1
Suite 14 Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-02 ~ now
IIF 39 - Director → ME
2
Roay Liver Building Suite 14, Pier Head, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2020-11-06 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2020-11-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
3
ADEPT LIFESTYLE LTD - now
PITCH OFF-FIELD LIMITED
- 2021-02-17
10943119 Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-01 ~ 2020-05-14
IIF 77 - Director → ME
Person with significant control
2017-09-01 ~ 2020-05-14
IIF 16 - Ownership of shares – 75% or more → OE
4
Suite 14, Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2015-12-08 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
5
AMBROSE MANAGEMENT FOOTBALL LIMITED
08625767 Glebe Business Park, Lunts Heath Road, Widnes, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ 2013-08-01
IIF 72 - Director → ME
6
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, England
Active Corporate (1 parent)
Officer
2019-07-02 ~ now
IIF 35 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
7
Fifth Floor, 18 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-06 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
8
BRABCO 1220 LIMITED
- 2013-01-02
08188624 09518186, 08044800, 08201579Warning 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) 5 London End, Upper Boddington, Daventry, England
Active Corporate (6 parents)
Officer
2012-12-28 ~ 2013-04-11
IIF 88 - Director → ME
9
Fifth Floor Yorkshire House, 18 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-04 ~ 2020-06-14
IIF 81 - Director → ME
10
COMPLETE FOOTBALL (GOSFORTH) LIMITED
05726303 Bulman House Regent Centre, Gosforth, Newcastle, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2006-03-01 ~ 2010-11-08
IIF 57 - Director → ME
2006-03-01 ~ 2010-11-08
IIF 90 - Secretary → ME
11
5th Floor Yorkshire House, 18 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-01 ~ dissolved
IIF 67 - Director → ME
12
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-11-25 ~ 2016-12-31
IIF 54 - Director → ME
Person with significant control
2016-11-25 ~ 2017-04-30
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
Suite 14, Royal Liver Building, Pier Head, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-16 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
14
Fifth Floor Yorkshire House, 18 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-09 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2018-04-09 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
15
FORMATION ARCHITECTURAL DESIGN LIMITED
- now 04104687MATHIESON CONSULTANCY LIMITED
- 2007-07-04
04104687BROOMCO (2382) LIMITED
- 2001-04-10
04104687 04057305, 04349693, 03974943Warning 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) Oakwood House, Hackney Road, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2001-04-09 ~ 2007-07-01
IIF 56 - Director → ME
2001-04-09 ~ 2007-10-02
IIF 89 - Secretary → ME
16
GLOBAL SPORTS RIGHTS LIMITED
- 2017-02-20
10092729 Fifth Floor Yorkshire House, 18 Chapel Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-03-31 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
17
GLOBAL SPORT AND MEDIA LIMITED
- now 10336028GLOBAL SPORTS AND MEDIA LIMITED
- 2016-11-07
10336028 Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-18 ~ 2017-03-10
IIF 34 - Director → ME
Person with significant control
2016-08-18 ~ 2017-03-10
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
Suite 14, Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-17 ~ now
IIF 49 - Director → ME
19
GREEN HEALTH OPERATIONS LIMITED
13603325 Suite 14, Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-06 ~ now
IIF 45 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
20
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-14 ~ 2021-09-15
IIF 58 - Director → ME
21
Fifth Floor Yorkshire House, 18 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-12 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
22
Suites 10-12 Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-27 ~ now
IIF 53 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
23
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-09 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2020-12-09 ~ 2021-09-03
IIF 14 - Ownership of shares – 75% or more → OE
24
Fifth Floor Yorkshire House, 18 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-05 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2021-01-05 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
25
Suite 14 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-03-01 ~ now
IIF 37 - Director → ME
26
Fmg Consultancy, 18 Chapel Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2014-07-16 ~ 2014-10-02
IIF 64 - Director → ME
27
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ 2014-11-10
IIF 63 - Director → ME
28
Suite 10-12 Royal Liver Building, Pierhead, Liverpool, England
Active Corporate (5 parents)
Officer
2021-02-10 ~ now
IIF 36 - Director → ME
29
BRABCO 1113 LIMITED - 2011-07-05
Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (5 parents)
Officer
2011-07-21 ~ 2013-04-01
IIF 71 - Director → ME
30
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
1998-04-29 ~ 2000-12-15
IIF 55 - Director → ME
31
Suite 10-12 Royal Liver Building, Pierhead, Liverpool, England
Active Corporate (2 parents)
Officer
2023-02-18 ~ now
IIF 50 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
32
MERRYHILL SOLUTIONS LIMITED
- now 06880688MERYHILL SOLUTIONS LIMITED
- 2009-07-21
06880688BRABCO 907 LIMITED
- 2009-07-09
06880688 12258019, 06842089, 06082575Warning 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) 78 Seel Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2009-07-07 ~ dissolved
IIF 68 - Director → ME
2009-07-07 ~ dissolved
IIF 91 - Secretary → ME
33
Suites 10-12 Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-14 ~ now
IIF 52 - Director → ME
Person with significant control
2025-05-14 ~ 2025-05-15
IIF 31 - Ownership of shares – 75% or more → OE
34
PITCH PROPERTY INVESTMENTS LIMITED
- 2019-02-26
10951001 Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-09-07 ~ 2018-12-13
IIF 74 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
35
Suite 10-12 Royal Liver Building, Pierhead, Liverpool, England
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 51 - Director → ME
Person with significant control
2021-10-21 ~ 2021-11-14
IIF 22 - Ownership of shares – 75% or more → OE
2022-02-20 ~ now
IIF 19 - Has significant influence or control → OE
36
Fmg, 5 Yorkshire House, 18 Chapel Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2013-07-26 ~ dissolved
IIF 66 - Director → ME
37
Suite 10-12 Mezzanine Floor Royal Liver Building, Pierhead, Liverpool, England
Active Corporate (2 parents)
Officer
2018-01-15 ~ now
IIF 38 - Director → ME
Person with significant control
2018-01-15 ~ 2019-01-28
IIF 13 - Ownership of shares – 75% or more → OE
38
PITCH INTERNATIONAL REPRESENTATION LIMITED
- now 10779876 17 Brewhouse Lane, Putney, London
Active Corporate (7 parents)
Officer
2017-05-19 ~ 2019-09-17
IIF 80 - Director → ME
Person with significant control
2017-05-19 ~ 2019-09-17
IIF 17 - Ownership of shares – 75% or more → OE
39
PITCH SPORTS MANAGEMENT LIMITED
- now 10777351PITCH SPORTS GROUP LIMITED
- 2017-10-18
10777351PITCH SPORTS LIMITED
- 2017-07-06
10777351 Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-18 ~ 2018-03-08
IIF 82 - Director → ME
2018-12-01 ~ 2024-03-29
IIF 41 - Director → ME
Person with significant control
2017-05-18 ~ 2018-12-13
IIF 7 - Ownership of shares – 75% or more → OE
40
Fifth Floor Yorkshire House, 18 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-16 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
41
Clubhouse Holborn, 20 St. Andrew Street, London, England
Active Corporate (3 parents)
Officer
2014-11-24 ~ 2016-01-08
IIF 62 - Director → ME
42
Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-08-21 ~ 2014-09-01
IIF 60 - Director → ME
43
Suite 14, Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-10 ~ now
IIF 48 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
44
Royal Liver Building Suite 14 Mezzanine Floor, Pier Head, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2021-12-22 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2021-12-22 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
45
Suite 14, Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-02 ~ now
IIF 43 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
46
KM SPORTS MARKETING LIMITED
- 2017-07-28
10341550 71 Queen Victoria Street, London, England
Active Corporate (5 parents)
Officer
2016-08-23 ~ 2017-09-05
IIF 70 - Director → ME
Person with significant control
2016-08-23 ~ 2017-03-17
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
47
RUMFORD MANAGEMENT LIMITED
- now 12209998 Fifth Floor Yorkshire House, 18 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-16 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2019-09-16 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
48
BRABCO 908 LIMITED
- 2009-07-09
06880691 05130525, 06842089, 12258189Warning 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) Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, England
Active Corporate (4 parents)
Officer
2009-07-07 ~ now
IIF 40 - Director → ME
2009-07-07 ~ now
IIF 92 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
49
Suite 14, Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 46 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
50
Suite 10-12 Royal Liver Building, Pier Head, Liverpool, England
Active Corporate (2 parents)
Officer
2013-05-23 ~ 2013-06-03
IIF 85 - Director → ME
2022-04-01 ~ now
IIF 42 - Director → ME
51
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-14 ~ 2021-09-15
IIF 59 - Director → ME
52
METALANTIS GROUP LIMITED
- 2022-03-30
13980764 Suite 10-12 Royal Liver Building, Pierhead, Liverpool, England
Active Corporate (2 parents)
Officer
2022-03-16 ~ now
IIF 44 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
53
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (8 parents)
Officer
2022-09-26 ~ 2023-06-27
IIF 47 - Director → ME
Person with significant control
2022-09-26 ~ 2023-06-01
IIF 28 - Ownership of shares – 75% or more → OE