1
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent, 7 offsprings)
Officer
2024-12-17 ~ now
IIF 133 - Director → ME
Person with significant control
2024-12-17 ~ 2025-03-31
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
2025-04-01 ~ now
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
2
ACTUALLY PROPERTY GROUP HOLDINGS LIMITED
- 2024-10-24
12321246 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents, 7 offsprings)
Officer
2019-11-19 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-19 ~ 2025-03-31
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
3
WINI HOLIDAY GROUP LIMITED
- 2021-12-07
13493519 C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Liquidation Corporate (5 parents, 24 offsprings)
Officer
2021-07-05 ~ now
IIF 3 - Director → ME
4
ACTUALLY HOLIDAY GROUP LIMITED
- now 13327366ACTUALLY LETTINGS LIMITED
- 2021-04-21
13327366 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents, 11 offsprings)
Officer
2021-04-12 ~ dissolved
IIF 43 - Director → ME
5
ACTUALLY HOLIDAY PARK DEVELOPMENTS LIMITED
13350177 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-04-21 ~ dissolved
IIF 21 - Director → ME
6
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-10-13 ~ dissolved
IIF 56 - Director → ME
7
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-11-29 ~ dissolved
IIF 23 - Director → ME
8
PRESELI LODGES & GARDEN ROOMS LTD
- 2022-03-25
12119273 C/o Frp Advisory Trading Limited, Derby House, Preston
Liquidation Corporate (7 parents)
Officer
2022-02-04 ~ now
IIF 141 - Director → ME
9
ACTUALLY LODGES SPV1 LIMITED
- now 13482672 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2021-06-29 ~ dissolved
IIF 62 - Director → ME
10
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2018-07-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
11
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2019-09-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-09-13 ~ 2019-11-19
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
12
ACTUALLY PROPERTY GROUP LIMITED
- now 08358613 C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
Liquidation Corporate (4 parents, 20 offsprings)
Officer
2013-01-14 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-19
IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
IIF 102 - Right to appoint or remove directors → OE
13
AG SPV1 LIMITED
13882035 13882072, 13882182, 13882324Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 48 - Director → ME
14
AG SPV2 LIMITED
13882072 13882182, 13882035, 13882324Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 59 - Director → ME
15
AG SPV3 LIMITED
13882324 13882072, 13882182, 13882035Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 20 - Director → ME
16
AG SPV4 LIMITED
13882182 13882072, 13882035, 13882324Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 58 - Director → ME
17
AG SPV5 LIMITED
13882466 13882182, 13882035, 13882324Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 27 - Director → ME
18
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-08
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
19
116 Duke Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2015-07-30 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2023-01-30 ~ 2023-10-13
IIF 132 - Director → ME
21
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2019-09-15 ~ dissolved
IIF 11 - Director → ME
22
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-09-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-09-15 ~ dissolved
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Bridgewater Complex, Canal Street, Bootle, England
Active Corporate (4 parents)
Officer
2010-05-18 ~ 2010-09-29
IIF 86 - Director → ME
24
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-08 ~ dissolved
IIF 30 - Director → ME
25
AMLWCH DEVELOPMENTS LIMITED
- 2021-12-07
13370302 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-05-03 ~ dissolved
IIF 46 - Director → ME
26
BEAMISH OPERATIONS LIMITED
- now 13370249AMLWCH OPERATIONS LIMITED
- 2021-12-07
13370249 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-04-30 ~ dissolved
IIF 35 - Director → ME
27
CALLA LEISURE GROUP HOLDINGS LIMITED
- now 15254175CALLA GROUP HOLDINGS LIMITED
- 2024-03-05
15254175 116 Duke Street, Liverpool, England
Active Corporate (3 parents, 7 offsprings)
Officer
2025-01-30 ~ now
IIF 135 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
28
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 47 - Director → ME
29
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 29 - Director → ME
30
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2021-07-26 ~ dissolved
IIF 54 - Director → ME
31
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-07-21 ~ dissolved
IIF 37 - Director → ME
32
Centec Business Centre, Stopgate Lane, Aintree, Liverpool, England
Dissolved Corporate (3 parents)
Person with significant control
2016-08-16 ~ dissolved
IIF 118 - Has significant influence or control → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
33
ENHANCED HEALTHCARE SOLUTIONS LIMITED
12889076 The Glass House Penrhos Manor, Oak Drive, Colwyn Bay, Conwy, Wales
Active Corporate (4 parents)
Officer
2020-09-18 ~ 2020-09-18
IIF 7 - Director → ME
34
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2022-10-02 ~ dissolved
IIF 127 - Director → ME
35
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-10-02 ~ 2023-10-13
IIF 137 - Director → ME
36
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ dissolved
IIF 55 - Director → ME
37
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ dissolved
IIF 49 - Director → ME
38
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ dissolved
IIF 75 - Director → ME
2012-11-22 ~ dissolved
IIF 115 - Director → ME
39
FAILTE PROPERTY SERVICES LTD
- now 08015457FEALTE PROPERTY SERVICES LTD
- 2012-04-03
08015457 Unit A15, Champion Business Park Arrowe Brook Road, Upton, Wirral, England
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ dissolved
IIF 87 - Director → ME
40
FAILTE PROPERTY SOLUTIONS LTD
- now 08017173FEALTE PROPERTY SOLUTIONS LTD
- 2012-04-03
08017173 Unit A15 Champion Business Park, Arrowe Brook Road, Upton, Wirral, England
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ dissolved
IIF 88 - Director → ME
41
FAIRWOOD LAKES DEVELOPMENTS LIMITED
14665582 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2023-02-15 ~ dissolved
IIF 130 - Director → ME
42
GARDEN STATE PROPERTY SERVICES LTD
08108187 Unit A15, Champion Business Park Arrowe Brook Road, Upton, Wirral, England
Dissolved Corporate (2 parents)
Officer
2012-06-18 ~ 2013-01-17
IIF 85 - Director → ME
43
GARDEN STATE PROPERTY SOLUTIONS LTD
08180923 Unit A15 Champions Business Park, Arrowe Brook Road, Upton, Wirral
Dissolved Corporate (2 parents)
Officer
2012-08-15 ~ 2013-01-17
IIF 84 - Director → ME
44
Unit 5, 1st Floor Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-04-01 ~ dissolved
IIF 143 - Director → ME
45
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Liquidation Corporate (4 parents)
Officer
2020-12-04 ~ now
IIF 114 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 147 - Has significant influence or control → OE
46
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (11 parents)
Officer
2017-03-13 ~ 2020-08-06
IIF 144 - Director → ME
2020-08-06 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2017-03-13 ~ 2020-08-06
IIF 152 - Has significant influence or control → OE
2020-08-06 ~ dissolved
IIF 148 - Has significant influence or control → OE
47
C/o Actually Property Group Limited The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-25 ~ dissolved
IIF 19 - Director → ME
48
116 Duke Street, Liverpool
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2022-01-31 ~ now
IIF 128 - Director → ME
49
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ dissolved
IIF 67 - Director → ME
50
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ dissolved
IIF 45 - Director → ME
51
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ dissolved
IIF 50 - Director → ME
52
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire
Liquidation Corporate (3 parents)
Officer
2021-04-26 ~ now
IIF 8 - Director → ME
53
OAKVIEW LEISURE LIMITED
- 2021-07-06
12290828 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-06-17 ~ dissolved
IIF 31 - Director → ME
54
116 Duke Street, Liverpool, Merseyside, England
Live but Receiver Manager on at least one charge Corporate (3 parents, 1 offspring)
Officer
2021-04-26 ~ now
IIF 2 - Director → ME
55
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2023-03-28 ~ 2024-05-22
IIF 138 - Director → ME
56
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2024-11-15 ~ now
IIF 136 - Director → ME
57
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ dissolved
IIF 61 - Director → ME
58
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-09-01 ~ dissolved
IIF 22 - Director → ME
59
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2012-08-20 ~ dissolved
IIF 76 - Director → ME
60
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2021-08-06 ~ now
IIF 9 - Director → ME
61
116 Duke Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 131 - Director → ME
62
Oaktree Court Mill Lane, Ness, Neston, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-10-09 ~ dissolved
IIF 89 - Director → ME
63
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-04-14 ~ dissolved
IIF 40 - Director → ME
64
PATHWAY HOMES GROUP (DERBY) LIMITED
13327739 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-04-12 ~ dissolved
IIF 42 - Director → ME
65
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2020-10-23 ~ 2021-01-20
IIF 68 - Director → ME
Person with significant control
2020-10-23 ~ 2021-01-20
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-04-12 ~ dissolved
IIF 69 - Director → ME
67
PATHWAY HOMES GROUP (LEEDS) LIMITED
- 2021-08-25
13332175 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-04-13 ~ dissolved
IIF 38 - Director → ME
68
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-06-24 ~ dissolved
IIF 139 - Director → ME
69
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2020-08-26 ~ 2020-12-10
IIF 34 - Director → ME
Person with significant control
2020-08-26 ~ 2020-12-10
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-04-12 ~ dissolved
IIF 14 - Director → ME
71
PATHWAY HOMES GROUP (MORECAMBE) LIMITED
12837984 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2020-08-26 ~ 2020-11-13
IIF 18 - Director → ME
Person with significant control
2020-08-26 ~ 2020-11-13
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
PATHWAY HOMES GROUP (NORTHAMPTON) LTD
12970709 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2020-10-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
PATHWAY HOMES GROUP (PETERBOROUGH) LIMITED
14038102 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-04-11 ~ dissolved
IIF 124 - Director → ME
74
PATHWAY HOMES GROUP (PLYMOUTH) LIMITED
12970597 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2020-10-23 ~ 2021-02-25
IIF 39 - Director → ME
Person with significant control
2020-10-23 ~ 2021-02-25
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
75
PATHWAY HOMES GROUP (SCARBOROUGH) LTD
13331954 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-04-13 ~ dissolved
IIF 65 - Director → ME
76
PATHWAY HOMES GROUP (SCUNTHORPE) LIMITED
14039067 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-04-11 ~ dissolved
IIF 140 - Director → ME
77
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-04-14 ~ dissolved
IIF 60 - Director → ME
78
PATHWAY HOMES GROUP (DONCASTER) LIMITED
- 2021-09-10
12908924 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2020-09-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
79
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-06-17 ~ dissolved
IIF 129 - Director → ME
80
PATHWAY HOMES GROUP (STOKE) LIMITED
12836668 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2020-08-25 ~ 2020-12-02
IIF 63 - Director → ME
Person with significant control
2020-08-25 ~ 2020-12-02
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Liquidation Corporate (6 parents, 18 offsprings)
Officer
2019-10-15 ~ now
IIF 6 - Director → ME
82
PATHWAY HOMES GROUP SPV1 LIMITED
12935972 12948479, 12948841, 12948341Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-07 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-10-07 ~ 2020-10-08
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
PATHWAY HOMES GROUP SPV2 LIMITED
12948341 12948479, 12948841, 12949099Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-13 ~ dissolved
IIF 72 - Director → ME
84
PATHWAY HOMES GROUP SPV3 LIMITED
12948516 12948479, 12948841, 12948341Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-13 ~ dissolved
IIF 53 - Director → ME
85
PATHWAY HOMES GROUP SPV4 LIMITED
12948479 12948841, 12948341, 12949099Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-13 ~ dissolved
IIF 51 - Director → ME
86
PATHWAY HOMES GROUP SPV5 LIMITED
12948699 12948841, 12948341, 12949099Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-13 ~ dissolved
IIF 71 - Director → ME
87
PATHWAY HOMES GROUP SPV6 LIMITED
12948841 12948479, 12948341, 12949099Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-13 ~ dissolved
IIF 16 - Director → ME
88
PATHWAY HOMES GROUP SPV7 LIMITED
12949037 12948479, 12948841, 12948341Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-14 ~ dissolved
IIF 57 - Director → ME
89
PATHWAY HOMES GROUP SPV8 LIMITED
12949099 12948479, 12948841, 12948341Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-14 ~ dissolved
IIF 66 - Director → ME
90
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2022-02-01 ~ now
IIF 134 - Director → ME
91
PENRHOS QUARRY DEVELOPMENTS LIMITED
13788253 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2021-12-08 ~ now
IIF 4 - Director → ME
92
PENRHOS QUARRY OPERATIONS LIMITED
- now 13669317PENRHOS QUARRY LIMITED
- 2021-12-07
13669317 116 Duke Street, Liverpool, Merseyside, England
Live but Receiver Manager on at least one charge Corporate (5 parents, 1 offspring)
Officer
2021-10-08 ~ now
IIF 10 - Director → ME
93
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2021-04-26 ~ dissolved
IIF 25 - Director → ME
94
116 Duke Street, Liverpool, Merseyside, England
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2021-01-19 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-19 ~ 2021-04-12
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
95
SEREN RETREATS 1 LIMITED
16081603 16392058, 16391788, 17086518Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2024-11-15 ~ now
IIF 126 - Director → ME
96
SEREN RETREATS 2 LIMITED
16391788 16392058, 16081603, 17086518Warning 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) 116 Duke Street, Liverpool, England
Active Corporate (2 parents)
Officer
2025-04-16 ~ now
IIF 120 - Director → ME
97
SEREN RETREATS 3 LIMITED
16391879 16391788, 16081603, 17086518Warning 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) 116 Duke Street, Liverpool, England
Active Corporate (2 parents)
Officer
2025-04-16 ~ now
IIF 121 - Director → ME
98
SEREN RETREATS 4 LIMITED
16392058 16391788, 16081603, 17086518Warning 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) 116 Duke Street, Liverpool, England
Active Corporate (2 parents)
Officer
2025-04-16 ~ now
IIF 119 - Director → ME
99
SEREN RETREATS 5 LIMITED
17086518 16392058, 16391788, 16081603Warning 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) 15 Tapton Way, Liverpool, England
Active Corporate (2 parents)
Officer
2026-03-11 ~ now
IIF 142 - Director → ME
100
SILVER BIRCH OPERATIONS LIMITED
14801253 116 Duke Street, Liverpool, England
Active Corporate (4 parents)
Officer
2023-04-14 ~ 2023-05-09
IIF 122 - Director → ME
2024-12-09 ~ now
IIF 125 - Director → ME
101
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2010-10-18 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2016-09-18 ~ dissolved
IIF 146 - Ownership of shares – 75% or more → OE
102
Centec Business Centre, Stopgate Centre Charnock Road, Charnock Road, Liverpool
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-05-18 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
103
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (11 parents)
Officer
2009-02-10 ~ 2009-06-19
IIF 81 - Director → ME
2010-04-20 ~ 2011-08-06
IIF 83 - Director → ME
2011-08-30 ~ 2019-12-02
IIF 77 - Director → ME
2009-04-02 ~ 2009-06-19
IIF 82 - Director → ME
2009-04-02 ~ 2019-12-02
IIF 145 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-05-11
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
104
WHITBARROW DEVELOPMENTS LIMITED
14614410 116 Duke Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2023-01-24 ~ dissolved
IIF 123 - Director → ME
105
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-09-18 ~ 2022-09-01
IIF 52 - Director → ME
106
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2020-08-28 ~ 2023-03-09
IIF 36 - Director → ME
Person with significant control
2020-08-28 ~ 2023-03-09
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
107
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2020-08-28 ~ 2023-02-28
IIF 12 - Director → ME
Person with significant control
2020-08-28 ~ 2023-02-28
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
108
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2019-06-05 ~ 2022-09-01
IIF 73 - Director → ME
109
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2020-09-07 ~ 2023-02-28
IIF 17 - Director → ME
Person with significant control
2020-09-07 ~ 2023-02-28
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
110
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
111
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
112
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
113
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2019-06-07 ~ 2022-09-01
IIF 41 - Director → ME
114
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-06-19 ~ 2022-09-01
IIF 70 - Director → ME