1
WEBSCO (HOLDINGS) LIMITED
- 2012-08-22
06645820 C/o Quantuma Advisory Limited Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (7 parents)
Officer
2011-10-25 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-17 ~ 2019-02-22
IIF 21 - Right to appoint or remove directors → OE
2
Cobhams Limited, 73 Liverpool Road, Crosby, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2017-02-02 ~ 2019-06-01
IIF 12 - Director → ME
Person with significant control
2017-02-02 ~ 2019-06-01
IIF 20 - Right to appoint or remove directors → OE
3
BRABNERS LLP - now
Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (205 parents, 23 offsprings)
Officer
2005-03-31 ~ 2010-08-31
IIF 14 - LLP Member → ME
4
CARLETON HOUSE PREPARATORY SCHOOL LIMITED
01260765 145 Menlove Avenue, Liverpool, Merseyside
Active Corporate (83 parents)
Officer
1998-09-01 ~ 2006-06-19
IIF 10 - Director → ME
5
Altcar Road, Formby, Merseyside
Active Corporate (2 parents)
Officer
2014-05-11 ~ 2019-08-17
IIF 3 - Director → ME
6
INNOVATIONS FINANCE LIMITED
- now 06699294BRABCO 830 LIMITED
- 2009-04-01
06699294 06558267, 06651701, 05240639Warning 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)BRABCO 830 LIMITED LIMITED - 2008-09-17
73 Liverpool Road, Crosby, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2009-03-31 ~ 2013-10-31
IIF 9 - Director → ME
7
MANN ISLAND PROPERTIES LIMITED
- now 06379349MERSEYSIDE DEVELOPMENTS (MANN ISLAND) LIMITED
- 2008-05-08
06379349BRABCO 742 LIMITED - 2007-11-15
25 Mann Island, Liverpool Waterfront, England
Active Corporate (10 parents)
Officer
2008-04-11 ~ 2009-04-03
IIF 22 - Secretary → ME
8
BOLD TIGER LLP - 2010-07-27
4 St. Pauls Square, Liverpool, England
Active Corporate (19 parents)
Officer
2010-09-01 ~ 2011-05-24
IIF 13 - LLP Designated Member → ME
9
NCS REAL ESTATE CONSULTANTS LIMITED
08462251 144 North Sudley Road, Liverpool
Active Corporate (4 parents)
Officer
2013-03-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-28
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
2024-10-21 ~ 2024-10-29
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
NCS REAL ESTATE HOLDINGS LIMITED
12506070 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2020-03-09 ~ now
IIF 2 - Director → ME
11
NCS REAL ESTATE PROJECTS LIMITED
10735576 144 North Sudley Road, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
NTS PROPERTY DEVELOPMENTS LIMITED
07613425 144 North Sudley Road, Liverpool
Dissolved Corporate (1 parent)
Officer
2011-04-26 ~ dissolved
IIF 8 - Director → ME
13
PARK MILL CONSTRUCTION LIMITED - now
ASB CONSTRUCTION LIMITED
- 2012-07-26
07897333 5 Tabley Court, Victoria Street, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-01-04 ~ 2012-02-06
IIF 11 - Director → ME
14
S BENSON DEVELOPMENTS LIMITED
- now 07316288BRABCO 1008 LIMITED
- 2010-09-03
07316288 08471987, 07663272, 07141988Warning 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) Hanover House Office 5.8, Hanover Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2011-06-16 ~ 2011-07-11
IIF 7 - Director → ME
2010-08-12 ~ 2011-07-11
IIF 15 - Secretary → ME
15
116 Duke Street, Liverpool, Merseyside
Active Corporate (2 parents)
Officer
2013-09-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
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