1
Caldway Drive, Liverpool, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-09-27 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-27 ~ 2025-01-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ALBANY COURT (BOLTON) MANAGEMENT COMPANY LIMITED
05198644 Unit 'c' Elland Close Wingates Ind Park, Westhoughton, Bolton, Lancashire
Active Corporate (10 parents)
Officer
2004-10-01 ~ 2008-06-22
IIF 33 - Secretary → ME
3
APPLIED STRATEGIC ARCHITECTURE LIMITED
07390363 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-09-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
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
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-28 during the appointment or period of control
Due to be dissolved on 2026-01-30 during the appointment or period of control
Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (7 parents)
Officer
(before 1992-02-26) ~ dissolved
IIF 12 - Director → ME
(before 1992-02-26) ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
CAXTONWEB PROPERTY DEVELOPMENTS LIMITED
04378923 Tippett House, Smithills Dean Road, Bolton
Dissolved Corporate (4 parents)
Officer
2002-02-21 ~ dissolved
IIF 19 - Director → ME
2002-02-21 ~ dissolved
IIF 31 - Secretary → ME
6
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-14 ~ now
IIF 25 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
CURVE TECH GROUP LIMITED - now
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-14 ~ 2019-08-25
IIF 24 - Director → ME
8
ECLIPSE FILM PARTNERS NO. 17 LLP
OC316624 OC316502, OC316503, OC316625Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (27 parents)
Officer
2006-07-24 ~ 2013-04-06
IIF 28 - LLP Member → ME
9
39 Gladstone Street, Normanton, England
Dissolved Corporate (2 parents)
Officer
2019-06-19 ~ 2019-10-14
IIF 26 - Director → ME
Person with significant control
2019-06-19 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
HALLIWELL MANAGEMENT COMPANY LIMITED
- now 03170948MOVEPREMIUM PROPERTY MANAGEMENT LIMITED - 1996-05-23
C/o Pad Unit 13 Dunscar Business Park, Blackburn Road, Bolton, United Kingdom
Active Corporate (19 parents)
Officer
1999-01-01 ~ 2018-03-16
IIF 20 - Director → ME
11
34 Lee Lane, Horwich, Bolton
Dissolved Corporate (4 parents)
Officer
2003-01-14 ~ dissolved
IIF 13 - Director → ME
2003-01-14 ~ dissolved
IIF 30 - Secretary → ME
12
2 Arch Cottages, Binfield Heath, Henley-on-thames, England
Active Corporate (2 parents)
Officer
2025-03-04 ~ now
IIF 23 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
LIVERPOOL GOLF (HOLDINGS) LIMITED
15988600 Caldway Drive, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-01 ~ 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
14
Liverpool Golf Ltd, Caldway Drive, Liverpool, England
Active Corporate (3 parents)
Officer
2020-06-15 ~ now
IIF 14 - Director → ME
15
LIVERPOOL GOLF DEVELOPMENTS LTD
10125067 12 Caldway Drive, Liverpool, England
Active Corporate (3 parents)
Officer
2016-04-14 ~ now
IIF 15 - Director → ME
16
Liverpool Golf Centre, Caldway Drive, Liverpool, England
Active Corporate (4 parents)
Officer
2013-05-01 ~ now
IIF 16 - Director → ME
17
MARLBOROUGH COURT (BOLTON) MANAGEMENT COMPANY LIMITED
04470979 29 Lee Lane, Horwich, Bolton, England
Active Corporate (18 parents)
Officer
2002-07-09 ~ 2003-06-01
IIF 18 - Director → ME
2002-07-04 ~ 2003-06-01
IIF 32 - Secretary → ME
18
STAND LODGE MANAGEMENT COMPANY LIMITED
07412626 Apartment 9, 1 Stand Lodge Stand Lane, Radcliffe, Manchester, England
Active Corporate (5 parents)
Officer
2010-10-19 ~ 2014-06-07
IIF 17 - Director → ME
19
2 Arch Cottages, Binfield Heath, Henley-on-thames, England
Active Corporate (2 parents)
Officer
2025-01-24 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 8 - Right to appoint or remove directors → OE
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
20
2 Clifton Moor Business Village, James Nicolson Link, York, England
Dissolved Corporate (2 parents)
Officer
2022-05-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-05-19 ~ 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
IIF 7 - Right to appoint or remove directors → OE