1
724 HOLDINGS LIMITED
10477008 13859868, 12346321, 08436211Warning 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) Banks Chambers, 2 Moss Street, Liverpool, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-11-14 ~ now
IIF 34 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
2
Bank Chambers 2 Moss Street, Low Hill, Liverpool, England
Active Corporate (4 parents)
Officer
2019-07-12 ~ now
IIF 59 - Director → ME
3
292 Aigburth Road, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-22 ~ 2011-01-04
IIF 3 - Director → ME
2010-06-30 ~ 2010-12-22
IIF 31 - Director → ME
4
Bank Chambers, 2 Moss Street, Liverpool, Merseyside
Active Corporate (3 parents, 1 offspring)
Officer
2010-10-20 ~ now
IIF 32 - Director → ME
5
BRABCO 723 LIMITED
06219369 06280229, 05476177, 06219364Warning 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 Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd
Dissolved Corporate (7 parents)
Officer
2007-07-03 ~ 2007-08-03
IIF 7 - Director → ME
6
BRABCO 724 LIMITED
06219370 06280229, 06219364, 06134566Warning 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) Bank Chambers 2 Moss Street, Low Hill, Liverpool
Active Corporate (7 parents, 1 offspring)
Officer
2007-07-03 ~ 2009-09-25
IIF 9 - Director → ME
2009-09-25 ~ now
IIF 35 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
7
BRABCO 818 LIMITED
06618535 06135889, 06618397, 06618514Warning 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) Brabners Caffe Street Llp, Horton House, Exchange Flags, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2008-08-13 ~ dissolved
IIF 1 - Director → ME
8
CONSOLIDATED LAND HOLDINGS LIMITED
- now 05476127BRABCO 528 LIMITED
- 2005-08-26
05476127 06280229, 05594325, 05476177Warning 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 86 - 90 Paul Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-08-18 ~ 2006-04-19
IIF 2 - Director → ME
9
292 Aigburth Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolved
IIF 26 - Director → ME
2011-11-11 ~ 2012-02-02
IIF 44 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-05
Dissolved on 2016-03-31
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2008-02-21 ~ 2013-03-05
IIF 55 - Director → ME
2013-02-01 ~ 2013-08-30
IIF 10 - Director → ME
2013-08-30 ~ dissolved
IIF 48 - Director → ME
11
FREE TRADE HALL HOTEL LIMITED - now
RIVERLAND DEVELOPMENTS LIMITED
- 2004-05-26
03905160 C/o Peterloo Estates Limited, Booths Park 01 Chelford Road, Knutsford, Cheshire, England
Active Corporate (12 parents)
Officer
2000-03-16 ~ 2001-08-13
IIF 18 - Director → ME
12
FUTURIST DEVELOPMENTS LTD - now
Insolvency (Case 10) Creditors voluntary liquidation
Commencement of winding up on 2012-06-18
Dissolved on 2013-10-02
Insolvency (Case 9) In administration
Administration started on 2011-06-24
Administration ended on 2012-06-18
SKELHORNE DEVELOPMENTS LIMITED
- 2006-08-23
03499725 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
1998-01-27 ~ 2003-09-12
IIF 14 - Director → ME
13
Bank Chambers 2 Moss Street, Low Hill, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2009-11-11 ~ 2011-01-04
IIF 24 - Director → ME
14
292 Aigburth Road, Aigburth, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2012-02-23 ~ dissolved
IIF 25 - Director → ME
15
Bank Chambers 2 Moss Street, Low Hill, Liverpool
Dissolved Corporate (5 parents)
Officer
2013-03-12 ~ 2013-09-11
IIF 23 - Director → ME
16
Bank Chambers, 2 Moss Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2013-05-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
17
Bank Chambers, 2 Moss Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2012-09-17 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
18
Bank Chambers 2 Moss Street, Low Hill, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2007-11-16 ~ 2010-06-01
IIF 15 - Director → ME
2010-06-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
19
Bank Chambers 2 Moss Street, Low Hill, Liverpool
Active Corporate (4 parents)
Officer
2017-11-20 ~ now
IIF 33 - Director → ME
2013-04-05 ~ 2013-09-11
IIF 11 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
20
Bank Chambers, 2 Moss Street, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
1998-02-25 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
21
MERSEYSIDE FLAG LIMITED - now
PARKMOOR (MERSEYSIDE) LIMITED
- 2006-11-13
05784139BRABCO 611 LIMITED
- 2006-07-04
05784139 05877419, 05877428, 05130723Warning 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) Lakeview House4 Lake Meadows, Office Park Woodbrook Crescent, Billericay, Essex
Live but Receiver Manager on at least one charge Corporate (7 parents)
Officer
2006-07-04 ~ 2006-11-03
IIF 12 - Director → ME
22
MOUNT PARK DEVELOPMENTS LIMITED
- now SC217948 Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Active Corporate (17 parents)
Officer
2001-06-29 ~ 2011-04-11
IIF 8 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-05
Dissolved on 2016-03-31
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2012-04-26 ~ 2013-09-11
IIF 22 - Director → ME
2014-02-10 ~ dissolved
IIF 41 - Director → ME
2010-02-16 ~ 2011-01-04
IIF 21 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Due to be dissolved on 2020-02-19
2nd Floor 20 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2012-01-30 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
25
Bank Chambers 2 Moss Street, Low Hill, Liverpool, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-12-05 ~ now
IIF 54 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
26
292 Aigburth Road, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2010-02-08 ~ 2010-09-01
IIF 27 - Director → ME
2010-09-01 ~ 2011-10-01
IIF 42 - Director → ME
27
PACIFIC DEVELOPMENTS NW LIMITED
12409161 2 Moss Street, Low Hill, Liverpool, England
Active Corporate (3 parents)
Officer
2020-01-17 ~ now
IIF 58 - Director → ME
28
Bank Chambers, 2 Moss Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2015-01-02 ~ dissolved
IIF 40 - Director → ME
2002-12-16 ~ 2013-09-11
IIF 16 - Director → ME
29
Bank Chambers 2 Moss Street, Low Hill, Liverpool
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2004-03-08 ~ 2011-01-04
IIF 6 - Director → ME
2004-03-08 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
30
PARKMOOR INVESTMENTS LIMITED
- now 05013137GOLDNOVA INVESTMENTS LIMITED
- 2004-01-21
05013137 Bank Chambers 2 Moss Street, Low Hill, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2004-01-19 ~ 2013-09-11
IIF 5 - Director → ME
31
POINTFIELD DEVELOPMENTS LIMITED
03905035Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-22
Due to be dissolved on 2019-09-19
2nd Floor 20 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2006-11-03 ~ 2010-12-15
IIF 19 - Director → ME
2014-02-14 ~ dissolved
IIF 37 - Director → ME
2011-12-22 ~ 2014-02-14
IIF 29 - Director → ME
2000-02-14 ~ 2011-12-22
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Has significant influence or control → OE
32
Bank Chambers, 2 Moss Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2004-06-17 ~ 2010-06-01
IIF 17 - Director → ME
2010-06-01 ~ 2011-06-16
IIF 45 - Director → ME
2011-06-16 ~ dissolved
IIF 28 - Director → ME
33
Bank Chambers 2 Moss Street, Low Hill, Liverpool
Dissolved Corporate (3 parents)
Officer
2013-11-11 ~ dissolved
IIF 39 - Director → ME
34
Bank Chambers 2 Moss Street, Low Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-04-05 ~ 2011-01-04
IIF 20 - Director → ME
35
6th Floor, 9 Appold Street, London
Liquidation Corporate (7 parents)
Officer
2012-04-26 ~ now
IIF 4 - Director → ME
2005-11-23 ~ 2010-08-26
IIF 13 - Director → ME
2007-01-04 ~ now
IIF 56 - Secretary → ME
2006-12-15 ~ 2006-12-15
IIF 57 - Secretary → ME