1
A1 SUPERCARS LIMITED - now
CLOCKWORKS F&B LIMITED
- 2020-07-31
09245850GLOBAL F&B LIMITED
- 2017-07-04
09245850 Suite 4102 Charlotte House Queens Dock Commercial Centre, Norfolk Street, Liverpool
Active Corporate (2 parents, 2 offsprings)
Officer
2014-10-02 ~ 2020-07-30
IIF 22 - Director → ME
Person with significant control
2016-06-26 ~ 2020-07-30
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
2
ABERDEEN CORPORATE FINANCE LIMITED
16025827 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 56 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
3
Il Plazzo 7 Water Street, F8&f9, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2017-01-07
IIF 41 - Director → ME
4
Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2013-08-12 ~ dissolved
IIF 44 - Director → ME
5
4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2014-06-12 ~ dissolved
IIF 3 - Director → ME
2014-06-12 ~ dissolved
IIF 52 - Secretary → ME
6
ALMA DE CUBA MANAGEMENT LIMITED
07825018 Suite 4102 Charlotte House, Q.d Business Centre Norfolk Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2013-06-10 ~ dissolved
IIF 48 - Director → ME
7
Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2013-10-11 ~ dissolved
IIF 43 - Director → ME
8
BEMROSE PROPERTY MANAGEMENT LIMITED
08843291 Suite 4102 Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-13 ~ dissolved
IIF 47 - Director → ME
9
BROOK PROJECT DEVELOPMENTS UK LIMITED
10106898 27 Henry Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ dissolved
IIF 29 - Director → ME
10
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (4 parents)
Officer
2015-09-07 ~ 2015-09-09
IIF 1 - Director → ME
2015-09-03 ~ 2016-02-22
IIF 28 - Director → ME
11
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (3 parents)
Officer
2016-12-15 ~ 2019-01-30
IIF 19 - Director → ME
Person with significant control
2016-12-15 ~ 2019-01-30
IIF 50 - Has significant influence or control → OE
12
CONISTON BUSINESS SOLUTIONS LIMITED
08646097 Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ dissolved
IIF 37 - Director → ME
13
CPL INTERNATIONAL HOLDINGS LIMITED
SC377923 16 Camps Crescent, Renfrew
Dissolved Corporate (11 parents, 13 offsprings)
Officer
2011-08-07 ~ 2011-08-22
IIF 57 - Director → ME
2011-06-14 ~ 2011-08-22
IIF 58 - Director → ME
14
Suite 4102 Norfolk Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-06-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-06-29 ~ dissolved
IIF 33 - Has significant influence or control → OE
15
DBCO 108 LTD
08099486 08062300, 07948791, 07908571Warning 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 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-11 ~ dissolved
IIF 45 - Director → ME
16
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-04 ~ dissolved
IIF 9 - Director → ME
17
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-02 ~ dissolved
IIF 15 - LLP Designated Member → ME
18
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-19 ~ dissolved
IIF 12 - Director → ME
19
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-04 ~ dissolved
IIF 7 - Director → ME
20
2nd Floor Valient House, 4-10 Heneage Lane, London
Dissolved Corporate (3 parents)
Officer
2014-04-02 ~ 2015-09-30
IIF 49 - Director → ME
21
DOMUS GLOBAL INITIATIVES LIMITED
SC478415 Ard Na Mara, Cairnbulg, Fraserburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolved
IIF 31 - Director → ME
22
DOMUS GLOBAL INVESTMENTS LIMITED
SC478371 Ard Na Mara, Cairnbulg, Fraserburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolved
IIF 32 - Director → ME
23
127 Charlotte Street, Fraserburgh, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
2013-02-20 ~ dissolved
IIF 40 - Director → ME
24
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-23 ~ dissolved
IIF 6 - Director → ME
25
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-19 ~ dissolved
IIF 8 - Director → ME
26
C/o Truelegal Solicitors, 4 Providence Court, Pynes Hill, Exeter, Devon, England
Dissolved Corporate (5 parents)
Officer
2024-03-01 ~ dissolved
IIF 60 - Director → ME
27
Dept 295e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-14 ~ 2013-08-15
IIF 42 - Director → ME
28
207 Regent Street 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2014-06-12 ~ dissolved
IIF 2 - Director → ME
2014-06-12 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-06-12 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
29
Queens Dock Business Centre, Charlotte House, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2017-02-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
30
4102 Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2018-02-06
IIF 27 - Director → ME
31
MERSEYSIDE ASSURED HOMES LIMITED - now
MERSEYSIDE ASSURED HOMES PLC - 2024-04-12
MERSEYSIDE ASSURED HOMES LIMITED
- 2018-09-25
11267951OCTEVO (UK) LIMITED
- 2018-04-17
11267951 5 The Quadrant, Coventry, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-03-21 ~ 2018-05-22
IIF 25 - Director → ME
Person with significant control
2018-03-21 ~ 2018-05-22
IIF 66 - Has significant influence or control → OE
32
NOBLE HOUSE RESTAURANT LTD
- now 08062300DBCO 107 LTD - 2012-05-10
Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-22 ~ dissolved
IIF 39 - Director → ME
33
ENERGY TREE SOLUTIONS (CENTRAL) LIMITED
- 2024-09-20
15791385 Suite 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-20 ~ now
IIF 53 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
34
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-10 ~ now
IIF 54 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
35
Suite 4102 Charlotte House, 67-83 Norfolk Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2016-03-17 ~ 2017-01-07
IIF 30 - Director → ME
Person with significant control
2016-06-26 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Has significant influence or control → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
IIF 64 - Has significant influence or control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
36
PURE MEDICINE LIMITED
- 2015-11-04
09008706 Suite 4102 Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2014-04-24 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove directors → OE
37
OCTEVO HOUSING SOLUTIONS LIMITED
- now 10385935OCTAVIA HOUSING SOLUTIONS LIMITED
- 2016-09-29
10385935 Cba Business Solutions Ltd, 126 New Walk, Leicester
In Administration/Receiver Manager Corporate (4 parents, 6 offsprings)
Officer
2016-09-20 ~ 2017-07-31
IIF 24 - Director → ME
Person with significant control
2016-09-20 ~ 2017-07-31
IIF 68 - Has significant influence or control → OE
38
4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, England
Active Corporate (7 parents)
Officer
2023-04-20 ~ 2025-06-14
IIF 59 - Director → ME
39
PAX APARTMENTS LIMITED - now
PAX APARTMENTS PLC - 2024-04-12
PAX APARTMENTS LIMITED - 2019-05-21
PAX HOTELS LIMITED
- 2018-02-05
10739242 5 The Quadrant, Coventry, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-05-05 ~ 2017-07-05
IIF 17 - Director → ME
40
PAX PROPERTY DEVELOPMENTS LIMITED
09333604 Suite 4102 Charlotte House, 67-83 Norfolk Street, Liverpool, England
Active Corporate (1 parent)
Officer
2014-12-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
41
PICKERING VALE MANAGEMENT LIMITED
09322725 Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-21 ~ dissolved
IIF 10 - Director → ME
42
Suite 4102, Charlotte House Norfolk Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-10-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 35 - Has significant influence or control → OE
43
SIGNATURE RESIDENTIAL ESTATES LIMITED
08276230 Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2013-02-22 ~ dissolved
IIF 38 - Director → ME
44
THE BENGAL BREWERS CLUB LIMITED
09348599 Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-10 ~ dissolved
IIF 11 - Director → ME
45
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-23 ~ dissolved
IIF 4 - Director → ME
46
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-23 ~ dissolved
IIF 5 - Director → ME
47
THE LONDON WEIGHT LOSS CLINIC LIMITED
15991346 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 55 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
48
Tower Building, 50 Water Street, Liverpool, England
Active Corporate (2 parents)
Officer
2017-11-08 ~ 2019-01-31
IIF 26 - Director → ME
Person with significant control
2017-11-08 ~ 2019-01-31
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
49
Tower Building, 50 Water Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-09-15 ~ 2019-01-31
IIF 20 - Director → ME
Person with significant control
2016-09-15 ~ 2019-01-31
IIF 34 - Has significant influence or control → OE
50
VALIANT GLOBAL SECURITY LIMITED
09170325 4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2014-08-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Has significant influence or control over the trustees of a trust → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Has significant influence or control → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
51
Valiant House, 4-10 Heneage Lane, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolved
IIF 13 - Director → ME