1
PROJECT STEVE DEBTCO LIMITED
- 2008-05-20
06493315FLEETNESS 588 LIMITED - 2008-04-09
The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-05-15 ~ dissolved
IIF 8 - Director → ME
2
Second Floor, 34 Lime Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
(before 1992-11-20) ~ 1993-12-15
IIF 15 - Director → ME
(before 1992-11-20) ~ 1993-09-24
IIF 28 - Secretary → ME
3
ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED
00559053 Kpmg, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (32 parents)
Officer
1995-11-26 ~ 1997-06-30
IIF 21 - Director → ME
4
DATE & TIME LIMITED
- 2008-06-23
06557466 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2008-05-14 ~ dissolved
IIF 6 - Director → ME
5
BENNY'S (LIVERPOOL) LIMITED
- now 07663904BRABCO 1115 LIMITED
- 2011-07-26
07663904 07691777, 07663837, 08159177Warning 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) Flat 146 The Unity Building, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ dissolved
IIF 5 - Director → ME
6
1 City Road East, Manchester
Dissolved Corporate (4 parents)
Officer
2017-01-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
Flat 146, The Unity Building Rumford Place, Liverpool, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2022-08-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
8
FLEETNESS 593 LIMITED - 2008-04-14
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2008-05-15 ~ dissolved
IIF 7 - Director → ME
9
Yorkshire House, 18 Chapel Street, Liverpool
Liquidation Corporate (4 parents)
Officer
2011-03-04 ~ 2016-03-01
IIF 11 - Director → ME
10
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (30 parents)
Officer
1995-11-26 ~ 1997-06-30
IIF 20 - Director → ME
1995-11-15 ~ 1995-11-26
IIF 32 - Secretary → ME
11
22-24 Market Street, Hoylake, Wirral, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-30 ~ 2019-05-15
IIF 26 - Director → ME
2022-01-12 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-30 ~ 2019-05-15
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
MONTE CARLO (HESWALL) LIMITED
- now 08201417BRABCO 1221 LIMITED
- 2013-01-23
08201417 08044698, 08201579, 07412502Warning 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 Parkin S Booth & Co Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2013-01-21 ~ dissolved
IIF 9 - Director → ME
2013-01-21 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
13
MONTE CARLO (HOYLAKE) LIMITED
- now 07663837BRABCO 1114 LIMITED
- 2011-07-26
07663837 07691777, 07403696, 07663904Warning 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 Parkin S Booth & Co Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2011-07-21 ~ dissolved
IIF 4 - Director → ME
14
MOTHERCARE FINANCE NUMBER 2 LIMITED - now
STOREHOUSE FINANCE PLC
- 2007-08-16
00309648STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
HENRY'S STORES LIMITED - 1987-02-19
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
1992-04-05 ~ 1992-06-11
IIF 16 - Director → ME
15
NORTHWORLD INVESTMENTS LIMITED
- now 04466016IBIS (794) LIMITED - 2003-02-10
43-45 Portman Square, London
Dissolved Corporate (16 parents)
Officer
2003-03-31 ~ 2004-11-13
IIF 17 - Director → ME
2003-03-31 ~ 2004-11-13
IIF 29 - Secretary → ME
16
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
1997-12-14 ~ 2004-11-13
IIF 18 - Director → ME
1996-02-29 ~ 2004-11-13
IIF 30 - Secretary → ME
17
OWEN OWEN PENSION TRUSTEES LIMITED
00595648 No 1 St. Pauls Square, Liverpool
Dissolved Corporate (22 parents)
Officer
1995-08-21 ~ dissolved
IIF 3 - Director → ME
18
Kpmg Llp, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
1996-04-03 ~ 1997-06-30
IIF 23 - Director → ME
19
OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (47 parents)
Officer
1995-11-26 ~ 1997-06-30
IIF 22 - Director → ME
20
SSL SPORTS AND LEISUREWEAR PLC
- now 00794310SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY
- 1995-12-14
00794310MILLETTS LEISURE SHOPS PLC - 1989-01-09
Kpmg, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (33 parents)
Officer
1995-11-26 ~ 1997-06-30
IIF 19 - Director → ME
21
35 Peter Street, Manchester, Greater Manchester, England
Dissolved Corporate (5 parents)
Officer
2008-06-27 ~ dissolved
IIF 2 - Director → ME
22
4 Renshaw Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2009-07-06 ~ dissolved
IIF 1 - Director → ME
23
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2007-05-11 ~ dissolved
IIF 10 - Director → ME
24
WEW GROUP PLC - now
AMBER DAY HOLDINGS PUBLIC LIMITED COMPANY
- 1994-01-13
00410594 C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (35 parents)
Officer
1992-07-10 ~ 1993-12-15
IIF 24 - Director → ME
1992-07-31 ~ 1993-09-09
IIF 27 - Secretary → ME
25
WHAT EVERYONE WANTS LIMITED
- now SC049348WHAT EVERY WOMEN WANTS (1971) LIMITED - 1987-11-02
C/o Ernst & Young, George House 50 George Square, Glasgow
Dissolved Corporate (37 parents)
Officer
1992-08-12 ~ 1993-12-15
IIF 25 - Director → ME