1
RUSHTON PLACE MANAGEMENT COMPANY LIMITED - 2005-07-19
Apartment 1 17 Ivanhoe Road, Aigburth, Liverpool, England
Active Corporate (10 parents)
Officer
2018-07-03 ~ 2018-11-20
IIF 7 - Director → ME
2
BEATUS PROPERTY HOLDINGS LIMITED
10857130 40 Rodney Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-11 ~ dissolved
IIF 11 - Director → ME
3
40 Rodney Street, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2018-02-26 ~ now
IIF 18 - Director → ME
4
40 Rodney Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-11 ~ dissolved
IIF 17 - Director → ME
5
BUSINESS DEVELOPMENT ASSOCIATES LTD.
04560971 40 Rodney Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2002-10-11 ~ 2004-10-13
IIF 21 - Secretary → ME
6
CAMCO 27 LIMITED
09764098 10535494, 11461742, 10767995Warning 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
Active Corporate (1 parent)
Officer
2015-09-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
40 Rodney Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 10 - Director → ME
8
DUCKLING PROJECT LLP - now
PROJECT EVENTS FRIDAY LLP
- 2013-08-22
OC353284 17 Burton Place, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-03-16 ~ 2013-07-31
IIF 19 - LLP Designated Member → ME
9
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2016-12-09 ~ now
IIF 34 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
Offices Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-01-14 ~ now
IIF 4 - Director → ME
11
Enterprise, 2 Haverstock Hill, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-01-16 ~ now
IIF 5 - Director → ME
12
LIVERPOOL PROSECCO FESTIVAL LIMITED
11087983 The Merchant, 40 Slater Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2017-11-29 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
13
C/o V & R Accountancy Services Cropton House, Three Tuns Lane, Formby, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2020-11-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o V&r Accountancy Services Cropton House, Three Tuns Lane, Formby, Merseyside, England
Active Corporate (4 parents)
Officer
2016-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-01 ~ 2022-12-06
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
MANCHESTER FOOD & BEVERAGES TRADING LTD
- now 13248353MCKAN HOLDINGS LIMITED
- 2021-03-09
13248353 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2021-03-05 ~ now
IIF 35 - Director → ME
Person with significant control
2021-03-05 ~ 2022-05-26
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2012-09-24 ~ dissolved
IIF 14 - Director → ME
17
116 Duke Street, Liverpool, Merseyside
Active Corporate (1 parent, 5 offsprings)
Officer
2011-11-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
NORTHERN ZEITGEIST PROPERTIES LIMITED
12915579 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2020-09-30 ~ now
IIF 33 - Director → ME
Person with significant control
2020-09-30 ~ 2021-10-01
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
19
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2025-08-28 ~ now
IIF 32 - Director → ME
20
Alex House, 260-268 Chapel Street, Salford, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2010-11-26 ~ 2011-12-01
IIF 20 - LLP Designated Member → ME
21
Offices Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-08-22 ~ now
IIF 36 - Director → ME
22
Offices Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-01-31 ~ now
IIF 9 - Director → ME
23
SPIRIT OF ST LUKES LIMITED
- 2017-05-12
10268399 40 Rodney Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2016-07-07 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
24
40 Rodney Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-11 ~ dissolved
IIF 12 - Director → ME
25
40 Rodney Street, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2015-07-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
26
THE WAREHOUSE PROJECT (MANCHESTER) LIMITED
- now 09313310 30 St. John Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-11-17 ~ now
IIF 8 - Director → ME
27
40 Rodney Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ 2014-02-12
IIF 15 - Director → ME
28
YESTERNIGHT PRODUCTIONS LIMITED
09290900 53 Rodney Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-31 ~ 2015-11-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-17
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE