1
BLUEFIELD CAERNARFON LIMITED
- now 06317966MANDACO 522 LIMITED - 2007-08-20
Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2007-08-22 ~ dissolved
IIF 7 - Director → ME
2
BLUEFIELD CAERNARFON MANAGEMENT LIMITED
- now 06635999WEIGHTCO 2008 (6) LIMITED
- 2009-06-24
06635999 07068825, 06635949, 05867738Warning 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) Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2009-06-16 ~ dissolved
IIF 9 - Director → ME
3
Ty-to-maen Farm Newton Road, Rumney, Cardiff, Wales
Active Corporate (10 parents, 1 offspring)
Officer
2005-07-14 ~ 2017-12-14
IIF 6 - Director → ME
4
BLUEFIELD SANDBACH LIMITED
- now 05796768WEIGHTCO 2006 (4) LIMITED
- 2006-05-24
05796768 05867817, 06635949, 05867738Warning 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) 5th Floor Hodge House, 114 - 116 St Mary Street, Cardiff, Wales
Active Corporate (6 parents)
Officer
2006-05-19 ~ 2010-05-14
IIF 8 - Director → ME
5
Suite 3, Third Floor, 14 Castle Street, Liverpool, England
Active Corporate (8 parents)
Officer
2018-03-28 ~ now
IIF 15 - Director → ME
Person with significant control
2018-03-28 ~ 2019-04-30
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite 3, Third Floor, 14 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-05-28 ~ dissolved
IIF 12 - Director → ME
7
2nd Floor, 2 Queen Square, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-29 ~ now
IIF 5 - Director → ME
8
No 1 Old Hall Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2016-09-15 ~ 2017-05-04
IIF 13 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Suite 3 Third Floor, 14 Castle Street, Liverpool, England
Active Corporate (4 parents, 3 offsprings)
Officer
2014-01-24 ~ 2016-01-04
IIF 10 - Director → ME
2016-09-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
COTTAM HALL PROPERTIES LIMITED - now
BXB COTTAM PROPERTIES LIMITED
- 2024-07-29
04921396COTTAM HALL PROPERTIES LIMITED
- 2018-07-18
04921396 2 Preston Road, Grimsargh, Preston, Lancashire
Active Corporate (14 parents)
Officer
2018-06-29 ~ 2023-10-12
IIF 11 - Director → ME
11
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-24 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
13 Brunswick Parade, Waterloo, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2016-06-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
PROPERTY, PLANNING & REGENERATION LIMITED
- now 07068825WEIGHTCO 2009 (6) LIMITED
- 2010-04-28
07068825 07068817, 07011029, 05867738Warning 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 3, Third Floor, 14 Castle Street, Liverpool, England
Active Corporate (3 parents)
Officer
2010-03-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite 3, Third Floor, 14 Castle Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-18 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE