1
14 Castle Street Arete Offices, 1st Floor, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2015-03-26 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 159 - Ownership of shares – 75% or more → OE
2
Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2016-04-01 ~ 2022-06-09
IIF 119 - Director → ME
3
ALEX INGLIS SCOTLAND LIMITED - now
ALEX. INGLIS & COMPANY (BLANTYRE) LIMITED
- 2015-05-08
SC029452 C/o Riverside Truck Rental Ltd, 1 Clark Way, Bellshill Industrial Estate, Bellshill, Lanarkshire
Dissolved Corporate (17 parents)
Officer
2012-10-24 ~ 2015-01-30
IIF 118 - Director → ME
4
AQUILA MGA HOLDINGS LIMITED
- now 12056466AQUILA HOLDINGS (ONE) LIMITED
- 2021-02-23
12056466ENSCO 1344 LIMITED
- 2021-01-22
12056466 13941323, 09687973, 08858355Warning 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) 14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (9 parents)
Officer
2019-07-16 ~ now
IIF 34 - Director → ME
5
14 Castle Street Arete Offices, 1st Floor, Liverpool, England
Active Corporate (3 parents)
Officer
2020-09-01 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
6
14 Castle Street, Arete Offices, First Floor, Liverpool, Merseyside, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-07-29 ~ now
IIF 133 - LLP Designated Member → ME
Person with significant control
2020-07-29 ~ 2023-01-31
IIF 193 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
14 Castle Street Arete Offices, 1st Floor, Liverpool, England
Active Corporate (4 parents)
Officer
2020-08-20 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
8
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-22 ~ now
IIF 14 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
9
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-27 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
10
14 Castle Street Arete Offices, 1st Floor, Liverpool, England
Active Corporate (3 parents)
Officer
2020-09-01 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
11
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-29 ~ now
IIF 28 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
12
ARETE INVESTORS 1 (NOMINEES) LIMITED
12878773 13524164, 13048539, 13719234Warning 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) 14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (3 parents)
Officer
2020-09-14 ~ now
IIF 41 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
13
ARETE INVESTORS 10 (NOMINEES) LIMITED
13524164 13548066, 13719234, 12878773Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-07-22 ~ now
IIF 29 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
14
ARETE INVESTORS 11 (NOMINEES) LIMITED
13548066 13524164, 13719234, 12878773Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-04 ~ now
IIF 10 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
15
ARETE INVESTORS 12 (NOMINEES) LIMITED
13531961 13524164, 13719234, 12878773Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-16 ~ now
IIF 31 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
16
ARETE INVESTORS 14 (NOMINEES) LIMITED
13551844 13524164, 13719234, 13003807Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-06 ~ now
IIF 26 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
17
ARETE INVESTORS 15 (NOMINEES) LIMITED
13599877 13524164, 13719234, 13048539Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-09-02 ~ now
IIF 30 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
18
ARETE INVESTORS 16 (NOMINEES) LIMITED
13633327 13524164, 13719234, 12878773Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-21 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
19
ARETE INVESTORS 17 (NOMINEES) LIMITED
13719234 13524164, 13318145, 12878773Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-02 ~ now
IIF 8 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
20
ARETE INVESTORS 18 (NOMINEES) LIMITED
13785897 13524164, 13719234, 12878773Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-07 ~ now
IIF 27 - Director → ME
Person with significant control
2021-12-07 ~ now
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
21
ARETE INVESTORS 19 (NOMINEES) LIMITED
14227965 13524164, 13719234, 12878773Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-12 ~ now
IIF 22 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
22
ARETE INVESTORS 2 (NOMINEES) LIMITED
12941910 13488332, 12878773, 13048539Warning 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) 14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (2 parents)
Officer
2020-10-09 ~ now
IIF 38 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
23
ARETE INVESTORS 20 (NOMINEES) LIMITED
14443577 12941910, 13167840, 13353490Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2022-10-26 ~ now
IIF 16 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
24
ARETE INVESTORS 21 (NOMINEES) LIMITED
- now 13167840 15972873, 12941910, 12878773Warning 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)ARETE INVESTORS CARRY 1 (NOMINEES) LIMITED
- 2024-10-02
13167840 13548066, 12878773, 13719234Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, England
Active Corporate (2 parents)
Officer
2021-01-29 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
25
ARETE INVESTORS 22 (NOMINEES) LIMITED
- now 13353490 15972873, 13531961, 12941910Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-23 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
26
ARETE INVESTORS 23 (NOMINEES) LIMITED
- now 15972873 13167840, 12941908, 13353490Warning 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)FERN COMPLIANCE HOLDINGS LIMITED
- 2024-11-13
15972873 1st Floor 14 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-11 ~ now
IIF 46 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 212 - Ownership of shares – 75% or more → OE
27
ARETE INVESTORS 3 (NOMINEES) LIMITED
12941908 13245664, 12878773, 13048539Warning 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) 14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (2 parents)
Officer
2020-10-09 ~ now
IIF 42 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
28
ARETE INVESTORS 4 (NOMINEES) LIMITED
13003807 13245664, 13048539, 12878773Warning 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) 14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (2 parents)
Officer
2020-11-09 ~ now
IIF 33 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – 75% or more → OE
29
ARETE INVESTORS 5 (NOMINEES) LIMITED
13488332 13048539, 12878773, 13245664Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-01 ~ now
IIF 15 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
30
ARETE INVESTORS 6 (NOMINEES) LIMITED
13245664 13488332, 12878773, 13048539Warning 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) 14 Castle Street Arete Offices, First Floor, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-03-04 ~ now
IIF 43 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
31
ARETE INVESTORS 7 (NOMINEES) LIMITED
13318145 13245664, 13719234, 13048539Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-07 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
32
ARETE INVESTORS 8 (NOMINEES) LIMITED
13339768 13245664, 12878773, 13048539Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-04-16 ~ now
IIF 20 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
33
ARETE INVESTORS 9 (NOMINEES) LIMITED
13529753 13245664, 12878773, 13048539Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-16 ~ now
IIF 23 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
34
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 19 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
35
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-22 ~ now
IIF 21 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
36
14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-13 ~ now
IIF 37 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-13 ~ now
IIF 35 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
38
14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-13 ~ now
IIF 36 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
39
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-05 ~ now
IIF 24 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
40
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-08 ~ now
IIF 18 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
41
ARETE TRADING NOMINEES LIMITED
- now 13048539ARETE INVESTORS 5 (NOMINEES) LIMITED
- 2021-04-27
13048539 13488332, 12878773, 13245664Warning 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) 14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (2 parents)
Officer
2020-11-27 ~ now
IIF 39 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
42
14 Castle Street Arete Offices, 1st Floor, Liverpool, England
Active Corporate (3 parents)
Officer
2020-09-01 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
43
ARTORIUS (UK) HOLDINGS LIMITED - now
ALFRED SIMMONS HOLDINGS LIMITED
- 2017-10-12
09253646ENSCO 1094 LIMITED
- 2015-01-23
09253646 SC335877, 08858355, 09231479Warning 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) 2nd Floor, The Boardwalk, 21 Little Peter Street, Manchester
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2014-11-25 ~ 2017-09-07
IIF 69 - Director → ME
44
AEVITAS WEALTH LIMITED
- 2014-12-11
08971309 2nd Floor, The Boardwalk, 21 Little Peter Street, Manchester
Active Corporate (18 parents, 5 offsprings)
Officer
2014-09-29 ~ 2019-12-31
IIF 86 - Director → ME
45
ARTORIUS WEALTH MANAGEMENT LIMITED - now
ALFRED SIMMONS INVESTMENT MANAGEMENT LIMITED
- 2017-04-07
09285538ENSCO 1097 LIMITED
- 2015-01-23
09285538 13151449, 09231376, 09231479Warning 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) 2nd Floor, The Boardwalk, 21 Little Peter Street, Manchester
Active Corporate (14 parents, 1 offspring)
Officer
2015-01-12 ~ 2015-03-19
IIF 52 - Director → ME
46
ASAF LENDING LTD - now
PRAETURA ASSET FINANCE (BB) LTD
- 2025-03-19
10331703 08766580, 08848415, 08946592Warning 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) Ewood House Walker Park, Guide, Blackburn, England
Active Corporate (12 parents)
Officer
2016-08-16 ~ 2018-09-20
IIF 85 - Director → ME
47
PRAETURA DIGITAL GROUP LLP
- 2021-10-21
OC420337 Chester House, Lloyd Drive, Ellesmere Port, Cheshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-06-25 ~ dissolved
IIF 157 - LLP Designated Member → ME
2017-12-14 ~ 2018-09-24
IIF 144 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 199 - Right to appoint or remove members → OE
IIF 199 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
BIG RED GROUP HOLDINGS LIMITED
- now 08975254ENSCO 1063 LIMITED
- 2015-03-04
08975254 08995482, 09033987, 08807539Warning 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) Level 8 Bauhaus, Quay Street, Manchester, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2014-04-08 ~ 2018-09-20
IIF 87 - Director → ME
49
BOLCORMAR LIMITED - now
SAT BUSINESS TRAVEL MANAGEMENT LIMITED
- 2018-12-19
04280270ST. ANDREWS BUSINESS TRAVEL LIMITED - 2005-05-09
The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
Active Corporate (12 parents)
Officer
2014-07-15 ~ 2018-09-20
IIF 75 - Director → ME
50
1 Smithy Court, Smithy Brook Road, Wigan, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2016-08-16 ~ 2016-09-14
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
51
3rd Floor Castlefield House C/o Atticus Legal Llp, 48 Liverpool Road Castlefield, Manchester, Greater Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-02-10 ~ 2011-06-30
IIF 105 - Director → ME
52
CHILLBLAST GROUP LIMITED - now
Tactopia Building 1 Olympic Way, Birchwood, Warrington, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-14 ~ 2024-03-21
IIF 121 - Director → ME
53
CHILLBLAST HOLDINGS LIMITED
- now 15487124WILDER HOLDCO LIMITED
- 2024-04-09
15487124 Tactopia Building 1 Olympic Way, Birchwood, Warrington, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-02-13 ~ now
IIF 62 - Director → ME
54
CHILLBLAST LIMITED - now
Tactopia Building 1 Olympic Way, Birchwood, Warrington, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-14 ~ 2024-03-21
IIF 120 - Director → ME
55
Building 1, Olympic Park Olympic Way, Birchwood, Warrington, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-19 ~ now
IIF 2 - Director → ME
56
Floor 1 Giant's Basin, Potato Wharf, Manchester, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-01-17 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
57
Floor 1 Giant's Basin, Potato Wharf, Manchester, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-03-10 ~ dissolved
IIF 124 - Director → ME
58
Floor 1 Giant's Basin, Potato Wharf, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-14 ~ dissolved
IIF 125 - Director → ME
59
Floor 1 Giant's Basin, Potato Wharf, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-18 ~ dissolved
IIF 123 - Director → ME
60
14 Castle Street Arete Offices, First Floor, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-20 ~ dissolved
IIF 122 - Director → ME
61
EC3 BROKERS GROUP LIMITED
- now 10608820ENSCO 1222 LIMITED
- 2017-10-20
10608820 11733232, 10752565, 11100640Warning 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) 3rd Floor Cutlers Court, 115 Houndsditch, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2017-10-20 ~ now
IIF 49 - Director → ME
62
2nd Floor, 110 Cannon Street, London
In Administration Corporate (11 parents, 4 offsprings)
Officer
2014-01-16 ~ now
IIF 55 - Director → ME
63
ENSCO 1069 LIMITED
09033987 SC300271, 08960180, 09227031Warning 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) Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Dissolved Corporate (11 parents)
Officer
2014-06-13 ~ 2017-05-30
IIF 68 - Director → ME
64
ESCAPE EXECUTIVE CHAUFFEURS LIMITED
- 2024-04-10
12032262 64 Mill Lane, West Derby, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-04 ~ now
IIF 47 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
65
DEBT FREE DIRECT GROUP PLC - 2008-01-03
YPCS 120 PLC - 2002-05-22
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
Dissolved Corporate (23 parents, 10 offsprings)
Officer
2013-08-01 ~ dissolved
IIF 89 - Director → ME
66
The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-21 ~ 2018-09-20
IIF 53 - Director → ME
67
The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
Active Corporate (12 parents)
Officer
2016-12-21 ~ 2018-09-20
IIF 107 - Director → ME
68
FAIRWAY TRAVEL MANAGEMENT LIMITED
- now 08453372INCORPORATE TRAVEL MANAGEMENT LIMITED
- 2019-05-24
08453372 The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
Active Corporate (8 parents, 5 offsprings)
Officer
2013-03-28 ~ now
IIF 60 - Director → ME
69
Atticus Legal, Castlefield House 3rd Floor, Liverpool Road Castlefield, Manchester, Greater Manchester, England
Dissolved Corporate (6 parents)
Officer
2012-05-01 ~ dissolved
IIF 80 - Director → ME
70
Atticus Legal, 3rd Floor Castlefield House Liverpool Road, Castlefield, Manchester, Greater Manchester, England
Dissolved Corporate (6 parents)
Officer
2012-05-01 ~ dissolved
IIF 70 - Director → ME
71
137 Barlow Moor Road Didsbury, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-09 ~ 2026-02-05
IIF 51 - Director → ME
72
137 Barlow Moor Road Didsbury, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-09 ~ 2026-02-05
IIF 50 - Director → ME
73
HUDDCOR LIMITED - now
SELLERS TRAVEL LIMITED
- 2018-12-19
01721487CULTUREPORT LIMITED - 1988-02-04
The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
Active Corporate (16 parents)
Officer
2013-04-09 ~ 2018-09-20
IIF 77 - Director → ME
74
HULTONS (FENCING) LIMITED
- now 07522211L C S LANDSCAPES LIMITED - 2014-04-08
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (9 parents)
Officer
2015-01-31 ~ dissolved
IIF 98 - Director → ME
75
3 Hardman Street, Manchester
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2013-07-19 ~ dissolved
IIF 103 - Director → ME
76
HULTONS (LANDSCAPES) LIMITED
- now 00942210M.J.HULTON LIMITED - 2014-04-11
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2015-01-31 ~ dissolved
IIF 112 - Director → ME
77
INSPIRED LIMITED - now
INSPIRED PLC - 2025-11-04
INSPIRED ENERGY PLC
- 2021-07-08
07639760FINEMORE ENERGY LIMITED
- 2011-11-24
07639760 Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
Active Corporate (15 parents, 38 offsprings)
Officer
2011-05-19 ~ 2021-06-30
IIF 54 - Director → ME
78
LCC THERAPEUTICS LTD. - now
LIVERPOOL CHIROCHEM LIMITED
- 2025-01-20
08900140 7400 Daresbury Park Daresbury, Warrington, Cheshire
Liquidation Corporate (20 parents)
Officer
2018-05-03 ~ 2019-11-01
IIF 95 - Director → ME
79
Gateley Plc, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (1 parent)
Officer
2014-11-18 ~ dissolved
IIF 113 - Director → ME
80
C/o Hill Dickinson Llp, No 1 St Paul's Square, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2013-05-17 ~ dissolved
IIF 116 - Director → ME
81
MILES BETTER GOLF TRIPS LIMITED
13462654 14 Castle Street Arete Offices, 1st Floor, Liverpool, Merseyside, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-06-17 ~ now
IIF 32 - Director → ME
Person with significant control
2021-06-17 ~ 2021-08-17
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
82
MILES BETTER HEAT BIDCO LIMITED
13576028 14 Castle Street Arete Offices, 1st Floor, Liverpool, Merseyside, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-08-20 ~ 2022-04-08
IIF 101 - Director → ME
83
14 Castle Street Arete Offices, 1st Floor, Liverpool, Merseyside, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-19 ~ 2022-04-08
IIF 17 - Director → ME
84
ENSCO 1062 LIMITED
- 2019-09-11
08972053 SC300271, 14253348, 09231479Warning 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) Level 8 Bauhaus, 27 Quay Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-07-08 ~ 2020-04-07
IIF 57 - Director → ME
85
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2013-12-10 ~ 2018-09-20
IIF 92 - Director → ME
86
NOBLET MUNICIPAL SERVICES LIMITED
03459300 C/o Nrg Fleet Services Parkside Place, Oasis Business Park, Skelmersdale, Lancashire
Active Corporate (39 parents)
Officer
2012-10-24 ~ 2015-01-30
IIF 56 - Director → ME
87
47 Downham Road, Ramsden Heath, Billericay, England
Dissolved Corporate (3 parents)
Officer
2020-09-16 ~ dissolved
IIF 96 - Director → ME
88
PIONEER PROGRAMMES GROUP LTD
- 2018-01-05
10989006ENSCO 1254 LIMITED
- 2017-12-19
10989006 SC354546, 10645456, 11115436Warning 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) 47 Downham Road, Ramsden Heath, Billericay, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-12-14 ~ dissolved
IIF 97 - Director → ME
89
OPHIUCHUS INVESTMENTS LIMITED
- now 11715364ENSCO 1321 LIMITED
- 2019-03-11
11715364 SC314312, 13074516, 11607561Warning 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) 14 Castle Street, Liverpool, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-03-06 ~ now
IIF 45 - Director → ME
90
OUR HOMES GROUP HOLDINGS LIMITED
14383311 First Floor, 14 Castle Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-28 ~ now
IIF 48 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
91
ENSCO 1291 LIMITED - 2018-06-25
Ewood House Walker Park, Walker Road, Guide, Blackburn, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-09-14 ~ 2019-07-08
IIF 106 - Director → ME
92
Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-08-10 ~ dissolved
IIF 145 - LLP Designated Member → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 205 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 205 - Right to appoint or remove members → OE
93
PANTHERA EXECUTIVE CHAUFFEUR LTD
11762364 Giants Basin 3rd Floor, Potato Wharf, Castlefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-01-11 ~ dissolved
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
50th Floor East Part, 22 Bishopsgate, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2016-06-08 ~ 2021-03-18
IIF 108 - Director → ME
95
PERSPECTIVE VENTURES (2) LLP
- now OC365644PRAETURA VENTURES (2) LLP
- 2014-05-08
OC365644 OC374477, OC374475, OC365647Warning 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) Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2011-06-16 ~ dissolved
IIF 143 - LLP Designated Member → ME
96
The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-04-09 ~ 2018-09-20
IIF 78 - Director → ME
97
ARETE ZERO CARBON LIMITED
- 2025-09-12
13285623 Top Floor, Unit 2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England
Active Corporate (9 parents)
Officer
2021-03-23 ~ now
IIF 44 - Director → ME
98
3rd Floor Giants Basin, Potato Wharf, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-12 ~ dissolved
IIF 73 - Director → ME
99
PRAETURA ASSET FINANCE (A) LIMITED
09113559 08848415, 08946592, 08766580Warning 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) Ewood House Walker Park, Guide, Blackburn, England
Active Corporate (9 parents)
Officer
2014-07-02 ~ 2018-09-20
IIF 71 - Director → ME
100
PRAETURA ASSET FINANCE (HOLDINGS) LIMITED
- now 08763412 08946592, 08848415, 08946592Warning 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)ENSCO 1019 LIMITED
- 2013-12-17
08763412 15174151, 08707770, 09227031Warning 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) Ewood House Walker Park, Guide, Blackburn, England
Active Corporate (14 parents, 2 offsprings)
Officer
2013-11-11 ~ 2018-09-20
IIF 91 - Director → ME
101
PRAETURA ASSET FINANCE (IFF) LIMITED
- now 08946592 08848415, 08766580, 10331703Warning 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)PRAETURA ASSET FINANCE (JC) LIMITED - 2014-03-21
PRAETURA ASSET FINANCE (JL) LIMITED
- 2014-03-21
08946592 08848415, 08766580, 10331703Warning 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) Ewood House Walker Park, Guide, Blackburn, England
Active Corporate (12 parents)
Officer
2014-03-19 ~ 2018-09-20
IIF 84 - Director → ME
102
PRAETURA ASSET FINANCE (L) LIMITED
08848415 08946592, 09113559, 08946592Warning 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) Ewood House Walker Park, Guide, Blackburn, England
Active Corporate (12 parents)
Officer
2014-01-16 ~ 2018-09-20
IIF 82 - Director → ME
103
PRAETURA ASSET FINANCE (SB) LIMITED
08766580 10331703, 08946592, 08848415Warning 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) Ewood House Walker Park, Guide, Blackburn, England
Active Corporate (13 parents)
Officer
2013-11-15 ~ 2018-09-20
IIF 83 - Director → ME
104
PRAETURA ASSET FINANCE LIMITED
08426091 09113559, 08848415, 10331703Warning 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) Ewood House Walker Road, Guide, Blackburn, England
Active Corporate (16 parents, 5 offsprings)
Officer
2013-03-01 ~ 2018-09-20
IIF 81 - Director → ME
105
PRAETURA CACUMEN NOMINEES LIMITED
- now 10075155ENSCO 1172 LIMITED
- 2016-06-29
10075155 13399442, 11100640, 14483235Warning 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) 14 Castle Street Arete Offices, First Floor, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2016-06-07 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
106
Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2011-06-16 ~ dissolved
IIF 146 - LLP Designated Member → ME
107
Barons Court, Manchester Road, Wilmslow, Cheshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-11-16 ~ 2018-09-24
IIF 129 - Director → ME
108
Barons Court, Manchester Road, Wilmslow, Cheshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2016-11-16 ~ 2018-09-24
IIF 130 - Director → ME
109
Level 8 Bauhaus, Quay Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2020-03-16 ~ 2022-04-27
IIF 155 - Director → ME
110
PRAETURA ENERGY TRADING LIMITED
11132594 Regent House, Kendal Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2018-01-04 ~ 2020-08-19
IIF 127 - Director → ME
Person with significant control
2018-01-04 ~ 2018-02-01
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
111
ENSCO 1293 LIMITED - 2018-08-09
Ewood House Walker Road, Guide, Blackburn, England
Active Corporate (14 parents, 4 offsprings)
Officer
2018-08-15 ~ 2022-04-27
IIF 154 - Director → ME
Person with significant control
2018-09-14 ~ 2020-09-24
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
112
PRAETURA HEALTHCARE PROPERTIES LIMITED
09597094 No. 1 St Pauls Square, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolved
IIF 102 - Director → ME
113
PRAETURA PROPERTIES (BALGARTH) LIMITED
- now 08104013ENSCO 941 LIMITED
- 2012-07-03
08104013 08179707, 05980140, 08268106Warning 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) Gateley Plc, Ship Canal House, 98 King Street, Manchester
Active Corporate (8 parents)
Officer
2012-07-02 ~ now
IIF 59 - Director → ME
114
Gateley Plc, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-07-19 ~ 2012-09-18
IIF 136 - LLP Designated Member → ME
115
PRAETURA PROPERTY INVESTORS (1) LLP
OC378453 OC378521, OC378516, OC378515Warning 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) Praetura Capital, Giants Basin, Potato Wharf, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-09-14 ~ dissolved
IIF 140 - LLP Designated Member → ME
116
PRAETURA PROPERTY INVESTORS (2) LLP
OC378521 OC378516, OC378515, OC378453Warning 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) Praetura Capital, Giants Basin, Potato Wharf, Manchester
Dissolved Corporate (6 parents)
Officer
2012-09-18 ~ 2017-01-10
IIF 148 - LLP Designated Member → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 202 - Has significant influence or control → OE
117
PRAETURA PROPERTY INVESTORS (3) LLP
OC378515 OC378521, OC378516, OC378453Warning 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) Praetura Capital, Giants Basin, Potato Wharf, Manchester
Dissolved Corporate (6 parents)
Officer
2012-09-18 ~ 2017-01-10
IIF 149 - LLP Designated Member → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 203 - Has significant influence or control → OE
118
PRAETURA PROPERTY INVESTORS (4) LLP
OC378516 OC378521, OC378515, OC378453Warning 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) Praetura Capital Llp, Giant's Basin, Potato Wharf, Manchester
Dissolved Corporate (6 parents)
Officer
2012-09-18 ~ 2017-01-10
IIF 150 - LLP Designated Member → ME
119
PRAETURA PROPERTY INVESTORS (5) LLP
OC378517 OC378516, OC378515, OC378453Warning 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) Praetura Capital, Giants Basin, Potato Wharf, Manchester
Dissolved Corporate (6 parents)
Officer
2012-09-18 ~ 2017-01-10
IIF 139 - LLP Designated Member → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 204 - Has significant influence or control → OE
120
PRAETURA TECHNOLOGY SERVICES LLP
- now OC395591 3rd Floor Giants Basin Potato Wharf, Castlefield, Manchester
Dissolved Corporate (4 parents)
Officer
2014-09-30 ~ dissolved
IIF 137 - LLP Designated Member → ME
121
PRAETURA VENTURES (1) LIMITED LIABILITY PARTNERSHIP
OC365643 64 Mill Lane, West Derby, Liverpool, England
Active Corporate (4 parents)
Officer
2011-06-16 ~ now
IIF 134 - LLP Designated Member → ME
Person with significant control
2020-09-24 ~ now
IIF 192 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
122
PRAETURA VENTURES (11) LLP
OC420728 OC416032, OC374475, OC374497Warning 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) Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-01-22 ~ dissolved
IIF 211 - LLP Designated Member → ME
Person with significant control
2018-01-22 ~ dissolved
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 213 - Right to appoint or remove members → OE
IIF 213 - Right to surplus assets - More than 25% but not more than 50% → OE
123
PRAETURA VENTURES (3) LLP
OC365645 OC374477, OC374475, OC365647Warning 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) Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-16 ~ dissolved
IIF 152 - LLP Designated Member → ME
124
PRAETURA VENTURES (4) LLP
OC365647 OC374475, OC374477, OC365645Warning 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) Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-16 ~ dissolved
IIF 138 - LLP Designated Member → ME
125
PRAETURA VENTURES (5) LLP
OC374477 OC365645, OC374475, OC365647Warning 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) Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF 147 - LLP Designated Member → ME
126
PRAETURA VENTURES (6) LLP
OC374475 OC365647, OC374477, OC365645Warning 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) Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF 141 - LLP Designated Member → ME
127
PRAETURA VENTURES (7) LLP
OC374497 OC374477, OC374475, OC365647Warning 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) Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF 142 - LLP Designated Member → ME
128
PRAETURA VENTURES (8) LIMITED
08593697 08601385, 11439791, OC374475Warning 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) C/o Hill Dickinson Llp, No 1 St Paul's Square, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2013-07-04 ~ dissolved
IIF 114 - Director → ME
129
ENSCO 1295 LIMITED
- 2018-10-29
11407750 11121766, 11442010, 10570489Warning 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) Level 8 Bauhaus, Quay Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2018-10-29 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
130
ENSCO 1298 LIMITED
- 2018-10-26
11442010 11011748, 11391346, 10576981Warning 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) Level 8 Bauhaus, Quay Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2018-10-26 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
131
PRAETURA VENTURES LIMITED
- now 11439791 08593697, 08601385, OC365647Warning 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)ENSCO 1297 LIMITED - 2018-07-23
Level 8 Bauhaus, 27 Quay Street, Manchester, England
Active Corporate (16 parents, 11 offsprings)
Officer
2018-08-15 ~ 2020-09-24
IIF 153 - Director → ME
132
ENSCO 1311 LIMITED
- 2018-10-26
11607561 11529115, 13074516, 11649330Warning 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) Level 8 Bauhaus, Quay Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2018-10-26 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
133
Q UNDERWRITING SERVICES LIMITED - now
TFP SCHEMES LIMITED - 2019-01-15
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (28 parents, 1 offspring)
Officer
2014-05-14 ~ 2016-04-21
IIF 88 - Director → ME
134
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-06-23 ~ now
IIF 25 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
135
REGENT ENERGY LEASING LIMITED
- now 11087075PRAETURA AIRSOURCE TRADING LIMITED
- 2018-09-25
11087075 Regent House, Kendal Avenue, London, England
Active Corporate (4 parents)
Officer
2017-11-29 ~ 2019-05-28
IIF 128 - Director → ME
Person with significant control
2017-11-29 ~ 2018-01-23
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
136
14 Castle Street Arete Offices, First Floor, Liverpool, England
Active Corporate (3 parents)
Officer
2019-03-08 ~ now
IIF 40 - Director → ME
Person with significant control
2019-03-08 ~ 2020-07-13
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
137
SAT BUSINESS TRAVEL HOLDINGS LIMITED
- now 05777466CORPORATEBLUE 113 LIMITED - 2006-08-31
The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
Active Corporate (10 parents)
Officer
2014-07-15 ~ 2018-09-20
IIF 74 - Director → ME
138
C/o Atticus Legal Castlefield House, 3rd Floor, Liverpool Road, Castlefield, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF 131 - LLP Designated Member → ME
139
Atticus Legal, Castlefield House 3rd Floor, Liverpool Road Castlefield, Manchester, Greater Manchester, England
Dissolved Corporate (7 parents)
Officer
2012-04-17 ~ dissolved
IIF 79 - Director → ME
140
5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
Active Corporate (7 parents)
Officer
2020-08-07 ~ 2024-01-31
IIF 156 - Director → ME
141
ELECTIO TECHNOLOGY LIMITED
- 2017-05-23
09060564 5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
Active Corporate (14 parents)
Officer
2014-05-28 ~ 2021-11-26
IIF 58 - Director → ME
142
MYPARCELDELIVERY HOLDINGS LIMITED
- 2017-06-01
08609014ENSCO 997 LIMITED
- 2014-10-30
08609014 10616126, SC444524, 07963953Warning 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) 5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
Active Corporate (20 parents, 4 offsprings)
Officer
2013-07-16 ~ 2024-01-29
IIF 90 - Director → ME
143
SPECIALIST CHAUFFEUR SERVICES LIMITED
- now 11444765VEHICLE SOLUTIONS CHESHIRE LIMITED - 2020-08-16
8 Wilkinson Business Park, Wrexham, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-05 ~ now
IIF 65 - Director → ME
144
Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2012-05-01 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
145
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2016-10-11 ~ 2018-11-02
IIF 67 - Director → ME
146
STORE MEDIA PLC - now
STATADD LIMITED - 1991-01-28
The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (16 parents)
Officer
2010-09-29 ~ 2011-06-30
IIF 93 - Director → ME
147
The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2014-07-15 ~ 2018-09-20
IIF 76 - Director → ME
148
TVFB PLC - 2020-11-24
Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (7 parents, 9 offsprings)
Officer
2021-03-30 ~ now
IIF 1 - Director → ME
149
DAILY INTERNET PLC - 2016-07-05
COBCO 828 PLC - 2007-05-04
Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (30 parents, 14 offsprings)
Officer
2018-01-08 ~ now
IIF 61 - Director → ME
150
ENSCO 1137 LIMITED
- 2015-09-28
09611043 09534662, 10099516, 09592586Warning 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) C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
In Administration Corporate (14 parents, 8 offsprings)
Officer
2015-09-03 ~ 2018-09-20
IIF 63 - Director → ME
2021-02-01 ~ 2024-03-31
IIF 64 - Director → ME
151
C/o 4d Pharma, Bond Court, Leeds, England
Dissolved Corporate (51 parents, 1 offspring)
Officer
2010-04-30 ~ 2022-09-20
IIF 132 - LLP Member → ME
152
THE FORREST PARTNERSHIP COMPANY LIMITED
07944466 Salisbury Farm House Elston Lane, Grimsargh, Preston, Lancashire
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-01-13
IIF 210 - Has significant influence or control over the trustees of a trust → OE
153
ABERLA NORTH WEST LIMITED - 2016-04-13
C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (3 parents)
Officer
2016-06-09 ~ 2018-09-24
IIF 99 - Director → ME
154
VICINITY GROUP LTD - now
WRT LIMITED - 2012-10-08
Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancs
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2010-09-01 ~ 2011-06-30
IIF 117 - Director → ME
155
3rd Floor Castlefield House C/o Atticus Legal Llp, 48 Liverpool Road Castlefield, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2011-02-10 ~ 2011-06-30
IIF 104 - Director → ME
156
C/o Atticus Legal Llp Castlefield House, Liverpool Road, Manchester, England
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ 2011-06-30
IIF 151 - LLP Designated Member → ME
157
Kirkgate House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancs
Dissolved Corporate (11 parents)
Officer
2010-09-29 ~ 2011-06-30
IIF 94 - Director → ME
158
30 St. James's Square, London
Dissolved Corporate (37 parents)
Officer
2010-04-08 ~ dissolved
IIF 135 - LLP Member → ME
159
ZENZI LIMITED - now
PRAETURA (ROCKSALT ESHER) LIMITED
- 2015-11-17
09232760 8 Church Street, Esher, Surrey, England
Dissolved Corporate (7 parents)
Officer
2014-10-01 ~ 2015-04-17
IIF 72 - Director → ME