1
14 Castle Street Arete Offices, 1st Floor, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2015-03-26 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 159 - Ownership of shares – 75% or more → OE
2
Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2016-04-01 ~ 2022-06-09
IIF 110 - Director → ME
3
ALEX INGLIS SCOTLAND LIMITED - now
ALEX. INGLIS & COMPANY (BLANTYRE) LIMITED
- 2015-05-08
SC029452 C/o Riverside Truck Rental Ltd, 1 Clark Way, Bellshill Industrial Estate, Bellshill, Lanarkshire
Dissolved Corporate (17 parents)
Officer
2012-10-24 ~ 2015-01-30
IIF 109 - Director → ME
4
AQUILA MGA HOLDINGS LIMITED
- now 12056466AQUILA HOLDINGS (ONE) LIMITED
- 2021-02-23
12056466ENSCO 1344 LIMITED
- 2021-01-22
12056466 12056559, 11495323, 12520590Warning 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) 14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (9 parents)
Officer
2019-07-16 ~ now
IIF 27 - Director → ME
5
14 Castle Street Arete Offices, 1st Floor, Liverpool, England
Active Corporate (3 parents)
Officer
2020-09-01 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
6
14 Castle Street, Arete Offices, First Floor, Liverpool, Merseyside, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-07-29 ~ now
IIF 124 - LLP Designated Member → ME
Person with significant control
2020-07-29 ~ 2023-01-31
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 193 - Right to surplus assets - More than 25% but not more than 50% → OE
7
14 Castle Street Arete Offices, 1st Floor, Liverpool, England
Active Corporate (4 parents)
Officer
2020-08-20 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
8
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-22 ~ now
IIF 13 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
9
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-27 ~ now
IIF 143 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
10
14 Castle Street Arete Offices, 1st Floor, Liverpool, England
Active Corporate (3 parents)
Officer
2020-09-01 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
11
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-29 ~ now
IIF 22 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – 75% or more → OE
12
ARETE INVESTORS 1 (NOMINEES) LIMITED
12878773 13245664, 13318145, 13339768Warning 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) 14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (3 parents)
Officer
2020-09-14 ~ now
IIF 34 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
13
ARETE INVESTORS 10 (NOMINEES) LIMITED
13524164 13719234, 13599877, 13548066Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-07-22 ~ now
IIF 23 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
14
ARETE INVESTORS 11 (NOMINEES) LIMITED
13548066 13719234, 13531961, 13599877Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-04 ~ now
IIF 10 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
15
ARETE INVESTORS 12 (NOMINEES) LIMITED
13531961 14227965, 13599877, 13548066Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-16 ~ now
IIF 148 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
16
ARETE INVESTORS 14 (NOMINEES) LIMITED
13551844 13719234, 13599877, 13548066Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-06 ~ now
IIF 20 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
17
ARETE INVESTORS 15 (NOMINEES) LIMITED
13599877 13719234, 13048539, 13488332Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-09-02 ~ now
IIF 24 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
18
ARETE INVESTORS 16 (NOMINEES) LIMITED
13633327 13719234, 13599877, 13548066Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-21 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
19
ARETE INVESTORS 17 (NOMINEES) LIMITED
13719234 13633327, 13318145, 13548066Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-02 ~ now
IIF 8 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
20
ARETE INVESTORS 18 (NOMINEES) LIMITED
13785897 13719234, 13599877, 13339768Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-07 ~ now
IIF 21 - Director → ME
Person with significant control
2021-12-07 ~ now
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
21
ARETE INVESTORS 19 (NOMINEES) LIMITED
14227965 13719234, 13599877, 13548066Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-12 ~ now
IIF 146 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
22
ARETE INVESTORS 2 (NOMINEES) LIMITED
12941910 15972873, 13318145, 13339768Warning 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) 14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (2 parents)
Officer
2020-10-09 ~ now
IIF 31 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
23
ARETE INVESTORS 20 (NOMINEES) LIMITED
14443577 13524164, 13353490, 13167840Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2022-10-26 ~ now
IIF 144 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
24
ARETE INVESTORS 21 (NOMINEES) LIMITED
- now 13167840 12941910, 13353490, 13548066Warning 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)ARETE INVESTORS CARRY 1 (NOMINEES) LIMITED
- 2024-10-02
13167840 14 Castle Street Arete Offices, 1st Floor, Liverpool, England
Active Corporate (2 parents)
Officer
2021-01-29 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
25
ARETE INVESTORS 22 (NOMINEES) LIMITED
- now 13353490 14443577, 15972873, 13167840Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-23 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
26
ARETE INVESTORS 23 (NOMINEES) LIMITED
- now 15972873 14443577, 13353490, 12941908Warning 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)FERN COMPLIANCE HOLDINGS LIMITED
- 2024-11-13
15972873 1st Floor 14 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-11 ~ now
IIF 149 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 212 - Ownership of shares – 75% or more → OE
27
ARETE INVESTORS 3 (NOMINEES) LIMITED
12941908 12941910, 13318145, 13339768Warning 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) 14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (2 parents)
Officer
2020-10-09 ~ now
IIF 35 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – 75% or more → OE
28
ARETE INVESTORS 4 (NOMINEES) LIMITED
13003807 13488332, 13318145, 13339768Warning 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) 14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (2 parents)
Officer
2020-11-09 ~ now
IIF 26 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
29
ARETE INVESTORS 5 (NOMINEES) LIMITED
13488332 13048539, 13318145, 12941910Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-01 ~ now
IIF 14 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
30
ARETE INVESTORS 6 (NOMINEES) LIMITED
13245664 12941910, 13318145, 13339768Warning 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) 14 Castle Street Arete Offices, First Floor, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-03-04 ~ now
IIF 36 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
31
ARETE INVESTORS 7 (NOMINEES) LIMITED
13318145 12941910, 13339768, 13488332Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-07 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
32
ARETE INVESTORS 8 (NOMINEES) LIMITED
13339768 12941910, 13318145, 13488332Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-04-16 ~ now
IIF 17 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
33
ARETE INVESTORS 9 (NOMINEES) LIMITED
13529753 12941910, 13318145, 13339768Warning 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) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-16 ~ now
IIF 147 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
34
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 16 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
35
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-22 ~ now
IIF 145 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
36
14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-13 ~ now
IIF 30 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-13 ~ now
IIF 28 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-13 ~ now
IIF 29 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-05 ~ now
IIF 18 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
40
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-08 ~ now
IIF 15 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
41
ARETE TRADING NOMINEES LIMITED
- now 13048539ARETE INVESTORS 5 (NOMINEES) LIMITED
- 2021-04-27
13048539 13488332, 13318145, 12941910Warning 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) 14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (2 parents)
Officer
2020-11-27 ~ now
IIF 32 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
42
ARETE WEALTH MANAGEMENT LIMITED
12611797 14 Castle Street Arete Offices, 1st Floor, Liverpool, England
Active Corporate (3 parents)
Officer
2020-09-01 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
43
ARETE ZERO CARBON LIMITED
- now 13285623ARETE ZERO CARBON LIMITED
- 2025-09-12
13285623 Top Floor, Unit 2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England
Active Corporate (9 parents)
Officer
2021-03-23 ~ now
IIF 37 - Director → ME
44
ARTORIUS (UK) HOLDINGS LIMITED - now
ALFRED SIMMONS HOLDINGS LIMITED
- 2017-10-12
09253646ENSCO 1094 LIMITED
- 2015-01-23
09253646 11407749, SC300269, SC335877Warning 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) 2nd Floor, The Boardwalk, 21 Little Peter Street, Manchester
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2014-11-25 ~ 2017-09-07
IIF 58 - Director → ME
45
AEVITAS WEALTH LIMITED
- 2014-12-11
08971309 2nd Floor, The Boardwalk, 21 Little Peter Street, Manchester
Active Corporate (17 parents, 5 offsprings)
Officer
2014-09-29 ~ 2019-12-31
IIF 75 - Director → ME
46
ARTORIUS WEALTH MANAGEMENT LIMITED - now
ALFRED SIMMONS INVESTMENT MANAGEMENT LIMITED
- 2017-04-07
09285538ENSCO 1097 LIMITED
- 2015-01-23
09285538 09180242, 09285622, 11439791Warning 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) 2nd Floor, The Boardwalk, 21 Little Peter Street, Manchester
Active Corporate (14 parents, 1 offspring)
Officer
2015-01-12 ~ 2015-03-19
IIF 44 - Director → ME
47
ASAF LENDING LTD - now
PRAETURA ASSET FINANCE (BB) LTD
- 2025-03-19
10331703 08766580, 09113559, 08848415Warning 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) Ewood House Walker Park, Guide, Blackburn, England
Active Corporate (12 parents)
Officer
2016-08-16 ~ 2018-09-20
IIF 74 - Director → ME
48
PRAETURA DIGITAL GROUP LLP
- 2021-10-21
OC420337 Chester House, Lloyd Drive, Ellesmere Port, Cheshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-12-14 ~ 2018-09-24
IIF 134 - LLP Designated Member → ME
2021-06-25 ~ dissolved
IIF 156 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 199 - Right to appoint or remove members → OE
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 199 - Right to surplus assets - More than 25% but not more than 50% → OE
49
BIG RED GROUP HOLDINGS LIMITED
- now 08975254ENSCO 1063 LIMITED
- 2015-03-04
08975254 08995482, 09154850, 08932257Warning 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) Level 8 Bauhaus, Quay Street, Manchester, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2014-04-08 ~ 2018-09-20
IIF 76 - Director → ME
50
BOLCORMAR LIMITED - now
SAT BUSINESS TRAVEL MANAGEMENT LIMITED
- 2018-12-19
04280270ST. ANDREWS BUSINESS TRAVEL LIMITED - 2005-05-09
The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
Active Corporate (12 parents)
Officer
2014-07-15 ~ 2018-09-20
IIF 64 - Director → ME
51
1 Smithy Court, Smithy Brook Road, Wigan, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2016-08-16 ~ 2016-09-14
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
3rd Floor Castlefield House C/o Atticus Legal Llp, 48 Liverpool Road Castlefield, Manchester, Greater Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-02-10 ~ 2011-06-30
IIF 94 - Director → ME
53
CHILLBLAST GROUP LIMITED - now
WILDER MIDCO LIMITED
- 2024-04-09
15489173 Tactopia Building 1 Olympic Way, Birchwood, Warrington, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-14 ~ 2024-03-21
IIF 112 - Director → ME
54
CHILLBLAST HOLDINGS LIMITED
- now 15487124WILDER HOLDCO LIMITED
- 2024-04-09
15487124 Tactopia Building 1 Olympic Way, Birchwood, Warrington, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-02-13 ~ now
IIF 52 - Director → ME
55
CHILLBLAST LIMITED - now
WILDER BIDCO LIMITED
- 2024-04-09
15489941 Tactopia Building 1 Olympic Way, Birchwood, Warrington, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-14 ~ 2024-03-21
IIF 111 - Director → ME
56
Building 1, Olympic Park Olympic Way, Birchwood, Warrington, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-19 ~ now
IIF 2 - Director → ME
57
Floor 1 Giant's Basin, Potato Wharf, Manchester, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-01-17 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
58
Floor 1 Giant's Basin, Potato Wharf, Manchester, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-03-10 ~ dissolved
IIF 115 - Director → ME
59
Floor 1 Giant's Basin, Potato Wharf, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-14 ~ dissolved
IIF 116 - Director → ME
60
Floor 1 Giant's Basin, Potato Wharf, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-18 ~ dissolved
IIF 114 - Director → ME
61
14 Castle Street Arete Offices, First Floor, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-20 ~ dissolved
IIF 113 - Director → ME
62
EC3 BROKERS GROUP LIMITED
- now 10608820ENSCO 1222 LIMITED
- 2017-10-20
10608820 13487029, SC346964, SC306420Warning 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) 3rd Floor Cutlers Court, 115 Houndsditch, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2017-10-20 ~ now
IIF 41 - Director → ME
63
2nd Floor, 110 Cannon Street, London
In Administration Corporate (11 parents, 4 offsprings)
Officer
2014-01-16 ~ now
IIF 46 - Director → ME
64
ENSCO 1069 LIMITED
09033987 08960180, 08805531, 08763412Warning 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) Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Dissolved Corporate (11 parents)
Officer
2014-06-13 ~ 2017-05-30
IIF 57 - Director → ME
65
ESCAPE EXECUTIVE CHAUFFEURS LIMITED
- 2024-04-10
12032262 64 Mill Lane, West Derby, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-04 ~ now
IIF 39 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – 75% or more → OE
66
DEBT FREE DIRECT GROUP PLC - 2008-01-03
YPCS 120 PLC - 2002-05-22
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
Dissolved Corporate (23 parents, 10 offsprings)
Officer
2013-08-01 ~ dissolved
IIF 78 - Director → ME
67
The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-21 ~ 2018-09-20
IIF 97 - Director → ME
68
The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
Active Corporate (12 parents)
Officer
2016-12-21 ~ 2018-09-20
IIF 96 - Director → ME
69
FAIRWAY TRAVEL MANAGEMENT LIMITED
- now 08453372INCORPORATE TRAVEL MANAGEMENT LIMITED
- 2019-05-24
08453372 The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
Active Corporate (8 parents, 5 offsprings)
Officer
2013-03-28 ~ now
IIF 50 - Director → ME
70
Atticus Legal, Castlefield House 3rd Floor, Liverpool Road Castlefield, Manchester, Greater Manchester, England
Dissolved Corporate (6 parents)
Officer
2012-05-01 ~ dissolved
IIF 69 - Director → ME
71
Atticus Legal, 3rd Floor Castlefield House Liverpool Road, Castlefield, Manchester, Greater Manchester, England
Dissolved Corporate (6 parents)
Officer
2012-05-01 ~ dissolved
IIF 59 - Director → ME
72
137 Barlow Moor Road Didsbury, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-09 ~ 2026-02-05
IIF 43 - Director → ME
73
137 Barlow Moor Road Didsbury, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-09 ~ 2026-02-05
IIF 42 - Director → ME
74
HUDDCOR LIMITED - now
SELLERS TRAVEL LIMITED
- 2018-12-19
01721487CULTUREPORT LIMITED - 1988-02-04
The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
Active Corporate (16 parents)
Officer
2013-04-09 ~ 2018-09-20
IIF 66 - Director → ME
75
HULTONS (FENCING) LIMITED
- now 07522211L C S LANDSCAPES LIMITED - 2014-04-08
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (9 parents)
Officer
2015-01-31 ~ dissolved
IIF 87 - Director → ME
76
3 Hardman Street, Manchester
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2013-07-19 ~ dissolved
IIF 92 - Director → ME
77
HULTONS (LANDSCAPES) LIMITED
- now 00942210M.J.HULTON LIMITED - 2014-04-11
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2015-01-31 ~ dissolved
IIF 103 - Director → ME
78
INSPIRED PLC - now
INSPIRED ENERGY PLC
- 2021-07-08
07639760FINEMORE ENERGY LIMITED
- 2011-11-24
07639760 Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
Active Corporate (15 parents, 37 offsprings)
Officer
2011-05-19 ~ 2021-06-30
IIF 45 - Director → ME
79
LCC THERAPEUTICS LTD. - now
LIVERPOOL CHIROCHEM LIMITED
- 2025-01-20
08900140 Riverside House, Irwell Street, Manchester
In Administration Corporate (20 parents)
Officer
2018-05-03 ~ 2019-11-01
IIF 84 - Director → ME
80
Gateley Plc, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (1 parent)
Officer
2014-11-18 ~ dissolved
IIF 104 - Director → ME
81
C/o Hill Dickinson Llp, No 1 St Paul's Square, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2013-05-17 ~ dissolved
IIF 107 - Director → ME
82
MILES BETTER GOLF TRIPS LIMITED
13462654 14 Castle Street Arete Offices, 1st Floor, Liverpool, Merseyside, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-06-17 ~ now
IIF 25 - Director → ME
Person with significant control
2021-06-17 ~ 2021-08-17
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – 75% or more → OE
83
MILES BETTER HEAT BIDCO LIMITED
13576028 14 Castle Street Arete Offices, 1st Floor, Liverpool, Merseyside, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-08-20 ~ 2022-04-08
IIF 90 - Director → ME
84
14 Castle Street Arete Offices, 1st Floor, Liverpool, Merseyside, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-19 ~ 2022-04-08
IIF 151 - Director → ME
85
ENSCO 1062 LIMITED
- 2019-09-11
08972053 08643448, SC323880, 09922453Warning 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) Level 8 Bauhaus, 27 Quay Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-07-08 ~ 2020-04-07
IIF 47 - Director → ME
86
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2013-12-10 ~ 2018-09-20
IIF 81 - Director → ME
87
NOBLET MUNICIPAL SERVICES LIMITED
03459300 C/o Nrg Fleet Services Parkside Place, Oasis Business Park, Skelmersdale, Lancashire
Active Corporate (39 parents)
Officer
2012-10-24 ~ 2015-01-30
IIF 99 - Director → ME
88
47 Downham Road, Ramsden Heath, Billericay, England
Dissolved Corporate (3 parents)
Officer
2020-09-16 ~ dissolved
IIF 85 - Director → ME
89
PIONEER PROGRAMMES GROUP LTD
- 2018-01-05
10989006ENSCO 1254 LIMITED
- 2017-12-19
10989006 SC309964, 11011748, 11332642Warning 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) 47 Downham Road, Ramsden Heath, Billericay, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-12-14 ~ dissolved
IIF 86 - Director → ME
90
OPHIUCHUS INVESTMENTS LIMITED
- now 11715364ENSCO 1321 LIMITED
- 2019-03-11
11715364 13472519, 11830874, 11879415Warning 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) 14 Castle Street, Liverpool, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-03-06 ~ now
IIF 38 - Director → ME
91
OUR HOMES GROUP HOLDINGS LIMITED
14383311 First Floor, 14 Castle Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-28 ~ now
IIF 40 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
92
ENSCO 1291 LIMITED - 2018-06-25
Ewood House Walker Park, Walker Road, Guide, Blackburn, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-09-14 ~ 2019-07-08
IIF 95 - Director → ME
93
Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-08-10 ~ dissolved
IIF 135 - LLP Designated Member → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 205 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 205 - Right to appoint or remove members → OE
IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
PANTHERA EXECUTIVE CHAUFFEUR LTD
11762364 Giants Basin 3rd Floor, Potato Wharf, Castlefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-01-11 ~ dissolved
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
50th Floor East Part, 22 Bishopsgate, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2016-06-08 ~ 2021-03-18
IIF 98 - Director → ME
96
PERSPECTIVE VENTURES (2) LLP
- now OC365644PRAETURA VENTURES (2) LLP
- 2014-05-08
OC365644 OC365647, OC374475, OC374497Warning 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) Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2011-06-16 ~ dissolved
IIF 133 - LLP Designated Member → ME
97
The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-04-09 ~ 2018-09-20
IIF 67 - Director → ME
98
3rd Floor Giants Basin, Potato Wharf, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-12 ~ dissolved
IIF 62 - Director → ME
99
PRAETURA ASSET FINANCE (A) LIMITED
09113559 08848415, 10331703, 08946592Warning 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) Ewood House Walker Park, Guide, Blackburn, England
Active Corporate (9 parents)
Officer
2014-07-02 ~ 2018-09-20
IIF 60 - Director → ME
100
PRAETURA ASSET FINANCE (HOLDINGS) LIMITED
- now 08763412ENSCO 1019 LIMITED
- 2013-12-17
08763412 08960180, 08805531, 12339795Warning 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) Ewood House Walker Park, Guide, Blackburn, England
Active Corporate (14 parents, 2 offsprings)
Officer
2013-11-11 ~ 2018-09-20
IIF 80 - Director → ME
101
PRAETURA ASSET FINANCE (IFF) LIMITED
- now 08946592 09113559, 08848415, 10331703Warning 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)PRAETURA ASSET FINANCE (JL) LIMITED - 2014-03-21
PRAETURA ASSET FINANCE (JC) LIMITED
- 2014-03-21
08946592 09113559, 08848415, 10331703Warning 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) Ewood House Walker Park, Guide, Blackburn, England
Active Corporate (12 parents)
Officer
2014-03-19 ~ 2018-09-20
IIF 73 - Director → ME
102
PRAETURA ASSET FINANCE (L) LIMITED
08848415 08946592, 09113559, 10331703Warning 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) Ewood House Walker Park, Guide, Blackburn, England
Active Corporate (12 parents)
Officer
2014-01-16 ~ 2018-09-20
IIF 71 - Director → ME
103
PRAETURA ASSET FINANCE (SB) LIMITED
08766580 10331703, 09113559, 08848415Warning 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) Ewood House Walker Park, Guide, Blackburn, England
Active Corporate (13 parents)
Officer
2013-11-15 ~ 2018-09-20
IIF 72 - Director → ME
104
PRAETURA ASSET FINANCE LIMITED
08426091 08848415, 09113559, 10331703Warning 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) Ewood House Walker Road, Guide, Blackburn, England
Active Corporate (16 parents, 5 offsprings)
Officer
2013-03-01 ~ 2018-09-20
IIF 70 - Director → ME
105
PRAETURA CACUMEN NOMINEES LIMITED
- now 10075155ENSCO 1172 LIMITED
- 2016-06-29
10075155 12590471, 10099516, 09568966Warning 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) 14 Castle Street Arete Offices, First Floor, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2016-06-07 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
106
Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2011-06-16 ~ dissolved
IIF 136 - LLP Designated Member → ME
107
PRAETURA COMMERCIAL FINANCE HOLDINGS LIMITED
10383730 Barons Court, Manchester Road, Wilmslow, Cheshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-11-16 ~ 2018-09-24
IIF 120 - Director → ME
108
PRAETURA COMMERCIAL FINANCE LIMITED
10384014 Barons Court, Manchester Road, Wilmslow, Cheshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2016-11-16 ~ 2018-09-24
IIF 121 - Director → ME
109
Level 8 Bauhaus, Quay Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2020-03-16 ~ 2022-04-27
IIF 154 - Director → ME
110
PRAETURA ENERGY TRADING LIMITED
11132594 Regent House, Kendal Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2018-01-04 ~ 2020-08-19
IIF 118 - Director → ME
Person with significant control
2018-01-04 ~ 2018-02-01
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
111
ENSCO 1293 LIMITED - 2018-08-09
Level 8 Bauhaus, 27 Quay Street, Manchester, England
Active Corporate (14 parents, 4 offsprings)
Officer
2018-08-15 ~ 2022-04-27
IIF 153 - Director → ME
Person with significant control
2018-09-14 ~ 2020-09-24
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
112
PRAETURA HEALTHCARE PROPERTIES LIMITED
09597094 No. 1 St Pauls Square, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolved
IIF 91 - Director → ME
113
PRAETURA PROPERTIES (BALGARTH) LIMITED
- now 08104013ENSCO 941 LIMITED
- 2012-07-03
08104013 08121078, 08268106, 08121091Warning 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) Gateley Plc, Ship Canal House, 98 King Street, Manchester
Active Corporate (8 parents)
Officer
2012-07-02 ~ now
IIF 49 - Director → ME
114
Gateley Plc, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-07-19 ~ 2012-09-18
IIF 126 - LLP Designated Member → ME
115
PRAETURA PROPERTY INVESTORS (1) LLP
OC378453 OC378517, OC378521, OC378516Warning 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) Praetura Capital, Giants Basin, Potato Wharf, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-09-14 ~ dissolved
IIF 130 - LLP Designated Member → ME
116
PRAETURA PROPERTY INVESTORS (2) LLP
OC378521 OC378517, OC378516, OC378453Warning 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) Praetura Capital, Giants Basin, Potato Wharf, Manchester
Dissolved Corporate (6 parents)
Officer
2012-09-18 ~ 2017-01-10
IIF 138 - LLP Designated Member → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 202 - Has significant influence or control → OE
117
PRAETURA PROPERTY INVESTORS (3) LLP
OC378515 OC378521, OC378516, OC378453Warning 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) Praetura Capital, Giants Basin, Potato Wharf, Manchester
Dissolved Corporate (6 parents)
Officer
2012-09-18 ~ 2017-01-10
IIF 139 - LLP Designated Member → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 203 - Has significant influence or control → OE
118
PRAETURA PROPERTY INVESTORS (4) LLP
OC378516 OC378517, OC378521, OC378453Warning 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) Praetura Capital Llp, Giant's Basin, Potato Wharf, Manchester
Dissolved Corporate (6 parents)
Officer
2012-09-18 ~ 2017-01-10
IIF 140 - LLP Designated Member → ME
119
PRAETURA PROPERTY INVESTORS (5) LLP
OC378517 OC378521, OC378516, OC378453Warning 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) Praetura Capital, Giants Basin, Potato Wharf, Manchester
Dissolved Corporate (6 parents)
Officer
2012-09-18 ~ 2017-01-10
IIF 129 - LLP Designated Member → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 204 - Has significant influence or control → OE
120
PRAETURA TECHNOLOGY SERVICES LLP
- now OC395591 3rd Floor Giants Basin Potato Wharf, Castlefield, Manchester
Dissolved Corporate (4 parents)
Officer
2014-09-30 ~ dissolved
IIF 127 - LLP Designated Member → ME
121
PRAETURA VENTURES (1) LIMITED LIABILITY PARTNERSHIP
OC365643 64 Mill Lane, West Derby, Liverpool, England
Active Corporate (4 parents)
Officer
2011-06-16 ~ now
IIF 157 - LLP Designated Member → ME
Person with significant control
2020-09-24 ~ now
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 192 - Right to surplus assets - More than 50% but less than 75% → OE
122
PRAETURA VENTURES (11) LLP
OC420728 OC416032, OC374475, OC374477Warning 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) Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-01-22 ~ dissolved
IIF 211 - LLP Designated Member → ME
Person with significant control
2018-01-22 ~ dissolved
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 213 - Right to appoint or remove members → OE
IIF 213 - Right to surplus assets - More than 25% but not more than 50% → OE
123
PRAETURA VENTURES (3) LLP
OC365645 OC365647, OC374475, OC365644Warning 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) Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-16 ~ dissolved
IIF 142 - LLP Designated Member → ME
124
PRAETURA VENTURES (4) LLP
OC365647 OC374475, OC365644, OC374497Warning 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) Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-16 ~ dissolved
IIF 128 - LLP Designated Member → ME
125
PRAETURA VENTURES (5) LLP
OC374477 OC365647, OC374475, OC365644Warning 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) Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF 137 - LLP Designated Member → ME
126
PRAETURA VENTURES (6) LLP
OC374475 OC365647, OC365644, OC374497Warning 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) Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF 131 - LLP Designated Member → ME
127
PRAETURA VENTURES (7) LLP
OC374497 OC365647, OC374475, OC365644Warning 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) Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF 132 - LLP Designated Member → ME
128
C/o Hill Dickinson Llp, No 1 St Paul's Square, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2013-07-04 ~ dissolved
IIF 105 - Director → ME
129
ENSCO 1295 LIMITED
- 2018-10-29
11407750 11442010, 11121766, 11439791Warning 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) Level 8 Bauhaus, Quay Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2018-10-29 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
130
ENSCO 1298 LIMITED
- 2018-10-26
11442010 14788734, 09285622, 11439791Warning 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) Level 8 Bauhaus, Quay Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2018-10-26 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
131
PRAETURA VENTURES LIMITED
- now 11439791 OC374477, OC374475, OC365644Warning 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)ENSCO 1297 LIMITED - 2018-07-23
Level 8 Bauhaus, 27 Quay Street, Manchester, England
Active Corporate (16 parents, 11 offsprings)
Officer
2018-08-15 ~ 2020-09-24
IIF 152 - Director → ME
132
ENSCO 1311 LIMITED
- 2018-10-26
11607561 SC373921, 11649368, 11879415Warning 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) Level 8 Bauhaus, Quay Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2018-10-26 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
133
Q UNDERWRITING SERVICES LIMITED - now
TFP SCHEMES LIMITED - 2019-01-15
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (28 parents, 1 offspring)
Officer
2014-05-14 ~ 2016-04-21
IIF 77 - Director → ME
134
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-06-23 ~ now
IIF 19 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
135
REGENT ENERGY LEASING LIMITED
- now 11087075PRAETURA AIRSOURCE TRADING LIMITED
- 2018-09-25
11087075 Regent House, Kendal Avenue, London, England
Active Corporate (4 parents)
Officer
2017-11-29 ~ 2019-05-28
IIF 119 - Director → ME
Person with significant control
2017-11-29 ~ 2018-01-23
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
136
14 Castle Street Arete Offices, First Floor, Liverpool, England
Active Corporate (3 parents)
Officer
2019-03-08 ~ now
IIF 33 - Director → ME
Person with significant control
2019-03-08 ~ 2020-07-13
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
137
SAT BUSINESS TRAVEL HOLDINGS LIMITED
- now 05777466CORPORATEBLUE 113 LIMITED - 2006-08-31
The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
Active Corporate (10 parents)
Officer
2014-07-15 ~ 2018-09-20
IIF 63 - Director → ME
138
C/o Atticus Legal Castlefield House, 3rd Floor, Liverpool Road, Castlefield, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF 122 - LLP Designated Member → ME
139
Atticus Legal, Castlefield House 3rd Floor, Liverpool Road Castlefield, Manchester, Greater Manchester, England
Dissolved Corporate (7 parents)
Officer
2012-04-17 ~ dissolved
IIF 68 - Director → ME
140
5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
Active Corporate (7 parents)
Officer
2020-08-07 ~ 2024-01-31
IIF 155 - Director → ME
141
ELECTIO TECHNOLOGY LIMITED
- 2017-05-23
09060564 5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
Active Corporate (14 parents)
Officer
2014-05-28 ~ 2021-11-26
IIF 48 - Director → ME
142
MYPARCELDELIVERY HOLDINGS LIMITED
- 2017-06-01
08609014ENSCO 997 LIMITED
- 2014-10-30
08609014 10616126, 07245918, 04928652Warning 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) 5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
Active Corporate (20 parents, 4 offsprings)
Officer
2013-07-16 ~ 2024-01-29
IIF 79 - Director → ME
143
SPECIALIST CHAUFFEUR SERVICES LIMITED
- now 11444765VEHICLE SOLUTIONS CHESHIRE LIMITED - 2020-08-16
8 Wilkinson Business Park, Wrexham, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-05 ~ now
IIF 150 - Director → ME
144
Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2012-05-01 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of shares – 75% or more → OE
145
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2016-10-11 ~ 2018-11-02
IIF 56 - Director → ME
146
STORE MEDIA PLC - now
STATADD LIMITED - 1991-01-28
The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (16 parents)
Officer
2010-09-29 ~ 2011-06-30
IIF 82 - Director → ME
147
The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2014-07-15 ~ 2018-09-20
IIF 65 - Director → ME
148
TVFB PLC - 2020-11-24
Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (7 parents, 9 offsprings)
Officer
2021-03-30 ~ now
IIF 1 - Director → ME
149
DAILY INTERNET PLC - 2016-07-05
COBCO 828 PLC - 2007-05-04
Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (30 parents, 14 offsprings)
Officer
2018-01-08 ~ now
IIF 51 - Director → ME
150
ENSCO 1137 LIMITED
- 2015-09-28
09611043 09384572, 10399138, 09568966Warning 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) C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
In Administration Corporate (14 parents, 8 offsprings)
Officer
2021-02-01 ~ 2024-03-31
IIF 54 - Director → ME
2015-09-03 ~ 2018-09-20
IIF 53 - Director → ME
151
C/o 4d Pharma, Bond Court, Leeds, England
Dissolved Corporate (51 parents, 1 offspring)
Officer
2010-04-30 ~ 2022-09-20
IIF 123 - LLP Member → ME
152
THE FORREST PARTNERSHIP COMPANY LIMITED
07944466 Salisbury Farm House Elston Lane, Grimsargh, Preston, Lancashire
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 210 - Has significant influence or control over the trustees of a trust → OE
153
ABERLA NORTH WEST LIMITED - 2016-04-13
C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (3 parents)
Officer
2016-06-09 ~ 2018-09-24
IIF 88 - Director → ME
154
VICINITY GROUP LTD - now
WRT LIMITED - 2012-10-08
Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancs
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2010-09-01 ~ 2011-06-30
IIF 108 - Director → ME
155
3rd Floor Castlefield House C/o Atticus Legal Llp, 48 Liverpool Road Castlefield, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2011-02-10 ~ 2011-06-30
IIF 93 - Director → ME
156
C/o Atticus Legal Llp Castlefield House, Liverpool Road, Manchester, England
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ 2011-06-30
IIF 141 - LLP Designated Member → ME
157
Kirkgate House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancs
Dissolved Corporate (11 parents)
Officer
2010-09-29 ~ 2011-06-30
IIF 83 - Director → ME
158
30 St. James's Square, London
Dissolved Corporate (37 parents)
Officer
2010-04-08 ~ dissolved
IIF 125 - LLP Member → ME
159
ZENZI LIMITED - now
PRAETURA (ROCKSALT ESHER) LIMITED
- 2015-11-17
09232760 8 Church Street, Esher, Surrey, England
Dissolved Corporate (7 parents)
Officer
2014-10-01 ~ 2015-04-17
IIF 61 - Director → ME