1
AFFORD HOUSING GROUP UK LTD - now
RUSSELL PROPERTY ENTERPRISES GROUP LTD - 2022-09-29
AFFORD ENERGY GROUP LTD - 2022-08-24
FAT PIG CREATIVE LIMITED
- 2021-02-17
12247185 Midlake House Off Hillock Lane, Gresford, Wrexham, Wales
Active Corporate (3 parents)
Officer
2019-10-07 ~ 2019-10-16
IIF 7 - Director → ME
2
ANGLO EUROPE TRADING LIMITED
08064606 07051259, 08046494, 13723016Warning 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) 48-52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ dissolved
IIF 32 - Director → ME
3
48-52 Penny Lane, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-06 ~ dissolved
IIF 25 - Director → ME
4
Business Costs Consultants Ltd, Regus, Cinnamon House, Crab Lane, Fearnhead, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-17 ~ 2023-02-17
IIF 17 - Director → ME
5
Copperas Cottage 129 Wigan Road, New Springs, Wigan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-17 ~ dissolved
IIF 5 - Director → ME
6
Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2023-10-26 ~ now
IIF 26 - Director → ME
7
Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2023-10-26 ~ now
IIF 28 - Director → ME
8
Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
Active Corporate (1 parent, 3 offsprings)
Officer
2023-10-25 ~ now
IIF 27 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
9
Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2023-11-01 ~ now
IIF 29 - Director → ME
10
80 Whitecross Road, Warrington, England
Active Corporate (1 parent)
Officer
2022-03-23 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
80 Whitecross Road, Warrington, England
Active Corporate (3 parents)
Officer
2022-01-05 ~ now
IIF 14 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
12
FUISON SPORTS BAR GRILL LIMITED
09235411 80 Whitecross Road, Warrington, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2014-09-25 ~ dissolved
IIF 6 - Director → ME
13
GOLDENHILL BEER WHOLESALERS LTD
09695909 Unit 1 & 2 Liverpool Road East, Kidsgrove, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2015-07-21 ~ dissolved
IIF 30 - Director → ME
14
80 Whitecross Road, Warrington, England
Active Corporate (1 parent)
Officer
2019-07-05 ~ now
IIF 12 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 47 - Has significant influence or control → OE
15
121 Lark Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-10-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
231a Poplars Avenue, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-17 ~ dissolved
IIF 4 - Director → ME
17
80 Whitecross Road, Warrington, Cheshire
Active Corporate (2 parents)
Officer
2020-11-15 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 38 - Has significant influence or control → OE
18
CLOSE COMMUNITY LTD
- 2023-06-23
10988500 80 Whitecross Road, Warrington, England
Active Corporate (1 parent)
Officer
2017-09-29 ~ now
IIF 15 - Director → ME
2017-09-29 ~ now
IIF 51 - Secretary → ME
Person with significant control
2017-09-29 ~ now
IIF 48 - Has significant influence or control → OE
19
80 Whitecross Road, Warrington, England
Dissolved Corporate (1 parent)
Officer
2023-06-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-06-26 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
20
80 Whitecross Road, Warrington, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-02-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
21
PREMIER SPORTS BARS SECURITY LTD
- now 09476763PREMIER SPORTS BAR SECURITY LTD
- 2015-03-10
09476763 80 Whitecross Road, Warrington, Cheshire, England
Active Corporate (1 parent)
Officer
2015-03-09 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
22
PREMIER WASTE BUSINESS SERVICES LTD
10490309 80 Whitecross Road, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
23
PREMIERTRAFFICMANAGEMENTUKLTD LIMITED
10484727 80 Whitecross Road, Warrington, England
Dissolved Corporate (1 parent)
Officer
2016-11-17 ~ dissolved
IIF 20 - Director → ME
2016-11-17 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 44 - Has significant influence or control → OE
24
130 Old Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-07 ~ dissolved
IIF 19 - Director → ME
25
80 Whitecross Road, Warrington, England
Active Corporate (2 parents)
Officer
2022-05-24 ~ now
IIF 13 - Director → ME
26
80 Whitecross Road, Warrington, England
Dissolved Corporate (1 parent)
Officer
2016-01-20 ~ dissolved
IIF 3 - Director → ME
2016-01-20 ~ dissolved
IIF 52 - Secretary → ME
27
80 Whitecross Road, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
28
THE PREMIER GRILL HOLDINA LIMITED
08379284 W10 Warrington Business Park, Longfield Lane, Warrington, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2013-01-29 ~ dissolved
IIF 31 - Director → ME
29
80 Whitecross Road, Warrington, Cheshire
Liquidation Corporate (2 parents)
Officer
2015-02-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
THOMAS LOUGHLIN PHARMA (NORTHWEST) LTD
08161406 Warrington Bussiness Parkd Long Lane, Orford, Warrington, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2013-07-23 ~ dissolved
IIF 33 - Director → ME
31
The Sunbeam, 34 Old Wargrave Road, Newton Le Willows, Merseyside, England
Liquidation Corporate (2 parents)
Officer
2015-02-23 ~ now
IIF 24 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
32
80 Whitecross Road, Warrington, England
Dissolved Corporate (1 parent)
Officer
2017-09-29 ~ dissolved
IIF 21 - Director → ME
2017-09-29 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 46 - Has significant influence or control → OE
33
9-11 Bradshawgate, Bolton, England
Dissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE