1
C/o Langtons The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-17 ~ dissolved
IIF 16 - Director → ME
2
BRABCO 620 LIMITED
05870085 05208836, 05449713, 05979766Warning 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) Custom Glass Limited, Custom Complex Yardley Road Kirkby, Liverpool, Merseyside
Active Corporate (5 parents, 2 offsprings)
Officer
2007-04-05 ~ 2019-08-15
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-24
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-01 during the appointment or period of control
Dissolved on 2017-01-03 during the appointment or period of control
Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (6 parents)
Officer
2013-07-26 ~ dissolved
IIF 21 - Director → ME
4
Unit A Brook Park East, Shirebrook, Mansfield, England
Active Corporate (18 parents)
Officer
1991-05-24 ~ 2003-06-17
IIF 5 - Director → ME
1991-05-24 ~ 2003-06-17
IIF 25 - Secretary → ME
5
CUSTOM GLASS (LIVERPOOL) LIMITED
- now 02162137 Custom Complex, Yardley Road, Kirkby, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-07-04 ~ dissolved
IIF 14 - Director → ME
6
WEIGHTCO 2005 (2) LIMITED
- 2005-07-29
05454981 06609744, 06985613, 05796797Warning 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) Custom Complex, Yardley Road, Kirkby, Liverpool
Active Corporate (6 parents, 1 offspring)
Officer
2005-07-04 ~ 2019-08-15
IIF 8 - Director → ME
7
Custom Complex, Yardley Road, Kirkby
Active Corporate (9 parents)
Officer
2005-07-04 ~ 2019-08-15
IIF 13 - Director → ME
8
CUSTOM GLASS PROPERTIES LIMITED
02273187 Custom Complex, Yardley Road, Kirkby, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-07-04 ~ dissolved
IIF 15 - Director → ME
9
Custom Complex, Yardley Road, Kirkby
Dissolved Corporate (6 parents)
Officer
2005-07-04 ~ dissolved
IIF 19 - Director → ME
10
C/o Langtons The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-20 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
11
FINNSTIFF PROPERTY COMPANY LIMITED
12218870 C/o Langtons The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-20 ~ now
IIF 9 - Director → ME
Person with significant control
2019-09-20 ~ now
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
12
The Ampersand Building, 178 Wardour Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-11-09 ~ 2008-09-11
IIF 6 - Director → ME
13
ONESEVEN HOLDINGS LTD - now
Unit 8a Bechers Drive, Aintree Racecourse Retail & Bus Pk, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2015-04-17 ~ 2019-05-10
IIF 17 - Director → ME
14
SG WINDOW SYSTEMS LIMITED
- now 05148811WELCH SERVICES LIMITED - 2010-02-17
12 Douglas Park, Atherton, Manchester, England
Active Corporate (9 parents)
Officer
2026-03-31 ~ now
IIF 23 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SOFTWARE CREATIONS (HOLDINGS) LIMITED
- now 02570050Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-04-24
Dissolved on 2010-01-02
TWIGTAPE LIMITED - 1991-08-28
George House 48 George Street, Manchester, Lancashire
Dissolved Corporate (13 parents)
Officer
1996-07-01 ~ 1997-07-18
IIF 24 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-05
Dissolved on 2022-11-23
BRABCO 535 LIMITED
- 2006-01-20
05594307 05538512, 05538566, 05594366Warning 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) 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2005-12-14 ~ 2014-11-30
IIF 10 - Director → ME
17
3 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (11 parents)
Officer
2002-09-02 ~ 2005-06-08
IIF 12 - Director → ME
18
THE NATURAL DRINKS COMPANY (UK) LIMITED
- now 09547335Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-03 during the appointment or period of control
Dissolved on 2020-09-09 during the appointment or period of control
3 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
2015-04-17 ~ dissolved
IIF 20 - Director → ME
19
THQ DIGITAL STUDIOS UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2014-01-03
THQ DIGITAL STUDIOS WARRINGTON LIMITED - 2010-04-07
JUICE GAMES LIMITED
- 2010-03-05
04642032 Mazars Llp, The Lexicon Mount Street, Manchester
Dissolved Corporate (17 parents)
Officer
2003-01-20 ~ 2006-02-27
IIF 11 - Director → ME
20
7 Savoy Court, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-02-18 ~ 2004-10-28
IIF 7 - Director → ME