 ~ now
IIF 64 - Director → ME
149
DAILY INTERNET PLC - 2016-07-05
COBCO 828 PLC - 2007-05-04
Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (30 parents, 14 offsprings)
Officer
2018-01-08 ~ now
IIF 124 - Director → ME
150
ENSCO 1137 LIMITED
- 2015-09-28
09611043 13664853, 10399138, 09622039Warning 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 Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
In Administration Corporate (14 parents, 8 offsprings)
Officer
2015-09-03 ~ 2018-09-20
IIF 126 - Director → ME
2021-02-01 ~ 2024-03-31
IIF 127 - Director → ME
151
C/o 4d Pharma, Bond Court, Leeds, England
Dissolved Corporate (51 parents, 1 offspring)
Officer
2010-04-30 ~ 2022-09-20
IIF 195 - LLP Member → ME
152
THE FORREST PARTNERSHIP COMPANY LIMITED
07944466 Salisbury Farm House Elston Lane, Grimsargh, Preston, Lancashire
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-01-13
IIF 53 - Has significant influence or control over the trustees of a trust → OE
153
ABERLA NORTH WEST LIMITED - 2016-04-13
C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (3 parents)
Officer
2016-06-09 ~ 2018-09-24
IIF 162 - Director → ME
154
VICINITY GROUP LTD - now
WRT LIMITED - 2012-10-08
Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancs
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2010-09-01 ~ 2011-06-30
IIF 180 - Director → ME
155
3rd Floor Castlefield House C/o Atticus Legal Llp, 48 Liverpool Road Castlefield, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2011-02-10 ~ 2011-06-30
IIF 167 - Director → ME
156
C/o Atticus Legal Llp Castlefield House, Liverpool Road, Manchester, England
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ 2011-06-30
IIF 214 - LLP Designated Member → ME
157
Kirkgate House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancs
Dissolved Corporate (11 parents)
Officer
2010-09-29 ~ 2011-06-30
IIF 157 - Director → ME
158
30 St. James's Square, London
Dissolved Corporate (37 parents)
Officer
2010-04-08 ~ dissolved
IIF 198 - LLP Member → ME
159
ZENZI LIMITED - now
PRAETURA (ROCKSALT ESHER) LIMITED
- 2015-11-17
09232760 8 Church Street, Esher, Surrey, England
Dissolved Corporate (7 parents)
Officer
2014-10-01 ~ 2015-04-17
IIF 135 - Director → ME