1
365 HEALTH AND WELLBEING LIMITED
- now 09590719HCS HEALTH AND WELLBEING LIMITED
- 2015-06-29
09590719 C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-05-14 ~ dissolved
IIF 22 - Director → ME
2
A.F.S LIVERPOOL CIVILS LIMITED
- now 09958679A.F.S. LIVERPOOL LIMITED
- 2021-08-12
09958679 209 Liverpool Road, Southport, England
Active Corporate (3 parents)
Officer
2016-01-19 ~ now
IIF 12 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 42 - Has significant influence or control → OE
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-07-28
Commencement of winding up on 2017-09-18
Conclusion of winding up on 2017-10-09
10 The Edge Clowes Street, Salford, England
Dissolved Corporate (6 parents)
Officer
2011-04-28 ~ 2016-07-29
IIF 15 - Director → ME
Person with significant control
2016-07-20 ~ 2016-07-30
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
BALLAST CONTRACTING SERVICES LTD
12470008 12 Temple Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-18 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
5
Helix 3rd Floor, Edmund Street, Liverpool, England
Active Corporate (7 parents)
Officer
2008-03-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
FS PAYROLL LIMITED
- 2010-05-06
07111109 Helix 3rd Floor, Edmund Street, Liverpool, England
Active Corporate (2 parents)
Officer
2009-12-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
7
3rd Floor, Helix, Edmund Street, Liverpool, England
Active Corporate (1 parent)
Officer
2016-12-15 ~ now
IIF 43 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
8
FS TECHNICAL LTD - now
PENDULUM CONTRACTING SERVICES (BACK OFFICE SOLUTIONS) LTD - 2018-04-16
FS TECHNICAL LIMITED
- 2017-01-03
07807262 Helix 3rd Floor, Edmund Street, Liverpool, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-01-01 ~ 2013-06-05
IIF 25 - Director → ME
9
1804 Beetham Tower 111 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2012-02-09 ~ 2023-02-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
10
HBM PROPERTIES FM LIMITED
- now 07419098HBM PROPERTIES LIMITED
- 2021-08-06
07419098FSC PROPERTIES LTD
- 2017-10-16
07419098 1804 Beetham Tower 111 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2010-10-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-16
IIF 33 - Ownership of shares – 75% or more → OE
11
First Floor, Harbour House, Port Way, Preston, England
Active Corporate (9 parents)
Officer
2015-05-14 ~ 2025-01-08
IIF 24 - Director → ME
12
First Floor, Harbour House, Port Way, Preston, Uk, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-02-11 ~ 2025-01-08
IIF 9 - Director → ME
13
1804 Beetham Tower 111 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-11-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
KARLIN TIMBER FRAME (NE) LIMITED
- now 07077371Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-28
Due to be dissolved on 2025-10-30
MARITIME SHELFCO 19 LIMITED - 2009-12-03
Yorkshire House, 18 Chapel Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2009-12-04 ~ 2021-06-01
IIF 1 - Director → ME
15
MAPLE FUNDING SOLUTIONS LTD
- now 10528946PENDULUM FUNDING SOLUTIONS LIMITED
- 2017-02-08
10528946 9 Maple Way, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-16 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
16
HUDSON CONSULTANCY LIMITED
- 2012-03-05
06787645 209 Liverpool Road, Birkdale, Southport, Merseyside
Active Corporate (4 parents)
Officer
2009-01-09 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-08 ~ now
IIF 41 - Has significant influence or control → OE
17
18 Old Lodge Close, West Derby, Liverpool
Dissolved Corporate (2 parents)
Officer
2007-06-29 ~ dissolved
IIF 3 - Director → ME
18
SEVCO 5092 LIMITED
- 2012-08-07
08084345 08096522, 07496179, 08011399Warning 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) 12 Temple Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-08-01 ~ 2020-06-01
IIF 14 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-11
JSB TECHNICAL SERVICES LIMITED
- 2014-05-14
06468107JSB MCGINLEY SYSTEMS LTD - 2013-06-13
Yorkshire House, 18 Chapel Street, Liverpool
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2014-02-06 ~ 2020-06-01
IIF 18 - Director → ME
20
12 Temple Street, Liverpool, Merseyside, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2014-02-04 ~ 2020-06-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
2017-04-28 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
12 Temple Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-04-25 ~ 2020-06-01
IIF 19 - Director → ME
22
12 Temple Street, Liverpool, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-02-06 ~ 2019-05-07
IIF 45 - Director → ME
Person with significant control
2019-02-06 ~ 2019-05-07
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
23
12 Temple Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-04-25 ~ 2020-06-01
IIF 20 - Director → ME
24
MECX TRAINING SERVICES LIMITED
- 2018-06-07
09010945 12 Temple Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-04-25 ~ 2020-06-13
IIF 21 - Director → ME
25
Dairy Business Park Long Lane, Aintree, Liverpool, England
Active Corporate (2 parents)
Officer
2023-01-10 ~ now
IIF 7 - Director → ME
26
Mansion House, Manchester Road, Altrincham, Cheshire
Active Corporate (10 parents, 1 offspring)
Officer
2011-04-11 ~ 2012-05-01
IIF 27 - Director → ME
27
PAYSTREAM MY MAX HOLDINGS LIMITED
- now 07598949 Mansion House, Manchester Road, Altrincham, Cheshire
Active Corporate (11 parents, 7 offsprings)
Officer
2011-04-11 ~ 2012-05-01
IIF 26 - Director → ME
28
Helix 3rd Floor, Edmund Street, Liverpool, England
Active Corporate (8 parents)
Officer
2014-01-07 ~ 2026-01-01
IIF 11 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
29
SP MACBETH 2 LIMITED - 2010-07-08
25 Barnes Wallis Road, C/o Fusion People Ltd, Fareham, England
Active Corporate (11 parents, 1 offspring)
Officer
2010-07-26 ~ 2012-02-10
IIF 23 - Director → ME
30
PRIMA SERVICES GROUP LIMITED
- now 02542471PRIMA SERVICES LIMITED - 1999-09-21
25 Barnes Wallis Road, C/o Fusion People Ltd, Fareham, England
Active Corporate (15 parents, 3 offsprings)
Officer
2010-09-03 ~ 2012-02-10
IIF 13 - Director → ME
31
SELECTIVE FUNDING SOLUTIONS LIMITED
10610878 12 Temple Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-09 ~ dissolved
IIF 46 - Director → ME
32
Helix 3rd Floor, Edmund Street, Liverpool, England
Active Corporate (2 parents)
Officer
2024-05-23 ~ now
IIF 28 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
33
1804 Beetham Tower 111 Old Hall Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2014-12-01 ~ dissolved
IIF 17 - Director → ME
34
3rd Floor 12 Temple Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-08 ~ dissolved
IIF 29 - Director → ME