1
27 - 35 DUKE STREET MANAGEMENT COMPANY LIMITED
05506904 Heritage Exchange, South Lane, Elland, West Yorkshire, England
Active Corporate (9 parents)
Officer
2009-07-14 ~ 2015-09-08
IIF 9 - Director → ME
2
Oriel House, 2-8 Oriel Road, Bootle
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-11-15 ~ 2006-02-09
IIF 17 - LLP Designated Member → ME
2006-05-31 ~ 2008-10-31
IIF 16 - LLP Designated Member → ME
3
Oriel House, 2-8 Oriel Road, Bootle, Merseyside
Dissolved Corporate (4 parents)
Officer
2009-01-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 22 - Has significant influence or control → OE
4
DALTON PARK DEVELOPMENTS LIMITED
05075556 340 Deansgate, Manchester
Liquidation Corporate (6 parents)
Officer
2004-03-16 ~ now
IIF 12 - Director → ME
5
Oriel House, 2-8 Oriel Road, Liverpool, Merseyside
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2005-05-06 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 21 - Has significant influence or control → OE
6
Oriel House, Bootle, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-07 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GPP GLOBAL PROPERTY INVESTMENTS LIMITED
09860692 Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-06 ~ dissolved
IIF 10 - Director → ME
8
LYNCH-STAUNTON COSMETICS HOLDINGS LIMITED - now
CONSTANCE CARROLL HOLDINGS LIMITED
- 2014-11-26
01637008 Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire
Dissolved Corporate (24 parents, 4 offsprings)
Officer
~ 2000-03-31
IIF 6 - Director → ME
9
LYNCH-STAUNTON COSMETICS LIMITED - now
CONSTANCE CARROLL LIMITED - 2014-11-26
CONSTANCE CARROLL OVERSEAS LIMITED - 2011-10-20
CONSTANCE CARROLL OVERSEAS PUBLIC LIMITED COMPANY
- 2004-05-07
01936379CONSTANCE CARROLL (EXPORTS) LIMITED
- 1985-11-25
01936379 Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire
Dissolved Corporate (19 parents)
Officer
~ 2000-03-31
IIF 5 - Director → ME
10
401-403 Lord Street, Southport, Merseyside
Active Corporate (3 parents)
Officer
2016-11-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-05 ~ dissolved
IIF 13 - Director → ME
12
MCDEVITT INTERNATIONAL SECURITY SERVICES LTD
14432316 128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-10 ~ 2025-11-02
IIF 19 - Director → ME
13
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-28 ~ dissolved
IIF 15 - LLP Designated Member → ME
14
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-02 ~ now
IIF 18 - Director → ME
15
PORTSIDE HOUSE (DUKE STREET) LIMITED
05283471 Oriel House 2-8 Oriel Road, Bootle Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2005-06-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 24 - Has significant influence or control → OE
16
PORTSIDE HOUSE (SEEL STREET) LTD
07581698 Mgg Hadden & Co. Ltd, 46a Grosvenor Road, Birkdale, Southport, England
Dissolved Corporate (3 parents)
Officer
2012-09-26 ~ 2014-05-16
IIF 3 - Director → ME
17
STUDIO 200 LIMITED
09403105 03284091, 06414313, 05467342Warning 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) Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
VIVALIS BEAUTY LIMITED - now
VIVALIS TRADING LIMITED - 2015-01-27
COLLECTION 2000 LIMITED
- 2011-08-05
02088080 Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
Liquidation Corporate (25 parents)
Officer
~ 2000-03-31
IIF 2 - Director → ME
19
VIVALIS LIMITED - now
CONSTANCE CARROLL COSMETICS LIMITED - 2006-06-01
CONSTANCE CARROLL COSMETICS PUBLIC LIMITED COMPANY
- 2004-05-07
01462595 Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire
Dissolved Corporate (21 parents)
Officer
~ 2000-03-31
IIF 4 - Director → ME