1
BLUEFIELD CAERNARFON LIMITED
- now 06317966MANDACO 522 LIMITED - 2007-08-20
Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2007-08-22 ~ dissolved
IIF 14 - Director → ME
2
BLUEFIELD CAERNARFON MANAGEMENT LIMITED
- now 06635999WEIGHTCO 2008 (6) LIMITED
- 2009-06-24
06635999 06609737, 06635966, 06635974Warning 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) Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2009-06-16 ~ dissolved
IIF 16 - Director → ME
3
Ty-to-maen Farm Newton Road, Rumney, Cardiff, Wales
Active Corporate (10 parents, 1 offspring)
Officer
2005-07-14 ~ 2017-12-14
IIF 13 - Director → ME
4
BLUEFIELD SANDBACH LIMITED
- now 05796768WEIGHTCO 2006 (4) LIMITED
- 2006-05-24
05796768 05796797, 07010980, 05867817Warning 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) 5th Floor Hodge House, 114 - 116 St Mary Street, Cardiff, Wales
Active Corporate (6 parents)
Officer
2006-05-19 ~ 2010-05-14
IIF 15 - Director → ME
5
Suite 3, Third Floor, 14 Castle Street, Liverpool, England
Active Corporate (8 parents)
Officer
2018-03-28 ~ now
IIF 22 - Director → ME
Person with significant control
2018-03-28 ~ 2019-04-30
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
6
Suite 3, Third Floor, 14 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-05-28 ~ dissolved
IIF 19 - Director → ME
7
2nd Floor, 2 Queen Square, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-29 ~ now
IIF 12 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-31 during the appointment or period of control
Dissolved on 2020-07-14 during the appointment or period of control
No 1 Old Hall Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2016-09-15 ~ 2017-05-04
IIF 20 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 3 Third Floor, 14 Castle Street, Liverpool, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-09-01 ~ now
IIF 11 - Director → ME
2014-01-24 ~ 2016-01-04
IIF 17 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
COTTAM HALL PROPERTIES LIMITED - now
BXB COTTAM PROPERTIES LIMITED
- 2024-07-29
04921396COTTAM HALL PROPERTIES LIMITED
- 2018-07-18
04921396 2 Preston Road, Grimsargh, Preston, Lancashire
Active Corporate (14 parents)
Officer
2018-06-29 ~ 2023-10-12
IIF 18 - Director → ME
11
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-24 ~ now
IIF 10 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
13 Brunswick Parade, Waterloo, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2016-06-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
PROPERTY, PLANNING & REGENERATION LIMITED
- now 07068825WEIGHTCO 2009 (6) LIMITED
- 2010-04-28
07068825 07068836, 05867738, 07011029Warning 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 3, Third Floor, 14 Castle Street, Liverpool, England
Active Corporate (3 parents)
Officer
2010-03-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
14
Suite 3, Third Floor, 14 Castle Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-18 ~ now
IIF 21 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 7 - Right to appoint or remove directors → OE
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