1
CAPITAL REAL ESTATE (LONDON) LTD
13401353 Unit1 Gunthorpe Street, 1 Nagpal House, London, England
Dissolved Corporate (4 parents)
Officer
2023-09-06 ~ 2023-11-10
IIF 40 - Secretary → ME
Person with significant control
2023-09-14 ~ 2023-09-25
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
2023-09-06 ~ 2023-11-10
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
2
CAPITAL REAL ESTATE AGENCY LIMITED
13517493 4385, 13517493 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-08-28 ~ 2023-11-20
IIF 35 - Secretary → ME
Person with significant control
2023-08-28 ~ 2023-11-10
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more → OE
3
104a Market Street, Hyde, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 20 - Director → ME
4
4385, 11025551 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2023-11-02 ~ 2023-11-10
IIF 34 - Secretary → ME
5
COUNTRYWIDE ACCOUNTANCY LIMITED
- now 08073883ALBION ADVISERS LTD - 2023-09-12
BARLEYCORN BLUE (TITLE TRUSTEE) LIMITED - 2020-09-22
Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
Active Corporate (10 parents)
Officer
2023-09-14 ~ 2023-11-10
IIF 39 - Secretary → ME
Person with significant control
2023-09-14 ~ 2023-11-10
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
6
19 William Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-09 ~ dissolved
IIF 2 - Director → ME
7
47 Lime Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-09 ~ dissolved
IIF 1 - Director → ME
8
FREEDOM FINANCIAL SERVICES LIMITED
- now 07036133ALBION AGENCY SERVICES LTD - 2023-09-30
JCF SUPPORT SERVICES LTD - 2021-11-10
JIREHOUSE CAPITAL CONSULTING LIMITED - 2012-01-10
RPV AGENCIES LIMITED - 2011-10-20
Taylor's Yard 160 Brick Lane - Unit D, Spitafields, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-11-02 ~ 2023-11-10
IIF 43 - Secretary → ME
9
47-49 Lime Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2006-03-21 ~ dissolved
IIF 22 - Director → ME
10
Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
Active Corporate (5 parents)
Officer
2023-08-28 ~ 2023-11-10
IIF 42 - Secretary → ME
Person with significant control
2023-08-28 ~ 2023-11-10
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
11
24 Fordham Street, London
Dissolved Corporate (6 parents)
Officer
2004-09-22 ~ 2005-12-31
IIF 23 - Director → ME
12
LIVERPOOL ISLAMIC FOUNDATION & JAMIA MOSQUE
08860749 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (6 parents)
Officer
2014-01-24 ~ now
IIF 9 - Director → ME
13
22 Heathcote Close, Liverpool, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
22 Heathcote Close, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2024-01-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-01-11 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
56 Lawrence Road, Liverpool
Dissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
16
56 Lawrence Road, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-20 ~ dissolved
IIF 5 - Director → ME
17
No 56 Lawrence Road, Liverpool
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2011-03-17
IIF 19 - Director → ME
18
MARYLAND ASSET MANAGEMENT GROUP LIMITED
- now 06443280SOL GENERAL PARTNER LIMITED
- 2023-09-20
06443280 7 Bell Yard, London, England
Dissolved Corporate (14 parents)
Officer
2023-09-18 ~ 2023-11-10
IIF 38 - Secretary → ME
Person with significant control
2023-09-18 ~ 2023-11-10
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
19
NATIONWIDE SERVEYORS LIMITED
- now 08453953ALBION FIDUCIARY LTD - 2023-09-12
BARLEYCORN BLUE NOMINEE LIMITED - 2020-09-21
Unit 1 Nagpal House, 1 Gunthrope Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-09-14 ~ 2023-11-10
IIF 45 - Secretary → ME
Person with significant control
2023-09-14 ~ 2023-11-10
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
22 Heathcote Close, Liverpool, England
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
21
REWARDS FOR YOU LTD - 2023-07-26
Unit 2 Lower Victoria Street, Chadderton, Oldham, England
Active Corporate (5 parents)
Officer
2023-08-28 ~ 2023-11-10
IIF 44 - Secretary → ME
Person with significant control
2023-08-28 ~ 2023-11-10
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Ownership of shares – 75% or more → OE
22
OLD GOLF HOUSE DEVELOPMENTS LIMITED
07253097 Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Liquidation Corporate (12 parents, 1 offspring)
Officer
2023-11-03 ~ 2024-01-05
IIF 25 - Director → ME
2023-11-03 ~ 2024-01-05
IIF 36 - Secretary → ME
Person with significant control
2023-11-03 ~ 2024-01-04
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – 75% or more → OE
23
QARTAL ENTERPRISES LIMITED
- now 11434666TECHNOLOGIST LTD - 2021-05-10
FISHERMANS CHOICE LTD - 2019-09-26
4385, 11434666 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 24 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
24
76/78 Smithdown Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2022-07-01 ~ 2023-10-31
IIF 15 - Director → ME
Person with significant control
2022-07-01 ~ 2023-10-31
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
25
SAKTHI CASH & CARRY (LONDON) LTD
13393855 Unit 1 Nagpal House 1 Gunthorpe Street, London, London, England
Active Corporate (5 parents)
Officer
2023-09-01 ~ 2023-11-06
IIF 41 - Secretary → ME
Person with significant control
2023-09-01 ~ 2023-11-06
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
26
SHAH & CO PROPERTY SERVICES LIMITED - now
SHAH & CO MORTGAGE LIMITED - 2026-03-10
L&C MORTGAGE LIMITED - 2025-01-08
PORTINSCALE CAPITAL LTD
- 2023-12-31
08108165 160 Bricklane Unit D, Brick Lane, London, England
Active Corporate (11 parents)
Officer
2023-09-18 ~ 2023-11-10
IIF 37 - Secretary → ME
Person with significant control
2023-09-18 ~ 2023-11-10
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 54 - Ownership of shares – 75% or more → OE
27
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-11 ~ now
IIF 8 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
28
19 Williamson Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2019-04-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
29
47 Lime Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2019-04-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
30
22 Heathcote Close, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-05-19 ~ dissolved
IIF 13 - Director → ME
31
47/49 Lime Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-27 ~ dissolved
IIF 16 - Director → ME
32
SOLARSUN1 LIMITED
09892931 07403006, 07882884, 07747299Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19 Williamson Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2015-11-27 ~ dissolved
IIF 12 - Director → ME
33
22 Heathcote Close, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2024-03-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-03-18 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
34
56 Lawrence Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-06-13 ~ dissolved
IIF 17 - Director → ME
35
22 Heathcote Close, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-12 ~ dissolved
IIF 14 - Director → ME