1
Unit 5 Enterprise Greenhouse, Salisbury Street, St. Helens, Merseyside
Dissolved Corporate (4 parents)
Officer
2013-11-01 ~ 2015-11-03
IIF 10 - Director → ME
2
Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2008-01-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
BROOMCO (3681) LIMITED - 2005-03-01
Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool
Dissolved Corporate (8 parents)
Officer
2005-03-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
BSI SPEEDWAY (HOLDINGS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-08-23
Commencement of winding up on 2023-08-23
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2006-02-17 ~ 2007-04-04
IIF 14 - Director → ME
2006-10-20 ~ 2007-04-04
IIF 17 - Secretary → ME
5
BSI SPEEDWAY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-08-23
Commencement of winding up on 2023-08-23
BENFIELD SPORTS INTERNATIONAL LIMITED
- 2007-05-10
03369723BROOMCO (1279) LIMITED
- 1997-07-01
03369723 03369714, 03312931, 03369708Warning 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) Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (27 parents)
Officer
1997-07-01 ~ 2007-04-04
IIF 13 - Director → ME
1997-07-21 ~ 1998-03-01
IIF 18 - Secretary → ME
6
Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool
Dissolved Corporate (1 parent)
Officer
2014-12-11 ~ dissolved
IIF 4 - Director → ME
7
DENTON ASSOCIATES (LONDON) LIMITED
- now 03210105 One Crown Court, 66 Cheapside, London, England
Active Corporate (20 parents, 1 offspring)
Officer
1996-07-18 ~ 2004-07-30
IIF 16 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-09
Dissolved on 2016-03-22
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2009-03-11 ~ dissolved
IIF 9 - Director → ME
9
DUCKS WALK MANAGEMENT COMPANY LIMITED
04150376 Harben House, Harben Parade, Finchley Road, London
Active Corporate (11 parents)
Officer
2009-12-17 ~ 2014-07-29
IIF 6 - Director → ME
10
Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2011-06-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, England
Active Corporate (7 parents)
Officer
2013-11-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
No. 1, St Pauls Square, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-07 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
RUDLAND HALL LIMITED - 2006-08-08
Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2009-01-22 ~ 2010-08-19
IIF 15 - Director → ME
2014-12-17 ~ 2017-08-09
IIF 12 - Director → ME
14
RACQUETSPHERE INTERNATIONAL LIMITED
16213154 No. 1, St Pauls Square, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
1a Ducks Walk, Twickenham
Dissolved Corporate (1 parent)
Officer
2011-06-17 ~ dissolved
IIF 11 - Director → ME
2011-06-17 ~ dissolved
IIF 19 - Secretary → ME