1
The Falcon, Bewley Drive, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
31 North Street, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-06-11 ~ dissolved
IIF 13 - Has significant influence or control → OE
3
GG-183-220 LIMITED
13523797 14413698, 15053952, 15017573Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2021-07-22 ~ now
IIF 10 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Red Admiral, Boston Avenue, Runcorn, England
Active Corporate (4 parents)
Officer
2020-05-26 ~ now
IIF 4 - Director → ME
5
31 North Street North Street, Coventry, England
Active Corporate (2 parents)
Officer
2016-10-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
The Falcon, Bewley Drive, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-16 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Falcon, Bewley Drive, Liverpool, England
Active Corporate (6 parents)
Officer
2015-06-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
8
WILLIAMS CRUCES HOLDINGS LIMITED
11175380 Kirkby Sports Bar & Function Suites, 2 Rusland Road, Liverpool, England
Active Corporate (3 parents)
Officer
2018-01-29 ~ now
IIF 1 - Director → ME
Person with significant control
2018-01-29 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE