1
3rd Floor 16 Cook Street, Liverpool, England
Active Corporate (2 parents)
Officer
2015-07-27 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 40 - Has significant influence or control → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-27 ~ 2019-05-14
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
2
3rd Floor 16 Cook Street, Liverpool, England
Active Corporate (2 parents)
Officer
2011-07-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
3rd Floor 16 Cook Street, Liverpool, England
Active Corporate (2 parents)
Officer
2015-07-27 ~ now
IIF 13 - Director → ME
2015-07-27 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Right to appoint or remove directors → OE
4
BRAITHWAITE PROPERTY INVESTMENT LIMITED
06384955 3rd Floor 16 Cook Street, Liverpool, England
Active Corporate (3 parents)
Officer
2007-09-28 ~ now
IIF 12 - Director → ME
2007-09-28 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
5
3rd Floor 16 Cook Street, Liverpool, England
Active Corporate (2 parents)
Officer
2018-01-22 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
MADRE HOLDINGS 10 LIMITED
14908144 15611515, 14908019, 15739633Warning 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) 3rd Floor 16 Cook Street, Liverpool, England
Active Corporate (2 parents)
Officer
2023-06-01 ~ now
IIF 18 - Director → ME
Person with significant control
2023-06-01 ~ now
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
7
MADRE HOLDINGS 10 RESIDENTIAL LIMITED
14908032 3rd Floor 16 Cook Street, Liverpool, England
Active Corporate (2 parents)
Officer
2023-06-01 ~ now
IIF 20 - Director → ME
Person with significant control
2023-06-01 ~ 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
8
MADRE HOLDINGS 11 LIMITED
14908019 15739633, 15611515, 14908144Warning 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) 3rd Floor 16 Cook Street, Liverpool, England
Active Corporate (2 parents)
Officer
2023-06-01 ~ now
IIF 15 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
MADRE HOLDINGS 12 LIMITED
15611515 14908019, 15739633, 14908144Warning 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) 3rd Floor 16, Cook Street, Liverpool, United Kingdom, England
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MADRE HOLDINGS 14 LTD
15739633 15611515, 14908019, 14908144Warning 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) 3rd Floor 16 Cook Street, Liverpool, England
Active Corporate (2 parents)
Officer
2024-05-24 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MADRE HOLDINGS 2 LTD
11112128 14698719, 14468303, 13609512Warning 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) 3rd Floor 16 Cook Street, Liverpool, England
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 3 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
MADRE HOLDINGS 3 LTD
11606118 14698719, 14468303, 13609512Warning 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) 3rd Floor 16 Cook Street, Liverpool, England
Active Corporate (2 parents)
Officer
2018-10-04 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
MADRE HOLDINGS 4 LTD
13049177 14698719, 14468303, 13609512Warning 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) 3rd Floor 16 Cook Street, Liverpool, England
Active Corporate (2 parents)
Officer
2020-11-27 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
MADRE HOLDINGS 5 LTD
13609512 14698719, 14468303, 11112128Warning 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) 3rd Floor 16 Cook Street, Liverpool, England
Active Corporate (2 parents)
Officer
2021-09-08 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
MADRE HOLDINGS 6 LIMITED
13970548 14698719, 13609512, 11112128Warning 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) 3rd Floor 16 Cook Street, Liverpool, England
Active Corporate (2 parents)
Officer
2022-03-11 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
MADRE HOLDINGS 7 LIMITED
14455787 14698719, 14468303, 13609512Warning 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) 3rd Floor 16 Cook Street, Liverpool, England
Active Corporate (2 parents)
Officer
2022-11-01 ~ now
IIF 19 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
MADRE HOLDINGS 8 LIMITED
14468303 14698719, 13609512, 11112128Warning 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) 3rd Floor 16 Cook Street, Liverpool, England
Active Corporate (2 parents)
Officer
2022-11-07 ~ now
IIF 9 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
18
MADRE HOLDINGS 9 LTD
14698719 13970548, 14468303, 13609512Warning 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) 3rd Floor 16 Cook Street, Liverpool, England
Active Corporate (2 parents)
Officer
2023-03-01 ~ now
IIF 17 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MADRE HOLDINGS LTD
10102915 11606118, 14468303, 13609512Warning 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) 3rd Floor 16 Cook Street, Liverpool, England
Active Corporate (2 parents)
Officer
2016-04-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
20
3rd Floor 16, Cook Street, Liverpool, England
Active Corporate (3 parents)
Officer
2024-06-25 ~ now
IIF 6 - Director → ME
21
WHITE FEATHER MANAGEMENT (UK) LTD
10339501 3rd Floor 16 Cook Street, Liverpool, England
Active Corporate (2 parents)
Officer
2016-08-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE