1
AFFORD HOUSING GROUP UK LTD - now
RUSSELL PROPERTY ENTERPRISES GROUP LTD - 2022-09-29
AFFORD ENERGY GROUP LTD - 2022-08-24
FAT PIG CREATIVE LIMITED
- 2021-02-17
12247185 Midlake House Off Hillock Lane, Gresford, Wrexham, Wales
Active Corporate (3 parents)
Officer
2019-10-07 ~ 2019-10-16
IIF 13 - Director → ME
2
ANGLO EUROPE TRADING LIMITED
08064606 07051259, 08046494, 10672997Warning 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) 48-52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ dissolved
IIF 5 - Director → ME
3
48-52 Penny Lane, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-06 ~ dissolved
IIF 31 - Director → ME
4
Business Costs Consultants Ltd, Regus, Cinnamon House, Crab Lane, Fearnhead, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-17 ~ 2023-02-17
IIF 23 - Director → ME
5
Copperas Cottage 129 Wigan Road, New Springs, Wigan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-17 ~ dissolved
IIF 37 - Director → ME
6
Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2023-10-26 ~ now
IIF 8 - Director → ME
7
Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2023-10-26 ~ now
IIF 10 - Director → ME
8
Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
Active Corporate (1 parent, 3 offsprings)
Officer
2023-10-25 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-25 ~ 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
9
Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2023-11-01 ~ now
IIF 11 - Director → ME
10
80 Whitecross Road, Warrington, England
Active Corporate (1 parent)
Officer
2022-03-23 ~ now
IIF 17 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
80 Whitecross Road, Warrington, England
Active Corporate (3 parents)
Officer
2022-01-05 ~ now
IIF 20 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
12
FUISON SPORTS BAR GRILL LIMITED
09235411 80 Whitecross Road, Warrington, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2014-09-25 ~ dissolved
IIF 32 - Director → ME
13
GOLDENHILL BEER WHOLESALERS LTD
09695909 Unit 1 & 2 Liverpool Road East, Kidsgrove, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2015-07-21 ~ dissolved
IIF 12 - Director → ME
14
80 Whitecross Road, Warrington, England
Active Corporate (1 parent)
Officer
2019-07-05 ~ now
IIF 18 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 51 - Has significant influence or control → OE
15
121 Lark Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-10-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
231a Poplars Avenue, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-17 ~ dissolved
IIF 36 - Director → ME
17
80 Whitecross Road, Warrington, Cheshire
Active Corporate (2 parents)
Officer
2020-11-15 ~ now
IIF 14 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 42 - Has significant influence or control → OE
18
CLOSE COMMUNITY LTD
- 2023-06-23
10988500 80 Whitecross Road, Warrington, England
Active Corporate (1 parent)
Officer
2017-09-29 ~ now
IIF 21 - Director → ME
2017-09-29 ~ now
IIF 1 - Secretary → ME
Person with significant control
2017-09-29 ~ now
IIF 52 - Has significant influence or control → OE
19
80 Whitecross Road, Warrington, England
Dissolved Corporate (1 parent)
Officer
2023-06-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-06-26 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
20
80 Whitecross Road, Warrington, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-02-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
21
PREMIER SPORTS BARS SECURITY LTD
- now 09476763PREMIER SPORTS BAR SECURITY LTD
- 2015-03-10
09476763 80 Whitecross Road, Warrington, Cheshire, England
Active Corporate (1 parent)
Officer
2015-03-09 ~ now
IIF 33 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
22
PREMIER WASTE BUSINESS SERVICES LTD
10490309 80 Whitecross Road, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
23
PREMIERTRAFFICMANAGEMENTUKLTD LIMITED
10484727 80 Whitecross Road, Warrington, England
Dissolved Corporate (1 parent)
Officer
2016-11-17 ~ dissolved
IIF 26 - Director → ME
2016-11-17 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 48 - Has significant influence or control → OE
24
130 Old Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-07 ~ dissolved
IIF 25 - Director → ME
25
80 Whitecross Road, Warrington, England
Active Corporate (2 parents)
Officer
2022-05-24 ~ now
IIF 19 - Director → ME
26
80 Whitecross Road, Warrington, England
Dissolved Corporate (1 parent)
Officer
2016-01-20 ~ dissolved
IIF 35 - Director → ME
2016-01-20 ~ dissolved
IIF 2 - Secretary → ME
27
80 Whitecross Road, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
28
THE PREMIER GRILL HOLDINA LIMITED
08379284 W10 Warrington Business Park, Longfield Lane, Warrington, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2013-01-29 ~ dissolved
IIF 7 - Director → ME
29
80 Whitecross Road, Warrington, Cheshire
Liquidation Corporate (2 parents)
Officer
2015-02-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
30
THOMAS LOUGHLIN PHARMA (NORTHWEST) LTD
08161406 Warrington Bussiness Parkd Long Lane, Orford, Warrington, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2013-07-23 ~ dissolved
IIF 6 - Director → ME
31
The Sunbeam, 34 Old Wargrave Road, Newton Le Willows, Merseyside, England
Liquidation Corporate (2 parents)
Officer
2015-02-23 ~ now
IIF 30 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
32
80 Whitecross Road, Warrington, England
Dissolved Corporate (1 parent)
Officer
2017-09-29 ~ dissolved
IIF 27 - Director → ME
2017-09-29 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 50 - Has significant influence or control → OE
33
9-11 Bradshawgate, Bolton, England
Dissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE