1
92 Topping Street, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-26 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
2
METCALFS ESTATE AGENTS AND AUCTIONEERS LTD
- 2022-02-09
11404986 17 St Peters Place, Fleetwood, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2018-06-08 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2022-09-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2018-06-08 ~ 2018-06-08
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
3 YATES ESTATES LTD - now
CLARKE YATES ESTATES LTD
- 2016-04-05
09154882 Hy Hotel, 318 -328 Clifton Drive North, Lytham St Annes, Lancashire, England
Active Corporate (3 parents)
Officer
2014-07-31 ~ 2015-11-09
IIF 124 - Director → ME
4
92 Topping Street, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-06 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
WINI HOLIDAY GROUP LIMITED
- 2021-12-07
13493519 C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Liquidation Corporate (5 parents, 24 offsprings)
Officer
2021-07-05 ~ 2023-03-09
IIF 52 - Director → ME
6
ACTUALLY HOLIDAY PARK DEVELOPMENTS LIMITED
13350177 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2022-01-20 ~ dissolved
IIF 65 - Director → ME
7
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2022-02-04 ~ dissolved
IIF 89 - Director → ME
8
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-02-04 ~ dissolved
IIF 66 - Director → ME
9
PRESELI LODGES & GARDEN ROOMS LTD
- 2022-03-25
12119273 C/o Frp Advisory Trading Limited, Derby House, Preston
Liquidation Corporate (7 parents)
Officer
2022-02-04 ~ 2023-03-09
IIF 68 - Director → ME
10
ACTUALLY LODGES SPV1 LIMITED
- now 13482672GLAN MORFA OPERATIONS LIMITED - 2021-09-10
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2022-02-04 ~ 2023-03-09
IIF 76 - Director → ME
11
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2018-01-10 ~ 2019-01-11
IIF 109 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
AG SPV1 LIMITED
13882035 13882072, 13882182, 13882324Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 61 - Director → ME
13
AG SPV2 LIMITED
13882072 13882182, 13882035, 13882324Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 104 - Director → ME
14
AG SPV3 LIMITED
13882324 13882072, 13882182, 13882035Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 93 - Director → ME
15
AG SPV4 LIMITED
13882182 13882072, 13882035, 13882324Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 97 - Director → ME
16
AG SPV5 LIMITED
13882466 13882182, 13882035, 13882324Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 73 - Director → ME
17
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2019-09-15 ~ 2023-03-09
IIF 47 - Director → ME
18
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-09-15 ~ 2023-03-09
IIF 62 - Director → ME
Person with significant control
2019-09-15 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Richard House, 9 Winckley Square, Preston, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2021-05-14 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
AMLWCH DEVELOPMENTS LIMITED
- 2021-12-07
13370302 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-12-02 ~ dissolved
IIF 92 - Director → ME
21
BEAMISH OPERATIONS LIMITED
- now 13370249AMLWCH OPERATIONS LIMITED
- 2021-12-07
13370249 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-12-02 ~ dissolved
IIF 88 - Director → ME
22
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2013-10-03 ~ now
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
23
92a Topping Street, Blackpool
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ dissolved
IIF 111 - Director → ME
24
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents, 6 offsprings)
Officer
2019-09-13 ~ now
IIF 42 - Director → ME
Person with significant control
2019-09-13 ~ 2023-05-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
25
CLARKE AND CO HOUSING MANAGEMENT LTD
11980153 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2019-05-07 ~ now
IIF 115 - Director → ME
Person with significant control
2019-05-07 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
26
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2012-08-01 ~ now
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-13
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
27
CLARKE AND COMPANY 3 LIMITED
- now 12696839J N KENTON LIMITED
- 2022-01-21
12696839 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (5 parents, 4 offsprings)
Officer
2020-06-25 ~ now
IIF 41 - Director → ME
Person with significant control
2020-06-25 ~ 2022-01-25
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
2023-03-16 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
28
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 96 - Director → ME
29
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 55 - Director → ME
30
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2021-07-26 ~ 2023-03-09
IIF 74 - Director → ME
31
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-07-21 ~ 2023-03-09
IIF 49 - Director → ME
32
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ dissolved
IIF 51 - Director → ME
33
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ dissolved
IIF 59 - Director → ME
34
116 Duke Street, Liverpool, Merseyside
Active Corporate (3 parents)
Officer
2016-05-25 ~ now
IIF 38 - 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
35
C/o Actually Property Group Limited The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-01-25 ~ 2023-03-09
IIF 94 - Director → ME
36
116 Duke Street, Liverpool
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2022-01-31 ~ 2023-03-09
IIF 75 - Director → ME
37
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ dissolved
IIF 90 - Director → ME
38
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ 2023-03-09
IIF 81 - Director → ME
39
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ dissolved
IIF 67 - Director → ME
40
MEADOW VIEW PROPERTY MANAGEMENT SERVICES LIMITED
11583215 92 Topping Street, Blackpool, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
41
ANGELINA (BLACKPOOL) LTD - 2008-09-15
269 Church Street, Blackpool, Lancashire
Dissolved Corporate (8 parents)
Officer
2010-03-26 ~ 2010-03-26
IIF 113 - Director → ME
2012-12-10 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
269 Church Street, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ dissolved
IIF 121 - Director → ME
43
269 Church Street, Blackpool
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ dissolved
IIF 122 - Director → ME
44
269 Church Street, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ dissolved
IIF 120 - Director → ME
45
MINERVA CONSULTANCY PARTNERS LIMITED
- now 09766998MEADOW VIEW THORNTON LIMITED
- 2024-09-24
09766998 92 Topping Street, Blackpool, Lancashire
Active Corporate (1 parent)
Officer
2015-09-08 ~ now
IIF 39 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
46
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2021-04-14 ~ dissolved
IIF 91 - Director → ME
47
PATHWAY HOMES GROUP (DERBY) LIMITED
13327739 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-11-08 ~ dissolved
IIF 83 - Director → ME
48
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2020-10-23 ~ 2021-01-20
IIF 78 - Director → ME
Person with significant control
2020-10-23 ~ 2021-01-20
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-05-21 ~ dissolved
IIF 95 - Director → ME
50
PATHWAY HOMES GROUP (LEEDS) LIMITED - 2021-08-25
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-11-08 ~ dissolved
IIF 99 - Director → ME
51
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-06-24 ~ dissolved
IIF 60 - Director → ME
52
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2020-08-26 ~ 2020-12-10
IIF 46 - Director → ME
Person with significant control
2020-08-26 ~ 2020-12-10
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
53
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-05-21 ~ dissolved
IIF 103 - Director → ME
54
PATHWAY HOMES GROUP (MORECAMBE) LIMITED
12837984 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2020-08-26 ~ 2020-11-13
IIF 105 - Director → ME
Person with significant control
2020-08-26 ~ 2020-11-13
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
PATHWAY HOMES GROUP (NORTHAMPTON) LTD
12970709 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2020-10-23 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
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
56
PATHWAY HOMES GROUP (PETERBOROUGH) LIMITED
14038102 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-04-11 ~ dissolved
IIF 58 - Director → ME
57
PATHWAY HOMES GROUP (PLYMOUTH) LIMITED
12970597 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2020-10-23 ~ 2021-02-25
IIF 80 - Director → ME
Person with significant control
2020-10-23 ~ 2021-02-25
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
PATHWAY HOMES GROUP (SCARBOROUGH) LTD
13331954 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-11-08 ~ dissolved
IIF 64 - Director → ME
59
PATHWAY HOMES GROUP (SCUNTHORPE) LIMITED
14039067 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-04-11 ~ dissolved
IIF 82 - Director → ME
60
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2021-05-21 ~ dissolved
IIF 87 - Director → ME
61
PATHWAY HOMES GROUP (DONCASTER) LIMITED
- 2021-09-10
12908924 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2020-09-28 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-06-17 ~ dissolved
IIF 63 - Director → ME
63
PATHWAY HOMES GROUP (STOKE) LIMITED
12836668 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2020-08-25 ~ 2020-12-02
IIF 45 - Director → ME
Person with significant control
2020-08-25 ~ 2020-12-02
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
64
Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Liquidation Corporate (6 parents, 18 offsprings)
Officer
2019-10-15 ~ now
IIF 37 - Director → ME
65
PATHWAY HOMES GROUP SPV1 LIMITED
12935972 12948479, 12948841, 12948341Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-07 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2020-10-07 ~ 2020-10-08
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
PATHWAY HOMES GROUP SPV2 LIMITED
12948341 12948479, 12948841, 12949099Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-13 ~ dissolved
IIF 48 - Director → ME
67
PATHWAY HOMES GROUP SPV3 LIMITED
12948516 12948479, 12948841, 12948341Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-13 ~ dissolved
IIF 53 - Director → ME
68
PATHWAY HOMES GROUP SPV4 LIMITED
12948479 12948841, 12948341, 12949099Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-13 ~ dissolved
IIF 50 - Director → ME
69
PATHWAY HOMES GROUP SPV5 LIMITED
12948699 12948841, 12948341, 12949099Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-13 ~ dissolved
IIF 57 - Director → ME
70
PATHWAY HOMES GROUP SPV6 LIMITED
12948841 12948479, 12948341, 12949099Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-13 ~ dissolved
IIF 86 - Director → ME
71
PATHWAY HOMES GROUP SPV7 LIMITED
12949037 12948479, 12948841, 12948341Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-14 ~ dissolved
IIF 70 - Director → ME
72
PATHWAY HOMES GROUP SPV8 LIMITED
12949099 12948479, 12948841, 12948341Warning 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) 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-10-14 ~ dissolved
IIF 79 - Director → ME
73
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2022-02-01 ~ 2023-03-09
IIF 43 - Director → ME
74
PENRHOS QUARRY DEVELOPMENTS LIMITED
13788253 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2021-12-08 ~ 2023-03-09
IIF 36 - Director → ME
75
PENRHOS QUARRY OPERATIONS LIMITED
- now 13669317PENRHOS QUARRY LIMITED
- 2021-12-07
13669317 116 Duke Street, Liverpool, Merseyside, England
Live but Receiver Manager on at least one charge Corporate (5 parents, 1 offspring)
Officer
2021-12-02 ~ 2023-03-09
IIF 71 - Director → ME
76
Cavendish House, Clark Street, Poulton Le Fylde, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-01-01 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
77
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Person with significant control
2020-09-17 ~ now
IIF 27 - Has significant influence or control → OE
78
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-09-18 ~ 2023-07-04
IIF 98 - Director → ME
79
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2020-08-28 ~ now
IIF 40 - Director → ME
Person with significant control
2020-08-28 ~ 2024-06-12
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
80
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2020-08-28 ~ now
IIF 44 - Director → ME
Person with significant control
2020-08-28 ~ 2024-06-12
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
81
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2019-06-13 ~ 2019-11-11
IIF 106 - Director → ME
2020-09-15 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2019-06-13 ~ 2019-11-11
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
82
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2020-09-07 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-09-07 ~ 2023-09-14
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
83
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
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
84
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
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
85
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
86
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2019-06-13 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2019-06-13 ~ 2020-08-20
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-06-19 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2019-06-19 ~ dissolved
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