1
AFFORD HOUSING GROUP UK LTD - now
RUSSELL PROPERTY ENTERPRISES GROUP LTD - 2022-09-29
AFFORD ENERGY GROUP LTD - 2022-08-24
FAT PIG CREATIVE LIMITED
- 2021-02-17
12247185 Midlake House Off Hillock Lane, Gresford, Wrexham, Wales
Active Corporate (3 parents)
Officer
2019-10-07 ~ 2019-10-16
IIF 1 - Director → ME
2
ANGLO EUROPE TRADING LIMITED
08064606 07051259, 08046494, 10672997Warning 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) 48-52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ dissolved
IIF 50 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-11-14 during the appointment or period of control
Commencement of winding up on 2012-01-10 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-08 during the appointment or period of control
48-52 Penny Lane, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-06 ~ dissolved
IIF 19 - Director → ME
4
Business Costs Consultants Ltd, Regus, Cinnamon House, Crab Lane, Fearnhead, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-17 ~ 2023-02-17
IIF 11 - Director → ME
5
Copperas Cottage 129 Wigan Road, New Springs, Wigan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-17 ~ dissolved
IIF 31 - Director → ME
6
Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2023-10-26 ~ now
IIF 20 - Director → ME
7
Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2023-10-26 ~ now
IIF 22 - Director → ME
8
Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
Active Corporate (1 parent, 3 offsprings)
Officer
2023-10-25 ~ now
IIF 21 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2023-11-01 ~ now
IIF 23 - Director → ME
10
80 Whitecross Road, Warrington, England
Active Corporate (1 parent)
Officer
2022-03-23 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
80 Whitecross Road, Warrington, England
Active Corporate (3 parents)
Officer
2022-01-05 ~ now
IIF 8 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
12
FUISON SPORTS BAR GRILL LIMITED
09235411 80 Whitecross Road, Warrington, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2014-09-25 ~ dissolved
IIF 55 - Director → ME
13
GOLDENHILL BEER WHOLESALERS LTD
09695909 Unit 1 & 2 Liverpool Road East, Kidsgrove, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2015-07-21 ~ dissolved
IIF 24 - Director → ME
14
80 Whitecross Road, Warrington, England
Active Corporate (1 parent)
Officer
2019-07-05 ~ now
IIF 6 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 46 - Has significant influence or control → OE
15
121 Lark Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-10-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
16
231a Poplars Avenue, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-17 ~ dissolved
IIF 30 - Director → ME
17
80 Whitecross Road, Warrington, Cheshire
Active Corporate (2 parents)
Officer
2020-11-15 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 37 - Has significant influence or control → OE
18
CLOSE COMMUNITY LTD
- 2023-06-23
10988500 80 Whitecross Road, Warrington, England
Active Corporate (1 parent)
Officer
2017-09-29 ~ now
IIF 9 - Director → ME
2017-09-29 ~ now
IIF 51 - Secretary → ME
Person with significant control
2017-09-29 ~ now
IIF 47 - Has significant influence or control → OE
19
80 Whitecross Road, Warrington, England
Dissolved Corporate (1 parent)
Officer
2023-06-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-06-26 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
20
80 Whitecross Road, Warrington, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-02-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
21
PREMIER SPORTS BARS SECURITY LTD
- now 09476763PREMIER SPORTS BAR SECURITY LTD
- 2015-03-10
09476763 80 Whitecross Road, Warrington, Cheshire, England
Active Corporate (1 parent)
Officer
2015-03-09 ~ now
IIF 26 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
22
PREMIER WASTE BUSINESS SERVICES LTD
10490309 80 Whitecross Road, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
23
PREMIERTRAFFICMANAGEMENTUKLTD LIMITED
10484727 80 Whitecross Road, Warrington, England
Dissolved Corporate (1 parent)
Officer
2016-11-17 ~ dissolved
IIF 14 - Director → ME
2016-11-17 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 43 - Has significant influence or control → OE
24
130 Old Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-07 ~ dissolved
IIF 13 - Director → ME
25
80 Whitecross Road, Warrington, England
Active Corporate (2 parents)
Officer
2022-05-24 ~ now
IIF 7 - Director → ME
26
80 Whitecross Road, Warrington, England
Dissolved Corporate (1 parent)
Officer
2016-01-20 ~ dissolved
IIF 29 - Director → ME
2016-01-20 ~ dissolved
IIF 52 - Secretary → ME
27
80 Whitecross Road, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
28
THE PREMIER GRILL HOLDINA LIMITED
08379284 W10 Warrington Business Park, Longfield Lane, Warrington, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2013-01-29 ~ dissolved
IIF 25 - Director → ME
29
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-29 during the appointment or period of control
Commencement of winding up on 2025-07-16 during the appointment or period of control
80 Whitecross Road, Warrington, Cheshire
Liquidation Corporate (3 parents)
Officer
2015-02-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
THOMAS LOUGHLIN PHARMA (NORTHWEST) LTD
08161406 Warrington Bussiness Parkd Long Lane, Orford, Warrington, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2013-07-23 ~ dissolved
IIF 32 - Director → ME
31
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-07-10 during the appointment or period of control
Commencement of winding up on 2023-09-20 during the appointment or period of control
The Sunbeam, 34 Old Wargrave Road, Newton Le Willows, Merseyside, England
Liquidation Corporate (3 parents)
Officer
2015-02-23 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
32
80 Whitecross Road, Warrington, England
Dissolved Corporate (1 parent)
Officer
2017-09-29 ~ dissolved
IIF 15 - Director → ME
2017-09-29 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 45 - Has significant influence or control → OE
33
WARRINGTON TOWN SPORTS & SOCIAL CLUB LIMITED
09518083 Warrington Town Sports & Social Club Common Lane, Latchford, Warrington, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-30 ~ 2015-09-01
IIF 27 - Director → ME
34
9-11 Bradshawgate, Bolton, England
Dissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE