1
40 Mill Lane, Wallasey, Merseyside, England
Active Corporate (3 parents)
Officer
2023-05-05 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
11 Linksview, Wallasey, Merseyside
Active Corporate (6 parents)
Officer
2019-03-01 ~ now
IIF 3 - Director → ME
2001-05-04 ~ 2010-04-01
IIF 24 - Director → ME
3
40 Mill Lane, Wallasey, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-31 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-31 ~ 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
4
BROOKSON (5528B) LIMITED
06083999 06083951, 06084749, 06084618Warning 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) 46 Grasmere Road, Bradford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-04-05 ~ dissolved
IIF 2 - Director → ME
5
1 Union Terace, Marine Promenade New Brighton, Wallasey, Merseyside
Dissolved Corporate (7 parents)
Officer
2009-06-17 ~ 2010-03-01
IIF 19 - Director → ME
6
CLUB 051 LTD
14751420 07292221, 12876096, 06264838Warning 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) 40 Mill Lane, Wallasey, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2023-03-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-03-23 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
40 Mill Lane, Wallasey, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
8
40 Mill Lane, Wallasey, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-21 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Begbies Traynor, 1 Old Hall Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2015-09-26 ~ 2015-12-04
IIF 21 - Director → ME
2016-05-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
40 Mill Lane, Wallasey, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-09 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
40 Mill Lane, Wallasey, England
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 26 - Director → ME
Person with significant control
2019-03-19 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
40 Mill Lane, Wirral, Wallasey, Merseyside, England
Active Corporate (2 parents)
Officer
2016-05-27 ~ now
IIF 16 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
40 Mill Lane, Wallasey, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-26 ~ now
IIF 9 - Director → ME
Person with significant control
2018-07-26 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
40 Mill Lane, Wallasey, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-23 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
40 Mill Lane, Wallasey, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-14 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
40 Mill Lane, Wallasey, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-31 ~ now
IIF 7 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
17
40 Mill Lane, Wallasey, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-26 ~ now
IIF 8 - Director → ME
Person with significant control
2018-07-26 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
REMINISCE FESTIVAL LIFE LIMITED
09902662 40 Mill Lane, Wirral, Wallasey, Merseyside, England
Active Corporate (4 parents)
Officer
2016-05-27 ~ now
IIF 17 - Director → ME
Person with significant control
2019-12-08 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
40 Mill Lane, Wallasey, Cheshire, England
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 27 - Director → ME
20
40 Mill Lane, Wallasey, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-05 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
21
1 Union Terrace, Marine Promenade, New Brighton, Merseyside
Dissolved Corporate (4 parents)
Officer
2007-02-28 ~ 2010-03-16
IIF 20 - Director → ME
22
46 Grasmere Road, Bradford, West Yorkshire
Active Corporate (1 parent)
Officer
2018-08-23 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-23 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
23
40 Mill Lane, Wallasey, Merseyside, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-13 ~ now
IIF 14 - Director → ME
24
40 Mill Lane, Wallasey, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE