1
92 Topping Street, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-26 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
2
METCALFS ESTATE AGENTS AND AUCTIONEERS LTD
- 2022-02-09
11404986 17 St Peters Place, Fleetwood, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2018-06-08 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-06-08 ~ 2018-06-08
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
2022-09-06 ~ dissolved
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
3
3 YATES ESTATES LTD - now
CLARKE YATES ESTATES LTD
- 2016-04-05
09154882 Hy Hotel, 318 -328 Clifton Drive North, Lytham St Annes, Lancashire, England
Active Corporate (3 parents)
Officer
2014-07-31 ~ 2015-11-09
IIF 11 - Director → ME
4
92 Topping Street, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-06 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
5
WINI HOLIDAY GROUP LIMITED
- 2021-12-07
13493519 C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Liquidation Corporate (5 parents, 24 offsprings)
Officer
2021-07-05 ~ 2023-03-09
IIF 28 - Director → ME
6
ACTUALLY HOLIDAY PARK DEVELOPMENTS LIMITED
13350177 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2022-01-20 ~ dissolved
IIF 41 - Director → ME
7
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2022-02-04 ~ dissolved
IIF 65 - Director → ME
8
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-02-04 ~ dissolved
IIF 42 - Director → ME
9
PRESELI LODGES & GARDEN ROOMS LTD
- 2022-03-25
12119273 C/o Frp Advisory Trading Limited, Derby House, Preston
Liquidation Corporate (7 parents)
Officer
2022-02-04 ~ 2023-03-09
IIF 44 - Director → ME
10
ACTUALLY LODGES SPV1 LIMITED
- now 13482672GLAN MORFA OPERATIONS LIMITED - 2021-09-10
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2022-02-04 ~ 2023-03-09
IIF 52 - Director → ME
11
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2018-01-10 ~ 2019-01-11
IIF 85 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
12
AG SPV1 LIMITED
13882035 13882324, 13882072, 13882466Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 37 - Director → ME
13
AG SPV2 LIMITED
13882072 13882182, 13882324, 13882466Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 80 - Director → ME
14
AG SPV3 LIMITED
13882324 13882182, 13882072, 13882466Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 69 - Director → ME
15
AG SPV4 LIMITED
13882182 13882324, 13882072, 13882466Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 73 - Director → ME
16
AG SPV5 LIMITED
13882466 13882182, 13882324, 13882072Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 49 - Director → ME
17
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2019-09-15 ~ 2023-03-09
IIF 23 - Director → ME
18
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-09-15 ~ 2023-03-09
IIF 38 - Director → ME
Person with significant control
2019-09-15 ~ dissolved
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Richard House, 9 Winckley Square, Preston, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2021-05-14 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
AMLWCH DEVELOPMENTS LIMITED
- 2021-12-07
13370302 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-12-02 ~ dissolved
IIF 68 - Director → ME
21
BEAMISH OPERATIONS LIMITED
- now 13370249AMLWCH OPERATIONS LIMITED
- 2021-12-07
13370249 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-12-02 ~ dissolved
IIF 64 - Director → ME
22
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2013-10-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
23
92a Topping Street, Blackpool
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ dissolved
IIF 87 - Director → ME
24
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents, 6 offsprings)
Officer
2019-09-13 ~ now
IIF 18 - Director → ME
Person with significant control
2019-09-13 ~ 2023-05-01
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
25
CLARKE AND CO HOUSING MANAGEMENT LTD
11980153 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2019-05-07 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-07 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
26
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2012-08-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-13
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
27
CLARKE AND COMPANY 3 LIMITED
- now 12696839J N KENTON LIMITED
- 2022-01-21
12696839 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (5 parents, 4 offsprings)
Officer
2020-06-25 ~ now
IIF 17 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
2020-06-25 ~ 2022-01-25
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
28
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 72 - Director → ME
29
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 31 - Director → ME
30
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2021-07-26 ~ 2023-03-09
IIF 50 - Director → ME
31
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-07-21 ~ 2023-03-09
IIF 25 - Director → ME
32
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ dissolved
IIF 27 - Director → ME
33
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ dissolved
IIF 35 - Director → ME
34
116 Duke Street, Liverpool, Merseyside
Active Corporate (3 parents)
Officer
2016-05-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
35
C/o Actually Property Group Limited The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-25 ~ 2023-03-09
IIF 70 - Director → ME
36
116 Duke Street, Liverpool
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2022-01-31 ~ 2023-03-09
IIF 51 - Director → ME
37
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ dissolved
IIF 66 - Director → ME
38
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ 2023-03-09
IIF 57 - Director → ME
39
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ dissolved
IIF 43 - Director → ME
40
MEADOW VIEW PROPERTY MANAGEMENT SERVICES LIMITED
11583215 92 Topping Street, Blackpool, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
41
ANGELINA (BLACKPOOL) LTD - 2008-09-15
269 Church Street, Blackpool, Lancashire
Dissolved Corporate (8 parents)
Officer
2010-03-26 ~ 2010-03-26
IIF 90 - Director → ME
2012-12-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
42
269 Church Street, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ dissolved
IIF 8 - Director → ME
43
269 Church Street, Blackpool
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ dissolved
IIF 9 - Director → ME
44
269 Church Street, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ dissolved
IIF 7 - Director → ME
45
MINERVA CONSULTANCY PARTNERS LIMITED
- now 09766998MEADOW VIEW THORNTON LIMITED
- 2024-09-24
09766998 92 Topping Street, Blackpool, Lancashire
Active Corporate (1 parent)
Officer
2015-09-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
46
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-04-14 ~ dissolved
IIF 67 - Director → ME
47
PATHWAY HOMES GROUP (DERBY) LIMITED
13327739 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-11-08 ~ dissolved
IIF 59 - Director → ME
48
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2020-10-23 ~ 2021-01-20
IIF 54 - Director → ME
Person with significant control
2020-10-23 ~ 2021-01-20
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-05-21 ~ dissolved
IIF 71 - Director → ME
50
PATHWAY HOMES GROUP (LEEDS) LIMITED - 2021-08-25
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-11-08 ~ dissolved
IIF 75 - Director → ME
51
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-06-24 ~ dissolved
IIF 36 - Director → ME
52
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2020-08-26 ~ 2020-12-10
IIF 22 - Director → ME
Person with significant control
2020-08-26 ~ 2020-12-10
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-05-21 ~ dissolved
IIF 79 - Director → ME
54
PATHWAY HOMES GROUP (MORECAMBE) LIMITED
12837984 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2020-08-26 ~ 2020-11-13
IIF 81 - Director → ME
Person with significant control
2020-08-26 ~ 2020-11-13
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
55
PATHWAY HOMES GROUP (NORTHAMPTON) LTD
12970709 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2020-10-23 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
PATHWAY HOMES GROUP (PETERBOROUGH) LIMITED
14038102 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-04-11 ~ dissolved
IIF 34 - Director → ME
57
PATHWAY HOMES GROUP (PLYMOUTH) LIMITED
12970597 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2020-10-23 ~ 2021-02-25
IIF 56 - Director → ME
Person with significant control
2020-10-23 ~ 2021-02-25
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
PATHWAY HOMES GROUP (SCARBOROUGH) LTD
13331954 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-11-08 ~ dissolved
IIF 40 - Director → ME
59
PATHWAY HOMES GROUP (SCUNTHORPE) LIMITED
14039067 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-04-11 ~ dissolved
IIF 58 - Director → ME
60
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-05-21 ~ dissolved
IIF 63 - Director → ME
61
PATHWAY HOMES GROUP (DONCASTER) LIMITED
- 2021-09-10
12908924 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2020-09-28 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
62
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-06-17 ~ dissolved
IIF 39 - Director → ME
63
PATHWAY HOMES GROUP (STOKE) LIMITED
12836668 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2020-08-25 ~ 2020-12-02
IIF 21 - Director → ME
Person with significant control
2020-08-25 ~ 2020-12-02
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Liquidation Corporate (6 parents, 18 offsprings)
Officer
2019-10-15 ~ now
IIF 13 - Director → ME
65
PATHWAY HOMES GROUP SPV1 LIMITED
12935972 12949099, 12948841, 12948341Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-07 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2020-10-07 ~ 2020-10-08
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
66
PATHWAY HOMES GROUP SPV2 LIMITED
12948341 12935972, 12949099, 12948841Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-13 ~ dissolved
IIF 24 - Director → ME
67
PATHWAY HOMES GROUP SPV3 LIMITED
12948516 12935972, 12949099, 12948841Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-13 ~ dissolved
IIF 29 - Director → ME
68
PATHWAY HOMES GROUP SPV4 LIMITED
12948479 12935972, 12949099, 12948841Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-13 ~ dissolved
IIF 26 - Director → ME
69
PATHWAY HOMES GROUP SPV5 LIMITED
12948699 12949099, 12948841, 12948341Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-13 ~ dissolved
IIF 33 - Director → ME
70
PATHWAY HOMES GROUP SPV6 LIMITED
12948841 12935972, 12949099, 12948341Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-13 ~ dissolved
IIF 62 - Director → ME
71
PATHWAY HOMES GROUP SPV7 LIMITED
12949037 12935972, 12949099, 12948841Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-14 ~ dissolved
IIF 46 - Director → ME
72
PATHWAY HOMES GROUP SPV8 LIMITED
12949099 12935972, 12948841, 12948341Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-14 ~ dissolved
IIF 55 - Director → ME
73
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2022-02-01 ~ 2023-03-09
IIF 19 - Director → ME
74
PENRHOS QUARRY DEVELOPMENTS LIMITED
13788253 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2021-12-08 ~ 2023-03-09
IIF 12 - Director → ME
75
PENRHOS QUARRY OPERATIONS LIMITED
- now 13669317PENRHOS QUARRY LIMITED
- 2021-12-07
13669317 116 Duke Street, Liverpool, Merseyside, England
Live but Receiver Manager on at least one charge Corporate (5 parents, 1 offspring)
Officer
2021-12-02 ~ 2023-03-09
IIF 47 - Director → ME
76
Cavendish House, Clark Street, Poulton Le Fylde, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-01-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Right to appoint or remove directors → OE
77
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Person with significant control
2020-09-17 ~ now
IIF 117 - Has significant influence or control → OE
78
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-09-18 ~ 2023-07-04
IIF 74 - Director → ME
79
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2020-08-28 ~ now
IIF 16 - Director → ME
Person with significant control
2020-08-28 ~ 2024-06-12
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
80
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2020-08-28 ~ now
IIF 20 - Director → ME
Person with significant control
2020-08-28 ~ 2024-06-12
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
81
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2020-09-15 ~ dissolved
IIF 48 - Director → ME
2019-06-13 ~ 2019-11-11
IIF 82 - Director → ME
Person with significant control
2019-06-13 ~ 2019-11-11
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2020-09-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-09-07 ~ 2023-09-14
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
83
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
84
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
86
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2019-06-13 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-06-13 ~ 2020-08-20
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
87
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-06-19 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-06-19 ~ dissolved
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE