1
44a Brookfield Gardens R/o, West Kirby, Wirral
Active Corporate (6 parents, 201 offsprings)
Officer
2008-10-01 ~ now
IIF 59 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
2
44a Brookfield Gardens R/o, West Kirby, Wirral
Active Corporate (6 parents, 7 offsprings)
Officer
2008-10-01 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
3
27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents, 23 offsprings)
Officer
2005-05-20 ~ now
IIF 19 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
4
44a Brookfield Gardens R/o, West Kirby, Wirral
Active Corporate (5 parents, 6 offsprings)
Officer
2008-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
5
44a Brookfield Gardens R/o, West Kirby, Wirral, Merseyside
Dissolved Corporate (4 parents)
Officer
2010-12-22 ~ dissolved
IIF 56 - Director → ME
6
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 98 - Ownership of shares – 75% or more → OE
7
ALPHA UND OMEGA GLOBAL MIND SYSTEMS LTD
- now 08685741A & O GLOBAL MIND SYSTEMS LTD - 2013-11-28
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
8
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (4 parents)
Officer
2017-05-23 ~ dissolved
IIF 8 - Director → ME
2012-06-15 ~ 2015-07-11
IIF 45 - Director → ME
9
4385, 07510965 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2011-01-31 ~ 2011-09-18
IIF 57 - Director → ME
2011-01-31 ~ 2011-01-31
IIF 54 - Director → ME
10
44a Brookfield Gardens R/o, Wirral, West Kirby
Converted / Closed Corporate (7 parents)
Officer
2008-10-01 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-16
IIF 92 - Ownership of shares – 75% or more → OE
11
AUSTRIAN LEISURE INVESTMENT LTD.
- now 05258748SWISS TREUHAND LIMITED - 2005-07-21
44a Brookfield Gardens R/o, West Kirby, Wirral, Merseyside, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-10-01 ~ 2009-12-31
IIF 61 - Director → ME
12
DHL INVEST UND FINANZ LTD.
- 2010-12-07
05192957 35 Lyndhurst Avenue, Twickenham, England
Dissolved Corporate (9 parents)
Officer
2010-01-01 ~ 2014-06-04
IIF 43 - Director → ME
13
44a Brookfield Gardens R/o, West Kirby, Wirral, England
Dissolved Corporate (1 parent)
Officer
2013-09-10 ~ dissolved
IIF 48 - Director → ME
14
BRATISLAVA RIVER CENTER SERVICES LTD
- now 07415232GPO CENTRAL SERVICE LTD
- 2013-03-20
07415232 145 - 157 St. John Street, London, England
Dissolved Corporate (7 parents)
Officer
2010-10-21 ~ 2013-04-15
IIF 100 - Director → ME
15
165 Praed Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-17 ~ 2018-06-22
IIF 79 - Director → ME
16
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (6 parents, 70 offsprings)
Officer
2000-08-18 ~ dissolved
IIF 94 - Director → ME
2000-07-05 ~ 2000-08-18
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
17
BRIDGESTONE CONSULAR COMPETENCE LTD
- now 06658440 44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
18
27 Old Gloucester Street, Monomark House, London, England
Dissolved Corporate (4 parents)
Officer
2009-01-01 ~ 2010-01-24
IIF 17 - Director → ME
19
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (3 parents)
Officer
2011-12-02 ~ dissolved
IIF 55 - Director → ME
20
44a Brookfield Gardens R/o, Wirral, West Kirby
Active Corporate (4 parents)
Officer
2015-09-28 ~ 2015-12-18
IIF 26 - Director → ME
21
Dept R/o Ground Floor, 39a Leicester Rd, Salford, Manchester
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ dissolved
IIF 16 - Director → ME
22
35 Lyndhurst Avenue, Twickenham, England
Dissolved Corporate (7 parents)
Officer
2014-07-23 ~ 2014-07-24
IIF 21 - Director → ME
23
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (6 parents)
Officer
2012-11-12 ~ 2013-02-08
IIF 72 - Director → ME
24
44a Brookfield Gardens R/o, Wirral, West Kirby
Dissolved Corporate (4 parents)
Officer
2017-05-23 ~ dissolved
IIF 7 - Director → ME
2012-09-18 ~ 2015-07-11
IIF 49 - Director → ME
25
44a Brookfield Gardens R/o, Wirral, West Kirby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ 2013-03-28
IIF 51 - Director → ME
26
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (4 parents)
Officer
2017-05-23 ~ 2017-05-23
IIF 1 - Director → ME
2012-06-15 ~ 2015-07-11
IIF 53 - Director → ME
2017-05-23 ~ dissolved
IIF 6 - Director → ME
27
Ground Floor, 39a Leicester Road, Salford
Dissolved Corporate (7 parents)
Officer
2002-06-02 ~ 2006-05-11
IIF 12 - Secretary → ME
28
44a Brookfield Gardens R O, West Kirby, Wirral, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-08-10 ~ 2011-06-08
IIF 70 - Director → ME
29
EUROBLITZ LTD - now
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (6 parents)
Officer
2012-04-22 ~ 2014-09-01
IIF 58 - Director → ME
30
128 City Road, London, England
Active Corporate (8 parents)
Officer
2010-12-10 ~ 2015-07-11
IIF 36 - Director → ME
31
4385, 07341758: Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2010-08-10 ~ 2015-07-11
IIF 23 - Director → ME
32
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (7 parents)
Officer
2020-07-06 ~ dissolved
IIF 68 - Director → ME
33
44a Brookfield Gardens R O, West Kirby, Wirral
Dissolved Corporate (5 parents)
Officer
2018-11-08 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
34
44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-05-02 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
35
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (5 parents)
Officer
2014-09-26 ~ dissolved
IIF 67 - Director → ME
36
HS REALBAU LTD - now
Dept R/o Ground Floor, 39a Leicester Rd, Salford, Manchester
Dissolved Corporate (6 parents)
Officer
2008-07-03 ~ 2008-10-23
IIF 63 - Director → ME
37
44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-08-20 ~ 2003-07-02
IIF 14 - Secretary → ME
38
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2021-03-01 ~ now
IIF 64 - Director → ME
39
KFZ KIRCHNER LTD - now
44a Brookfield Gardens R/o, West Kirby, Wirral, Merseyside
Dissolved Corporate (8 parents)
Officer
2004-02-28 ~ 2005-06-11
IIF 10 - Director → ME
40
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (3 parents)
Officer
2013-03-21 ~ 2013-09-01
IIF 25 - Director → ME
41
Monomark House, 27 Old Gloucester Street, London
Dissolved Corporate (5 parents)
Officer
2009-07-01 ~ 2009-07-17
IIF 34 - Director → ME
42
LAURE INDUSTRIES LTD - now
EUROPEAN LEGAL EXPERTS LTD
- 2009-03-20
06162023 27 Old Gloucester Street, Monomark House, London
Dissolved Corporate (6 parents)
Officer
2009-03-05 ~ 2009-07-07
IIF 32 - Director → ME
43
665 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2011-01-31 ~ 2014-01-02
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
44
44a Brookfield Gardens R/o, West Kirby, Wirral, Merseyside
Active Corporate (6 parents)
Officer
2008-10-17 ~ 2008-11-11
IIF 73 - Director → ME
45
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ dissolved
IIF 40 - Director → ME
46
M & M DIENSTLEISTUNG LTD - now
WESTWOOD 10 LTD
- 2012-10-29
07979057 09259312, 09153226, 11594069Warning 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) 44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (5 parents)
Officer
2012-09-13 ~ 2012-10-26
IIF 24 - Director → ME
47
Dept 2081 196 High Road, Wood Green, London, England
Active Corporate (6 parents)
Officer
2011-12-02 ~ 2012-02-13
IIF 46 - Director → ME
48
167-169 Great Portland Street, London, England
Dissolved Corporate (10 parents)
Officer
2009-07-01 ~ 2011-06-08
IIF 39 - Director → ME
49
GOLDEN HABITAT LTD
- 2015-02-05
09099522 44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ 2017-07-15
IIF 20 - Director → ME
50
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ dissolved
IIF 74 - Director → ME
51
MISS EMILY BRAUT UND ABENDMODE LTD - now
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (3 parents)
Officer
2014-09-17 ~ 2015-07-18
IIF 29 - Director → ME
52
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 50 - Director → ME
53
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (6 parents)
Officer
2005-08-02 ~ 2006-03-01
IIF 11 - Director → ME
54
61 Bridge Street, Kington, England
Active Corporate (5 parents)
Officer
2009-07-01 ~ 2015-07-11
IIF 37 - Director → ME
2017-03-23 ~ 2019-02-14
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-15
IIF 88 - Ownership of shares – 75% or more → OE
55
Brookfield Dept R/o, Grange Road, West Kirby, Wirral
Dissolved Corporate (4 parents)
Officer
2010-08-10 ~ 2010-09-30
IIF 18 - Director → ME
56
44a Brookfield Gardens R/o, Wirral, West Kirby, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-16 ~ 2019-02-01
IIF 81 - Director → ME
57
NIBO IMMOBILIEN & TREUHAND LTD - now
39a Leicester Road, Ground Floor Dept R/0, Salford, Manchester
Dissolved Corporate (7 parents)
Officer
2004-09-02 ~ 2004-12-01
IIF 83 - Director → ME
58
44a Brookfield Gardens R/o, Wirral, West Kirby
Dissolved Corporate (6 parents)
Officer
2011-04-21 ~ 2015-07-11
IIF 52 - Director → ME
2010-12-07 ~ 2011-02-07
IIF 38 - Director → ME
59
OAKLEY & BARNES ASSET MANAGEMENT LTD. - now
44a 44a Brookfield Gardens R/o, Wirral, West Kirby
Dissolved Corporate (3 parents)
Officer
2014-07-23 ~ 2015-02-25
IIF 22 - Director → ME
60
Dept 2081 196 High Road, Wood Green, London, England
Dissolved Corporate (4 parents)
Officer
2011-12-02 ~ 2012-04-25
IIF 47 - Director → ME
61
44a Brookfield Gardens R/o, Wirral, West Kirby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-18 ~ dissolved
IIF 78 - Director → ME
62
44a Brookfield Gardens R/o, West Kirby, Wirral
Active Corporate (4 parents)
Officer
2013-03-21 ~ 2015-02-28
IIF 28 - Director → ME
63
44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-04 ~ dissolved
IIF 41 - Director → ME
64
4385, 05224811 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2009-02-20 ~ 2009-07-01
IIF 33 - Director → ME
65
44a Brookfield Gardens R/o, West Kirby, Wirral, England
Dissolved Corporate (2 parents)
Officer
2012-08-22 ~ 2014-08-21
IIF 71 - Director → ME
66
One, Fleet Place, London, England
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ 2018-11-11
IIF 30 - Director → ME
67
VIDEO WORLD ELVIS LTD
- 2008-06-10
06250246 39a Leicester Road, Ground Floor Dept R/o, Salford, Manchester
Dissolved Corporate (6 parents)
Officer
2008-05-31 ~ 2008-10-01
IIF 60 - Director → ME
68
27 Old Gloucester Street, Monomark House, London
Active Corporate (6 parents)
Officer
2019-11-02 ~ now
IIF 65 - Director → ME
69
WOOMP LTD - 2011-07-04
BARIEL LTD - 2008-10-24
44a Brookfield Gardens R/o, West Kirby, Wirral
Converted / Closed Corporate (8 parents)
Officer
2019-03-01 ~ now
IIF 82 - Secretary → ME
70
44a Brookfield Gardens R/o, Wirral, West Kirby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-06 ~ dissolved
IIF 80 - Director → ME
71
STEJNEK & PARTNER LTD - now
44a Brookfield Gardens R/o, Wirral, West Kirby
Dissolved Corporate (3 parents)
Officer
2013-03-21 ~ 2014-04-25
IIF 27 - Director → ME
72
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ dissolved
IIF 35 - Director → ME
73
44a Brookfield Gardens R/o, Wirral, West Kirby
Active Corporate (5 parents, 2 offsprings)
Officer
2015-08-03 ~ 2015-12-18
IIF 31 - Director → ME
74
TECHNODENT SERVICES LTD. - now
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (6 parents)
Officer
2002-11-30 ~ 2003-08-04
IIF 84 - Director → ME
75
TECHNOLOGY OF BUSINESS LTD
- now 06372712BUSINESS AUDIT LTD
- 2007-10-04
06372712 44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2007-09-17 ~ 2016-06-01
IIF 69 - Director → ME
76
44a Brookfield Gardens, West Kirby, Wirral, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
77
27 Monomark House, Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-01 ~ 2026-01-31
IIF 2 - Director → ME
78
39a Leicester Road, Ground Floor, Dept R/o, Salford, Manchester
Dissolved Corporate (7 parents)
Officer
2007-12-19 ~ 2008-03-28
IIF 62 - Director → ME
79
35 Lyndhurst Avenue, Twickenham, England
Dissolved Corporate (5 parents)
Officer
2012-03-07 ~ 2013-01-30
IIF 44 - Director → ME
80
Suite 29 58 Acacia Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-03-07 ~ 2013-05-14
IIF 99 - Director → ME
81
WWTE WORLD WIDE TRADING ENTERPRISE LTD - now
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (4 parents)
Officer
2011-05-06 ~ 2011-11-28
IIF 42 - Director → ME
82
Brookfield Dept R/o, Grange Road, West Kirby, Wirral
Dissolved Corporate (4 parents)
Officer
2009-09-04 ~ 2009-09-04
IIF 15 - Director → ME