1
40 Mill Lane, Wallasey, Merseyside, England
Active Corporate (3 parents)
Officer
2023-05-05 ~ now
IIF 29 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
11 Linksview, Wallasey, Merseyside
Active Corporate (6 parents)
Officer
2001-05-04 ~ 2010-04-01
IIF 21 - Director → ME
2019-03-01 ~ now
IIF 19 - Director → ME
3
40 Mill Lane, Wallasey, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-31 ~ now
IIF 25 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
BROOKSON (5528B) LIMITED
06083999 06083923, 06083925, 06084017Warning 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) 46 Grasmere Road, Bradford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-04-05 ~ dissolved
IIF 44 - Director → ME
5
1 Union Terace, Marine Promenade New Brighton, Wallasey, Merseyside
Dissolved Corporate (7 parents)
Officer
2009-06-17 ~ 2010-03-01
IIF 38 - Director → ME
6
CLUB 051 LTD
14751420 12876096, 07292221, 09136473Warning 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) 40 Mill Lane, Wallasey, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2023-03-23 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-03-23 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
40 Mill Lane, Wallasey, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
40 Mill Lane, Wallasey, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-21 ~ now
IIF 30 - Director → ME
Person with significant control
2024-08-21 ~ now
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
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-21 during the appointment or period of control
Dissolved on 2024-02-17 during the appointment or period of control
C/o Begbies Traynor, 1 Old Hall Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2015-09-26 ~ 2015-12-04
IIF 40 - Director → ME
2016-05-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
40 Mill Lane, Wallasey, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-09 ~ now
IIF 23 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
40 Mill Lane, Wallasey, England
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 45 - Director → ME
Person with significant control
2019-03-19 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
40 Mill Lane, Wirral, Wallasey, Merseyside, England
Active Corporate (2 parents)
Officer
2016-05-27 ~ now
IIF 35 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
40 Mill Lane, Wallasey, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-26 ~ now
IIF 28 - Director → ME
Person with significant control
2018-07-26 ~ 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
14
40 Mill Lane, Wallasey, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-23 ~ now
IIF 34 - Director → ME
Person with significant control
2020-01-23 ~ 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
15
40 Mill Lane, Wallasey, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-14 ~ now
IIF 24 - Director → ME
Person with significant control
2021-05-14 ~ now
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
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-14
Dissolved on 2012-02-09
D T E House, Hollins Lane, Bury
Dissolved Corporate (10 parents)
Officer
2004-02-04 ~ 2008-11-30
IIF 20 - Director → ME
17
40 Mill Lane, Wallasey, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-31 ~ now
IIF 26 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
18
Travellers Rest, 150 Rowson Street, Wallasey, Merseyside
Dissolved Corporate (6 parents)
Officer
2007-11-12 ~ 2009-11-12
IIF 22 - Director → ME
19
40 Mill Lane, Wallasey, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-26 ~ now
IIF 27 - Director → ME
Person with significant control
2018-07-26 ~ 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
20
REMINISCE FESTIVAL LIFE LIMITED
09902662 40 Mill Lane, Wirral, Wallasey, Merseyside, England
Active Corporate (4 parents)
Officer
2016-05-27 ~ now
IIF 36 - Director → ME
Person with significant control
2019-12-08 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
21
40 Mill Lane, Wallasey, Cheshire, England
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 46 - Director → ME
22
40 Mill Lane, Wallasey, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-05 ~ now
IIF 31 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
23
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-08 during the appointment or period of control
Commencement of winding up on 2010-02-24 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-23
1 Union Terrace, Marine Promenade, New Brighton, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-02-28 ~ 2010-03-16
IIF 39 - Director → ME
24
46 Grasmere Road, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2018-08-23 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
25
THE BUZ PUBLISHING COMPANY LIMITED
04812460Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-21
Dissolved on 2010-04-09
Dte House, Hollins Lane, Bury, Lancs
Dissolved Corporate (5 parents)
Officer
2003-06-26 ~ 2003-10-08
IIF 47 - Secretary → ME
26
40 Mill Lane, Wallasey, Merseyside, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-13 ~ now
IIF 33 - Director → ME
27
40 Mill Lane, Wallasey, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 32 - Director → ME
Person with significant control
2025-02-11 ~ now
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