1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 18 - Director → ME
2025-01-30 ~ now
IIF 45 - Secretary → ME
Person with significant control
2025-01-30 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
2
65 Kempston Street, Liverpool, United Kingdom
Receiver Action Corporate (1 parent)
Officer
2020-10-09 ~ now
IIF 8 - Director → ME
2020-10-09 ~ now
IIF 43 - Secretary → ME
Person with significant control
2020-10-09 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
2b Sandown Lane, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-04 ~ dissolved
IIF 13 - Director → ME
2021-02-04 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
4
231 INVESTMENTS LTD
16498553 12364675, 14327096, 12121227Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 19 - Director → ME
2025-06-05 ~ now
IIF 44 - Secretary → ME
Person with significant control
2025-06-05 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
5
2b Sandown Lane, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-02 ~ now
IIF 7 - Director → ME
2020-04-02 ~ now
IIF 40 - Secretary → ME
Person with significant control
2020-04-02 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
2b Sandown Lane, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-26 ~ now
IIF 5 - Director → ME
2020-03-26 ~ now
IIF 35 - Secretary → ME
Person with significant control
2020-03-26 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
In Administration Corporate (2 parents, 1 offspring)
Officer
2015-11-27 ~ now
IIF 6 - Director → ME
2015-11-27 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2b Sandown Lane, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-04 ~ now
IIF 2 - Director → ME
2017-07-04 ~ now
IIF 39 - Secretary → ME
Person with significant control
2017-07-04 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FORWARDSQUARE PROPERTY MANAGEMENT LIMITED
03989814 2b Sandown Lane, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2016-11-01 ~ dissolved
IIF 12 - Director → ME
2016-10-12 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
10
GARTH MILL MANAGEMENT COMPANY LIMITED
05825870 Bloc13 Management 111 South Road, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2008-07-03 ~ now
IIF 17 - Director → ME
11
1 Mostyn Square, Neston, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-06 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
2b Sandown Lane, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-27 ~ dissolved
IIF 11 - Director → ME
2017-11-27 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2017-11-27 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Active Corporate (3 parents)
Officer
2021-07-02 ~ 2022-02-16
IIF 15 - Director → ME
Person with significant control
2021-06-21 ~ 2022-02-16
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
14
2b Sandown Lane, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-23 ~ now
IIF 3 - Director → ME
2018-01-23 ~ now
IIF 38 - Secretary → ME
Person with significant control
2018-01-23 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
15
SYLVESTER DEVELOPMENTS TWO LIMITED
10865540 2 B Sandown Lane, Liverpool, England
Active Corporate (3 parents)
Officer
2017-09-28 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
16
2b Sandown Lane, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-31 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
17
Riverside House, Irwell Street, Manchester
In Administration Corporate (3 parents)
Officer
2012-01-26 ~ now
IIF 9 - Director → ME
2012-01-26 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-27
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
18
TYRER'S MILL MANAGEMENT COMPANY LIMITED
06602506 2b Sandown Lane, Wavertree, Liverpool
Dissolved Corporate (2 parents)
Officer
2008-05-27 ~ dissolved
IIF 14 - Director → ME
19
2b Sandown Lane, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-14 ~ now
IIF 4 - Director → ME
2016-01-14 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE