1
25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-02-20
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-01-30 ~ dissolved
IIF 32 - Director → ME
3
C/o Sedulo 5th Floor, Walker House Exchange Flags, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-29 ~ now
IIF 24 - Director → ME
Person with significant control
2020-10-06 ~ 2021-02-15
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Sedulo Liverpool 5th Floor, Walker House Exchange Flags, Liverpool, England
Active Corporate (5 parents)
Officer
2021-06-28 ~ now
IIF 23 - Director → ME
5
5th Floor Walker House Exchange Flags, Liverpool, Merseyside, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-22 ~ now
IIF 26 - Director → ME
6
40 HARLEY STREET LIMITED
- 2024-06-23
11956908 OE030160, 12813043, 06608705Warning 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)117 HARLEY STREET LIMITED
- 2021-06-21
11956908 04392627, 05958497, 10509606Warning 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) Sedulo Liverpool 5th Floor, Walker House Exchange Flags, Liverpool, England
Active Corporate (3 parents)
Officer
2019-04-23 ~ now
IIF 18 - Director → ME
Person with significant control
2019-04-23 ~ 2019-04-23
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
7
DE LONDON HOLDINGS LIMITED
- now 11956907117 HARLEY STREET HOLDINGS LIMITED
- 2021-06-21
11956907 Sedulo Liverpool 5th Floor, Walker House Exchange Flags, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-23 ~ now
IIF 17 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2019-04-23 ~ 2019-04-24
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
8
DENTAL EXCELLENCE ACADEMY UK LIMITED
11186216 Sedulo Liverpool 5th Floor, Walker House Exchange Flags, Liverpool, England
Active Corporate (2 parents)
Officer
2018-02-05 ~ now
IIF 28 - Director → ME
Person with significant control
2018-02-05 ~ 2019-02-05
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
Sedulo Liverpool 5th Floor Walker House, Exchange Flags, Liverpool, England
Active Corporate (2 parents)
Officer
2019-02-28 ~ now
IIF 20 - Director → ME
10
Sedulo Liverpool 5th Floor Walker House, Exchange Flags, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-26 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-20
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
11
Centec Business Centre, Stopgate Lane, Aintree, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2016-08-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-10-10 ~ dissolved
IIF 34 - Director → ME
13
Sedulo Liverpool 5th Floor Walker House, Exchange Flags, Liverpool, England
Active Corporate (3 parents)
Officer
2024-08-23 ~ now
IIF 27 - Director → ME
Person with significant control
2024-08-23 ~ 2024-08-24
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2018-02-09 ~ dissolved
IIF 30 - Director → ME
15
SMILE ME UP UK LIMITED
- 2020-06-20
11553371 Sedulo Liverpool 5th Floor Walker House, Exchange Flags, Liverpool, England
Active Corporate (3 parents)
Officer
2018-09-05 ~ now
IIF 36 - Director → ME
Person with significant control
2018-09-05 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 17 The Matchworks, 140 Speke Road, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2021-03-08 ~ now
IIF 21 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
17
MILLIONAIRE SMILE BEAUTY LIMITED
12206530 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-09-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-08-13 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
18
Office 2 Lythgoe House, Manchester Road, Bolton
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-01-11 ~ 2020-07-01
IIF 35 - Director → ME
Person with significant control
2020-07-15 ~ 2020-07-21
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
19
MARKETING INFLUENCE LIMITED
- 2023-02-01
12124861 Sedulo Liverpool 5th Floor, Walker House Exchange Flags, Liverpool, England
Active Corporate (4 parents)
Officer
2019-07-26 ~ now
IIF 25 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
20
THEO PROPERTIES NW LTD
- 2022-04-29
09420470 Sedulo Liverpool 5th Floor Walker House, Exchange Flags, Liverpool, England
Active Corporate (1 parent, 3 offsprings)
Officer
2015-02-03 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
21
Sedulo Liverpool 5th Floor Walker House, Exchange Flags, Liverpool, England
Active Corporate (3 parents, 13 offsprings)
Officer
2017-02-20 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-20 ~ 2023-03-29
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE