1
CAPITAL REAL ESTATE (LONDON) LTD
13401353 Unit1 Gunthorpe Street, 1 Nagpal House, London, England
Dissolved Corporate (4 parents)
Officer
2023-09-06 ~ 2023-11-10
IIF 24 - Secretary → ME
Person with significant control
2023-09-14 ~ 2023-09-25
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
2023-09-06 ~ 2023-11-10
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
2
CAPITAL REAL ESTATE AGENCY LIMITED
13517493 4385, 13517493 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-08-28 ~ 2023-11-20
IIF 19 - Secretary → ME
Person with significant control
2023-08-28 ~ 2023-11-10
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more → OE
3
104a Market Street, Hyde, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 17 - Director → ME
4
4385, 11025551 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2023-11-02 ~ 2023-11-10
IIF 18 - Secretary → ME
5
COUNTRYWIDE ACCOUNTANCY LIMITED
- now 08073883ALBION ADVISERS LTD - 2023-09-12
BARLEYCORN BLUE (TITLE TRUSTEE) LIMITED - 2020-09-22
Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
Active Corporate (10 parents)
Officer
2023-09-14 ~ 2023-11-10
IIF 23 - Secretary → ME
Person with significant control
2023-09-14 ~ 2023-11-10
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
6
19 William Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-09 ~ dissolved
IIF 34 - Director → ME
7
47 Lime Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-09 ~ dissolved
IIF 33 - Director → ME
8
FREEDOM FINANCIAL SERVICES LIMITED
- now 07036133ALBION AGENCY SERVICES LTD - 2023-09-30
JCF SUPPORT SERVICES LTD - 2021-11-10
JIREHOUSE CAPITAL CONSULTING LIMITED - 2012-01-10
RPV AGENCIES LIMITED - 2011-10-20
Taylor's Yard 160 Brick Lane - Unit D, Spitafields, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-11-02 ~ 2023-11-10
IIF 27 - Secretary → ME
9
47-49 Lime Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2006-03-21 ~ dissolved
IIF 2 - Director → ME
10
Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
Active Corporate (5 parents)
Officer
2023-08-28 ~ 2023-11-10
IIF 26 - Secretary → ME
Person with significant control
2023-08-28 ~ 2023-11-10
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
11
24 Fordham Street, London
Dissolved Corporate (6 parents)
Officer
2004-09-22 ~ 2005-12-31
IIF 1 - Director → ME
12
LIVERPOOL ISLAMIC FOUNDATION & JAMIA MOSQUE
08860749 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (6 parents)
Officer
2014-01-24 ~ now
IIF 6 - Director → ME
13
22 Heathcote Close, Liverpool, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
14
22 Heathcote Close, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2024-01-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-01-11 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
15
56 Lawrence Road, Liverpool
Dissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
16
56 Lawrence Road, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-20 ~ dissolved
IIF 30 - Director → ME
17
No 56 Lawrence Road, Liverpool
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2011-03-17
IIF 16 - Director → ME
18
MARYLAND ASSET MANAGEMENT GROUP LIMITED
- now 06443280SOL GENERAL PARTNER LIMITED
- 2023-09-20
06443280 7 Bell Yard, London, England
Dissolved Corporate (14 parents)
Officer
2023-09-18 ~ 2023-11-10
IIF 22 - Secretary → ME
Person with significant control
2023-09-18 ~ 2023-11-10
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
19
NATIONWIDE SERVEYORS LIMITED
- now 08453953ALBION FIDUCIARY LTD - 2023-09-12
BARLEYCORN BLUE NOMINEE LIMITED - 2020-09-21
Unit 1 Nagpal House, 1 Gunthrope Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-09-14 ~ 2023-11-10
IIF 29 - Secretary → ME
Person with significant control
2023-09-14 ~ 2023-11-10
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
22 Heathcote Close, Liverpool, England
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
21
REWARDS FOR YOU LTD - 2023-07-26
Unit 2 Lower Victoria Street, Chadderton, Oldham, England
Active Corporate (5 parents)
Officer
2023-08-28 ~ 2023-11-10
IIF 28 - Secretary → ME
Person with significant control
2023-08-28 ~ 2023-11-10
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 54 - Ownership of shares – 75% or more → OE
22
OLD GOLF HOUSE DEVELOPMENTS LIMITED
07253097 Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Liquidation Corporate (12 parents, 1 offspring)
Officer
2023-11-03 ~ 2024-01-05
IIF 32 - Director → ME
2023-11-03 ~ 2024-01-05
IIF 20 - Secretary → ME
Person with significant control
2023-11-03 ~ 2024-01-04
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more → OE
23
QARTAL ENTERPRISES LIMITED
- now 11434666TECHNOLOGIST LTD - 2021-05-10
FISHERMANS CHOICE LTD - 2019-09-26
4385, 11434666 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 31 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
24
76/78 Smithdown Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2022-07-01 ~ 2023-10-31
IIF 12 - Director → ME
Person with significant control
2022-07-01 ~ 2023-10-31
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
25
SAKTHI CASH & CARRY (LONDON) LTD
13393855 Unit 1 Nagpal House 1 Gunthorpe Street, London, London, England
Active Corporate (5 parents)
Officer
2023-09-01 ~ 2023-11-06
IIF 25 - Secretary → ME
Person with significant control
2023-09-01 ~ 2023-11-06
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
26
SHAH & CO PROPERTY SERVICES LIMITED - now
SHAH & CO MORTGAGE LIMITED - 2026-03-10
L&C MORTGAGE LIMITED - 2025-01-08
PORTINSCALE CAPITAL LTD
- 2023-12-31
08108165 160 Bricklane Unit D, Brick Lane, London, England
Active Corporate (11 parents)
Officer
2023-09-18 ~ 2023-11-10
IIF 21 - Secretary → ME
Person with significant control
2023-09-18 ~ 2023-11-10
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more → OE
27
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-11 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
28
19 Williamson Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2019-04-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
29
47 Lime Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2019-04-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
30
22 Heathcote Close, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-05-19 ~ dissolved
IIF 10 - Director → ME
31
47/49 Lime Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-27 ~ dissolved
IIF 13 - Director → ME
32
SOLARSUN1 LIMITED
09892931 07403006, 07882884, 07747299Warning 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) 19 Williamson Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2015-11-27 ~ dissolved
IIF 9 - Director → ME
33
22 Heathcote Close, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2024-03-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-03-18 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
34
56 Lawrence Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-06-13 ~ dissolved
IIF 14 - Director → ME
35
22 Heathcote Close, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-12 ~ dissolved
IIF 11 - Director → ME