1
Office 1 80 Rodney Street, Liverpool, England
Active Corporate (4 parents)
Officer
2018-04-09 ~ 2023-03-01
IIF 17 - Director → ME
2025-04-24 ~ now
IIF 13 - Director → ME
2
BIRCH HOUSE CLOSE MANAGEMENT CO LIMITED
10726255 5 Birch House Close, Green Lane, Mossley Hill, Liverpool, England
Active Corporate (2 parents)
Officer
2017-04-13 ~ 2020-12-11
IIF 16 - Director → ME
Person with significant control
2017-04-13 ~ 2020-12-11
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
BIRCH HOUSE ESTATES LIMITED
- now 08182496EMR GREEN LANE LIMITED
- 2014-02-20
08182496EMR DEVELOPMENTS LIMITED - 2012-12-05
GREEN LANE PROPERTIES LIMITED - 2012-10-23
Office 1 80 Rodney Street, Liverpool, England
Active Corporate (2 parents)
Officer
2014-02-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
4
53 Rodney Street, Liverpool, Merseyside, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-10-25 ~ 2016-10-25
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
HILL DICKINSON LLP
OC314079 03001187, 03001187, 03001187Warning 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) No. 1 St. Paul's Square, Liverpool
Active Corporate (398 parents, 19 offsprings)
Officer
2017-05-01 ~ 2025-04-30
IIF 18 - LLP Member → ME
6
53 Rodney Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-01 ~ now
IIF 11 - Director → ME
7
Advantage Investments Prospect House, Columbus Quay, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-09-20 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Moffat House, Pall Mall, Liverpool, England
Active Corporate (3 parents)
Person with significant control
2022-09-20 ~ 2022-09-25
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
116 Duke Street, Liverpool, England
Active Corporate (1 parent)
Officer
2026-04-22 ~ now
IIF 10 - Director → ME
Person with significant control
2026-04-22 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
THE PLATFORM LIVERPOOL LIMITED
- now 10460279L1 INVESTMENTS LIVERPOOL LIMITED
- 2025-06-27
10460279LEGACIE LIMITED - 2022-04-20
LEGACIE CONTRACTS LIMITED - 2018-06-07
ELITE LIVING NORTH WEST LIMITED - 2017-12-22
116 Duke Street, Liverpool, England
Active Corporate (5 parents)
Officer
2025-05-01 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
11
Office 1 80 Rodney Street, Liverpool, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-04-24 ~ now
IIF 14 - Director → ME
2018-01-08 ~ 2023-04-01
IIF 12 - Director → ME
Person with significant control
2018-01-08 ~ 2022-04-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE