1
8 Eastway, Sale, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-11 ~ 2025-09-16
IIF 21 - Director → ME
2
Office 6 Rathbone Building 360 Edge Lane, Liverpool Innovation Park, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-06-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 6 Rathbone Building, 360 Edge Lane, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 19 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
4
Office 6, Rathbone Building Liverpool Innovation Park, 360 Edge Lane, Liverpool, Merseyside, England
Active Corporate (2 parents, 2 offsprings)
Officer
2012-11-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
Office 6, Rathbone Building Liverpool Innovation, 360 Edge Lane, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2022-08-02 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
8 Eastway, Sale, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2020-02-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-02-27 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2020-02-12 ~ 2020-02-26
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
7
Office 6, Rathbone Building Liverpool Innovation Park, 360 Edge Lane, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-11 ~ now
IIF 18 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GRAHAMS TUNE UP & REPAIR CENTRE LIMITED
- now 04616146REDWING SOLUTIONS LIMITED - 2003-01-10
8 Eastway, Sale, Cheshire, England
Active Corporate (7 parents)
Officer
2015-09-28 ~ now
IIF 10 - Director → ME
9
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2010-12-03 ~ 2015-06-20
IIF 25 - Director → ME
10
HIGHCROFT APARTMENTS MANAGEMENT COMPANY LIMITED
13596440 Fflat 9 Highcroft, 14 Ffordd Neuaddwen, Bae Colwyn, Wales
Active Corporate (12 parents)
Officer
2021-09-01 ~ 2024-07-22
IIF 29 - Director → ME
11
8 Eastway, Sale, Cheshire, England
Active Corporate (4 parents)
Officer
2020-04-01 ~ now
IIF 11 - Director → ME
Person with significant control
2020-04-01 ~ 2020-10-06
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
12
L7 PROPERTIES LIMITED
12422640 12364686, 12769797, 10670543Warning 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) 8 Eastway, Sale, Cheshire, England
Active Corporate (2 parents)
Officer
2020-01-24 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
8 Eastway, Sale, Cheshire, England
Active Corporate (2 parents)
Officer
2020-03-12 ~ 2022-08-22
IIF 24 - Director → ME
14
MERSEYSIDE YOUTH ASSOCIATION LIMITED
01843226 65-67 Hanover Street, Liverpool
Active Corporate (38 parents, 1 offspring)
Officer
2012-02-28 ~ now
IIF 1 - Director → ME
15
8 Eastway, Sale, Cheshire, England
Active Corporate (3 parents)
Officer
2016-04-28 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-28 ~ 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
16
Office 6, Rathbone Building Liverpool Innovation, 360 Edge Lane, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2023-06-21 ~ now
IIF 9 - Director → ME
17
8 Eastway, Sale, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2022-05-27 ~ 2023-06-30
IIF 26 - Director → ME
18
8 Eastway, Sale, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2022-07-14 ~ dissolved
IIF 23 - Director → ME
19
8 Eastway, Sale, Cheshire
Active Corporate (11 parents, 2 offsprings)
Officer
2023-07-27 ~ now
IIF 6 - Director → ME
20
REMSTONE CONSTRUCTION LTD
- now 03913291ARMWAY SERVICES LTD
- 2004-06-09
03913291 Ascot House Trident Business Park, Daten Avenue, Birchwood, Warrington, England
Active Corporate (14 parents)
Officer
2000-09-01 ~ now
IIF 20 - Director → ME
21
REMSTONE HOLDINGS LIMITED
- now 06730979REDBANK RENTALS LIMITED
- 2011-12-22
06730979 Lwa Limited, 8 Eastway, Sale
Active Corporate (2 parents, 6 offsprings)
Officer
2008-10-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
22
Office 6, Rathbone Building Liverpool Innovation, 360 Edge Lane, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2015-11-27 ~ now
IIF 7 - Director → ME
23
REMSTONE BUILDERS LIMITED
- 2004-09-20
03839128 Office 6, Rathbone Building Liverpool Innovation, 360 Edge Lane, Liverpool, Merseyside, England
Active Corporate (7 parents)
Officer
2008-10-01 ~ now
IIF 12 - Director → ME
2000-01-17 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
24
REMSTONE PROPERTY MANAGEMENT LTD
09274323 8 Eastway, Sale, Cheshire
Active Corporate (4 parents, 3 offsprings)
Officer
2014-10-22 ~ now
IIF 17 - Director → ME
25
ST JOHNS (ILKLEY) MANAGEMENT COMPANY LIMITED
06390484 8 Eastway, Sale, Cheshire
Active Corporate (7 parents)
Officer
2007-10-04 ~ now
IIF 14 - Director → ME
26
Office 6, Rathbone Building Liverpool Innovation, 360 Edge Lane, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2022-09-06 ~ now
IIF 8 - Director → ME
27
TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED
- now 01673674TRIUMPH TRADING PARK MANAGEMENT CO. LIMITED
- 2011-04-27
01673674MERSEYPRIDE ENTERPRISE TRADING PARK MANAGEMENT CO. LIMITED - 1997-02-05
GOODOAKS LIMITED - 1982-11-17
140 Aldersgate Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2005-10-20 ~ 2019-09-23
IIF 2 - Director → ME
28
TRIUMPH T P DEVELOPMENTS LIMITED
09088472 8 Eastway, Sale, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-06-16 ~ dissolved
IIF 22 - Director → ME
29
8 Eastway, Sale, Cheshire, England
Active Corporate (2 parents)
Officer
2019-03-25 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-25 ~ 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
30
WATER TOWER DRIVE MANAGEMENT COMPANY LIMITED
12128750 Office 6, Rathbone Building Liverpool Innovation Park, 360 Edge Lane, Liverpool, England
Active Corporate (6 parents)
Officer
2019-07-30 ~ 2022-11-23
IIF 30 - Director → ME