1
51 David Street, Liverpool, England
Active Corporate (2 parents)
Officer
2024-06-02 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2
51 David Street, Liverpool, England
Active Corporate (2 parents)
Officer
2025-01-23 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ATTICUS INVESTMENT HOLDINGS LTD
15114969 Chart House, 2 Effingham Road, Reigate, Surrey, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2023-12-15 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Chart House, 2 Effingham Road, Reigate, Surrey, England
Active Corporate (5 parents)
Person with significant control
2023-12-15 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
20 Callan Crescent, Formby, Liverpool, England
Active Corporate (1 parent)
Officer
2023-07-05 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
GG-385-922 LIMITED
15002038 15161321, 14379926, 14267839Warning 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) 1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2023-07-13 ~ now
IIF 15 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-06 ~ 2019-07-01
IIF 16 - Director → ME
Person with significant control
2023-06-04 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
2018-06-06 ~ 2019-07-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
20 Callan Crescent, Formby, Liverpool, England
Active Corporate (1 parent)
Officer
2023-06-20 ~ now
IIF 9 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
8 Royal Engineers Way, London, England
Active Corporate (3 parents)
Officer
2024-09-12 ~ now
IIF 11 - Director → ME