1
73 Liverpool Road Crosby, 73 Liverpool Road, Crosby, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-09 ~ dissolved
IIF 29 - Director → ME
2
214-218 RICE LANE MANAGEMENT COMPANY LTD
09835988 73 Liverpool Road Crosby, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2015-10-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
3
4 GREENHEYS MANAGEMENT COMPANY LIMITED
10140507 Station Works Byron Road, Crosby, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-22 ~ 2025-09-18
IIF 45 - Director → ME
4
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-04 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 49 - Right to appoint or remove directors → OE
5
BLUNDELL ESTATES LIMITED - 2011-01-26
Ground Floor, 73 Liverpool Road, Crosby, Merseyside
Active Corporate (4 parents)
Officer
2011-02-01 ~ 2012-06-01
IIF 36 - Director → ME
6
Ground Floor, 73 Liverpool Road, Crosby, Merseyside
Active Corporate (7 parents)
Officer
2008-06-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-18 ~ 2023-05-31
IIF 51 - Right to appoint or remove directors → OE
7
Ground Floor 73 Liverpool Road, Crosby, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2015-06-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
8
Ground Floor, 73 Liverpool Road, Crosby, Merseyside
Dissolved Corporate (4 parents)
Officer
2009-02-10 ~ 2013-02-01
IIF 38 - Director → ME
9
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, England
Active Corporate (1 parent)
Officer
2016-01-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Right to appoint or remove directors → OE
10
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-13 ~ 2022-03-21
IIF 56 - Right to appoint or remove directors → OE
11
Ground Floor, 73 Liverpool Road, Crosby, Merseyside
Active Corporate (4 parents, 2 offsprings)
Officer
2014-10-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-14
IIF 70 - Ownership of shares – 75% or more → OE
12
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-01 ~ now
IIF 13 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LUCKY1001 LTD
07965416 14571527, 07471084, 13839561Warning 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) Sinclair, 300 St. Marys Road, Garston, Liverpool
Dissolved Corporate (4 parents)
Officer
2012-03-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-02-25 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
14
PBD7 MILNER ROAD LIMITED
- 2015-04-29
09414738 Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
15
PDB11 BAYTREE LIMITED
- 2015-06-15
09631929 Ground Floor 73 Liverpool Road, Crosby, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2015-06-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
16
PBD12 AIGBURTH HALL LTD
- 2021-12-08
09704090 Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Has significant influence or control → OE
17
73 Liverpool Road Crosby, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2015-09-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
18
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2016-04-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-26 ~ now
IIF 55 - Has significant influence or control → OE
19
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
20
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2016-06-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
21
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-07 ~ now
IIF 12 - Director → ME
22
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 75 - Has significant influence or control → OE
23
43 - 47 Liverpool Road, Crosby, Merseyside, England
Active Corporate (1 parent)
Officer
2017-12-14 ~ now
IIF 10 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 76 - Right to appoint or remove directors → OE
24
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-14 ~ now
IIF 6 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 69 - Right to appoint or remove directors → OE
25
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-04 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 63 - Right to appoint or remove directors → OE
26
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 61 - Has significant influence or control → OE
27
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
28
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-21 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 59 - Right to appoint or remove directors → OE
29
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-10-07 ~ 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
30
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-16 ~ now
IIF 14 - Director → ME
Person with significant control
2019-10-16 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
31
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-28 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
32
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-04-03 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
33
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-13 ~ now
IIF 17 - Director → ME
34
Cobhams Ltd, 73 Liverpool Road, Liverpool
Dissolved Corporate (1 parent)
Officer
2014-05-19 ~ dissolved
IIF 42 - Director → ME
2014-05-19 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
35
Cobhams Ltd, 73 Liverpool Road, Liverpool
Dissolved Corporate (1 parent)
Officer
2014-05-19 ~ dissolved
IIF 40 - Director → ME
2014-05-19 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
36
Cobhams Ltd, 73 Liverpool Road, Liverpool
Dissolved Corporate (1 parent)
Officer
2014-08-08 ~ dissolved
IIF 41 - Director → ME
2014-08-08 ~ dissolved
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
37
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-29 ~ dissolved
IIF 34 - Director → ME
38
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
39
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
40
Ground Floor, 73 Liverpool Road, Crosby, Merseyside
Active Corporate (1 parent)
Officer
2014-01-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Right to appoint or remove directors → OE
41
Ground Floor, 73 Liverpool Road, Crosby, Merseyside
Dissolved Corporate (3 parents)
Officer
2009-02-10 ~ dissolved
IIF 37 - Director → ME
42
Holmoak House, Holmoak House, Smithy Lane, Little Sutton, Ellesmere Port, United Kingdom
Active Corporate (8 parents)
Officer
2016-04-07 ~ 2016-04-07
IIF 44 - Director → ME
Person with significant control
2016-04-14 ~ 2020-09-14
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
43
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-18 ~ dissolved
IIF 46 - Director → ME
44
Station Works Byron Road, Crosby, Liverpool, England
Active Corporate (5 parents)
Officer
2020-12-23 ~ 2021-04-13
IIF 19 - Director → ME
45
WELLINGTON GROVE MANAGEMENT COMPANY LIMITED
10901388 73 Liverpool Road, Crosby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-07 ~ dissolved
IIF 23 - Director → ME
46
WOODHAVEN ESTATE MANAGEMENT COMPANY LIMITED
09830007 Station Works Byron Road, Crosby, Liverpool, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-19 ~ 2025-10-20
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-22
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-10-23
IIF 81 - Ownership of shares – 75% or more → OE