1
8 Eastway, Sale, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-11 ~ 2025-09-16
IIF 34 - Director → ME
2
Office 6 Rathbone Building 360 Edge Lane, Liverpool Innovation Park, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-06-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 6 Rathbone Building, 360 Edge Lane, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 32 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Office 6, Rathbone Building Liverpool Innovation Park, 360 Edge Lane, Liverpool, Merseyside, England
Active Corporate (2 parents, 2 offsprings)
Officer
2012-11-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Office 6, Rathbone Building Liverpool Innovation, 360 Edge Lane, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2022-08-02 ~ now
IIF 26 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
8 Eastway, Sale, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2020-02-12 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-02-12 ~ 2020-02-26
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2020-02-27 ~ 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
7
Office 6, Rathbone Building Liverpool Innovation Park, 360 Edge Lane, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-11 ~ now
IIF 31 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GRAHAMS TUNE UP & REPAIR CENTRE LIMITED
- now 04616146REDWING SOLUTIONS LIMITED - 2003-01-10
8 Eastway, Sale, Cheshire, England
Active Corporate (7 parents)
Officer
2015-09-28 ~ now
IIF 23 - Director → ME
9
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2010-12-03 ~ 2015-06-20
IIF 38 - Director → ME
10
HIGHCROFT APARTMENTS MANAGEMENT COMPANY LIMITED
13596440 Fflat 9 Highcroft, 14 Ffordd Neuaddwen, Bae Colwyn, Wales
Active Corporate (12 parents)
Officer
2021-09-01 ~ 2024-07-22
IIF 42 - Director → ME
11
8 Eastway, Sale, Cheshire, England
Active Corporate (4 parents)
Officer
2020-04-01 ~ now
IIF 24 - Director → ME
Person with significant control
2020-04-01 ~ 2020-10-06
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
L7 PROPERTIES LIMITED
12422640 10912972, 15264562, NI050723Warning 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) 8 Eastway, Sale, Cheshire, England
Active Corporate (2 parents)
Officer
2020-01-24 ~ now
IIF 18 - Director → ME
Person with significant control
2020-01-24 ~ now
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
13
8 Eastway, Sale, Cheshire, England
Active Corporate (2 parents)
Officer
2020-03-12 ~ 2022-08-22
IIF 37 - Director → ME
14
MERSEYSIDE YOUTH ASSOCIATION LIMITED
01843226 65-67 Hanover Street, Liverpool
Active Corporate (38 parents, 1 offspring)
Officer
2012-02-28 ~ now
IIF 14 - Director → ME
15
8 Eastway, Sale, Cheshire, England
Active Corporate (3 parents)
Officer
2016-04-28 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
Office 6, Rathbone Building Liverpool Innovation, 360 Edge Lane, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2023-06-21 ~ now
IIF 22 - Director → ME
17
8 Eastway, Sale, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2022-05-27 ~ 2023-06-30
IIF 39 - Director → ME
18
8 Eastway, Sale, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2022-07-14 ~ dissolved
IIF 36 - Director → ME
19
8 Eastway, Sale, Cheshire
Active Corporate (11 parents, 2 offsprings)
Officer
2023-07-27 ~ now
IIF 19 - Director → ME
20
REMSTONE CONSTRUCTION LTD
- now 03913291ARMWAY SERVICES LTD
- 2004-06-09
03913291 Ascot House Trident Business Park, Daten Avenue, Birchwood, Warrington, England
Active Corporate (14 parents)
Officer
2000-09-01 ~ now
IIF 33 - Director → ME
21
REMSTONE HOLDINGS LIMITED
- now 06730979REDBANK RENTALS LIMITED
- 2011-12-22
06730979 Lwa Limited, 8 Eastway, Sale
Active Corporate (2 parents, 6 offsprings)
Officer
2008-10-23 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
22
Office 6, Rathbone Building Liverpool Innovation, 360 Edge Lane, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2015-11-27 ~ now
IIF 20 - Director → ME
23
REMSTONE BUILDERS LIMITED
- 2004-09-20
03839128 Office 6, Rathbone Building Liverpool Innovation, 360 Edge Lane, Liverpool, Merseyside, England
Active Corporate (7 parents)
Officer
2008-10-01 ~ now
IIF 25 - Director → ME
2000-01-17 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
24
REMSTONE PROPERTY MANAGEMENT LTD
09274323 8 Eastway, Sale, Cheshire
Active Corporate (4 parents, 3 offsprings)
Officer
2014-10-22 ~ now
IIF 30 - Director → ME
25
ST JOHNS (ILKLEY) MANAGEMENT COMPANY LIMITED
06390484 8 Eastway, Sale, Cheshire
Active Corporate (7 parents)
Officer
2007-10-04 ~ now
IIF 27 - Director → ME
26
Office 6, Rathbone Building Liverpool Innovation, 360 Edge Lane, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2022-09-06 ~ now
IIF 21 - Director → ME
27
TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED
- now 01673674TRIUMPH TRADING PARK MANAGEMENT CO. LIMITED
- 2011-04-27
01673674MERSEYPRIDE ENTERPRISE TRADING PARK MANAGEMENT CO. LIMITED - 1997-02-05
GOODOAKS LIMITED - 1982-11-17
140 Aldersgate Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2005-10-20 ~ 2019-09-23
IIF 15 - Director → ME
28
TRIUMPH T P DEVELOPMENTS LIMITED
09088472 8 Eastway, Sale, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-06-16 ~ dissolved
IIF 35 - Director → ME
29
8 Eastway, Sale, Cheshire, England
Active Corporate (2 parents)
Officer
2019-03-25 ~ now
IIF 17 - Director → ME
Person with significant control
2019-03-25 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
30
WATER TOWER DRIVE MANAGEMENT COMPANY LIMITED
12128750 Office 6, Rathbone Building Liverpool Innovation Park, 360 Edge Lane, Liverpool, England
Active Corporate (6 parents)
Officer
2019-07-30 ~ 2022-11-23
IIF 43 - Director → ME