1
18a Slater Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2015-09-01 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-07-24 ~ dissolved
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
2
13 BEECH STREET (LIVERPOOL) LTD
09699144 18a Slater Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2015-07-24 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
Unit G02 12 Jordan Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2015-07-21 ~ dissolved
IIF 67 - Director → ME
4
18a Slater Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
5
18a Slater Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2015-09-03 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
6
C/o Cg&co Gregs Building, 1 Booth Street, Manchester
Dissolved Corporate (5 parents)
Officer
2016-02-15 ~ 2017-04-04
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-04
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
438 PARK ROAD LTD
09633711 06393757, 17099511, 12097204Warning 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) 18a Slater Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
8
50 Parr Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2016-06-01 ~ dissolved
IIF 71 - Director → ME
9
Unit G02 12 Jordan Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-03 ~ dissolved
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 79 - Has significant influence or control over the trustees of a trust → OE
IIF 79 - Has significant influence or control → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
10
50 Parr Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
11
ATHENA BUILDING AND MAINTENANCE LIMITED
08727851 50 Parr Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2013-10-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
ATHENA PROPERTY DEVELOPMENT LIMITED
09130296 18a Slater Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2014-07-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
ATHENA PROPERTY MANAGEMENT LIMITED
08124561 Unit G02, 12 Jordan Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
IIF 78 - Has significant influence or control → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
IIF 78 - Has significant influence or control over the trustees of a trust → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
14
10th Floor 103 Colmore Row, Birmingham
Liquidation Corporate (1 parent)
Officer
2012-06-29 ~ now
IIF 32 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
IIF 72 - Has significant influence or control → OE
IIF 72 - Has significant influence or control over the trustees of a trust → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 72 - Has significant influence or control as a member of a firm → OE
15
50 Parr Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ 2017-06-25
IIF 42 - Director → ME
16
CAVENDISH COURT (WIRRAL) LIMITED
- now 09352442STUDENT PROJECTS LIMITED
- 2016-02-25
09352442 18a Slater Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-02-23 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
17
117 Hatton Avenue, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2016-02-15 ~ 2018-01-11
IIF 73 - Director → ME
Person with significant control
2016-09-22 ~ 2018-01-11
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
18
18a Slater Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE
19
18a Slater Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
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
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
20
18a Slater Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-09-11 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
21
U PARL STREET LIMITED
- 2014-07-25
09011203 50 Parr Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2014-04-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2016-12-01 ~ 2017-01-21
IIF 63 - Director → ME
Person with significant control
2016-12-01 ~ 2017-01-21
IIF 30 - Has significant influence or control → OE
23
FM REAL ESTATE NW LIMITED
- now 09352827MILL LANE (LIVERPOOL) LIMITED
- 2016-10-17
09352827 18a Slater Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-09-11 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
24
Trueman Court, Trueman Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-06-01 ~ dissolved
IIF 70 - Director → ME
25
HOLLIES GRANGE LIVERPOOL LIMITED
09784674 9 Mildenhall Way, Liverpool, England
Active Corporate (5 parents)
Officer
2015-09-18 ~ 2017-04-04
IIF 33 - Director → ME
Person with significant control
2016-09-17 ~ 2017-04-04
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
26
WOOLYBACK LIMITED - 2016-01-08
Beecholme, Grosvenor Road, St Helens, Merseyside, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-11 ~ 2017-01-30
IIF 34 - Director → ME
Person with significant control
2017-01-30 ~ 2017-01-30
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
27
18a Slater Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2016-02-05 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
28
18a Slater Street, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2016-12-10 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
29
The Shard, 32 London Bridge Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-17 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
30
18a Slater Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2015-06-16 ~ dissolved
IIF 66 - Director → ME
31
50 Parr Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2014-12-01 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
32
12 Jordan Street Jordan Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-19 ~ dissolved
IIF 44 - Director → ME
33
18a Slater Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-09-11 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
34
REDCLIFFE MANSION MANAGEMENT LIMITED
- now 09352336BEECHWOOD ROAD LIMITED
- 2016-11-23
09352336 18a Slater Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
35
18a Slater Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2015-11-02 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
36
12 Jordan Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2015-02-20 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
37
18a Slater Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
38
12 Jordan Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2015-08-15 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-08-14 ~ dissolved
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
39
12 Jordan Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2016-06-01 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
40
ATHENA FINANCE LIMITED
- 2015-11-11
08124603 Unit G02 12 Jordan Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 77 - Has significant influence or control → OE
IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 77 - Has significant influence or control over the trustees of a trust → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - Right to appoint or remove directors → OE
41
Unit G02 12 Jordan Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2015-07-22 ~ dissolved
IIF 68 - Director → ME
42
WELLINGTON VAULTS DEVELOPMENTS LTD
09541152 Trueman Court, Trueman Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2015-07-30 ~ 2015-07-31
IIF 49 - Director → ME
2016-09-01 ~ dissolved
IIF 64 - Director → ME
43
12 Jordan Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2016-03-01 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE