1
BRAND NEW CO (213) LIMITED
- 2004-03-30
04992575 05179706, 04992247, 06695255Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 16 Crosby Road North, Waterloo, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2004-03-05 ~ 2005-11-29
IIF 3 - Director → ME
2
BRAMLEYS COFFEE HOUSE LIMITED
- now 10823704BRAMLEYS TRADING LTD
- 2018-04-05
10823704 2 The Rowans, Aughton, Ormskirk, Lancashire, England
Active Corporate (4 parents)
Officer
2017-06-16 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-16 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2 The Rowans, Aughton, Ormskirk, England
Dissolved Corporate (3 parents)
Officer
2020-05-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-08 ~ dissolved
IIF 7 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2013-06-15
DOM-JAMES PLC - 2003-01-08
100 Barbirolli Square, Manchester
Dissolved Corporate (22 parents)
Officer
2004-05-25 ~ 2005-04-30
IIF 13 - Director → ME
6
4385, 15251452 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-11-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
MERSEYSIDE THIRD SECTOR TECHNOLOGY CENTRE
- now 02528172SEFTON NEIGHBOURHOOD INITIATIVE PROJECT
- 2002-05-29
02528172 Burlington House, Crosby Road North, Liverpool, England
Dissolved Corporate (24 parents)
Officer
2002-03-07 ~ 2005-11-29
IIF 5 - Director → ME
8
PHOENIX LIFE INSURANCE SERVICES 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2013-06-15
SWISS LIFE (UK) SERVICES LIMITED
- 2005-12-29
00844703LIS HOLDINGS LIMITED - 1981-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
1999-01-01 ~ 2005-04-30
IIF 9 - Director → ME
9
PHOENIX LIFE PENSION TRUST LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-08-17
SWISS LIFE PENSION TRUST LIMITED
- 2005-12-22
00558944SWISS PIONEER PENSION TRUST LIMITED - 1993-01-04
PIONEER MUTUAL PENSION TRUST LIMITED - 1991-01-03
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (37 parents)
Officer
2003-09-30 ~ 2005-04-29
IIF 11 - Director → ME
10
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED - now
SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED
- 2005-12-29
01912908GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
2003-09-30 ~ 2005-04-30
IIF 8 - Director → ME
11
PRECIS (1680) LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2007-11-19 ~ 2012-11-21
IIF 4 - Director → ME
12
SL LIVERPOOL HOLDINGS PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-09
Dissolved on 2013-10-01
SWISS LIFE (UK) GROUP PLC
- 2005-12-29
01640666SWISS LIFE PENSIONS LIMITED - 1989-09-21
100 Barbirolli Square, Manchester
Dissolved Corporate (34 parents)
Officer
2003-09-30 ~ 2005-04-30
IIF 12 - Director → ME
13
SL LIVERPOOL LIMITED - now
SL LIVERPOOL PLC - 2019-10-29
SWISS LIFE (UK) PLC
- 2005-12-29
02529609SWISS PIONEER LIFE PLC - 1992-12-31
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (47 parents)
Officer
2000-01-01 ~ 2005-04-30
IIF 10 - Director → ME
14
SLFC LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21
Dissolved on 2011-04-25
SWISS LIFE FINANCE COMPANY LIMITED
- 2005-12-29
01359843PIONEER MUTUAL FINANCIAL CONSULTANTS LIMITED - 1984-07-17
BOOKMEAD LIMITED - 1981-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (23 parents)
Officer
2003-09-30 ~ 2005-04-30
IIF 1 - Director → ME