1
A1 SUPERCARS LIMITED - now
CLOCKWORKS F&B LIMITED
- 2020-07-31
09245850GLOBAL F&B LIMITED
- 2017-07-04
09245850 Suite 4102 Charlotte House Queens Dock Commercial Centre, Norfolk Street, Liverpool
Active Corporate (2 parents, 2 offsprings)
Officer
2014-10-02 ~ 2020-07-30
IIF 28 - Director → ME
Person with significant control
2016-06-26 ~ 2020-07-30
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABERDEEN CORPORATE FINANCE LIMITED
16025827 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 33 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
3
Il Plazzo 7 Water Street, F8&f9, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2017-01-07
IIF 5 - Director → ME
4
Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2013-08-12 ~ dissolved
IIF 8 - Director → ME
5
4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2014-06-12 ~ dissolved
IIF 40 - Director → ME
2014-06-12 ~ dissolved
IIF 63 - Secretary → ME
6
ALMA DE CUBA MANAGEMENT LIMITED
07825018 Suite 4102 Charlotte House, Q.d Business Centre Norfolk Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2013-06-10 ~ dissolved
IIF 12 - Director → ME
7
Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2013-10-11 ~ dissolved
IIF 7 - Director → ME
8
BEMROSE PROPERTY MANAGEMENT LIMITED
08843291 Suite 4102 Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-13 ~ dissolved
IIF 11 - Director → ME
9
BROOK PROJECT DEVELOPMENTS UK LIMITED
10106898 27 Henry Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ dissolved
IIF 18 - Director → ME
10
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (4 parents)
Officer
2015-09-07 ~ 2015-09-09
IIF 38 - Director → ME
2015-09-03 ~ 2016-02-22
IIF 17 - Director → ME
11
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (3 parents)
Officer
2016-12-15 ~ 2019-01-30
IIF 25 - Director → ME
Person with significant control
2016-12-15 ~ 2019-01-30
IIF 52 - Has significant influence or control → OE
12
CONISTON BUSINESS SOLUTIONS LIMITED
08646097 Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ dissolved
IIF 1 - Director → ME
13
CPL INTERNATIONAL HOLDINGS LIMITED
SC377923 16 Camps Crescent, Renfrew
Dissolved Corporate (11 parents, 13 offsprings)
Officer
2011-06-14 ~ 2011-08-22
IIF 35 - Director → ME
2011-08-07 ~ 2011-08-22
IIF 34 - Director → ME
14
Suite 4102 Norfolk Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-06-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-06-29 ~ dissolved
IIF 57 - Has significant influence or control → OE
15
DBCO 108 LTD
08099486 07948791, 07863344, 07904706Warning 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) Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-11 ~ dissolved
IIF 9 - Director → ME
16
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-04 ~ dissolved
IIF 46 - Director → ME
17
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-02 ~ dissolved
IIF 53 - LLP Designated Member → ME
18
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-19 ~ dissolved
IIF 49 - Director → ME
19
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-04 ~ dissolved
IIF 44 - Director → ME
20
2nd Floor Valient House, 4-10 Heneage Lane, London
Dissolved Corporate (3 parents)
Officer
2014-04-02 ~ 2015-09-30
IIF 13 - Director → ME
21
DOMUS GLOBAL INITIATIVES LIMITED
SC478415 Ard Na Mara, Cairnbulg, Fraserburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolved
IIF 20 - Director → ME
22
DOMUS GLOBAL INVESTMENTS LIMITED
SC478371 Ard Na Mara, Cairnbulg, Fraserburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolved
IIF 21 - Director → ME
23
127 Charlotte Street, Fraserburgh, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
2013-02-20 ~ dissolved
IIF 4 - Director → ME
24
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-23 ~ dissolved
IIF 43 - Director → ME
25
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-19 ~ dissolved
IIF 45 - Director → ME
26
C/o Truelegal Solicitors, 4 Providence Court, Pynes Hill, Exeter, Devon, England
Dissolved Corporate (5 parents)
Officer
2024-03-01 ~ dissolved
IIF 37 - Director → ME
27
Dept 295e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-14 ~ 2013-08-15
IIF 6 - Director → ME
28
207 Regent Street 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2014-06-12 ~ dissolved
IIF 39 - Director → ME
2014-06-12 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2016-06-12 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
29
Queens Dock Business Centre, Charlotte House, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2017-02-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
30
4102 Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2018-02-06
IIF 16 - Director → ME
31
MERSEYSIDE ASSURED HOMES LIMITED - now
MERSEYSIDE ASSURED HOMES PLC - 2024-04-12
MERSEYSIDE ASSURED HOMES LIMITED
- 2018-09-25
11267951OCTEVO (UK) LIMITED
- 2018-04-17
11267951 5 The Quadrant, Coventry, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-03-21 ~ 2018-05-22
IIF 14 - Director → ME
Person with significant control
2018-03-21 ~ 2018-05-22
IIF 70 - Has significant influence or control → OE
32
NOBLE HOUSE RESTAURANT LTD
- now 08062300DBCO 107 LTD - 2012-05-10
Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-22 ~ dissolved
IIF 3 - Director → ME
33
ENERGY TREE SOLUTIONS (CENTRAL) LIMITED
- 2024-09-20
15791385 Suite 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-20 ~ now
IIF 30 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
34
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-10 ~ now
IIF 31 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
35
Suite 4102 Charlotte House, 67-83 Norfolk Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2016-03-17 ~ 2017-01-07
IIF 19 - Director → ME
Person with significant control
2016-06-26 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Has significant influence or control over the trustees of a trust → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Has significant influence or control → OE
36
PURE MEDICINE LIMITED
- 2015-11-04
09008706 Suite 4102 Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2014-04-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – 75% or more → OE
37
OCTEVO HOUSING SOLUTIONS LIMITED
- now 10385935OCTAVIA HOUSING SOLUTIONS LIMITED
- 2016-09-29
10385935 Cba Business Solutions Ltd, 126 New Walk, Leicester
In Administration/Receiver Manager Corporate (4 parents, 6 offsprings)
Officer
2016-09-20 ~ 2017-07-31
IIF 61 - Director → ME
Person with significant control
2016-09-20 ~ 2017-07-31
IIF 72 - Has significant influence or control → OE
38
4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, England
Active Corporate (7 parents)
Officer
2023-04-20 ~ 2025-06-14
IIF 36 - Director → ME
39
PAX APARTMENTS LIMITED - now
PAX APARTMENTS PLC - 2024-04-12
PAX APARTMENTS LIMITED - 2019-05-21
PAX HOTELS LIMITED
- 2018-02-05
10739242 5 The Quadrant, Coventry, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-05-05 ~ 2017-07-05
IIF 23 - Director → ME
40
PAX PROPERTY DEVELOPMENTS LIMITED
09333604 Suite 4102 Charlotte House, 67-83 Norfolk Street, Liverpool, England
Active Corporate (1 parent)
Officer
2014-12-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-12-01 ~ 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
41
PICKERING VALE MANAGEMENT LIMITED
09322725 Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-21 ~ dissolved
IIF 47 - Director → ME
42
Suite 4102, Charlotte House Norfolk Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-10-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 59 - Has significant influence or control → OE
43
SIGNATURE RESIDENTIAL ESTATES LIMITED
08276230 Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2013-02-22 ~ dissolved
IIF 2 - Director → ME
44
THE BENGAL BREWERS CLUB LIMITED
09348599 Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-10 ~ dissolved
IIF 48 - Director → ME
45
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-23 ~ dissolved
IIF 41 - Director → ME
46
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-23 ~ dissolved
IIF 42 - Director → ME
47
THE LONDON WEIGHT LOSS CLINIC LIMITED
15991346 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 32 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
48
Tower Building, 50 Water Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2017-11-08 ~ 2019-01-31
IIF 15 - Director → ME
Person with significant control
2017-11-08 ~ 2019-01-31
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
49
Tower Building, 50 Water Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-09-15 ~ 2019-01-31
IIF 26 - Director → ME
Person with significant control
2016-09-15 ~ 2019-01-31
IIF 58 - Has significant influence or control → OE
50
VALIANT GLOBAL SECURITY LIMITED
09170325 4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2014-08-11 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 54 - Has significant influence or control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Has significant influence or control → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
51
Valiant House, 4-10 Heneage Lane, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolved
IIF 50 - Director → ME