1
BALLAST CONTRACTING SERVICES LTD
12470008 12 Temple Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
2
Helix 3rd Floor, Edmund Street, Liverpool, England
Active Corporate (2 parents)
Officer
2017-05-26 ~ now
IIF 25 - Director → ME
3
CSOS TECHNICAL SERVICES LIMITED
- 2017-12-13
10521228 Blue Tower Mediacity Uk, Salford, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-12 ~ dissolved
IIF 33 - Director → ME
4
3rd Floor Helix, Edmund Street, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-01 ~ now
IIF 26 - Director → ME
5
RED UMBRELLA SOLUTIONS LIMITED
- 2016-10-19
08236469 Helix 3rd Floor, Edmund Street, Liverpool, England
Active Corporate (7 parents)
Officer
2015-07-02 ~ now
IIF 30 - Director → ME
2014-12-01 ~ now
IIF 13 - Secretary → ME
Person with significant control
2019-11-27 ~ 2020-10-01
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
FS PAYROLL LIMITED
- 2010-05-06
07111109 Helix 3rd Floor, Edmund Street, Liverpool, England
Active Corporate (2 parents)
Officer
2009-12-22 ~ now
IIF 3 - Secretary → ME
7
PENDULUM CONTRACTING SERVICES (BACK OFFICE SOLUTIONS) LTD
- 2018-04-16
07807262 08630852FS TECHNICAL LIMITED
- 2017-01-03
07807262 Helix 3rd Floor, Edmund Street, Liverpool, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-06-05 ~ now
IIF 31 - Director → ME
8
HBM PROPERTIES FM LIMITED
- now 07419098HBM PROPERTIES LIMITED
- 2021-08-06
07419098FSC PROPERTIES LTD
- 2017-10-16
07419098 1804 Beetham Tower 111 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2010-10-26 ~ 2026-02-01
IIF 1 - Secretary → ME
9
KARLIN TIMBER FRAME (NE) LIMITED
- now 07077371MARITIME SHELFCO 19 LIMITED - 2009-12-03
Yorkshire House, 18 Chapel Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2009-12-04 ~ dissolved
IIF 15 - Secretary → ME
10
MAPLE FUNDING SOLUTIONS LTD
- now 10528946PENDULUM FUNDING SOLUTIONS LIMITED
- 2017-02-08
10528946 9 Maple Way, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-16 ~ dissolved
IIF 29 - Director → ME
11
SEVCO 5092 LIMITED - 2012-08-07
12 Temple Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-01 ~ 2020-12-04
IIF 8 - Secretary → ME
12
JSB TECHNICAL SERVICES LIMITED - 2014-05-14
JSB MCGINLEY SYSTEMS LTD - 2013-06-13
Yorkshire House, 18 Chapel Street, Liverpool
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2020-04-01 ~ 2020-12-04
IIF 21 - Director → ME
2015-07-01 ~ 2020-03-31
IIF 4 - Secretary → ME
13
MECX TECHNICAL SERVICES LIMITED - 2014-05-14
12 Temple Street, Liverpool, Merseyside, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2015-01-30 ~ 2020-12-04
IIF 9 - Secretary → ME
14
12 Temple Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-01 ~ 2020-12-04
IIF 6 - Secretary → ME
15
12 Temple Street, Liverpool, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-05-07 ~ 2019-07-31
IIF 19 - Director → ME
16
12 Temple Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-01 ~ 2020-12-04
IIF 7 - Secretary → ME
17
MECX UTILITY ARB SOLUTIONS LIMITED
- now 09315166UTILITY ARB SOLUTIONS LIMITED
- 2019-06-28
09315166 Meadow Farm Yard Capenhurst Lane, Capenhurst, Chester, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-31 ~ 2020-12-04
IIF 16 - Director → ME
18
MECX TRAINING SERVICES LIMITED
- 2018-06-07
09010945 12 Temple Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-07-01 ~ 2020-12-04
IIF 5 - Secretary → ME
19
Helix 3rd Floor, Edmund Street, Liverpool, England
Active Corporate (8 parents)
Officer
2015-05-20 ~ 2026-01-01
IIF 18 - Director → ME
Person with significant control
2018-09-28 ~ 2026-03-01
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
Helix 3rd Floor, Edmund Street, Liverpool, England
Active Corporate (2 parents)
Officer
2018-06-14 ~ now
IIF 24 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
21
23 The Paddock, Elton, Chester, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-07-01 ~ 2020-12-01
IIF 20 - Director → ME
22
RED CONTRACT MANAGEMENT LIMITED
07390344 1804 Beetham Tower 111 Old Hall Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2015-07-02 ~ dissolved
IIF 35 - Director → ME
2014-12-01 ~ dissolved
IIF 12 - Secretary → ME
23
RED CONTRACT SOLUTIONS (BACK OFFICE SUPPORT) LTD
- now 08775660 Yorkshire House, 18 Chapel Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2015-03-18 ~ now
IIF 32 - Director → ME
24
1804 Beetham Tower 111 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2015-07-02 ~ now
IIF 17 - Director → ME
2014-12-01 ~ now
IIF 14 - Secretary → ME
25
1804 Beetham Tower 111 Old Hall Street, Liverpool, Merseyside, England
Dissolved Corporate (6 parents)
Officer
2015-07-02 ~ dissolved
IIF 22 - Director → ME
2014-12-01 ~ dissolved
IIF 10 - Secretary → ME
26
Unit C , Centenary Works, Little London Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-25 ~ dissolved
IIF 27 - Director → ME
27
CSOS HOLDINGS LIMITED
- 2017-12-13
10517615 Blue Tower Mediacity Uk, Salford, Manchester, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-12-08 ~ dissolved
IIF 34 - Director → ME
28
SEVCO 5092 LIMITED
- now 08096522 08084345, 07685492, 08087592Warning 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) 52 Westbury Road, Northwood, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-03 ~ dissolved
IIF 36 - Director → ME
29
Helix 3rd Floor, Edmund Street, Liverpool, England
Active Corporate (2 parents)
Officer
2017-05-26 ~ now
IIF 23 - Director → ME
30
1804 Beetham Tower 111 Old Hall Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2014-12-01 ~ dissolved
IIF 11 - Secretary → ME
31
3rd Floor 12 Temple Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-08 ~ dissolved
IIF 2 - Secretary → ME