1
432 INTERNATIONAL LTD
12712531 13537853, 05767621, 17105757Warning 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) Secret Warehouse, Syren Street, Bootle, England
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
528 INTERNATIONAL T/A MBM LIMITED
- now 12270082528 INTERNATIONAL T/A MADE BY MITCHELL LTD.
- 2023-02-27
12270082528 INTERNATIONAL LTD
- 2020-12-06
12270082 13011974, SC713324, 06629684Warning 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) Secret Warehouse, Syren Street, Bootle, England
Active Corporate (3 parents)
Officer
2019-10-18 ~ now
IIF 15 - Director → ME
Person with significant control
2019-10-18 ~ 2022-05-05
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
3
639 INTERNATIONAL LTD
- 2021-07-30
12724658 12577412, 09771372, 08690559Warning 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 (3 parents)
Officer
2020-07-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-07-07 ~ 2022-05-05
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents, 8 offsprings)
Officer
2021-04-22 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-22 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
818 INTERNATIONAL TA PA COSMETICS LIMITED
17099673 Secret Warehouse, Syren Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-18 ~ now
IIF 17 - Director → ME
6
ELDONIAN COMMUNITY TRUST LIMITED
02147755 Waverley House, 115-119 Holdenhurst Road, Bournemouth, Dorset, United Kingdom
Active Corporate (71 parents)
Officer
2020-01-10 ~ 2025-03-21
IIF 16 - Director → ME
7
GRIDVALUE LIMITED - 1992-12-23
Eldonian Village Hall, Burlington Street, Liverpool, England
Active Corporate (11 parents)
Officer
2019-11-30 ~ 2020-07-01
IIF 20 - Director → ME
8
Landmark House, 43-45, Merton Road, Merseyside, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-10-18 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-10-18 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
9
The Secret Warehouse, Syren Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-09 ~ now
IIF 19 - Director → ME
10
45 Merton Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2014-07-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
11
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Person with significant control
2022-02-04 ~ 2022-05-05
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-13 during the appointment or period of control
Dissolved on 2017-10-16 during the appointment or period of control
Opus Restructuring Llp, One Eversholt Street, Euston, London
Dissolved Corporate (3 parents)
Officer
2012-05-29 ~ dissolved
IIF 7 - Director → ME
13
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2014-09-10 ~ 2021-07-19
IIF 8 - Director → ME
2021-10-11 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-21 ~ 2022-05-05
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-01 ~ 2021-07-19
IIF 22 - Ownership of shares – 75% or more → OE
14
Landmark House 43-45, Merton Road, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2014-04-30 ~ dissolved
IIF 6 - Director → ME
15
The Secret Warehouse, Syren Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2019-03-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
16
THE SECRET WAREHOUSE LIVERPOOL LTD
11978953 The Secret Warehouse, Syren Street, Bootle, England
Active Corporate (3 parents)
Officer
2019-05-03 ~ now
IIF 14 - Director → ME
Person with significant control
2019-05-03 ~ 2022-05-05
IIF 25 - Ownership of shares – 75% or more → OE
17
WHERE HAVE I BEEN ALL MY LIFE LTD
14346887 The Secret Warehouse, Syren Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-09 ~ dissolved
IIF 18 - Director → ME