1
ALPHA DELIVERY NETWORK LIMITED
- 2024-10-04
15696934 40 Stonehill Close, Warrington, Warrington, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 35 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
ALL SALES RECRUITMENT LTD
- now 12164079 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
ALPHA 4 DIGITAL MARKETING AGENCY LTD
- now 14477810ALPHA 4 LTD
- 2024-02-17
14477810 11260049, 16714475, 15470714Warning 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)FREIGHTMARKETING.DESIGN LTD
- 2024-02-11
14477810 40 Stonehill Close, Appleton, Warrington, England
Dissolved Corporate (2 parents)
Officer
2022-11-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-11-11 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
Suite 6, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-10-17 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
40 Stonehill Close, Appleton, Warrington, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
4385, 13805868 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-12-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
HOME OF AESTHETICS (OFFICIAL UK) LTD
13808935 1 Abbots Lea Cottages, Woolton Hill Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-20 ~ 2023-01-02
IIF 36 - Secretary → ME
8
INNATE AUTOMOTIVE SOLUTIONS LTD
08284725 Unit 7 Innate Automotive Solutions, Queensferry Industrial Estate, Pentre, Deeside, Flintshire
Dissolved Corporate (2 parents)
Officer
2012-11-07 ~ 2013-08-01
IIF 25 - Director → ME
9
19 Willow Crescent, Connah's Quay, Deeside, Wales
Dissolved Corporate (1 parent)
Officer
2012-03-19 ~ dissolved
IIF 26 - Director → ME
10
40 Stonehill Close, Appleton, Warrington, England
Active Corporate (1 parent)
Officer
2024-11-08 ~ now
IIF 34 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
SG INTERNATIONAL MANAGEMENT LTD
- now 14590200PRO CONTRACT STAFFING LTD
- 2024-02-11
14590200 40 Stonehill Close, Appleton, Warrington, England
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-01-13 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
130 Old Street, London, England
Active Corporate (1 parent)
Officer
2018-09-01 ~ now
IIF 15 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 1 - Has significant influence or control → OE
13
HENRY'S LAPTOPS LTD
- 2022-02-04
12560497 89 The Hove, Murdishaw, Runcorn, England
Active Corporate (3 parents)
Officer
2022-01-31 ~ now
IIF 24 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
14
VITO COACHING & DEVELOPMENT LIMITED
12164062 Suite 6, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
15
Suite 6, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control → OE
16
Suite 6, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
17
Suite 6, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-08-19 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
FINDAPHARM STAFFING LIMITED
- 2019-06-06
11221273 Suite 6, Charlotte House Qd Business Centre, Norfolk Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2018-02-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 14 - Has significant influence or control → OE
19
Suite 6, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
20
JGB APPOINTMENTS LIMITED
- 2017-12-28
10467984 Glendale House Glendale Industrial Estate, Sandycroft, Deeside, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-28 ~ 2018-08-31
IIF 32 - Director → ME