1
1 Kelvinside, Wallasey, Wirral, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-31 ~ now
IIF 22 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
2
A5 PROPERTIES LIMITED
15112782 NI634206, 06032253, 04780767Warning 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) 1 Kelvinside, Wallasey, Wirral, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-09-04 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
CAFFE CREAM (FRANCHISING) LIMITED
15059295 11 Park Square East, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-08-09 ~ dissolved
IIF 18 - Director → ME
4
1 Kelvinside, Wallasey, Wirral, England
Active Corporate (2 parents)
Officer
2011-10-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Kelvinside, Wallasey, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-29 ~ 2024-09-13
IIF 14 - Director → ME
2020-10-29 ~ dissolved
IIF 20 - Director → ME
6
1 Kelvinside, Wallasey, England
Active Corporate (2 parents)
Officer
2011-10-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-07-24 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
1 Kelvinside, Wallasey, Wirral, England
Active Corporate (1 parent)
Officer
2018-05-23 ~ 2024-09-13
IIF 13 - Director → ME
2018-05-23 ~ now
IIF 21 - Director → ME
Person with significant control
2018-05-23 ~ now
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
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3 Hunter Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-11 ~ dissolved
IIF 9 - Director → ME
10
James House Stonecross Business Park, Yew Tree Way, Warrington, England
Dissolved Corporate (1 parent)
Officer
2018-06-27 ~ dissolved
IIF 24 - Director → ME
IIF 16 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
JUSTIN DOOLEY CONSULTING LIMITED
15523314 1 Kelvinside, Wallasey, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
1 Kelvinside, Wallasey, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-22 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2011-02-16 ~ dissolved
IIF 2 - Director → ME
2011-02-16 ~ 2011-07-07
IIF 8 - Director → ME
14
1 Kelvinside, Wallasey, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-13 ~ now
IIF 19 - Director → ME
2020-09-28 ~ 2024-09-13
IIF 15 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-27 during the appointment or period of control
Dissolved on 2014-04-13 during the appointment or period of control
Begbies Traynor, 1 Old Hall Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2010-10-04 ~ 2011-07-07
IIF 3 - Director → ME
2009-04-08 ~ dissolved
IIF 10 - Director → ME
16
Jubilee House, East Beach, Lytham St. Annes, Lancashire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-07-30 ~ now
IIF 17 - Director → ME
17
WOODSIDE AREA COMMUNITY INTEREST COMPANY
11001603 Pacific Road Business Hub, 1 Pacific Road, Birkenhead, Merseyside
Active Corporate (8 parents)
Officer
2017-10-09 ~ 2025-12-04
IIF 5 - Director → ME
18
1 Kelvinside, Wallasey, Wirral, England
Active Corporate (1 parent, 3 offsprings)
Officer
2011-10-19 ~ now
IIF 6 - Director → ME
2011-10-19 ~ 2024-09-13
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE