1
25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-02-20
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-01-30 ~ dissolved
IIF 18 - Director → ME
3
C/o Sedulo 5th Floor, Walker House Exchange Flags, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-29 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-06 ~ 2021-02-15
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Sedulo Liverpool 5th Floor, Walker House Exchange Flags, Liverpool, England
Active Corporate (5 parents)
Officer
2021-06-28 ~ now
IIF 9 - Director → ME
5
5th Floor Walker House Exchange Flags, Liverpool, Merseyside, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-22 ~ now
IIF 12 - Director → ME
6
40 HARLEY STREET LIMITED
- 2024-06-23
11956908 OE030160, 12813043, 06608705Warning 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)117 HARLEY STREET LIMITED
- 2021-06-21
11956908 04392627, 05958497, 10509606Warning 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) Sedulo Liverpool 5th Floor, Walker House Exchange Flags, Liverpool, England
Active Corporate (3 parents)
Officer
2019-04-23 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-23 ~ 2019-04-23
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
7
DE LONDON HOLDINGS LIMITED
- now 11956907117 HARLEY STREET HOLDINGS LIMITED
- 2021-06-21
11956907 Sedulo Liverpool 5th Floor, Walker House Exchange Flags, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-23 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2019-04-23 ~ 2019-04-24
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
8
DENTAL EXCELLENCE ACADEMY UK LIMITED
11186216 Sedulo Liverpool 5th Floor, Walker House Exchange Flags, Liverpool, England
Active Corporate (2 parents)
Officer
2018-02-05 ~ now
IIF 14 - Director → ME
Person with significant control
2018-02-05 ~ 2019-02-05
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
Sedulo Liverpool 5th Floor Walker House, Exchange Flags, Liverpool, England
Active Corporate (2 parents)
Officer
2019-02-28 ~ now
IIF 6 - Director → ME
10
Sedulo Liverpool 5th Floor Walker House, Exchange Flags, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-20
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
11
Centec Business Centre, Stopgate Lane, Aintree, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2016-08-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-10-10 ~ dissolved
IIF 20 - Director → ME
13
Sedulo Liverpool 5th Floor Walker House, Exchange Flags, Liverpool, England
Active Corporate (3 parents)
Officer
2024-08-23 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-23 ~ 2024-08-24
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2018-02-09 ~ dissolved
IIF 16 - Director → ME
15
SMILE ME UP UK LIMITED
- 2020-06-20
11553371 Sedulo Liverpool 5th Floor Walker House, Exchange Flags, Liverpool, England
Active Corporate (3 parents)
Officer
2018-09-05 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-05 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 17 The Matchworks, 140 Speke Road, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2021-03-08 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
17
MILLIONAIRE SMILE BEAUTY LIMITED
12206530 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-09-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-08-13 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
18
Office 2 Lythgoe House, Manchester Road, Bolton
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-01-11 ~ 2020-07-01
IIF 1 - Director → ME
Person with significant control
2020-07-15 ~ 2020-07-21
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
19
MARKETING INFLUENCE LIMITED
- 2023-02-01
12124861 Sedulo Liverpool 5th Floor, Walker House Exchange Flags, Liverpool, England
Active Corporate (4 parents)
Officer
2019-07-26 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
20
THEO PROPERTIES NW LTD
- 2022-04-29
09420470 Sedulo Liverpool 5th Floor Walker House, Exchange Flags, Liverpool, England
Active Corporate (1 parent, 3 offsprings)
Officer
2015-02-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
21
Sedulo Liverpool 5th Floor Walker House, Exchange Flags, Liverpool, England
Active Corporate (3 parents, 13 offsprings)
Officer
2017-02-20 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-20 ~ 2023-03-29
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE