1
2 ECCLESTON STREET MANAGEMENT COMPANY LTD
- now 15948830 Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-10 ~ 2025-06-20
IIF 23 - Director → ME
Person with significant control
2024-09-10 ~ 2025-06-20
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
2
Atlantic House, 18 - 22 Hamilton Street, Birkenhead, England
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 16 - Director → ME
3
C & M BUSINESS SOLUTIONS LTD
- 2007-05-04
05801837 440 Whalley New Road, Blackburn, Lancashire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-05-02 ~ 2008-01-31
IIF 5 - Director → ME
2006-05-02 ~ 2008-01-31
IIF 63 - Secretary → ME
4
BFMB LIMITED - now
7 Queen Avenue Ground Floor, Queen Insurance Buildings, Liverpool
Dissolved Corporate (7 parents)
Officer
2006-07-19 ~ 2007-09-19
IIF 1 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-31 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2024-10-04
Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2016-10-28 ~ 2022-12-31
IIF 38 - Director → ME
Person with significant control
2016-10-28 ~ 2017-04-14
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-30 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2024-10-04
Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2017-04-20 ~ 2022-12-31
IIF 35 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-30 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2024-10-04
Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2016-05-26 ~ 2022-12-31
IIF 7 - Director → ME
Person with significant control
2016-05-26 ~ 2016-09-27
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-17 ~ 2017-02-01
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
8
BLUM BABY LTD - 2020-05-11
Atlantic House, 18 - 22 Hamilton Street, Birkenhead, England
Active Corporate (6 parents)
Officer
2020-11-03 ~ now
IIF 15 - Director → ME
9
BLUM TECHNOLOGIES GROUP LTD
- now 11873384 Atlantic House, 18 - 22 Hamilton Street, Birkenhead, England
Active Corporate (7 parents, 10 offsprings)
Officer
2020-11-03 ~ now
IIF 14 - Director → ME
10
Startyard, 108 Church Street, Birkenhead, England
Dissolved Corporate (6 parents)
Officer
2021-06-23 ~ dissolved
IIF 33 - Director → ME
11
Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, England
Active Corporate (3 parents)
Officer
2023-05-04 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-04 ~ now
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
12
Atlantic House 18-22 Hamilton Street, Birkenhead, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-21 ~ 2025-05-01
IIF 26 - Director → ME
Person with significant control
2025-02-28 ~ 2025-05-01
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
13
COMPLETE PROPERTY CONSTRUCTION LTD
15833522 85-87 Vauxhall Road, Liverpool, England
Active Corporate (2 parents)
Officer
2024-07-11 ~ 2025-07-01
IIF 37 - Director → ME
Person with significant control
2024-07-11 ~ 2025-11-17
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
14
COPPER FLAME SOFTWARE LTD - now
DRIVING INSTRUCTOR PROFESSIONAL LTD
- 2024-06-14
10500975GET ON THE ROAD LTD
- 2018-05-11
10500975 152 Mosslands Drive, Wallasey, England
Active Corporate (2 parents)
Officer
2016-11-29 ~ 2019-11-30
IIF 39 - Director → ME
15
Suite 7 Liverpool Science Park, 131 Mount Pleasant, Liverpool, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-12-31
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
16
Office 9 The Coach House, Desford Hall, Leicester, Leicestershire, England
Active Corporate (4 parents)
Officer
2007-04-25 ~ 2008-06-30
IIF 62 - Secretary → ME
17
EARLSTON DEVELOPMENTS LTD
- now 12775393JUST EXTENSIONS NW LIMITED - 2020-12-29
108 Belgrave Gate, C/o Taxsolvers, Leicester, England
Active Corporate (7 parents)
Officer
2022-05-01 ~ 2023-12-15
IIF 32 - Director → ME
18
Atlantic House, 18 - 22 Hamilton Street, Birkenhead, England
Dissolved Corporate (2 parents)
Officer
2022-04-01 ~ 2025-08-01
IIF 17 - Director → ME
19
MAC FIN SERVICES LIMITED
- 2014-04-14
06736753KEY FINANCIAL RECOVERY LTD
- 2014-01-13
06736753 59 Vyner Road, Wallasey, Merseyside
Dissolved Corporate (3 parents)
Officer
2008-10-29 ~ dissolved
IIF 10 - Director → ME
2008-10-29 ~ 2010-11-30
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
20
Startyard, 108 Church Street, Birkenhead, England
Dissolved Corporate (2 parents)
Officer
2021-03-01 ~ 2025-05-10
IIF 27 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
21
Startyard, 108 Church Street, Birkenhead, England
Dissolved Corporate (6 parents)
Officer
2022-02-23 ~ 2023-01-16
IIF 34 - Director → ME
22
Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, England
Dissolved Corporate (4 parents)
Officer
2020-12-07 ~ dissolved
IIF 20 - Director → ME
23
JRD PROPERTY DEVELOPMENT LIMITED
12538711 3rd Floor Atlantic House, 18 - 22 Hamilton Street, Birkenhead, England
Active Corporate (3 parents, 3 offsprings)
Officer
2022-02-01 ~ 2023-03-07
IIF 28 - Director → ME
2023-03-07 ~ 2023-11-01
IIF 66 - Secretary → ME
24
127 Storeton Road, Prenton, Wirral, England
Dissolved Corporate (2 parents)
Officer
2016-04-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
25
MAC FIN INFRASTRUCTURE SOLUTIONS LIMITED
09063320 10 Leatherline Business Centre, 71 Narrow Lane, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2014-05-30 ~ dissolved
IIF 9 - Director → ME
26
MARKET PLACE DEVELOPMENTS LIMITED
11658263 3rd Floor Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, England
Active Corporate (5 parents)
Officer
2022-05-01 ~ 2023-11-01
IIF 29 - Director → ME
27
302 The Cotton Exchange, Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-24 ~ 2007-03-01
IIF 3 - Director → ME
2006-10-24 ~ 2007-03-01
IIF 61 - Secretary → ME
28
302 The Cotton Exchange Old Hall Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2007-01-23 ~ 2007-03-04
IIF 60 - Secretary → ME
29
St Andrews Business Centre, 91 St Marys Road Garston, Liverpool
Dissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolved
IIF 2 - Director → ME
30
Atlantic House, 18 - 22 Hamilton Street, Birkenhead, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-11 ~ now
IIF 19 - Director → ME
31
Insolvency (Case 1) In administration
Administration started on 2015-11-19
Administration ended on 2018-12-03
Tower 12 18/22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2012-06-08 ~ 2014-08-31
IIF 4 - Director → ME
32
Atlantic House 18-22 Hamilton Street, Birkenhead, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-24 ~ now
IIF 25 - Director → ME
33
Atlantic House, 18 - 22 Hamilton Street, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 40 - Director → ME
34
WATERLOO PROFESSIONAL SERVICES LTD
- 2025-06-13
15222662 Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-19 ~ now
IIF 22 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
127 Storeton Road, Prenton, Wirral, England
Dissolved Corporate (4 parents)
Officer
2015-12-11 ~ dissolved
IIF 8 - Director → ME
2015-12-11 ~ 2017-01-13
IIF 67 - Secretary → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
SHELF COMPANY JMCKEE (NO. 14) LIMITED
NI067035 NI068713, NI068712, NI068711Warning 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 Bdo Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (7 parents)
Officer
2023-02-28 ~ dissolved
IIF 11 - Director → ME
37
THE RIDGEWAY EXCLUSIVE HOMES LTD
14652288 Atlantic House, 18 - 22 Hamilton Street, Birkenhead, England
Dissolved Corporate (4 parents)
Officer
2023-02-09 ~ 2025-08-01
IIF 13 - Director → ME
Person with significant control
2023-02-09 ~ 2023-04-14
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
38
THE RIDGEWAY EXCLUSIVE LAND LTD
14768856 Atlantic House, 18 - 22 Hamilton Street, Birkenhead, England
Active Corporate (1 parent)
Officer
2023-03-30 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
39
Building 3 City West Business Park, Gelderd Road, Leeds, England
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 36 - Director → ME
40
UK LEGAL ONLINE LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04
Dissolved on 2014-09-02
THE MEDICAL NETWORK AGENCY LIMITED
- 2007-07-26
05720878 Parkins Booth, Yorkshire House 18 Chapel Street, Merseyside, Liverpool
Dissolved Corporate (6 parents)
Officer
2006-06-26 ~ 2007-03-04
IIF 65 - Secretary → ME
41
WATERLOO CORPORATE CONSTRUCTION LTD
14220203Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-10 during the appointment or period of control
1 Hardman Street, Manchester, Greater Manchester
Liquidation Corporate (3 parents)
Officer
2022-07-07 ~ 2024-01-01
IIF 12 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
42
WATERLOO CORPORATE SERVICES LTD
- now 11470800ATG CORPORATE SERVICES LIMITED
- 2020-12-22
11470800 Startyard, 108 Church Street, Birkenhead, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2020-12-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
43
Startyard, 108 Church Street, Birkenhead, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2022-05-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-05-01 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
44
Atlantic House 18 - 22 Hamilton Street, Wirral, Birkenhead, Wirral, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2023-04-14 ~ 2025-08-01
IIF 24 - Director → ME
Person with significant control
2023-04-14 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE