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 19 - Director → ME
Person with significant control
2016-06-26 ~ 2020-07-30
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - 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 65 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 53 - 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 56 - Director → ME
5
4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2014-06-12 ~ dissolved
IIF 37 - Director → ME
2014-06-12 ~ dissolved
IIF 73 - 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 60 - 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 55 - 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 59 - Director → ME
9
BROOK PROJECT DEVELOPMENTS UK LIMITED
10106898 27 Henry Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ dissolved
IIF 31 - 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 35 - Director → ME
2015-09-03 ~ 2016-02-22
IIF 30 - Director → ME
11
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (3 parents)
Officer
2016-12-15 ~ 2019-01-30
IIF 16 - Director → ME
Person with significant control
2016-12-15 ~ 2019-01-30
IIF 12 - 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 49 - 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 67 - Director → ME
2011-08-07 ~ 2011-08-22
IIF 66 - Director → ME
14
Suite 4102 Norfolk Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-06-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-06-29 ~ dissolved
IIF 4 - 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 57 - Director → ME
16
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-04 ~ dissolved
IIF 43 - Director → ME
17
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-02 ~ dissolved
IIF 70 - 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 46 - Director → ME
19
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-04 ~ dissolved
IIF 41 - Director → ME
20
2nd Floor Valient House, 4-10 Heneage Lane, London
Dissolved Corporate (3 parents)
Officer
2014-04-02 ~ 2015-09-30
IIF 61 - Director → ME
21
DOMUS GLOBAL INITIATIVES LIMITED
SC478415 Ard Na Mara, Cairnbulg, Fraserburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolved
IIF 33 - Director → ME
22
DOMUS GLOBAL INVESTMENTS LIMITED
SC478371 Ard Na Mara, Cairnbulg, Fraserburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolved
IIF 34 - Director → ME
23
127 Charlotte Street, Fraserburgh, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
2013-02-20 ~ dissolved
IIF 52 - Director → ME
24
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-23 ~ dissolved
IIF 40 - Director → ME
25
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-19 ~ dissolved
IIF 42 - 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 69 - 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 54 - Director → ME
28
207 Regent Street 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2014-06-12 ~ dissolved
IIF 36 - Director → ME
2014-06-12 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-06-12 ~ dissolved
IIF 26 - 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 15 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - 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 29 - 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 27 - Director → ME
Person with significant control
2018-03-21 ~ 2018-05-22
IIF 23 - 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 51 - 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 62 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - 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 63 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - 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 32 - Director → ME
Person with significant control
2016-06-26 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - 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 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - 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 71 - Director → ME
Person with significant control
2016-09-20 ~ 2017-07-31
IIF 25 - 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 68 - 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 14 - 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 13 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 44 - Director → ME
42
Suite 4102, Charlotte House Norfolk Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-10-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 6 - 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 50 - 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 45 - Director → ME
45
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-23 ~ dissolved
IIF 38 - Director → ME
46
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-23 ~ dissolved
IIF 39 - 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 64 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - 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 28 - Director → ME
Person with significant control
2017-11-08 ~ 2019-01-31
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
49
Tower Building, 50 Water Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-09-15 ~ 2019-01-31
IIF 17 - Director → ME
Person with significant control
2016-09-15 ~ 2019-01-31
IIF 5 - 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 48 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - 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 47 - Director → ME