1
64c Union Street, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2023-10-31 ~ now
IIF 28 - Director → ME
2
Suite 22 Oxford Place, 7 Oxford Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-12 ~ dissolved
IIF 25 - Director → ME
3
Jactin House 24 Hood St, Ancoats Urban Village, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-14 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 34 - Has significant influence or control → OE
4
64c Union Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
64c Union Street, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2020-02-27 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2020-02-27 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove members → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
6
MAKEUP MASTERS LIMITED
- 2021-11-04
SC518791 64c Union Street, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-01 ~ 2019-09-30
IIF 22 - Director → ME
2023-09-14 ~ 2024-04-10
IIF 30 - Director → ME
Person with significant control
2019-01-29 ~ 2019-09-30
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2025-02-28 ~ now
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
IIF 7 - Right to appoint or remove directors → OE
7
Primrose Cottage Primrose Hill, Mellor, Blackburn, Lancs, England
Dissolved Corporate (2 parents)
Officer
2018-10-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
60 Nesbitt Street, Dundee, Scotland
Active Corporate (4 parents)
Officer
2015-07-23 ~ now
IIF 14 - Director → ME
9
GENTLEMANJIMHORSERACINGTIPSTER LIMITED
14119129 29a Alma Road, Lowestoft, England
Dissolved Corporate (2 parents)
Person with significant control
2022-05-19 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
280 Marsh Lane Marsh Lane, Bootle, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
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
11
13 King Street, (suite 6), Dundee, Scotland
Active Corporate (4 parents)
Officer
2023-04-28 ~ now
IIF 27 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
11 Dudhope Terrace, Dundee
Dissolved Corporate (4 parents)
Officer
2015-07-29 ~ dissolved
IIF 21 - Director → ME
13
64c Union Street, Dundee, Scotland
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2025-02-24 ~ now
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
14
OXPLACE PROPERTY MANAGEMENT LIMITED
- now 03170962TITLERAPID PROPERTY MANAGEMENT LIMITED - 1996-06-20
C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (27 parents)
Officer
2014-07-01 ~ 2020-07-10
IIF 26 - Director → ME
15
TNT ESTATES LIMITED
- 2017-02-28
09623224 17 Newington, Willingham, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PROMODUS PROPERTY SOLUTIONS LIMITED
10792619 17 Newington, Willingham, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ 2020-05-28
IIF 18 - Director → ME
17
SALTERS BUILDING LIVERPOOL LIMITED
09681084 19 Grosvenor Street, Chester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-11 ~ dissolved
IIF 16 - Director → ME
18
22 Oxford Place, 7 Oxford Road, Manchester, Greater Manchester
Dissolved Corporate (1 parent)
Officer
2012-03-21 ~ dissolved
IIF 15 - Director → ME
19
280 Marsh Lane, Bootle, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
20
BROOKSON (5194I) LIMITED
- 2007-06-05
06104083 06104100, 06103751, 06103974Warning 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) 320 Firecrest Court Centre Park, Warrington, United Kingdom
Active Corporate (4 parents)
Officer
2007-04-05 ~ now
IIF 37 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
Anfield Business Centre, 58 Breckfield Road South, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-26 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove members → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
22
60 Nesbitt Street, Dundee, Angus, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-30 ~ now
IIF 35 - LLP Designated Member → ME
2017-06-22 ~ 2019-08-01
IIF 38 - LLP Designated Member → ME
23
SYSTEM-EYEZ ENTERTAINMENT LIMITED
07533481 Flat 22 Oxford Place, 7 Oxford Road, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-17 ~ dissolved
IIF 24 - Director → ME
24
SYSTEM-EYEZ ESTATES (RUBBER DUCK) LIMITED
07624507 Matrix Legal & Insolvency Services Ltd, 31-33 Dale Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2011-05-06 ~ dissolved
IIF 23 - Director → ME
25
61 Bridge Street, Kington, Herefordshire
Active Corporate (3 parents)
Officer
2015-06-11 ~ 2020-01-08
IIF 13 - Director → ME
2020-09-07 ~ 2020-10-12
IIF 12 - Director → ME