1
32 Derby Street, Ormskirk, Lancashire
Active Corporate (1 parent, 1 offspring)
Officer
2012-05-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
MAGIC 13 LIMITED
15093928 10345298, SC457836, 07802307Warning 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) 32 Derby Street, Ormskirk, Lancashire, England
Active Corporate (1 parent)
Officer
2023-08-24 ~ now
IIF 11 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
MDE (CONSULTANT SERVICES) LIMITED
10494211 32 Derby Street, Ormskirk, Lancashire, England
Active Corporate (3 parents)
Officer
2016-11-24 ~ now
IIF 1 - Director → ME
4
GARDENSHADE LIMITED
- 2010-04-23
07173385 2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (3 parents)
Officer
2010-03-02 ~ 2015-09-06
IIF 7 - Director → ME
5
32 Derby Street, Ormskirk, Lancashire
Active Corporate (2 parents)
Officer
2014-08-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
MULTI DISCIPLINARY EXPERTS LIMITED
05724529 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2010-03-01 ~ dissolved
IIF 5 - Director → ME
2010-03-01 ~ dissolved
IIF 20 - Secretary → ME
7
SONOMATIC LIMITED - now
VERITEC SONOMATIC LIMITED
- 2007-09-10
04900658 719 Eddington Way, Birchwood, Warrington, England
Active Corporate (11 parents, 3 offsprings)
Officer
2003-09-16 ~ 2005-10-25
IIF 9 - Director → ME
2003-09-16 ~ 2005-10-25
IIF 14 - Secretary → ME
8
SPECIALIST UK RESTORATIONS LIMITED
05647771 32 Derby Street, Ormskirk, Lancashire
Active Corporate (6 parents)
Officer
2007-01-31 ~ 2012-09-01
IIF 6 - Director → ME
9
32 Derby Street, Ormskirk, Lancashire
Active Corporate (4 parents)
Officer
2009-10-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-31
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
THE OLD STATION (ORMSKIRK) LIMITED
13428850 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-31 ~ 2022-06-27
IIF 12 - Director → ME
Person with significant control
2021-05-31 ~ 2022-06-27
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
BRAND NEW CO (147) LIMITED
- 2002-03-28
04352016 04352017, 06073829, 05228992Warning 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) Century House, 11 St Peters Square, Manchester
Dissolved Corporate (4 parents)
Officer
2002-03-27 ~ dissolved
IIF 8 - Director → ME
2002-03-27 ~ dissolved
IIF 13 - Secretary → ME
12
44 New Court Way, Ormskirk, Lancashire, England
Active Corporate (1 parent)
Officer
2019-10-03 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE