1
AFFORD HOUSING GROUP UK LTD - now
RUSSELL PROPERTY ENTERPRISES GROUP LTD - 2022-09-29
AFFORD ENERGY GROUP LTD - 2022-08-24
FAT PIG CREATIVE LIMITED
- 2021-02-17
12247185 Midlake House Off Hillock Lane, Gresford, Wrexham, Wales
Active Corporate (3 parents)
Officer
2019-10-07 ~ 2019-10-16
IIF 18 - Director → ME
2
ANGLO EUROPE TRADING LIMITED
08064606 07051259, 08046494, 10672997Warning 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) 48-52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ dissolved
IIF 49 - Director → ME
3
48-52 Penny Lane, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-06 ~ dissolved
IIF 36 - Director → ME
4
Business Costs Consultants Ltd, Regus, Cinnamon House, Crab Lane, Fearnhead, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-17 ~ 2023-02-17
IIF 28 - Director → ME
5
Copperas Cottage 129 Wigan Road, New Springs, Wigan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-17 ~ dissolved
IIF 48 - Director → ME
6
Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2023-10-26 ~ now
IIF 37 - Director → ME
7
Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2023-10-26 ~ now
IIF 39 - Director → ME
8
Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
Active Corporate (1 parent, 3 offsprings)
Officer
2023-10-25 ~ now
IIF 38 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2023-11-01 ~ now
IIF 40 - Director → ME
10
80 Whitecross Road, Warrington, England
Active Corporate (1 parent)
Officer
2022-03-23 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
80 Whitecross Road, Warrington, England
Active Corporate (3 parents)
Officer
2022-01-05 ~ now
IIF 25 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
FUISON SPORTS BAR GRILL LIMITED
09235411 80 Whitecross Road, Warrington, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2014-09-25 ~ dissolved
IIF 54 - Director → ME
13
GOLDENHILL BEER WHOLESALERS LTD
09695909 Unit 1 & 2 Liverpool Road East, Kidsgrove, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2015-07-21 ~ dissolved
IIF 41 - Director → ME
14
80 Whitecross Road, Warrington, England
Active Corporate (1 parent)
Officer
2019-07-05 ~ now
IIF 23 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 13 - Has significant influence or control → OE
15
121 Lark Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-10-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
231a Poplars Avenue, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-17 ~ dissolved
IIF 47 - Director → ME
17
80 Whitecross Road, Warrington, Cheshire
Active Corporate (2 parents)
Officer
2020-11-15 ~ now
IIF 19 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 4 - Has significant influence or control → OE
18
CLOSE COMMUNITY LTD
- 2023-06-23
10988500 80 Whitecross Road, Warrington, England
Active Corporate (1 parent)
Officer
2017-09-29 ~ now
IIF 26 - Director → ME
2017-09-29 ~ now
IIF 50 - Secretary → ME
Person with significant control
2017-09-29 ~ now
IIF 14 - Has significant influence or control → OE
19
80 Whitecross Road, Warrington, England
Dissolved Corporate (1 parent)
Officer
2023-06-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-06-26 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
20
80 Whitecross Road, Warrington, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-02-17 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
21
PREMIER SPORTS BARS SECURITY LTD
- now 09476763PREMIER SPORTS BAR SECURITY LTD
- 2015-03-10
09476763 80 Whitecross Road, Warrington, Cheshire, England
Active Corporate (1 parent)
Officer
2015-03-09 ~ now
IIF 44 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
22
PREMIER WASTE BUSINESS SERVICES LTD
10490309 80 Whitecross Road, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
23
PREMIERTRAFFICMANAGEMENTUKLTD LIMITED
10484727 80 Whitecross Road, Warrington, England
Dissolved Corporate (1 parent)
Officer
2016-11-17 ~ dissolved
IIF 31 - Director → ME
2016-11-17 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 10 - Has significant influence or control → OE
24
130 Old Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-07 ~ dissolved
IIF 30 - Director → ME
25
80 Whitecross Road, Warrington, England
Active Corporate (2 parents)
Officer
2022-05-24 ~ now
IIF 24 - Director → ME
26
80 Whitecross Road, Warrington, England
Dissolved Corporate (1 parent)
Officer
2016-01-20 ~ dissolved
IIF 46 - Director → ME
2016-01-20 ~ dissolved
IIF 51 - Secretary → ME
27
80 Whitecross Road, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
28
THE PREMIER GRILL HOLDINA LIMITED
08379284 W10 Warrington Business Park, Longfield Lane, Warrington, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2013-01-29 ~ dissolved
IIF 42 - Director → ME
29
80 Whitecross Road, Warrington, Cheshire
Liquidation Corporate (2 parents)
Officer
2015-02-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
30
THOMAS LOUGHLIN PHARMA (NORTHWEST) LTD
08161406 Warrington Bussiness Parkd Long Lane, Orford, Warrington, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2013-07-23 ~ dissolved
IIF 43 - Director → ME
31
The Sunbeam, 34 Old Wargrave Road, Newton Le Willows, Merseyside, England
Liquidation Corporate (2 parents)
Officer
2015-02-23 ~ now
IIF 35 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
32
80 Whitecross Road, Warrington, England
Dissolved Corporate (1 parent)
Officer
2017-09-29 ~ dissolved
IIF 32 - Director → ME
2017-09-29 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 12 - Has significant influence or control → OE
33
9-11 Bradshawgate, Bolton, England
Dissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE