1
Suite 14 Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-02 ~ now
IIF 6 - Director → ME
2
Roay Liver Building Suite 14, Pier Head, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2020-11-06 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-11-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
3
ADEPT LIFESTYLE LTD - now
PITCH OFF-FIELD LIMITED
- 2021-02-17
10943119 Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-01 ~ 2020-05-14
IIF 44 - Director → ME
Person with significant control
2017-09-01 ~ 2020-05-14
IIF 70 - Ownership of shares – 75% or more → OE
4
Suite 14, Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2015-12-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
5
AMBROSE MANAGEMENT FOOTBALL LIMITED
08625767 Glebe Business Park, Lunts Heath Road, Widnes, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ 2013-08-01
IIF 39 - Director → ME
6
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, England
Active Corporate (1 parent)
Officer
2019-07-02 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
7
Fifth Floor, 18 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
8
BRABCO 1220 LIMITED
- 2013-01-02
08188624 09518186, 08044800, 08201579Warning 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) 5 London End, Upper Boddington, Daventry, England
Active Corporate (6 parents)
Officer
2012-12-28 ~ 2013-04-11
IIF 88 - Director → ME
9
Fifth Floor Yorkshire House, 18 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-04 ~ 2020-06-14
IIF 48 - Director → ME
10
COMPLETE FOOTBALL (GOSFORTH) LIMITED
05726303 Bulman House Regent Centre, Gosforth, Newcastle, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2006-03-01 ~ 2010-11-08
IIF 24 - Director → ME
2006-03-01 ~ 2010-11-08
IIF 90 - Secretary → ME
11
5th Floor Yorkshire House, 18 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-01 ~ dissolved
IIF 34 - Director → ME
12
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-11-25 ~ 2016-12-31
IIF 21 - Director → ME
Person with significant control
2016-11-25 ~ 2017-04-30
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
13
Suite 14, Royal Liver Building, Pier Head, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-16 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
14
Fifth Floor Yorkshire House, 18 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-09 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-04-09 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
15
FORMATION ARCHITECTURAL DESIGN LIMITED
- now 04104687MATHIESON CONSULTANCY LIMITED
- 2007-07-04
04104687BROOMCO (2382) LIMITED
- 2001-04-10
04104687 04057305, 04349693, 03974943Warning 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) Oakwood House, Hackney Road, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2001-04-09 ~ 2007-07-01
IIF 23 - Director → ME
2001-04-09 ~ 2007-10-02
IIF 89 - Secretary → ME
16
GLOBAL SPORTS RIGHTS LIMITED
- 2017-02-20
10092729 Fifth Floor Yorkshire House, 18 Chapel Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-03-31 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
17
GLOBAL SPORT AND MEDIA LIMITED
- now 10336028GLOBAL SPORTS AND MEDIA LIMITED
- 2016-11-07
10336028 Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-18 ~ 2017-03-10
IIF 1 - Director → ME
Person with significant control
2016-08-18 ~ 2017-03-10
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
18
Suite 14, Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-17 ~ now
IIF 16 - Director → ME
19
GREEN HEALTH OPERATIONS LIMITED
13603325 Suite 14, Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-06 ~ now
IIF 12 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
20
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-14 ~ 2021-09-15
IIF 25 - Director → ME
21
Fifth Floor Yorkshire House, 18 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-12 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
22
Suites 10-12 Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-27 ~ now
IIF 20 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
23
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-12-09 ~ 2021-09-03
IIF 68 - Ownership of shares – 75% or more → OE
24
Fifth Floor Yorkshire House, 18 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-05 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-01-05 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
25
Suite 14 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-03-01 ~ now
IIF 4 - Director → ME
26
Fmg Consultancy, 18 Chapel Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2014-07-16 ~ 2014-10-02
IIF 31 - Director → ME
27
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ 2014-11-10
IIF 30 - Director → ME
28
Suite 10-12 Royal Liver Building, Pierhead, Liverpool, England
Active Corporate (5 parents)
Officer
2021-02-10 ~ now
IIF 3 - Director → ME
29
BRABCO 1113 LIMITED - 2011-07-05
Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (5 parents)
Officer
2011-07-21 ~ 2013-04-01
IIF 38 - Director → ME
30
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
1998-04-29 ~ 2000-12-15
IIF 22 - Director → ME
31
Suite 10-12 Royal Liver Building, Pierhead, Liverpool, England
Active Corporate (2 parents)
Officer
2023-02-18 ~ now
IIF 17 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
32
MERRYHILL SOLUTIONS LIMITED
- now 06880688MERYHILL SOLUTIONS LIMITED
- 2009-07-21
06880688BRABCO 907 LIMITED
- 2009-07-09
06880688 12258019, 06842089, 06082575Warning 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) 78 Seel Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2009-07-07 ~ dissolved
IIF 35 - Director → ME
2009-07-07 ~ dissolved
IIF 91 - Secretary → ME
33
Suites 10-12 Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-14 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-14 ~ 2025-05-15
IIF 85 - Ownership of shares – 75% or more → OE
34
PITCH PROPERTY INVESTMENTS LIMITED
- 2019-02-26
10951001 Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-09-07 ~ 2018-12-13
IIF 41 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
35
Suite 10-12 Royal Liver Building, Pierhead, Liverpool, England
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 18 - Director → ME
Person with significant control
2021-10-21 ~ 2021-11-14
IIF 76 - Ownership of shares – 75% or more → OE
2022-02-20 ~ now
IIF 73 - Has significant influence or control → OE
36
Fmg, 5 Yorkshire House, 18 Chapel Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2013-07-26 ~ dissolved
IIF 33 - Director → ME
37
Suite 10-12 Mezzanine Floor Royal Liver Building, Pierhead, Liverpool, England
Active Corporate (2 parents)
Officer
2018-01-15 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-15 ~ 2019-01-28
IIF 67 - Ownership of shares – 75% or more → OE
38
PITCH INTERNATIONAL REPRESENTATION LIMITED
- now 10779876 17 Brewhouse Lane, Putney, London
Active Corporate (7 parents)
Officer
2017-05-19 ~ 2019-09-17
IIF 47 - Director → ME
Person with significant control
2017-05-19 ~ 2019-09-17
IIF 71 - Ownership of shares – 75% or more → OE
39
PITCH SPORTS MANAGEMENT LIMITED
- now 10777351PITCH SPORTS GROUP LIMITED
- 2017-10-18
10777351PITCH SPORTS LIMITED
- 2017-07-06
10777351 Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-18 ~ 2018-03-08
IIF 49 - Director → ME
2018-12-01 ~ 2024-03-29
IIF 8 - Director → ME
Person with significant control
2017-05-18 ~ 2018-12-13
IIF 61 - Ownership of shares – 75% or more → OE
40
Fifth Floor Yorkshire House, 18 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
41
Clubhouse Holborn, 20 St. Andrew Street, London, England
Active Corporate (3 parents)
Officer
2014-11-24 ~ 2016-01-08
IIF 29 - Director → ME
42
Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-08-21 ~ 2014-09-01
IIF 27 - Director → ME
43
Suite 14, Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-10 ~ now
IIF 15 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
44
Royal Liver Building Suite 14 Mezzanine Floor, Pier Head, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2021-12-22 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-12-22 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
45
Suite 14, Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-02 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
46
KM SPORTS MARKETING LIMITED
- 2017-07-28
10341550 71 Queen Victoria Street, London, England
Active Corporate (5 parents)
Officer
2016-08-23 ~ 2017-09-05
IIF 37 - Director → ME
Person with significant control
2016-08-23 ~ 2017-03-17
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
47
RUMFORD MANAGEMENT LIMITED
- now 12209998 Fifth Floor Yorkshire House, 18 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-16 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-09-16 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
48
BRABCO 908 LIMITED
- 2009-07-09
06880691 05130525, 06842089, 12258189Warning 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) Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, England
Active Corporate (4 parents)
Officer
2009-07-07 ~ now
IIF 7 - Director → ME
2009-07-07 ~ now
IIF 92 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
49
Suite 14, Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
50
Suite 10-12 Royal Liver Building, Pier Head, Liverpool, England
Active Corporate (2 parents)
Officer
2013-05-23 ~ 2013-06-03
IIF 52 - Director → ME
2022-04-01 ~ now
IIF 9 - Director → ME
51
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-14 ~ 2021-09-15
IIF 26 - Director → ME
52
METALANTIS GROUP LIMITED
- 2022-03-30
13980764 Suite 10-12 Royal Liver Building, Pierhead, Liverpool, England
Active Corporate (2 parents)
Officer
2022-03-16 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
53
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (8 parents)
Officer
2022-09-26 ~ 2023-06-27
IIF 14 - Director → ME
Person with significant control
2022-09-26 ~ 2023-06-01
IIF 82 - Ownership of shares – 75% or more → OE