1
C.LAMBIE FENCING AND DECKING LTD
SC737015 Argyll House, Quarrywood Court, Livingston, West Lothian, Scotland
Active Corporate (1 parent)
Officer
2022-06-30 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
41 Laura Street, Crewe, England
Dissolved Corporate (1 parent)
Officer
2024-08-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-08-07 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
INVEST 1 LTD
10734688 15333517, 10986624, 13296081Warning 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) Capel Farm Satmar Lane, Capel-le-ferne, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
4
INVEST 2 LTD
10794288 16762418, 14000394, 10986624Warning 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) Capel Farm House, Satmar Lane, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-30 ~ 2018-11-28
IIF 26 - Director → ME
Person with significant control
2017-05-30 ~ 2018-11-28
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
5
61 Bridge Street, Kington, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-07 ~ 2026-02-20
IIF 8 - Director → ME
Person with significant control
2021-01-07 ~ 2026-02-20
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
61 Bridge Street, Kington, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-03-23 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
MILL STREET 36 MACCLESFIELD LTD
- 2022-12-12
14227617 61 Bridge Street, Kington, Herefordshire, England
Dissolved Corporate (1 parent)
Officer
2022-07-12 ~ dissolved
IIF 23 - Director → ME
2022-07-12 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
8
LAM-BIE & PARTNERS HOLDINGS LTD
12095448 61 Bridge Street, Kington, England
Active Corporate (2 parents)
Officer
2019-07-10 ~ now
IIF 5 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
9
2B MARLBOROUGH RD LTD
- 2018-11-08
11214874 61 Bridge Street, Kington, Herefordshire, England
Active Corporate (2 parents)
Officer
2018-02-20 ~ now
IIF 14 - Director → ME
Person with significant control
2018-02-20 ~ 2022-12-12
IIF 36 - Has significant influence or control → OE
10
LIVERPOOL MALMAISON LTD
- 2023-07-24
13295438 61 Bridge Street, Kington, England
Receiver Action Corporate (7 parents, 1 offspring)
Officer
2021-03-26 ~ 2024-07-16
IIF 16 - Director → ME
Person with significant control
2021-03-26 ~ 2021-10-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
11
61 Bridge Street, Kington, England
Active Corporate (1 parent)
Officer
2023-03-20 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
12
61 Bridge Street, Kington, England
Active Corporate (1 parent)
Officer
2023-03-20 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
13
MACCLESFIELD 42 MILL STREET LTD
- now 12198365MYRTLE STREET DEVELOPMENTS LTD
- 2020-06-08
12198365 61 Bridge Street, Kington, Herefordshire, England
Active Corporate (2 parents)
Officer
2019-09-10 ~ 2026-02-20
IIF 11 - Director → ME
Person with significant control
2019-09-10 ~ 2026-02-20
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
61 Bridge Street, Kington, England
Active Corporate (5 parents)
Officer
2022-03-01 ~ 2026-02-26
IIF 19 - Director → ME
2022-03-01 ~ 2026-02-26
IIF 2 - Secretary → ME
Person with significant control
2022-03-01 ~ 2026-02-18
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
15
MARLE HALL OUTDOOR EDUCATION CENTRE LTD
14892309 61 Bridge Street, Kington, Herefordshire, England
Dissolved Corporate (1 parent)
Officer
2023-05-24 ~ 2025-04-10
IIF 28 - Director → ME
Person with significant control
2023-05-24 ~ 2025-02-11
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
16
LPL INTERNATIONAL HOUSE LTD
- 2020-06-18
12281987 61 Bridge Street, Kington, England
Dissolved Corporate (1 parent)
Officer
2019-10-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
17
61 Bridge Street, Kington, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-13 ~ now
IIF 18 - Director → ME
2023-09-13 ~ now
IIF 1 - Secretary → ME
Person with significant control
2023-09-13 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-26 during the appointment or period of control
Commencement of winding up on 2025-04-14 during the appointment or period of control
1st Floor, Suite 4, Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
Liquidation Corporate (7 parents)
Officer
2019-06-28 ~ now
IIF 10 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
20
PORT TALBOT GWENDOLINE LTD
- now 10748254 61 Bridge Street, Kington, Herefordshire, England
Active Corporate (1 parent)
Officer
2017-05-02 ~ now
IIF 9 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
21
PROPERTY SOLUTIONS PM LTD - now
MIDDLE PARK PROJECTS LTD
- 2024-10-02
11002729 61 Bridge Street, Kington, Herefordshire, England
Active Corporate (3 parents)
Officer
2017-10-09 ~ 2024-08-01
IIF 25 - Director → ME
Person with significant control
2017-10-09 ~ 2024-08-01
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
22
61 Bridge Street, Kington, Herefordshire, England
Active Corporate (1 parent)
Officer
2017-05-17 ~ now
IIF 12 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
23
TWENTYPENCE PROPERTY LIMITED - now
LIVERPOOL TP RESIDENTIAL LTD
- 2024-09-05
15756263 3b Rosemary House Lanwades Business Park, Kennett, Kentford, Newmarket, England
Active Corporate (5 parents)
Officer
2024-06-02 ~ 2024-08-15
IIF 17 - Director → ME
24
61 Bridge Street, Kington, Herefordshire
Active Corporate (6 parents)
Officer
2020-11-09 ~ now
IIF 13 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE