1
11 DEANE ROAD MANAGEMENT COMPANY LIMITED
05994857 11 Deane Road, Liverpool, England
Active Corporate (12 parents)
Officer
2009-06-01 ~ 2013-02-18
IIF 43 - Secretary → ME
2
138a Main Road Main Road, Shavington, Crewe, England
Active Corporate (2 parents)
Officer
2020-09-24 ~ 2021-11-21
IIF 35 - Director → ME
2020-09-24 ~ 2021-11-21
IIF 45 - Secretary → ME
Person with significant control
2020-09-24 ~ 2021-03-04
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
138a Main Road Main Road, Shavington, Crewe, England
Active Corporate (2 parents)
Officer
2020-09-24 ~ 2021-11-21
IIF 36 - Director → ME
2020-09-24 ~ 2021-11-25
IIF 44 - Secretary → ME
Person with significant control
2020-09-24 ~ 2021-03-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
10 Bassett Grove Winstanley, Wigan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-10 ~ 2022-07-10
IIF 37 - Director → ME
2021-06-10 ~ 2022-07-10
IIF 52 - Secretary → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
AINSDALE PRESTIGE AUTOMOTIVE LIMITED
11260853 C/o Begbies Traynor, 1 Old Hall Road, Liverpool
Dissolved Corporate (3 parents)
Officer
2018-03-16 ~ 2020-03-26
IIF 32 - Director → ME
2018-03-16 ~ 2020-03-26
IIF 49 - Secretary → ME
6
45 Market Street, Hoylake, Wirral, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-02-26 ~ 2009-02-01
IIF 42 - Secretary → ME
7
GLASS ONION DEVELOPMENTS LIMITED
09339072 The Base, Dallam Lane, Warrington, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-03 ~ now
IIF 51 - Secretary → ME
8
C/o 10 Bassett Grove, Wigan, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-13 ~ now
IIF 13 - Director → ME
2019-07-13 ~ now
IIF 46 - Secretary → ME
Person with significant control
2019-07-13 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
C/o 10 Bassett Grove, Wigan, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-06 ~ dissolved
IIF 33 - Director → ME
2016-10-06 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
Bowyers Accountants Court Building Alexandra Park, Prescot Road St Helens, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-24 ~ dissolved
IIF 31 - Director → ME
11
Bowyers Accountants Court Building Alexandra Park, Prescot Road St Helens, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-25 ~ dissolved
IIF 29 - Director → ME
12
JBL HOLDINGS (INVESTMENTS) LIMITED
10366338 Bowyers Accountants Court Building Alexandra Park, Prescot Road St Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-08 ~ dissolved
IIF 28 - Director → ME
2016-09-08 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
Bowyers Accountants Court Building Alexandra Park, Prescot Road St Helens, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-23 ~ dissolved
IIF 23 - Director → ME
14
Bowyers Accountants Court Building Alexandra Park, Prescot Road St Helens, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-23 ~ dissolved
IIF 30 - Director → ME
15
JBL PROPERTY CONSULTANTS LIMITED
10336868 Bowyers Accountants Court Building Alexandra Park, Prescot Road St Helens, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-18 ~ dissolved
IIF 25 - Director → ME
16
JBL PROPERTY DEVELOPMENTS LIMITED
10341291 Bowyers Accountants Court Building Alexandra Park, Prescot Road St Helens, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-23 ~ dissolved
IIF 27 - Director → ME
17
10 Bassett Grove, Wigan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
18
JBL PROPERTY MANAGEMENT SERVICES LIMITED
10343666 Bowyers Accountants Court Building Alexandra Park, Prescot Road St Helens, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-24 ~ dissolved
IIF 26 - Director → ME
19
Bowyers Accountants Court Building Alexandra Park, Prescot Road St Helens, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-24 ~ dissolved
IIF 24 - Director → ME
20
C/o 10 Bassett Grove, Wigan, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-13 ~ dissolved
IIF 22 - Director → ME
2019-07-13 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2019-07-13 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
21
LANDLORD PROPERTY CONSULTANTS LIMITED
- now 08019791 Basement Office, 26 Hamilton Square, Birkenhead, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ dissolved
IIF 40 - Director → ME
22
Basement, 26 Hamilton Square, Birkenhead, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 19 - Director → ME
23
PRESTIGE AUTOMOTIVE & LEASING LIMITED
11100901 642 Liverpool Road, Ainsdale, Southport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-07 ~ dissolved
IIF 15 - Director → ME
24
PROJECT 145 LIMITED
11596582 13019539, 04738720, 10210181Warning 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 10 Bassett Grove, Wigan, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-01 ~ dissolved
IIF 34 - Director → ME
2018-10-01 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
25
C/o Bowyers Accountants, Court Building, Alexandra Park, St. Helens, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
26
C/o Bowyers Accountants, The Base, Dallam Lane, Warrington, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-09-07 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
27
10 Bassett Grove, Wigan, Lancs, United Kingdom
Active Corporate (1 parent)
Officer
2011-09-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
28
26 Hamilton Square, Birkenhead, Wirral Merseyside
Dissolved Corporate (7 parents)
Officer
2002-05-10 ~ dissolved
IIF 16 - Director → ME
29
Basement Office, 26 Hamilton Square, Birkenhead, Merseyside
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-09-14 ~ dissolved
IIF 38 - Director → ME
30
Basement Office, 26 Hamilton Square, Birkenhead, Merseyside
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-01-22 ~ dissolved
IIF 39 - Director → ME
31
THE DAIRY (AIGBERTH) MANAGEMENT COMPANY LIMITED
05087062 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (7 parents)
Officer
2007-03-29 ~ 2013-03-31
IIF 21 - Director → ME
2007-03-29 ~ 2014-04-04
IIF 41 - Secretary → ME