1
RUSHTON PLACE MANAGEMENT COMPANY LIMITED - 2005-07-19
Apartment 1 17 Ivanhoe Road, Aigburth, Liverpool, England
Active Corporate (10 parents)
Officer
2018-07-03 ~ 2018-11-20
IIF 15 - Director → ME
2
BEATUS PROPERTY HOLDINGS LIMITED
10857130 40 Rodney Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-11 ~ dissolved
IIF 19 - Director → ME
3
40 Rodney Street, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2018-02-26 ~ now
IIF 7 - Director → ME
4
40 Rodney Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-11 ~ dissolved
IIF 25 - Director → ME
5
BUSINESS DEVELOPMENT ASSOCIATES LTD.
04560971 40 Rodney Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2002-10-11 ~ 2004-10-13
IIF 26 - Secretary → ME
6
CAMCO 27 LIMITED
09764098 11461742, 10535494, 07011918Warning 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
Active Corporate (1 parent)
Officer
2015-09-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
7
40 Rodney Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 18 - Director → ME
8
DUCKLING PROJECT LLP - now
PROJECT EVENTS FRIDAY LLP
- 2013-08-22
OC353284 17 Burton Place, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-03-16 ~ 2013-07-31
IIF 28 - LLP Designated Member → ME
9
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2016-12-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
Offices Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-01-14 ~ now
IIF 12 - Director → ME
11
Enterprise, 2 Haverstock Hill, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-01-16 ~ now
IIF 13 - Director → ME
12
LIVERPOOL PROSECCO FESTIVAL LIMITED
11087983 The Merchant, 40 Slater Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2017-11-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o V & R Accountancy Services Cropton House, Three Tuns Lane, Formby, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2020-11-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o V&r Accountancy Services Cropton House, Three Tuns Lane, Formby, Merseyside, England
Active Corporate (4 parents)
Officer
2016-12-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-01 ~ 2022-12-06
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
MANCHESTER FOOD & BEVERAGES TRADING LTD
- now 13248353MCKAN HOLDINGS LIMITED
- 2021-03-09
13248353 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2021-03-05 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-05 ~ 2022-05-26
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2012-09-24 ~ dissolved
IIF 22 - Director → ME
17
116 Duke Street, Liverpool, Merseyside
Active Corporate (1 parent, 5 offsprings)
Officer
2011-11-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
18
NORTHERN ZEITGEIST PROPERTIES LIMITED
12915579 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2020-09-30 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-30 ~ 2021-10-01
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
19
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2025-08-28 ~ now
IIF 8 - Director → ME
20
Alex House, 260-268 Chapel Street, Salford, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2010-11-26 ~ 2011-12-01
IIF 29 - LLP Designated Member → ME
21
Offices Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-08-22 ~ now
IIF 4 - Director → ME
22
Offices Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-01-31 ~ now
IIF 17 - Director → ME
23
SPIRIT OF ST LUKES LIMITED
- 2017-05-12
10268399 40 Rodney Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2016-07-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
24
40 Rodney Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-11 ~ dissolved
IIF 20 - Director → ME
25
40 Rodney Street, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2015-07-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
26
THE WAREHOUSE PROJECT (MANCHESTER) LIMITED
- now 09313310 30 St. John Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-11-17 ~ now
IIF 16 - Director → ME
27
40 Rodney Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ 2014-02-12
IIF 23 - Director → ME
28
YESTERNIGHT PRODUCTIONS LIMITED
09290900 53 Rodney Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-31 ~ 2015-11-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-17
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE