1
Lcl Building Ltd, Richmond House Rose Place, Liverpool, Merseyside
Liquidation Corporate (5 parents)
Officer
2002-07-03 ~ now
IIF 2 - Director → ME
2
BALTIC TRIANGLE MANAGEMENT COMPANY LIMITED
04936766 Urbanbubble, Sevendale House, 7 Dale Street, Manchester, England
Active Corporate (12 parents)
Officer
2003-10-20 ~ 2010-01-31
IIF 1 - Director → ME
3
BURWOOD JOINERY MANUFACTURING LIMITED
14370179 Unit 3 38a Magazine Lane, New Brighton, Wallasey, Wirral, England
Dissolved Corporate (1 parent)
Officer
2022-09-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-09-22 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2017-03-06 ~ now
IIF 9 - Director → ME
Person with significant control
2018-03-31 ~ 2021-05-14
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
2017-03-06 ~ 2021-05-14
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
5
CAMCO8 LIMITED
08057279 07011918, 07011833, 07011837Warning 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) 116 Duke Street, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2014-05-07 ~ 2014-08-14
IIF 13 - Director → ME
2024-06-12 ~ now
IIF 15 - Director → ME
Person with significant control
2020-05-15 ~ 2024-08-08
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
6
DM HOLDINGS (NORTH WEST) LIMITED
13394284 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-05-13 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-13 ~ 2022-07-25
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
2021-05-13 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
49 Hill Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2014-11-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
8
EXECUTIVE TRAVEL SERVICES LIMITED
10901784 116 Duke Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
9
3rd Floor 5 Rainford Square, Liverpool
Dissolved Corporate (2 parents)
Officer
2010-08-16 ~ dissolved
IIF 3 - Director → ME
10
231 Higher Lane, Lymm, Cheshire, England
Active Corporate (15 parents)
Officer
2006-10-25 ~ 2006-10-26
IIF 17 - Director → ME
2006-10-25 ~ 2006-10-26
IIF 20 - Secretary → ME
11
MCCARTHY PROPERTY GROUP LIMITED
12113605 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2024-08-07 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PUMPFIELD ROAD DEVELOPMENTS LIMITED
12102207 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-07-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2005-11-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2022-06-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2021-11-02 ~ 2021-11-02
IIF 6 - Director → ME
2021-11-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-11-02 ~ 2021-11-02
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2021-11-02 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
17-19 Park Street, Lytham St Annes, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-07 ~ now
IIF 5 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE