1
Suite 14 Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-02 ~ now
IIF 11 - Director → ME
2
Roay Liver Building Suite 14, Pier Head, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2020-11-06 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-11-06 ~ dissolved
IIF 68 - 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 50 - Director → ME
Person with significant control
2017-09-01 ~ 2020-05-14
IIF 78 - 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 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - 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 45 - 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 7 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 77 - 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 42 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
8
BRABCO 1220 LIMITED
- 2013-01-02
08188624 08606671, 08201579, 07412496Warning 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 96 - 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 54 - Director → ME
10
COMPLETE FOOTBALL (GOSFORTH) LIMITED
05726303 Bulman House Regent Centre, Gosforth, Newcastle, Tyne And Wear
Dissolved Corporate (12 parents)
Officer
2006-03-01 ~ 2010-11-08
IIF 30 - Director → ME
2006-03-01 ~ 2010-11-08
IIF 103 - Secretary → ME
11
COMPLETE FOOTBALL (LEICESTER) LIMITED
07068217 78 Seel Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2009-11-06 ~ dissolved
IIF 4 - Director → ME
2009-11-06 ~ dissolved
IIF 105 - Secretary → ME
12
COMPLETE FOOTBALL (NOTTINGHAM) LIMITED
07068102 78 Seel Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2009-11-05 ~ dissolved
IIF 5 - Director → ME
2009-11-05 ~ dissolved
IIF 106 - Secretary → ME
13
COMPLETE FOOTBALL CENTRES PLC
- now 04281326 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
2001-09-04 ~ dissolved
IIF 3 - Director → ME
2001-09-04 ~ dissolved
IIF 97 - Secretary → ME
14
5th Floor Yorkshire House, 18 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-01 ~ dissolved
IIF 40 - Director → ME
15
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-11-25 ~ 2016-12-31
IIF 27 - Director → ME
Person with significant control
2016-11-25 ~ 2017-04-30
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
16
Suite 14, Royal Liver Building, Pier Head, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-16 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
17
Malthouse & Company, America House Rumford Court, Rumford Place, Liverpool
Dissolved Corporate (7 parents)
Officer
2009-01-21 ~ dissolved
IIF 61 - LLP Designated Member → ME
18
FMG PROPERTY INVESTMENTS LLP
- now OC320406 78 Seal Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2006-06-16 ~ dissolved
IIF 60 - LLP Designated Member → ME
19
Fifth Floor Yorkshire House, 18 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-09 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2018-04-09 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
20
FORMATION ARCHITECTURAL DESIGN LIMITED
- now 04104687MATHIESON CONSULTANCY LIMITED
- 2007-07-04
04104687BROOMCO (2382) LIMITED
- 2001-04-10
04104687 04995304, 04349693, 04122514Warning 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, 779 offsprings)
Officer
2001-04-09 ~ 2007-07-01
IIF 29 - Director → ME
2001-04-09 ~ 2007-10-02
IIF 102 - Secretary → ME
21
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 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
22
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 6 - Director → ME
Person with significant control
2016-08-18 ~ 2017-03-10
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
23
Suite 14, Royal Liver Building, Pier Head, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-17 ~ dissolved
IIF 22 - Director → ME
24
GREEN HEALTH OPERATIONS LIMITED
13603325 Suite 14, Royal Liver Building, Pier Head, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-09-01 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
25
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-14 ~ 2021-09-15
IIF 31 - Director → ME
26
Fifth Floor Yorkshire House, 18 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-12 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
27
Suites 10-12 Royal Liver Building, Pier Head, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-09-27 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
28
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-09 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-12-09 ~ 2021-09-03
IIF 76 - Ownership of shares – 75% or more → OE
29
Fifth Floor Yorkshire House, 18 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-05 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-01-05 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
30
Suite 14 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2021-03-01 ~ dissolved
IIF 9 - Director → ME
31
Fmg Consultancy, 18 Chapel Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2014-07-16 ~ 2014-10-02
IIF 37 - Director → ME
32
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ 2014-11-10
IIF 36 - Director → ME
33
Suite 10-12 Royal Liver Building, Pierhead, Liverpool, England
Active Corporate (5 parents)
Officer
2021-02-10 ~ now
IIF 8 - Director → ME
34
BRABCO 1113 LIMITED - 2011-07-05
Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (7 parents)
Officer
2011-07-21 ~ 2013-04-01
IIF 44 - Director → ME
35
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
1998-04-29 ~ 2000-12-15
IIF 28 - Director → ME
36
Suite 10-12 Royal Liver Building, Pierhead, Liverpool, England
Active Corporate (2 parents)
Officer
2023-02-18 ~ now
IIF 23 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
37
78 Seel Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2000-10-17 ~ dissolved
IIF 62 - Director → ME
2000-10-17 ~ dissolved
IIF 100 - Secretary → ME
38
MERRYHILL SOLUTIONS LIMITED
- now 06880688MERYHILL SOLUTIONS LIMITED
- 2009-07-21
06880688BRABCO 907 LIMITED
- 2009-07-09
06880688 07095474, 06972513, 06841836Warning 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 41 - Director → ME
2009-07-07 ~ dissolved
IIF 104 - Secretary → ME
39
Suites 10-12 Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-14 ~ now
IIF 25 - Director → ME
Person with significant control
2025-05-14 ~ 2025-05-15
IIF 93 - Ownership of shares – 75% or more → OE
40
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 47 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
41
Suite 10-12 Royal Liver Building, Pierhead, Liverpool, England
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 24 - Director → ME
Person with significant control
2022-02-20 ~ now
IIF 81 - Has significant influence or control → OE
2021-10-21 ~ 2021-11-14
IIF 84 - Ownership of shares – 75% or more → OE
42
Fmg, 5 Yorkshire House, 18 Chapel Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2013-07-26 ~ dissolved
IIF 39 - Director → ME
43
Suite 10-12 Mezzanine Floor Royal Liver Building, Pierhead, Liverpool, England
Active Corporate (2 parents)
Officer
2018-01-15 ~ now
IIF 10 - Director → ME
Person with significant control
2018-01-15 ~ 2019-01-28
IIF 75 - Ownership of shares – 75% or more → OE
44
PITCH INTERNATIONAL REPRESENTATION LIMITED
- now 10779876 17 Brewhouse Lane, Putney, London
Active Corporate (7 parents)
Officer
2017-05-19 ~ 2019-09-17
IIF 53 - Director → ME
Person with significant control
2017-05-19 ~ 2019-09-17
IIF 79 - Ownership of shares – 75% or more → OE
45
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 55 - Director → ME
2018-12-01 ~ 2024-03-29
IIF 14 - Director → ME
Person with significant control
2017-05-18 ~ 2018-12-13
IIF 69 - Ownership of shares – 75% or more → OE
46
Fifth Floor Yorkshire House, 18 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-16 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
47
The Old Church Business Centre Quicks Road, Wimbledon, London, England
Active Corporate (3 parents)
Officer
2014-11-24 ~ 2016-01-08
IIF 35 - Director → ME
48
Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-08-21 ~ 2014-09-01
IIF 33 - Director → ME
49
Suite 14, Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-10 ~ now
IIF 21 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
50
Royal Liver Building Suite 14 Mezzanine Floor, Pier Head, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2021-12-22 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-12-22 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
51
Suite 14, Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-02 ~ now
IIF 16 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
52
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 43 - Director → ME
Person with significant control
2016-08-23 ~ 2017-03-17
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
53
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 52 - Director → ME
Person with significant control
2019-09-16 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
54
BRABCO 908 LIMITED
- 2009-07-09
06880691 06841898, 05784150, 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 13 - Director → ME
2009-07-07 ~ now
IIF 101 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
55
Suite 14, Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
56
Suite 10-12 Royal Liver Building, Pier Head, Liverpool, England
Active Corporate (2 parents)
Officer
2022-04-01 ~ now
IIF 15 - Director → ME
2013-05-23 ~ 2013-06-03
IIF 12 - Director → ME
57
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-14 ~ 2021-09-15
IIF 32 - Director → ME
58
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 17 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
59
52 Strathview Park, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-03-12 ~ dissolved
IIF 2 - Director → ME
2007-03-12 ~ dissolved
IIF 98 - Secretary → ME
60
WEGIVETOSCHOOLS (TRADING) LIMITED
SC318336 52 Strathview Park, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-03-12 ~ dissolved
IIF 1 - Director → ME
2007-03-12 ~ dissolved
IIF 99 - Secretary → ME
61
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Dissolved Corporate (8 parents)
Officer
2022-09-26 ~ 2023-06-27
IIF 20 - Director → ME
Person with significant control
2022-09-26 ~ 2023-06-01
IIF 90 - Ownership of shares – 75% or more → OE