1
ADVANTAGE PROPERTY MANAGEMENT LIMITED
11264316 Waterloo Buildings, 21-23 Bridge Street, Birkenhead, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-20 ~ now
IIF 66 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
2
Waterloo Buildings, 21-23 Bridge Street, Birkenhead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-24 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
ATLANTIC HOUSE DEVELOPMENTS (NW) LIMITED
12905458 Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, England
Active Corporate (5 parents)
Officer
2020-09-25 ~ now
IIF 59 - Director → ME
4
Waterloo Buildings 21-23 Bridge Street, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-11 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
BARNSTON RIDING CENTRE LIMITED
- now 06450881 70 Prenton Road West, Birkenhead, England
Dissolved Corporate (6 parents)
Officer
2007-12-19 ~ 2008-08-01
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
BEST KEBAB HOUSE (WIRRAL) LTD
- now 09393348YILDIS ZEHRA SABIHA RESTAURANTS LIMITED - 2015-06-16
29 Liscard Village, Wallasey, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2015-11-12 ~ 2017-01-20
IIF 108 - Director → ME
7
CLAD PROPERTY INVESTMENTS LIMITED
13452784 21-23 Bridge Street, Birkenhead, Merseyside, Gb (+44)1515414991, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-11 ~ now
IIF 72 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
Waterloo Buildings, Bridge Street, Birkenhead, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-02-25 ~ now
IIF 106 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
9
127 Storeton Road, Prenton, Wirral
Active Corporate (1 parent)
Officer
2024-02-22 ~ now
IIF 74 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
EARLSTON DEVELOPMENTS LTD
- now 12775393JUST EXTENSIONS NW LIMITED
- 2020-12-29
12775393 108 Belgrave Gate, C/o Taxsolvers, Leicester, England
Active Corporate (7 parents)
Officer
2020-07-28 ~ 2023-03-31
IIF 61 - Director → ME
Person with significant control
2020-07-28 ~ 2022-01-31
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
350 Upper Parliament Street, Liverpool, England
Active Corporate (3 parents)
Officer
2024-06-11 ~ now
IIF 71 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
Atlantic House, 18 - 22 Hamilton Street, Birkenhead, England
Dissolved Corporate (2 parents)
Officer
2019-03-13 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
21-23 21/23 Waterloo Buildings, Bridge Street, Birkenhead, Merseyside, England
Active Corporate (2 parents)
Officer
2013-05-02 ~ now
IIF 48 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
14
127 Storton Road, Prenton, Wirral, England
Dissolved Corporate (3 parents)
Officer
2013-06-12 ~ dissolved
IIF 89 - Director → ME
15
Unit 6 Heywoods Industrial Park, Birds Royd Lane, Brighouse, England
Dissolved Corporate (2 parents)
Officer
2023-02-01 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Startyard, 108 Church Street, Birkenhead, England
Dissolved Corporate (2 parents)
Officer
2019-07-31 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2019-07-31 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, England
Active Corporate (9 parents)
Officer
2016-09-12 ~ 2016-09-12
IIF 55 - Director → ME
18
Knowle Farmhouse Shutford Road, North Newington, Banbury, England
Active Corporate (3 parents)
Officer
2015-10-07 ~ 2016-10-03
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-21
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
19
125 Storeton Road, Birkenhead, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-01 ~ 2018-12-31
IIF 70 - Director → ME
20
Startyard, 108 Church Street, Birkenhead, England
Dissolved Corporate (6 parents)
Officer
2022-07-31 ~ dissolved
IIF 95 - Director → ME
21
Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, England
Dissolved Corporate (4 parents)
Officer
2020-12-04 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-12-04 ~ 2021-09-30
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
22
Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, England
Dissolved Corporate (2 parents)
Officer
2017-06-19 ~ dissolved
IIF 83 - Director → ME
23
8a Upton Road, Prenton, Wirral
Dissolved Corporate (2 parents)
Officer
2009-10-07 ~ dissolved
IIF 111 - LLP Designated Member → ME
24
Waterloo Buildings 21-23, Bridge Street, Birkenhead, Merseyside, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-01-30 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
25
Warehouse To Rear, 373 - 385 Wigan Road Bryn, Wigan, Lancashire
Dissolved Corporate (4 parents)
Officer
2013-01-28 ~ 2020-05-08
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-13
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
26
LIBERTY BELL COFFEE LIMITED
- now 11539621LIBERTY COFFEE LIMITED - 2020-07-16
Hq Birchwood Olympic Park Olympic Way, Birchwood, Warrington, England
Active Corporate (4 parents)
Officer
2021-02-01 ~ 2022-10-31
IIF 54 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-04
Dissolved on 2013-12-13
Glenwood House 5 Arundel Way, Cawston, Rugby, Warwickshire
Dissolved Corporate (5 parents)
Officer
1999-02-15 ~ 2003-12-01
IIF 76 - Director → ME
28
Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, England
Active Corporate (2 parents)
Officer
2016-08-16 ~ now
IIF 73 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
29
M AND M PROPERTY INVESTMENTS NW LIMITED
11606524 Waterloo Buildings, 21-23 Bridge Street, Birkenhead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-05 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
30
Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, England
Active Corporate (4 parents)
Officer
2020-05-22 ~ now
IIF 65 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
31
MARINE POINT RESTAURANT LIMITED
12302755 Waterloo Buildings Bridge Street, 21-23 Bridge Street, Birkenhead, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-07 ~ now
IIF 69 - Director → ME
Person with significant control
2019-11-07 ~ 2023-06-30
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
2019-11-07 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
32
Waterloo Buildings 21-23 Bridge Street, Birkenhead, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-07-01 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
33
MARKET PLACE DEVELOPMENTS LIMITED
11658263 3rd Floor Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, England
Active Corporate (5 parents)
Officer
2020-05-22 ~ now
IIF 53 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
34
MERSEYVIEW PROPERTIES (WIRRAL) LIMITED
11950765 Waterloo Buildings, 21-23 Bridge Street, Birkenhead, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-17 ~ now
IIF 105 - Director → ME
Person with significant control
2020-11-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
35
Waterloo Buildings, 21-23 Bridge Street, Birkenhead, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2013-02-25 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
36
1st Floor, 264 Manchester Road, Warrington, Cheshire, England
Active Corporate (2 parents)
Officer
2016-02-15 ~ 2020-05-08
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-08
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
37
127 Storeton Road, Prenton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-18 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
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
38
21 Bridge Street, Birkenhead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ 2020-11-17
IIF 79 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
39
10 New Chester Road, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-12 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
PENINSULAR DEVELOPMENTS (NW) LIMITED
14337292 Waterloo Buildings 21-23 Bridge Street, Birkenhead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-05 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2022-09-05 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
41
Albion House, 163-167 King, Street, Dukinfield, Cheshire
Active Corporate (6 parents)
Officer
2005-01-18 ~ now
IIF 51 - Director → ME
2005-01-18 ~ 2007-06-21
IIF 109 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
PRENTON ROAD WEST PROPERTY INVESTMENTS LIMITED
12304900 70 Prenton Road West, Birkenhead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-08 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2019-11-08 ~ 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
43
127 Storeton Road, Prenton, Wirral, England
Dissolved Corporate (4 parents)
Officer
2015-12-11 ~ 2017-01-13
IIF 100 - Director → ME
44
9 Bridge Street, Neston, England
Dissolved Corporate (3 parents)
Person with significant control
2019-06-10 ~ 2020-08-13
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, England
Active Corporate (5 parents)
Officer
2009-09-27 ~ now
IIF 49 - Director → ME
2001-10-16 ~ 2009-10-01
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
46
Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, England
Active Corporate (2 parents)
Officer
2018-05-23 ~ now
IIF 107 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
47
SHELF COMPANY JMCKEE (NO. 14) LIMITED
NI067035 NI068713, NI068712, NI068711Warning 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 Bdo Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (7 parents)
Officer
2021-09-09 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
48
SIMON AND ASSOCIATES LTD
- 2016-07-13
10265231 127 Storeton Road, Prenton, Wirral, England
Dissolved Corporate (2 parents)
Officer
2016-07-06 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
49
127 Storeton Road, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-09 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-09 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
50
Albion House, 163-167 King Street, Dukinfield, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-14 ~ dissolved
IIF 104 - LLP Designated Member → ME
51
T AND M PROPERTIES (WIRRAL) LTD
08138420 125-127 Storeton Road, Prenton, Birkenhead
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 75 - Director → ME
52
THE RIDGEWAY EXCLUSIVE HOMES LTD
14652288 Atlantic House, 18 - 22 Hamilton Street, Birkenhead, England
Dissolved Corporate (4 parents)
Officer
2023-04-14 ~ 2023-05-15
IIF 63 - Director → ME
2023-06-17 ~ 2023-07-19
IIF 62 - Director → ME
2023-08-04 ~ dissolved
IIF 57 - Director → ME
53
THE TURKISH BARBERS (WALLASEY) LTD
08196312 25 Liscard Village, Wallasey, Wirral, England
Dissolved Corporate (2 parents)
Officer
2012-08-30 ~ 2013-10-01
IIF 93 - Director → ME
54
Waterloo Buildings 21-23 Bridge Street, Birkenhead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-25 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2020-08-25 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
55
Waterloo Buildings 21-23 Bridge Street, Birkenhead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-20 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2023-03-20 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
56
WATERLOO CORPORATE SERVICES LTD
- now 11470800ATG CORPORATE SERVICES LIMITED
- 2020-12-22
11470800 Startyard, 108 Church Street, Birkenhead, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2018-07-18 ~ 2022-11-01
IIF 82 - Director → ME
Person with significant control
2018-07-18 ~ 2021-09-30
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
57
Startyard, 108 Church Street, Birkenhead, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-12-24 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2020-12-24 ~ 2022-05-01
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
58
Atlantic House 18 - 22 Hamilton Street, Wirral, Birkenhead, Wirral, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2023-04-14 ~ 2023-07-19
IIF 64 - Director → ME
2023-08-04 ~ dissolved
IIF 60 - Director → ME
59
WIRRAL INDEPENDENT LIVING SERVICES LIMITED
04475539 130 Seaview Road, Wallasey, Merseyside
Active Corporate (9 parents)
Officer
2003-09-26 ~ 2003-12-31
IIF 92 - Director → ME
2002-07-02 ~ 2003-09-26
IIF 110 - Secretary → ME
60
WIRRAL PROPERTY INVESTMENTS LIMITED
11263667 Waterloo Buildings, 21-23 Bridge Street, Birkenhead, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-20 ~ now
IIF 67 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
Waterloo Buildings, 21-23 Bridge Street, Birkenhead, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-03 ~ 2023-02-10
IIF 68 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE