1
49 Hamilton Square, Birkenhead, Wirral
Dissolved Corporate (1 parent)
Officer
2013-03-11 ~ dissolved
IIF 10 - Director → ME
2013-03-11 ~ dissolved
IIF 28 - Secretary → ME
2
The Old School, 188 Liscard Road, Wallasey, Wirral, England
Active Corporate (3 parents)
Officer
2013-02-25 ~ now
IIF 7 - Director → ME
2013-02-25 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit J4 Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England
Active Corporate (10 parents)
Officer
2013-06-11 ~ 2016-08-05
IIF 16 - Director → ME
4
BELVEDERE SCHOOLS (SE ASIA) LTD
- now 08728598PHO PROJECTS LIMITED
- 2013-11-07
08728598 42 Dunraven Road, West Kirby, Wirral, Merseyside
Dissolved Corporate (2 parents)
Officer
2013-11-06 ~ dissolved
IIF 15 - Director → ME
5
BLUPRINT GLOBAL LIMITED - now
YOUR SALES TEAM CLOUD LIMITED - 2015-04-08
C.M.S. GROUP HOLDINGS LIMITED
- 2007-07-24
05920354SHELF 123 LIMITED
- 2006-10-19
05920354 06029288, SC335248, 09518214Warning 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) Unit 302, Tea Factory Wood Street, Liverpool, England
Active Corporate (18 parents)
Officer
2006-08-31 ~ 2010-08-18
IIF 19 - Director → ME
6
C.M.S. ACOUSTIC SOLUTIONS LIMITED
- now 05151659C.M.S. ACCOUSTIC SOLUTIONS LIMITED - 2004-08-23
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-09-01 ~ 2004-09-01
IIF 22 - Director → ME
7
CONSTRUCTION MATERIAL SPECIALISTS LIMITED
03528387 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (20 parents)
Officer
1998-04-01 ~ 2007-07-06
IIF 20 - Director → ME
8
Burlington House Paybrid, Crosby Road North, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2013-06-04 ~ dissolved
IIF 11 - Director → ME
2013-06-04 ~ dissolved
IIF 29 - Secretary → ME
9
GREEN GROUP INNOVATIONS LIMITED
- now 07255569PFH LIVERPOOL LIMITED - 2010-05-25
Unit 1 Platinum Court, Alchemy Way, Knowsley Industrial Park, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2011-03-31 ~ dissolved
IIF 12 - Director → ME
2011-03-31 ~ dissolved
IIF 26 - Secretary → ME
10
HACKETT EQUITY SOLUTIONS LIMITED
- now 07382532FREER EDWARDS LIMITED
- 2011-04-04
07382532 The Four Winds Thorsway, Caldy, Wirral, United Kingdom
Active Corporate (4 parents)
Officer
2010-09-21 ~ now
IIF 8 - Director → ME
2010-09-21 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
11
HACKETT EQUITY (NO 2) LIMITED
- 2009-03-10
05969994HACKETT EQUITY (NO.2) LIMITED
- 2007-10-02
05969994CMS SUSTAINABLE PRODUCTS LIMITED
- 2007-07-26
05969994 Imperial Court, Exchange Quay, Salford, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-10-18 ~ dissolved
IIF 18 - Director → ME
12
JCW ACOUSTIC SUPPLIES LIMITED - now
JOHN. C. WILKINS ACOUSTIC SUPPLIES LTD. - 2012-12-05
JOHN C WILKINS ACOUSTIC INSTALLATIONS LIMITED
- 2005-11-21
05282693 Unit 32-34 Waters Meeting Development, Britannia Way, Bolton, Lancashire
Active Corporate (11 parents)
Officer
2004-11-30 ~ 2005-05-01
IIF 23 - Director → ME
13
KATE HENSHAW HAIR & BEAUTY LIMITED
07274931 Office 2 53a Allerton Road, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2010-06-07 ~ 2012-08-01
IIF 14 - Director → ME
14
KATE HENSHAW HAIRDRESSING LIMITED
07274935 303 Aigburth Road, Liverpool, England
Active Corporate (3 parents)
Officer
2010-06-07 ~ 2012-08-01
IIF 13 - Director → ME
15
Castle Chambers, 43 Castle Street, Liverpool, England
Active Corporate (2 parents)
Officer
2021-10-04 ~ now
IIF 6 - Director → ME
Person with significant control
2021-10-04 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ANNONA DEVELOPMENTS LIMITED
- 2008-01-23
04948940 The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, England
Dissolved Corporate (7 parents)
Officer
2003-10-30 ~ dissolved
IIF 17 - Director → ME
17
34 Manor Road, Crosby, Liverpool, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-03-11 ~ now
IIF 5 - Director → ME
2013-03-11 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
18
BURSTON CONSULTANTS LIMITED - 2000-08-02
Adsetts House, 16 Europa View, Sheffield, England
Dissolved Corporate (19 parents)
Officer
2000-09-01 ~ 2007-07-06
IIF 21 - Director → ME
19
ALTEREAN PRODUCTIONS LTD
- 2015-04-28
08439777 49 Hamilton Square, Birkenhead, Wirral
Dissolved Corporate (3 parents)
Officer
2013-03-12 ~ dissolved
IIF 9 - Director → ME
2013-03-12 ~ dissolved
IIF 24 - Secretary → ME