1
A. WARREN & SONS LIMITED - now
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
1998-01-19 ~ 1998-02-02
IIF 8 - Director → ME
1998-01-19 ~ 1998-02-02
IIF 14 - Secretary → ME
2
AEROGISTICS GROUP LIMITED - now
WEIGHTCO 2007 (5) LIMITED
- 2008-01-29
06376555 05867817, 06377327, 06635966Warning 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) Harrison Way, Brunswick Business Park, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2007-09-20 ~ 2007-12-14
IIF 4 - Director → ME
3
BRABCO NO:136 (2001) LIMITED - 2002-01-31
C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (8 parents)
Officer
2004-11-11 ~ 2004-11-12
IIF 15 - Secretary → ME
4
BLUEFIELD SANDBACH LIMITED - now
WEIGHTCO 2006 (4) LIMITED
- 2006-05-24
05796768 05867817, 06635949, 05867738Warning 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) 5th Floor Hodge House, 114 - 116 St Mary Street, Cardiff, Wales
Active Corporate (6 parents)
Officer
2006-04-26 ~ 2006-05-19
IIF 3 - Director → ME
5
BRIDGEWATER CHAMBERS MANAGEMENT LIMITED - now
WEIGHTCO 2006 (2) LIMITED
- 2006-08-30
05796797 05867817, 05867765, 05867738Warning 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) C/o Casserly Property Management 10 James Nasmyth Way, Eccles, Manchester, England
Active Corporate (8 parents)
Officer
2006-04-26 ~ 2006-08-22
IIF 7 - Director → ME
6
Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (7 parents)
Officer
2020-12-16 ~ 2025-04-01
IIF 25 - Director → ME
7
CUSTOM GLASS GROUP HOLDINGS LIMITED - now
WEIGHTCO 2005 (2) LIMITED
- 2005-07-29
05454981 06609744, 06985613, 05796797Warning 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) Custom Complex, Yardley Road, Kirkby, Liverpool
Active Corporate (6 parents, 1 offspring)
Officer
2005-05-17 ~ 2005-07-04
IIF 11 - Director → ME
8
EMPLOYERS' LIABILITY TRACING OFFICE
- now 06964651EMPLOYERS' LIABILITY TRACING OFFICE LIMITED - 2009-07-31
Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (34 parents)
Officer
2009-12-03 ~ 2010-06-29
IIF 29 - Director → ME
9
THE EVERTON FOUNDATION - 2010-09-20
EVERTON IN THE COMMUNITY - 2008-10-29
EVERTON FOOTBALL IN THE COMMUNITY - 2006-07-07
Goodison Park, Goodison Road, Liverpool, Merseyside
Active Corporate (49 parents, 1 offspring)
Officer
2024-06-06 ~ now
IIF 19 - Director → ME
10
GOLD CROWN FOODS LIMITED - now
SILVERCOMPAC LIMITED
- 1996-05-30
03178254 C/o Begbies Traynor, The Old Barn Caverswall Park, Caverswall Lane Stoke On Trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
1996-04-12 ~ 1996-04-30
IIF 6 - Director → ME
11
H M PROJECT DEVELOPMENTS LTD - now
H M PROJECT DEVELOPMENT LTD - 2007-03-21
WEIGHTCO 2006 (8) LIMITED
- 2007-03-07
05867765 05867817, 05223542, 05867738Warning 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) C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2006-07-05 ~ 2007-02-16
IIF 10 - Director → ME
12
INSURANCE FRAUD BUREAU - now
WEIGHTCO 2012 (1) LIMITED
- 2013-01-14
08203205 08433842, 07211846, 07635282Warning 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) 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (44 parents)
Officer
2012-09-05 ~ 2012-12-13
IIF 20 - Director → ME
13
LAWTONS GROUP LIMITED - now
SUREVALE LIMITED - 2003-11-03
LAWTONS (HOLDINGS) LIMITED - 1993-08-04
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
1992-06-22 ~ 1992-07-13
IIF 5 - Director → ME
1992-06-22 ~ 1992-07-13
IIF 13 - Secretary → ME
14
LIVERPOOL COLLEGE ENTERPRISES LIMITED
03670099 Beechlands, Liverpool College, Mossley Hill
Active Corporate (25 parents)
Officer
1998-11-13 ~ 1999-07-01
IIF 1 - Director → ME
15
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Liquidation Corporate (6 parents, 1 offspring)
Officer
2023-08-12 ~ now
IIF 18 - Director → ME
16
REALTIME WORLDS LTD. - now
REAL TIME WORLDS LTD.
- 2007-06-19
SC225628TOKENURBAN LIMITED - 2002-02-07
Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-02-14 ~ 2002-05-03
IIF 2 - Director → ME
17
SUTTON FIELDS DEVELOPMENTS LIMITED - now
WEIGHTCO 2006 (6) LIMITED
- 2006-12-20
05867738 05867817, 05867765, 05796768Warning 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 Springfield Street, Warrington, Cheshire
Dissolved Corporate (5 parents)
Officer
2006-07-05 ~ 2006-11-24
IIF 9 - Director → ME
18
THE NATURAL DRINKS COMPANY (UK) LIMITED
- now 09547335 3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2016-07-26 ~ 2017-07-25
IIF 21 - Director → ME
19
WEETONS (RETAIL) LIMITED - now
LOFTUS GRANTCHESTER FARMS RETAIL LIMITED
- 2013-02-05
05375019 Weetons Leeds Road, Pannal, Harrogate, England
Active Corporate (9 parents)
Officer
2005-02-24 ~ 2010-12-20
IIF 12 - Secretary → ME
20
WEIGHTCO 2011 (13) LIMITED
07884073 07635152, 07635282, 07653595Warning 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) Weightmans Llp, 100 Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-15 ~ dissolved
IIF 23 - Director → ME
21
Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (6 parents)
Officer
2022-10-17 ~ 2025-04-01
IIF 24 - Director → ME
22
The Ink Building, 24 Douglas Street, Glasgow, Scotland
Active Corporate (25 parents, 2 offsprings)
Officer
2013-04-11 ~ 2025-06-10
IIF 17 - LLP Designated Member → ME
23
WEIGHTMAN VIZARDS LIMITED - 2007-08-22
WEIGHTMAN RUTHERFORDS LIMITED - 2002-03-01
100 Old Hall Street, Liverpool
Active Corporate (15 parents)
Officer
2013-05-01 ~ 2025-04-01
IIF 27 - Secretary → ME
24
100 Old Hall Street, Liverpool
Active Corporate (511 parents, 18 offsprings)
Officer
2007-02-19 ~ now
IIF 16 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2020-11-16
IIF 30 - Has significant influence or control → OE
25
WEIGHTCO 2009 (1) LIMITED - 2009-09-28
Weightmans Llp, 100 Old Hall Street, Liverpool
Active Corporate (10 parents)
Officer
2013-05-01 ~ 2025-04-01
IIF 22 - Director → ME
2013-05-01 ~ 2025-04-01
IIF 28 - Secretary → ME
26
WEIGHTMANS LIMITED - 2007-03-20
100 Old Hall Street, Liverpool
Active Corporate (14 parents)
Officer
2013-05-01 ~ 2025-04-01
IIF 26 - Secretary → ME