1
11 DEANE ROAD MANAGEMENT COMPANY LIMITED
05994857 11 Deane Road, Liverpool, England
Active Corporate (12 parents)
Officer
2009-06-01 ~ 2013-02-18
IIF 49 - Secretary → ME
2
138a Main Road, Shavington, Crewe, Cheshire, England
Active Corporate (2 parents)
Officer
2020-09-24 ~ 2021-11-21
IIF 13 - Director → ME
2020-09-24 ~ 2021-11-21
IIF 51 - Secretary → ME
Person with significant control
2020-09-24 ~ 2021-03-04
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
138a Main Road, Shavington, Crewe, Cheshire, England
Active Corporate (2 parents)
Officer
2020-09-24 ~ 2021-11-21
IIF 14 - Director → ME
2020-09-24 ~ 2021-11-25
IIF 50 - Secretary → ME
Person with significant control
2020-09-24 ~ 2021-03-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
10 Bassett Grove Winstanley, Wigan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-10 ~ 2022-07-10
IIF 40 - Director → ME
2021-06-10 ~ 2022-07-10
IIF 58 - Secretary → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
AINSDALE PRESTIGE AUTOMOTIVE LIMITED
11260853 C/o Begbies Traynor, 1 Old Hall Road, Liverpool
Dissolved Corporate (5 parents)
Officer
2018-03-16 ~ 2020-03-26
IIF 37 - Director → ME
2018-03-16 ~ 2020-03-26
IIF 55 - Secretary → ME
6
11 St James Square, Manchester
Dissolved Corporate (4 parents)
Officer
2004-07-14 ~ dissolved
IIF 18 - Director → ME
7
MARTIN TECHNOLOGY LIMITED
- 2005-09-27
04518020 11 St James Square, Manchester
Dissolved Corporate (8 parents)
Officer
2004-07-23 ~ dissolved
IIF 19 - Director → ME
8
45 Market Street, Hoylake, Wirral, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-02-26 ~ 2009-02-01
IIF 48 - Secretary → ME
9
GLASS ONION DEVELOPMENTS LIMITED
09339072 The Base, Dallam Lane, Warrington, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-03 ~ now
IIF 57 - Secretary → ME
10
C/o 10 Bassett Grove, Wigan, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-13 ~ now
IIF 15 - Director → ME
2019-07-13 ~ now
IIF 52 - Secretary → ME
Person with significant control
2019-07-13 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
C/o 10 Bassett Grove, Wigan, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-06 ~ dissolved
IIF 38 - Director → ME
2016-10-06 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
Bowyers Accountants Court Building Alexandra Park, Prescot Road St Helens, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-24 ~ dissolved
IIF 36 - Director → ME
13
Bowyers Accountants Court Building Alexandra Park, Prescot Road St Helens, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-25 ~ dissolved
IIF 34 - Director → ME
14
JBL HOLDINGS (INVESTMENTS) LIMITED
10366338 Bowyers Accountants Court Building Alexandra Park, Prescot Road St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-08 ~ dissolved
IIF 33 - Director → ME
2016-09-08 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Bowyers Accountants Court Building Alexandra Park, Prescot Road St Helens, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-23 ~ dissolved
IIF 28 - Director → ME
16
Bowyers Accountants Court Building Alexandra Park, Prescot Road St Helens, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-23 ~ dissolved
IIF 35 - Director → ME
17
JBL PROPERTY CONSULTANTS LIMITED
10336868 Bowyers Accountants Court Building Alexandra Park, Prescot Road St Helens, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-18 ~ dissolved
IIF 30 - Director → ME
18
JBL PROPERTY DEVELOPMENTS LIMITED
10341291 Bowyers Accountants Court Building Alexandra Park, Prescot Road St Helens, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-23 ~ dissolved
IIF 32 - Director → ME
19
10 Bassett Grove, Wigan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
20
JBL PROPERTY MANAGEMENT SERVICES LIMITED
10343666 Bowyers Accountants Court Building Alexandra Park, Prescot Road St Helens, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-24 ~ dissolved
IIF 31 - Director → ME
21
Bowyers Accountants Court Building Alexandra Park, Prescot Road St Helens, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-24 ~ dissolved
IIF 29 - Director → ME
22
C/o 10 Bassett Grove, Wigan, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-13 ~ dissolved
IIF 27 - Director → ME
2019-07-13 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2019-07-13 ~ dissolved
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
23
LANDLORD PROPERTY CONSULTANTS LIMITED
- now 08019791 Basement Office, 26 Hamilton Square, Birkenhead, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ dissolved
IIF 46 - Director → ME
24
Basement, 26 Hamilton Square, Birkenhead, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 24 - Director → ME
25
PRESTIGE AUTOMOTIVE & LEASING LIMITED
11100901 642 Liverpool Road, Ainsdale, Southport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-07 ~ dissolved
IIF 20 - Director → ME
26
PROJECT 145 LIMITED
11596582 10210181, 04738720, 09313301Warning 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) C/o 10 Bassett Grove, Wigan, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-01 ~ dissolved
IIF 39 - Director → ME
2018-10-01 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
27
QUALITY FLOORING SOLUTIONS LIMITED
07686605 26 Hamilton Square, Birkenhead, Wirral, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2011-06-29 ~ dissolved
IIF 17 - Director → ME
28
Oriel House, 2-8 Oriel Road, Bootle, Merseyside
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ dissolved
IIF 43 - LLP Designated Member → ME
29
Oriel House, 2-8 Oriel Road, Bootle, Merseyside
Dissolved Corporate (3 parents)
Officer
2006-12-11 ~ dissolved
IIF 44 - LLP Designated Member → ME
30
C/o Bowyers Accountants, Court Building, Alexandra Park, St. Helens, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
31
C/o Bowyers Accountants, The Base, Dallam Lane, Warrington, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-09-07 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
32
10 Bassett Grove, Wigan, Lancs, United Kingdom
Active Corporate (1 parent)
Officer
2011-09-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
33
26 Hamilton Square, Birkenhead, Wirral Merseyside
Dissolved Corporate (7 parents)
Officer
2002-05-10 ~ dissolved
IIF 21 - Director → ME
34
STREET LEGAL UK PROPERTY CONSULTANTS LTD
05012290 26 Hamilton Square, Birkenhead, Merseyside
Dissolved Corporate (3 parents)
Officer
2004-01-12 ~ dissolved
IIF 45 - Director → ME
35
Basement Office, 26 Hamilton Square, Birkenhead, Merseyside
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-09-14 ~ dissolved
IIF 41 - Director → ME
36
Basement Office, 26 Hamilton Square, Birkenhead, Merseyside
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-01-22 ~ dissolved
IIF 42 - Director → ME
37
THE DAIRY (AIGBERTH) MANAGEMENT COMPANY LIMITED
05087062 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (7 parents)
Officer
2007-03-29 ~ 2013-03-31
IIF 26 - Director → ME
2007-03-29 ~ 2014-04-04
IIF 47 - Secretary → ME