1
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent, 7 offsprings)
Officer
2024-12-17 ~ now
IIF 136 - Director → ME
Person with significant control
2024-12-17 ~ 2025-03-31
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
2025-04-01 ~ now
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
2
ACTUALLY PROPERTY GROUP HOLDINGS LIMITED
- 2024-10-24
12321246 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents, 7 offsprings)
Officer
2019-11-19 ~ now
IIF 30 - Director → ME
Person with significant control
2019-11-19 ~ 2025-03-31
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
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 ~ now
IIF 28 - Director → ME
4
ACTUALLY HOLIDAY GROUP LIMITED
- now 13327366ACTUALLY LETTINGS LIMITED
- 2021-04-21
13327366 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents, 11 offsprings)
Officer
2021-04-12 ~ dissolved
IIF 68 - Director → ME
5
ACTUALLY HOLIDAY PARK DEVELOPMENTS LIMITED
13350177 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-04-21 ~ dissolved
IIF 46 - Director → ME
6
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-10-13 ~ dissolved
IIF 81 - Director → ME
7
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-11-29 ~ dissolved
IIF 48 - Director → ME
8
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 ~ now
IIF 144 - Director → ME
9
ACTUALLY LODGES SPV1 LIMITED
- now 13482672 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2021-06-29 ~ dissolved
IIF 87 - Director → ME
10
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2018-07-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2019-09-13 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-09-13 ~ 2019-11-19
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
ACTUALLY PROPERTY GROUP LIMITED
- now 08358613 C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
Liquidation Corporate (4 parents, 20 offsprings)
Officer
2013-01-14 ~ now
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-19
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
13
AG SPV1 LIMITED
13882035 13882072, 13882182, 13882324Warning 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
14
AG SPV2 LIMITED
13882072 13882182, 13882035, 13882324Warning 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 84 - Director → ME
15
AG SPV3 LIMITED
13882324 13882072, 13882182, 13882035Warning 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 45 - Director → ME
16
AG SPV4 LIMITED
13882182 13882072, 13882035, 13882324Warning 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 83 - Director → ME
17
AG SPV5 LIMITED
13882466 13882182, 13882035, 13882324Warning 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 52 - Director → ME
18
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-08
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
116 Duke Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2015-07-30 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2023-01-30 ~ 2023-10-13
IIF 135 - Director → ME
21
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2019-09-15 ~ dissolved
IIF 36 - Director → ME
22
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-09-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-09-15 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Bridgewater Complex, Canal Street, Bootle, England
Active Corporate (4 parents)
Officer
2010-05-18 ~ 2010-09-29
IIF 111 - Director → ME
24
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-08 ~ dissolved
IIF 55 - Director → ME
25
AMLWCH DEVELOPMENTS LIMITED
- 2021-12-07
13370302 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-05-03 ~ dissolved
IIF 71 - Director → ME
26
BEAMISH OPERATIONS LIMITED
- now 13370249AMLWCH OPERATIONS LIMITED
- 2021-12-07
13370249 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-04-30 ~ dissolved
IIF 60 - Director → ME
27
CALLA LEISURE GROUP HOLDINGS LIMITED
- now 15254175CALLA GROUP HOLDINGS LIMITED
- 2024-03-05
15254175 116 Duke Street, Liverpool, England
Active Corporate (3 parents, 7 offsprings)
Officer
2025-01-30 ~ now
IIF 138 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → 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 54 - Director → ME
30
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2021-07-26 ~ dissolved
IIF 79 - Director → ME
31
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-07-21 ~ dissolved
IIF 62 - Director → ME
32
Centec Business Centre, Stopgate Lane, Aintree, Liverpool, England
Dissolved Corporate (3 parents)
Person with significant control
2016-08-16 ~ dissolved
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
33
ENHANCED HEALTHCARE SOLUTIONS LIMITED
12889076 The Glass House Penrhos Manor, Oak Drive, Colwyn Bay, Conwy, Wales
Active Corporate (4 parents)
Officer
2020-09-18 ~ 2020-09-18
IIF 32 - Director → ME
34
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2022-10-02 ~ dissolved
IIF 130 - Director → ME
35
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-10-02 ~ 2023-10-13
IIF 140 - Director → ME
36
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ dissolved
IIF 80 - Director → ME
37
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ dissolved
IIF 74 - Director → ME
38
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ dissolved
IIF 100 - Director → ME
2012-11-22 ~ dissolved
IIF 149 - Director → ME
39
FAILTE PROPERTY SERVICES LTD
- now 08015457FEALTE PROPERTY SERVICES LTD
- 2012-04-03
08015457 Unit A15, Champion Business Park Arrowe Brook Road, Upton, Wirral, England
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ dissolved
IIF 112 - Director → ME
40
FAILTE PROPERTY SOLUTIONS LTD
- now 08017173FEALTE PROPERTY SOLUTIONS LTD
- 2012-04-03
08017173 Unit A15 Champion Business Park, Arrowe Brook Road, Upton, Wirral, England
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ dissolved
IIF 113 - Director → ME
41
FAIRWOOD LAKES DEVELOPMENTS LIMITED
14665582 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2023-02-15 ~ dissolved
IIF 133 - Director → ME
42
GARDEN STATE PROPERTY SERVICES LTD
08108187 Unit A15, Champion Business Park Arrowe Brook Road, Upton, Wirral, England
Dissolved Corporate (2 parents)
Officer
2012-06-18 ~ 2013-01-17
IIF 110 - Director → ME
43
GARDEN STATE PROPERTY SOLUTIONS LTD
08180923 Unit A15 Champions Business Park, Arrowe Brook Road, Upton, Wirral
Dissolved Corporate (2 parents)
Officer
2012-08-15 ~ 2013-01-17
IIF 109 - Director → ME
44
Unit 5, 1st Floor Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-04-01 ~ dissolved
IIF 146 - Director → ME
45
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Liquidation Corporate (4 parents)
Officer
2020-12-04 ~ now
IIF 148 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 116 - Has significant influence or control → OE
46
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (11 parents)
Officer
2017-03-13 ~ 2020-08-06
IIF 147 - Director → ME
2020-08-06 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2017-03-13 ~ 2020-08-06
IIF 121 - Has significant influence or control → OE
2020-08-06 ~ dissolved
IIF 117 - Has significant influence or control → OE
47
C/o Actually Property Group Limited The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-25 ~ dissolved
IIF 44 - Director → ME
48
116 Duke Street, Liverpool
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2022-01-31 ~ now
IIF 131 - Director → ME
49
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ dissolved
IIF 92 - Director → ME
50
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ dissolved
IIF 70 - Director → ME
51
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ dissolved
IIF 75 - Director → ME
52
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire
Liquidation Corporate (3 parents)
Officer
2021-04-26 ~ now
IIF 33 - Director → ME
53
OAKVIEW LEISURE LIMITED
- 2021-07-06
12290828 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-06-17 ~ dissolved
IIF 56 - Director → ME
54
116 Duke Street, Liverpool, Merseyside, England
Live but Receiver Manager on at least one charge Corporate (3 parents, 1 offspring)
Officer
2021-04-26 ~ now
IIF 27 - Director → ME
55
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2023-03-28 ~ 2024-05-22
IIF 141 - Director → ME
56
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2024-11-15 ~ now
IIF 139 - Director → ME
57
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ dissolved
IIF 86 - Director → ME
58
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-09-01 ~ dissolved
IIF 47 - Director → ME
59
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2012-08-20 ~ dissolved
IIF 101 - Director → ME
60
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2021-08-06 ~ now
IIF 34 - Director → ME
61
116 Duke Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 134 - Director → ME
62
Oaktree Court Mill Lane, Ness, Neston, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-10-09 ~ dissolved
IIF 114 - Director → ME
63
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-04-14 ~ dissolved
IIF 65 - Director → ME
64
PATHWAY HOMES GROUP (DERBY) LIMITED
13327739 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-04-12 ~ dissolved
IIF 67 - Director → ME
65
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2020-10-23 ~ 2021-01-20
IIF 93 - Director → ME
Person with significant control
2020-10-23 ~ 2021-01-20
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-04-12 ~ dissolved
IIF 94 - Director → ME
67
PATHWAY HOMES GROUP (LEEDS) LIMITED
- 2021-08-25
13332175 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-04-13 ~ dissolved
IIF 63 - Director → ME
68
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-06-24 ~ dissolved
IIF 142 - Director → ME
69
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2020-08-26 ~ 2020-12-10
IIF 59 - Director → ME
Person with significant control
2020-08-26 ~ 2020-12-10
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-04-12 ~ dissolved
IIF 39 - Director → ME
71
PATHWAY HOMES GROUP (MORECAMBE) LIMITED
12837984 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2020-08-26 ~ 2020-11-13
IIF 43 - Director → ME
Person with significant control
2020-08-26 ~ 2020-11-13
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
PATHWAY HOMES GROUP (NORTHAMPTON) LTD
12970709 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2020-10-23 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
PATHWAY HOMES GROUP (PETERBOROUGH) LIMITED
14038102 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-04-11 ~ dissolved
IIF 127 - Director → ME
74
PATHWAY HOMES GROUP (PLYMOUTH) LIMITED
12970597 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2020-10-23 ~ 2021-02-25
IIF 64 - Director → ME
Person with significant control
2020-10-23 ~ 2021-02-25
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
75
PATHWAY HOMES GROUP (SCARBOROUGH) LTD
13331954 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-04-13 ~ dissolved
IIF 90 - Director → ME
76
PATHWAY HOMES GROUP (SCUNTHORPE) LIMITED
14039067 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-04-11 ~ dissolved
IIF 143 - Director → ME
77
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-04-14 ~ dissolved
IIF 85 - Director → ME
78
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 57 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
79
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-06-17 ~ dissolved
IIF 132 - Director → ME
80
PATHWAY HOMES GROUP (STOKE) LIMITED
12836668 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2020-08-25 ~ 2020-12-02
IIF 88 - Director → ME
Person with significant control
2020-08-25 ~ 2020-12-02
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Liquidation Corporate (6 parents, 18 offsprings)
Officer
2019-10-15 ~ now
IIF 31 - Director → ME
82
PATHWAY HOMES GROUP SPV1 LIMITED
12935972 12948479, 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 89 - Director → ME
Person with significant control
2020-10-07 ~ 2020-10-08
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
PATHWAY HOMES GROUP SPV2 LIMITED
12948341 12948479, 12948841, 12949099Warning 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 97 - Director → ME
84
PATHWAY HOMES GROUP SPV3 LIMITED
12948516 12948479, 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 78 - Director → ME
85
PATHWAY HOMES GROUP SPV4 LIMITED
12948479 12948841, 12948341, 12949099Warning 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 76 - Director → ME
86
PATHWAY HOMES GROUP SPV5 LIMITED
12948699 12948841, 12948341, 12949099Warning 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 96 - Director → ME
87
PATHWAY HOMES GROUP SPV6 LIMITED
12948841 12948479, 12948341, 12949099Warning 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 41 - Director → ME
88
PATHWAY HOMES GROUP SPV7 LIMITED
12949037 12948479, 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 82 - Director → ME
89
PATHWAY HOMES GROUP SPV8 LIMITED
12949099 12948479, 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 91 - Director → ME
90
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2022-02-01 ~ now
IIF 137 - Director → ME
91
PENRHOS QUARRY DEVELOPMENTS LIMITED
13788253 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2021-12-08 ~ now
IIF 29 - Director → ME
92
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
2021-10-08 ~ now
IIF 35 - Director → ME
93
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2021-04-26 ~ dissolved
IIF 50 - Director → ME
94
116 Duke Street, Liverpool, Merseyside, England
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2021-01-19 ~ now
IIF 26 - Director → ME
Person with significant control
2021-01-19 ~ 2021-04-12
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
95
SEREN RETREATS 1 LIMITED
16081603 16392058, 16391788, 17086518Warning 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 (3 parents)
Officer
2024-11-15 ~ now
IIF 129 - Director → ME
96
SEREN RETREATS 2 LIMITED
16391788 16392058, 16081603, 17086518Warning 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, England
Active Corporate (2 parents)
Officer
2025-04-16 ~ now
IIF 123 - Director → ME
97
SEREN RETREATS 3 LIMITED
16391879 16391788, 16081603, 17086518Warning 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, England
Active Corporate (2 parents)
Officer
2025-04-16 ~ now
IIF 124 - Director → ME
98
SEREN RETREATS 4 LIMITED
16392058 16391788, 16081603, 17086518Warning 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, England
Active Corporate (2 parents)
Officer
2025-04-16 ~ now
IIF 122 - Director → ME
99
SEREN RETREATS 5 LIMITED
17086518 16392058, 16391788, 16081603Warning 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) 15 Tapton Way, Liverpool, England
Active Corporate (2 parents)
Officer
2026-03-11 ~ now
IIF 145 - Director → ME
100
SILVER BIRCH OPERATIONS LIMITED
14801253 116 Duke Street, Liverpool, England
Active Corporate (4 parents)
Officer
2023-04-14 ~ 2023-05-09
IIF 125 - Director → ME
2024-12-09 ~ now
IIF 128 - Director → ME
101
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2010-10-18 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2016-09-18 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
102
Centec Business Centre, Stopgate Centre Charnock Road, Charnock Road, Liverpool
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-05-18 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
103
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (11 parents)
Officer
2009-02-10 ~ 2009-06-19
IIF 106 - Director → ME
2010-04-20 ~ 2011-08-06
IIF 108 - Director → ME
2011-08-30 ~ 2019-12-02
IIF 102 - Director → ME
2009-04-02 ~ 2009-06-19
IIF 107 - Director → ME
2009-04-02 ~ 2019-12-02
IIF 152 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-05-11
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
104
WHITBARROW DEVELOPMENTS LIMITED
14614410 116 Duke Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2023-01-24 ~ dissolved
IIF 126 - Director → ME
105
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-09-18 ~ 2022-09-01
IIF 77 - Director → ME
106
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2020-08-28 ~ 2023-03-09
IIF 61 - Director → ME
Person with significant control
2020-08-28 ~ 2023-03-09
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
107
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2020-08-28 ~ 2023-02-28
IIF 37 - Director → ME
Person with significant control
2020-08-28 ~ 2023-02-28
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
108
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2019-06-05 ~ 2022-09-01
IIF 98 - Director → ME
109
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2020-09-07 ~ 2023-02-28
IIF 42 - Director → ME
Person with significant control
2020-09-07 ~ 2023-02-28
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
110
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
111
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
112
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 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
113
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2019-06-07 ~ 2022-09-01
IIF 66 - Director → ME
114
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-06-19 ~ 2022-09-01
IIF 95 - Director → ME