1
Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford
Liquidation Corporate (4 parents)
Officer
2014-04-08 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
1a Kingsburys Lane, Ringwood, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
360 Insolvency Limited 1 Castle Hill Court, Rochester, Kent
Dissolved Corporate (14 parents)
Officer
2015-07-28 ~ 2017-01-30
IIF 42 - Director → ME
2016-10-03 ~ 2017-01-30
IIF 63 - Secretary → ME
4
869 High Road, London, England
Active Corporate (15 parents)
Officer
2019-08-23 ~ 2024-09-10
IIF 11 - Director → ME
5
AIGBURTH DRIVE MANAGEMENT COMPANY LIMITED
06493015 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2008-02-04 ~ 2008-04-30
IIF 26 - Director → ME
2008-02-04 ~ 2008-04-30
IIF 44 - Secretary → ME
6
Edward House, North Mersey Business Centre, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2004-11-01 ~ dissolved
IIF 46 - Secretary → ME
7
BURROWBECK CARE LIMITED - now
CLITHEROE CARE LIMITED
- 2017-02-22
09600000BURROWBECK GRANGE LIMITED
- 2015-12-21
09600000 C/o Primesite, Yorkshire House, Chapel Street, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2015-05-20 ~ 2017-02-01
IIF 30 - Director → ME
2016-10-03 ~ 2017-02-01
IIF 57 - Secretary → ME
8
NEWTON DAY TOMLINSON JOHNSON LTD.
- 2008-08-20
06004344NEWTON DAY TOMLINSON LTD - 2007-04-18
Ascot Business Centre Peel House, Peel Road, Skelmersdale, Lancashire
Dissolved Corporate (17 parents)
Officer
2007-11-01 ~ 2010-02-04
IIF 45 - Secretary → ME
9
LONDON LUTON PARK STREET LTD - 2013-02-13
The Copper Room Deva Centre, Trinity Way, Manchester, Greater Manchester
Dissolved Corporate (9 parents)
Officer
2015-07-28 ~ 2017-02-01
IIF 37 - Director → ME
10
PERRYFIELD LTD - 2004-05-05
Edward House, North Mersey Business Centre, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2007-08-14 ~ 2009-04-01
IIF 43 - Director → ME
11
36 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2016-09-07 ~ 2017-02-03
IIF 12 - Director → ME
2016-12-08 ~ 2017-02-03
IIF 67 - Secretary → ME
12
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (12 parents)
Officer
2015-07-28 ~ 2017-02-01
IIF 31 - Director → ME
2016-10-03 ~ 2017-02-01
IIF 62 - Secretary → ME
13
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-07-28 ~ 2017-02-01
IIF 29 - Director → ME
2016-10-03 ~ 2017-02-01
IIF 58 - Secretary → ME
14
36 Park Row, Leeds
Dissolved Corporate (10 parents)
Officer
2016-10-03 ~ 2017-02-01
IIF 10 - Director → ME
2016-10-03 ~ 2017-02-01
IIF 68 - Secretary → ME
15
INSPIRIA EXECUTIVE SEARCH LIMITED
14755106 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-24 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-03-24 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
16
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 51 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
Grove House Moreton Road, Stow On The Wold, Cheltenham, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2011-11-18 ~ dissolved
IIF 54 - Director → ME
18
Nria Suite, College House, Howard Street, Barrow-in-furness, England
Active Corporate (3 parents)
Officer
2019-12-17 ~ 2025-07-24
IIF 21 - Director → ME
2019-12-17 ~ 2025-07-24
IIF 53 - Secretary → ME
Person with significant control
2019-12-17 ~ 2025-07-24
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
55 Hoghton Street, Southport, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolved
IIF 40 - Director → ME
20
The Copper Room Deva Centre, Trinity Way, Manchester, Greater Manchester
Dissolved Corporate (9 parents)
Officer
2015-07-28 ~ 2017-02-01
IIF 34 - Director → ME
2016-10-03 ~ 2017-02-01
IIF 71 - Secretary → ME
21
Peel House, Peel Road, Skelmersdale, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2015-07-28 ~ dissolved
IIF 36 - Director → ME
22
C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (2 parents)
Officer
2018-03-08 ~ now
IIF 8 - Director → ME
2018-03-08 ~ now
IIF 55 - Secretary → ME
Person with significant control
2018-03-08 ~ now
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
23
Peel House, Peel Road, Skelmersdale, Lancashire, England
Liquidation Corporate (11 parents)
Officer
2016-10-03 ~ 2016-10-03
IIF 9 - Director → ME
2015-07-28 ~ 2016-01-01
IIF 35 - Director → ME
24
Unit 7 Peel House Peel House, Peel Road, Pimbo, Skelmersdale, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-28 ~ 2017-02-01
IIF 28 - Director → ME
25
PRIME SITE DEVELOPMENTS LIMITED
07756976 Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
Dissolved Corporate (16 parents, 22 offsprings)
Officer
2014-10-08 ~ 2017-02-01
IIF 27 - Director → ME
2016-10-03 ~ 2017-02-01
IIF 56 - Secretary → ME
26
Peel House, Peel Road, Skelmersdale, England
Dissolved Corporate (14 parents)
Officer
2016-03-03 ~ 2017-02-01
IIF 13 - Director → ME
2016-10-03 ~ 2017-02-01
IIF 59 - Secretary → ME
27
Unit 7 Peel House, Peel Road, Pimbo, Skelmersdale, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-03-03 ~ 2017-02-01
IIF 15 - Director → ME
2016-10-03 ~ 2017-02-01
IIF 65 - Secretary → ME
28
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (10 parents)
Officer
2016-03-03 ~ 2017-02-01
IIF 14 - Director → ME
2016-10-03 ~ 2017-02-01
IIF 64 - Secretary → ME
29
PSD (NEWCASTLE-UNDER-LYME) LIMITED
10040567 2nd Floor 20 Chapel Street, Liverpool, Merseysise
Dissolved Corporate (12 parents)
Officer
2016-03-03 ~ 2017-02-01
IIF 16 - Director → ME
2016-10-03 ~ 2017-02-01
IIF 66 - Secretary → ME
30
RJ 500 CONSULTING LIMITED
08837180 08479238, 08506777, 08830914Warning 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) 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2014-01-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-08 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
31
RJ501 CONSULTING LTD
11413169 08837180, 08506777, 08401247Warning 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) 17 Oaklands Road, Sandpiper Road, Liskeard, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-13 ~ now
IIF 52 - Director → ME
2018-06-13 ~ now
IIF 72 - Secretary → ME
Person with significant control
2018-06-13 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
32
36 Hillbury Road, Alderholt, Fordingbridge, England
Active Corporate (1 parent)
Officer
2025-01-14 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
33
Suite 1a 43 Fisherton Street, Salisbury, Wilts
Dissolved Corporate (4 parents)
Officer
2003-03-27 ~ dissolved
IIF 48 - Director → ME
34
36 Hillbury Road, Alderholt, Fordingbridge, England
Active Corporate (1 parent)
Officer
2023-03-19 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-19 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
35
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (14 parents)
Officer
2015-07-28 ~ 2017-02-01
IIF 33 - Director → ME
2016-10-03 ~ 2017-02-01
IIF 70 - Secretary → ME
36
STONEBRIDGE PROPERTIES (NORTH WEST) LTD.
- now 04972681VERNIER CONSULTANTS LTD - 2003-12-10
Edward House North Mersey, Business Centre Woodward Road, Knowsley Industrial Park, Liverpool Knowsley
Dissolved Corporate (7 parents)
Officer
2005-06-24 ~ 2006-01-27
IIF 25 - Director → ME
37
C/o Primesite, Yorkshire House, Chapel Street, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2015-12-21 ~ 2017-02-01
IIF 41 - Director → ME
2016-10-03 ~ 2017-02-01
IIF 61 - Secretary → ME
38
DAISY CARE SERVICES LTD - 2015-11-12
C/o Parker Walsh, Suite C, Sovereign House, Bramhall, Cheshire
Dissolved Corporate (9 parents)
Officer
2017-01-18 ~ 2017-05-03
IIF 19 - Director → ME
39
THE CROFT (BICKERSHAW) LIMITED
- now 08139929AUTUMN WALKS CARE LIMITED - 2015-06-24
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (14 parents)
Officer
2015-07-28 ~ 2017-02-01
IIF 32 - Director → ME
2016-10-03 ~ 2017-02-01
IIF 60 - Secretary → ME
40
Unit 7 Peel House, Peel Road, Pimbo, Skelmersdale, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-07-28 ~ 2017-02-01
IIF 38 - Director → ME
41
Cg&co, 1 Booth Street, Manchester
Dissolved Corporate (9 parents)
Officer
2015-12-21 ~ 2017-02-01
IIF 39 - Director → ME
2016-10-03 ~ 2017-02-01
IIF 69 - Secretary → ME