1
Suite 14 Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-02 ~ now
IIF 11 - Director → ME
2
Roay Liver Building Suite 14, Pier Head, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2020-11-06 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-11-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
3
ADEPT LIFESTYLE LTD - now
PITCH OFF-FIELD LIMITED
- 2021-02-17
10943119 Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-01 ~ 2020-05-14
IIF 49 - Director → ME
Person with significant control
2017-09-01 ~ 2020-05-14
IIF 75 - Ownership of shares – 75% or more → OE
4
Suite 14, Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2015-12-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
5
AMBROSE MANAGEMENT FOOTBALL LIMITED
08625767 Glebe Business Park, Lunts Heath Road, Widnes, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ 2013-08-01
IIF 44 - Director → ME
6
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, England
Active Corporate (1 parent)
Officer
2019-07-02 ~ now
IIF 7 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
7
Fifth Floor, 18 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-06 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
8
BRABCO 1220 LIMITED
- 2013-01-02
08188624 08606671, 07703523, 09518186Warning 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) 5 London End, Upper Boddington, Daventry, England
Active Corporate (6 parents)
Officer
2012-12-28 ~ 2013-04-11
IIF 5 - Director → ME
9
Fifth Floor Yorkshire House, 18 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-04 ~ 2020-06-14
IIF 53 - Director → ME
10
COMPLETE FOOTBALL (GOSFORTH) LIMITED
05726303 Bulman House Regent Centre, Gosforth, Newcastle, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2006-03-01 ~ 2010-11-08
IIF 29 - Director → ME
2006-03-01 ~ 2010-11-08
IIF 3 - Secretary → ME
11
5th Floor Yorkshire House, 18 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-01 ~ dissolved
IIF 39 - Director → ME
12
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-11-25 ~ 2016-12-31
IIF 26 - Director → ME
Person with significant control
2016-11-25 ~ 2017-04-30
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
13
Suite 14, Royal Liver Building, Pier Head, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-16 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
14
Fifth Floor Yorkshire House, 18 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-09 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-04-09 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
15
FORMATION ARCHITECTURAL DESIGN LIMITED
- now 04104687MATHIESON CONSULTANCY LIMITED
- 2007-07-04
04104687BROOMCO (2382) LIMITED
- 2001-04-10
04104687 03974943, 04096128, 04290000Warning 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) Oakwood House, Hackney Road, London, England
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2001-04-09 ~ 2007-07-01
IIF 28 - Director → ME
2001-04-09 ~ 2007-10-02
IIF 2 - Secretary → ME
16
GLOBAL SPORTS RIGHTS LIMITED
- 2017-02-20
10092729 Fifth Floor Yorkshire House, 18 Chapel Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-03-31 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
17
GLOBAL SPORT AND MEDIA LIMITED
- now 10336028GLOBAL SPORTS AND MEDIA LIMITED
- 2016-11-07
10336028 Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-18 ~ 2017-03-10
IIF 6 - Director → ME
Person with significant control
2016-08-18 ~ 2017-03-10
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
18
Suite 14, Royal Liver Building, Pier Head, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-17 ~ dissolved
IIF 21 - Director → ME
19
GREEN HEALTH OPERATIONS LIMITED
13603325 Suite 14, Royal Liver Building, Pier Head, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-09-01 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
20
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-14 ~ 2021-09-15
IIF 30 - Director → ME
21
Fifth Floor Yorkshire House, 18 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-12 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
22
Suites 10-12 Royal Liver Building, Pier Head, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-09-27 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
23
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-09 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-12-09 ~ 2021-09-03
IIF 73 - Ownership of shares – 75% or more → OE
24
Fifth Floor Yorkshire House, 18 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-05 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-01-05 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
25
Suite 14 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2021-03-01 ~ dissolved
IIF 9 - Director → ME
26
Fmg Consultancy, 18 Chapel Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2014-07-16 ~ 2014-10-02
IIF 36 - Director → ME
27
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ 2014-11-10
IIF 35 - Director → ME
28
Suite 10-12 Royal Liver Building, Pierhead, Liverpool, England
Active Corporate (5 parents)
Officer
2021-02-10 ~ now
IIF 8 - Director → ME
29
BRABCO 1113 LIMITED - 2011-07-05
Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (5 parents)
Officer
2011-07-21 ~ 2013-04-01
IIF 43 - Director → ME
30
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
1998-04-29 ~ 2000-12-15
IIF 27 - Director → ME
31
Suite 10-12 Royal Liver Building, Pierhead, Liverpool, England
Active Corporate (2 parents)
Officer
2023-02-18 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
32
MERRYHILL SOLUTIONS LIMITED
- now 06880688MERYHILL SOLUTIONS LIMITED
- 2009-07-21
06880688BRABCO 907 LIMITED
- 2009-07-09
06880688 05130521, 06841836, 06842089Warning 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) 78 Seel Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2009-07-07 ~ dissolved
IIF 40 - Director → ME
2009-07-07 ~ dissolved
IIF 4 - Secretary → ME
33
Suites 10-12 Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-14 ~ now
IIF 24 - Director → ME
Person with significant control
2025-05-14 ~ 2025-05-15
IIF 90 - Ownership of shares – 75% or more → OE
34
PITCH PROPERTY INVESTMENTS LIMITED
- 2019-02-26
10951001 Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-09-07 ~ 2018-12-13
IIF 46 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
35
Suite 10-12 Royal Liver Building, Pierhead, Liverpool, England
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 23 - Director → ME
Person with significant control
2022-02-20 ~ now
IIF 78 - Has significant influence or control → OE
2021-10-21 ~ 2021-11-14
IIF 81 - Ownership of shares – 75% or more → OE
36
Fmg, 5 Yorkshire House, 18 Chapel Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2013-07-26 ~ dissolved
IIF 38 - Director → ME
37
Suite 10-12 Mezzanine Floor Royal Liver Building, Pierhead, Liverpool, England
Active Corporate (2 parents)
Officer
2018-01-15 ~ now
IIF 10 - Director → ME
Person with significant control
2018-01-15 ~ 2019-01-28
IIF 72 - Ownership of shares – 75% or more → OE
38
PITCH INTERNATIONAL REPRESENTATION LIMITED
- now 10779876 17 Brewhouse Lane, Putney, London
Active Corporate (7 parents)
Officer
2017-05-19 ~ 2019-09-17
IIF 52 - Director → ME
Person with significant control
2017-05-19 ~ 2019-09-17
IIF 76 - Ownership of shares – 75% or more → OE
39
PITCH SPORTS MANAGEMENT LIMITED
- now 10777351PITCH SPORTS GROUP LIMITED
- 2017-10-18
10777351PITCH SPORTS LIMITED
- 2017-07-06
10777351 Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-01 ~ 2024-03-29
IIF 13 - Director → ME
2017-05-18 ~ 2018-03-08
IIF 54 - Director → ME
Person with significant control
2017-05-18 ~ 2018-12-13
IIF 66 - Ownership of shares – 75% or more → OE
40
Fifth Floor Yorkshire House, 18 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-16 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
41
The Old Church Business Centre Quicks Road, Wimbledon, London, England
Active Corporate (3 parents)
Officer
2014-11-24 ~ 2016-01-08
IIF 34 - Director → ME
42
Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-08-21 ~ 2014-09-01
IIF 32 - Director → ME
43
Suite 14, Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-10 ~ now
IIF 20 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
44
Royal Liver Building Suite 14 Mezzanine Floor, Pier Head, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2021-12-22 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-12-22 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
45
Suite 14, Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-02 ~ now
IIF 15 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
46
KM SPORTS MARKETING LIMITED
- 2017-07-28
10341550 71 Queen Victoria Street, London, England
Active Corporate (5 parents)
Officer
2016-08-23 ~ 2017-09-05
IIF 42 - Director → ME
Person with significant control
2016-08-23 ~ 2017-03-17
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
47
RUMFORD MANAGEMENT LIMITED
- now 12209998 Fifth Floor Yorkshire House, 18 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-16 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-09-16 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
48
BRABCO 908 LIMITED
- 2009-07-09
06880691 12258189, 04673282, 06842089Warning 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) Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, England
Active Corporate (4 parents)
Officer
2009-07-07 ~ now
IIF 12 - Director → ME
2009-07-07 ~ now
IIF 1 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
49
Suite 14, Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
50
Suite 10-12 Royal Liver Building, Pier Head, Liverpool, England
Active Corporate (2 parents)
Officer
2022-04-01 ~ now
IIF 14 - Director → ME
2013-05-23 ~ 2013-06-03
IIF 57 - Director → ME
51
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-14 ~ 2021-09-15
IIF 31 - Director → ME
52
METALANTIS GROUP LIMITED
- 2022-03-30
13980764 Suite 10-12 Royal Liver Building, Pierhead, Liverpool, England
Active Corporate (2 parents)
Officer
2022-03-16 ~ now
IIF 16 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
53
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Dissolved Corporate (8 parents)
Officer
2022-09-26 ~ 2023-06-27
IIF 19 - Director → ME
Person with significant control
2022-09-26 ~ 2023-06-01
IIF 87 - Ownership of shares – 75% or more → OE