1
Lcl Building Ltd, Richmond House Rose Place, Liverpool, Merseyside
Liquidation Corporate (5 parents)
Officer
2002-07-03 ~ now
IIF 17 - Director → ME
2
BALTIC TRIANGLE MANAGEMENT COMPANY LIMITED
04936766 Urbanbubble, Sevendale House, 7 Dale Street, Manchester, England
Active Corporate (12 parents)
Officer
2003-10-20 ~ 2010-01-31
IIF 16 - Director → ME
3
BURWOOD JOINERY MANUFACTURING LIMITED
14370179 Unit 3 38a Magazine Lane, New Brighton, Wallasey, Wirral, England
Dissolved Corporate (1 parent)
Officer
2022-09-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-09-22 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2017-03-06 ~ now
IIF 24 - Director → ME
Person with significant control
2017-03-06 ~ 2021-05-14
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2018-03-31 ~ 2021-05-14
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
CAMCO8 LIMITED
08057279 07011915, 08057324, 07011952Warning 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) 116 Duke Street, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2014-05-07 ~ 2014-08-14
IIF 28 - Director → ME
2024-06-12 ~ now
IIF 30 - Director → ME
Person with significant control
2020-05-15 ~ 2024-08-08
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
DM HOLDINGS (NORTH WEST) LIMITED
13394284 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-05-13 ~ now
IIF 23 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2021-05-13 ~ 2022-07-25
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
49 Hill Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2014-11-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
8
EXECUTIVE TRAVEL SERVICES LIMITED
10901784 116 Duke Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
9
3rd Floor 5 Rainford Square, Liverpool
Dissolved Corporate (2 parents)
Officer
2010-08-16 ~ dissolved
IIF 18 - Director → ME
10
231 Higher Lane, Lymm, Cheshire, England
Active Corporate (15 parents)
Officer
2006-10-25 ~ 2006-10-26
IIF 32 - Director → ME
2006-10-25 ~ 2006-10-26
IIF 33 - Secretary → ME
11
MCCARTHY PROPERTY GROUP LIMITED
12113605 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2024-08-07 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
PUMPFIELD ROAD DEVELOPMENTS LIMITED
12102207 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-07-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2005-11-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
14
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2022-06-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2021-11-02 ~ dissolved
IIF 27 - Director → ME
2021-11-02 ~ 2021-11-02
IIF 21 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2021-11-02 ~ 2021-11-02
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
17-19 Park Street, Lytham St Annes, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-07 ~ now
IIF 20 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE