1
53 Birkenhead Road, Hoylake, Wirral
Dissolved Corporate (5 parents)
Officer
2004-10-27 ~ dissolved
IIF 19 - Director → ME
2
BROADGATE ESTATES RETAIL MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2018-02-03
SMITH YOUNG PARTNERSHIP LIMITED
- 2015-06-04
02478370SOVSHELFCO (NO. 60) LIMITED
- 1990-05-15
02478370 02552242, 02675781, 02490240Warning 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) Lynton House 7-12 Tavistock Square, London, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
(before 1990-04-30) ~ 2005-04-08
IIF 2 - Director → ME
(before 1990-04-30) ~ 1993-06-01
IIF 10 - Secretary → ME
3
53 Birkenhead Road, Hoylake, Wirral
Dissolved Corporate (5 parents)
Officer
1999-09-06 ~ 2010-03-01
IIF 15 - Director → ME
4
CHARTERGATE DEVELOPMENTS LTD.
- now 03346099 53 Birkenhead Road, Hoylake, Wirral
Dissolved Corporate (5 parents)
Officer
1997-04-17 ~ 2010-03-01
IIF 17 - Director → ME
1997-04-17 ~ 2010-03-01
IIF 6 - Secretary → ME
5
53 Birkenhead Road, Hoylake, Wirral
Dissolved Corporate (4 parents)
Officer
2004-07-06 ~ dissolved
IIF 18 - Director → ME
6
HIGHCOLOUR LIMITED
- 1998-09-29
02993323 6th Floor Cardinal House, 20 St Marys Parsonage, Manchester
Dissolved Corporate (8 parents)
Officer
1995-01-20 ~ 2010-03-01
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
CHARTERGATE RESIDENTIAL INVESTMENTS LIMITED
- now 03845263CHARTERGATE (WEST KIRBY) LIMITED
- 2003-12-10
03845263 53 Birkenhead Road, Hoylake, Wirral
Dissolved Corporate (5 parents)
Officer
1999-09-22 ~ 2010-03-01
IIF 14 - Director → ME
8
6th Floor Cardinal House, 20 St Marys Parsonage, Manchester
Dissolved Corporate (6 parents)
Officer
2002-09-06 ~ 2010-03-01
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
6th Floor Cardinal House, 20 St Marys Parsonage, Manchester
Dissolved Corporate (7 parents)
Officer
2006-03-27 ~ dissolved
IIF 13 - LLP Designated Member → ME
10
KINGSBEECH MANAGEMENT LIMITED - now
CHARTERGATE MANAGEMENT LIMITED
- 2010-12-07
03845313S Y PARTNERSHIP LIMITED
- 2005-02-10
03845313INHOCO 1005 LIMITED
- 1999-10-15
03845313 03845298, 03845297, 03845320Warning 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) 6th Floor Cardinal House, 20 St Marys Parsonage, Manchester
Dissolved Corporate (9 parents)
Officer
1999-10-15 ~ 2010-03-01
IIF 21 - Director → ME
2005-01-31 ~ 2010-03-01
IIF 7 - Secretary → ME
11
OLDSTADIUM - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2012-10-09
MAINBARTER LIMITED - 1983-12-13
Oldstadium, Welton Grange Cowgate, Welton, Brough, East Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1995-10-27 ~ 1999-05-28
IIF 3 - Director → ME
12
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2018-06-07 ~ 2024-12-10
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
9 Hydro Avenue, West Kirby, Wirral, England
Active Corporate (7 parents)
Officer
2003-09-08 ~ 2004-11-30
IIF 4 - Director → ME
14
THE CLOISTERS (FORMBY) LIMITED
- now 03908638CHARTERGATE (FORMBY) LIMITED
- 2006-01-31
03908638MSA FACILITIES LIMITED
- 2002-02-11
03908638 New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2002-01-31 ~ 2006-02-09
IIF 1 - Director → ME
2002-01-31 ~ 2005-01-24
IIF 9 - Secretary → ME
15
THE PLACE RETAIL PARK LIMITED
- now 05262594CHARTERGATE RETAIL PARKS LIMITED
- 2009-10-29
05262594 6th Floor Cardinal House, 20 St Marys Parsonage, Manchester
Dissolved Corporate (5 parents)
Officer
2004-10-27 ~ 2010-03-01
IIF 16 - Director → ME
16
82 St John Street, London
Dissolved Corporate (84 parents)
Officer
2006-03-29 ~ 2022-03-22
IIF 12 - LLP Member → ME
17
82 St John Street, London
Dissolved Corporate (45 parents)
Officer
2006-03-29 ~ 2022-03-22
IIF 11 - LLP Member → ME
18
6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, England
Active Corporate (8 parents)
Officer
2003-01-27 ~ 2005-10-24
IIF 5 - Director → ME