1
The Innovation Hub Alder Hey Children's Nhs Foundation Trust, Eaton Road, West Derby, Liverpool, Merseyside, England
Active Corporate (11 parents)
Officer
2018-11-13 ~ 2023-12-16
IIF 9 - Director → ME
2
BRABCO 2107 LIMITED
13778484 13778581, 13500078, 13473376Warning 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) C/o Brabners Llp, Horton House, Exchange Flags, Liverpool, Merseyside, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-13 ~ 2023-12-16
IIF 13 - Director → ME
Person with significant control
2021-12-13 ~ 2026-02-23
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
Tamara, 54 Croft Drive East, Wirral, England
Active Corporate (6 parents)
Officer
2006-03-03 ~ 2014-09-01
IIF 7 - Director → ME
4
BRABCO 1801 LIMITED
- 2018-11-22
11335156 06521932, 07881818, 11607067Warning 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) Tamara, 54 Croft Drive East, Wirral, England
Dissolved Corporate (10 parents)
Officer
2018-11-20 ~ 2020-10-14
IIF 12 - Director → ME
Person with significant control
2018-11-20 ~ 2020-10-14
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
Brabners, Horton House Third Floor, Exchange Flags, Liverpool, England
Active Corporate (11 parents)
Officer
2012-03-13 ~ 2023-12-16
IIF 1 - LLP Designated Member → ME
Person with significant control
2017-03-13 ~ 2023-12-16
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FENWALL INVESTMENTS LIMITED
- now 00847334FENWALL PROPERTIES LIMITED
- 2000-05-17
00847334 C/o Brabners Llp, Horton House, Exchange Flags, Liverpool, Merseyside, United Kingdom
Active Corporate (11 parents)
Officer
~ 2023-12-16
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-23
IIF 15 - Ownership of shares – 75% or more → OE
7
BRABCO 1802 LIMITED
- 2021-04-12
11335205 07142044, 11607067, 07546802Warning 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) Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2019-03-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
Newhall Lane, Hoylake, Wirral, Merseyside
Dissolved Corporate (10 parents)
Officer
(before 1992-01-16) ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
9
NEWHALL HOLDINGS LIMITED - now
BRABCO 2108 LIMITED
- 2022-02-02
13778581 13473457, 13473417, 07663272Warning 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) C/o Newhall Publishing Limited, New Hall Lane, Wirral, England
Active Corporate (7 parents)
Officer
2021-12-13 ~ 2022-01-26
IIF 11 - Director → ME
Person with significant control
2021-12-13 ~ 2022-01-26
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
NEWHALL PUBLISHING (EOT) LIMITED
13846153 Newhall Lane, Hoylake, Wirral, Merseyside, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-01-13 ~ 2023-12-16
IIF 8 - Director → ME
Person with significant control
2022-01-13 ~ 2022-01-26
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
11
NEWHALL PUBLISHING LIMITED
- now 02099513NEWHALL PUBLICATIONS LIMITED
- 2014-07-25
02099513NEWHALL PUBLICATIONS 87 LIMITED
- 1990-07-11
02099513 Newhall Lane, Hoylake, Wirral, Merseyside
Active Corporate (15 parents)
Officer
~ 2022-01-26
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-26
IIF 21 - Has significant influence or control → OE
12
NORTH WEST CANCER RESEARCH (INCORPORATING CLATTERBRIDGE CANCER RESEARCH "CCR") - now
CLATTERBRIDGE CANCER RESEARCH - 2012-11-05
Room G6 Liverpool Science Park, 131 Mount Pleasant, Liverpool, England
Active Corporate (81 parents, 2 offsprings)
Officer
1997-09-25 ~ 2009-03-28
IIF 5 - Director → ME
13
THE DOT FACTORY LIMITED - now
JJL (PRINTING) LIMITED - 2014-02-05
THE DOT FACTORY LIMITED - 2002-10-03
KELLCO LIMITED - 2001-08-08
Unit 11 Wheel Forge Way, Trafford Park, Manchester, Lancashire
Active Corporate (7 parents)
Officer
1993-06-28 ~ 1996-10-01
IIF 4 - Director → ME