1
2 ECCLESTON STREET MANAGEMENT COMPANY LTD
- now 15948830 Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-10 ~ 2025-06-20
IIF 31 - Director → ME
Person with significant control
2024-09-10 ~ 2025-06-20
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
2
Atlantic House, 18 - 22 Hamilton Street, Birkenhead, England
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 24 - Director → ME
3
C & M BUSINESS SOLUTIONS LTD
- 2007-05-04
05801837 440 Whalley New Road, Blackburn, Lancashire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-05-02 ~ 2008-01-31
IIF 13 - Director → ME
2006-05-02 ~ 2008-01-31
IIF 4 - Secretary → ME
4
BFMB LIMITED - now
7 Queen Avenue Ground Floor, Queen Insurance Buildings, Liverpool
Dissolved Corporate (7 parents)
Officer
2006-07-19 ~ 2007-09-19
IIF 9 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-31 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2024-10-04
Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2016-10-28 ~ 2022-12-31
IIF 46 - Director → ME
Person with significant control
2016-10-28 ~ 2017-04-14
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
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-30 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2024-10-04
Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2017-04-20 ~ 2022-12-31
IIF 43 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-30 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2024-10-04
Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2016-05-26 ~ 2022-12-31
IIF 15 - Director → ME
Person with significant control
2016-05-26 ~ 2016-09-27
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-17 ~ 2017-02-01
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
8
BLUM BABY LTD - 2020-05-11
Atlantic House, 18 - 22 Hamilton Street, Birkenhead, England
Active Corporate (6 parents)
Officer
2020-11-03 ~ now
IIF 23 - Director → ME
9
BLUM TECHNOLOGIES GROUP LTD
- now 11873384 Atlantic House, 18 - 22 Hamilton Street, Birkenhead, England
Active Corporate (7 parents, 10 offsprings)
Officer
2020-11-03 ~ now
IIF 22 - Director → ME
10
Startyard, 108 Church Street, Birkenhead, England
Dissolved Corporate (6 parents)
Officer
2021-06-23 ~ dissolved
IIF 41 - Director → ME
11
Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, England
Active Corporate (3 parents)
Officer
2023-05-04 ~ now
IIF 29 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Atlantic House 18-22 Hamilton Street, Birkenhead, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-21 ~ 2025-05-01
IIF 34 - Director → ME
Person with significant control
2025-02-28 ~ 2025-05-01
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
13
COMPLETE PROPERTY CONSTRUCTION LTD
15833522 85-87 Vauxhall Road, Liverpool, England
Active Corporate (2 parents)
Officer
2024-07-11 ~ 2025-07-01
IIF 45 - Director → ME
Person with significant control
2024-07-11 ~ 2025-11-17
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
14
COPPER FLAME SOFTWARE LTD - now
DRIVING INSTRUCTOR PROFESSIONAL LTD
- 2024-06-14
10500975GET ON THE ROAD LTD
- 2018-05-11
10500975 152 Mosslands Drive, Wallasey, England
Active Corporate (2 parents)
Officer
2016-11-29 ~ 2019-11-30
IIF 47 - Director → ME
15
Suite 7 Liverpool Science Park, 131 Mount Pleasant, Liverpool, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-12-31
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
16
Office 9 The Coach House, Desford Hall, Leicester, Leicestershire, England
Active Corporate (4 parents)
Officer
2007-04-25 ~ 2008-06-30
IIF 3 - Secretary → ME
17
EARLSTON DEVELOPMENTS LTD
- now 12775393JUST EXTENSIONS NW LIMITED - 2020-12-29
108 Belgrave Gate, C/o Taxsolvers, Leicester, England
Active Corporate (7 parents)
Officer
2022-05-01 ~ 2023-12-15
IIF 40 - Director → ME
18
Atlantic House, 18 - 22 Hamilton Street, Birkenhead, England
Dissolved Corporate (2 parents)
Officer
2022-04-01 ~ 2025-08-01
IIF 25 - Director → ME
19
MAC FIN SERVICES LIMITED
- 2014-04-14
06736753KEY FINANCIAL RECOVERY LTD
- 2014-01-13
06736753 59 Vyner Road, Wallasey, Merseyside
Dissolved Corporate (3 parents)
Officer
2008-10-29 ~ dissolved
IIF 18 - Director → ME
2008-10-29 ~ 2010-11-30
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
20
Startyard, 108 Church Street, Birkenhead, England
Dissolved Corporate (2 parents)
Officer
2021-03-01 ~ 2025-05-10
IIF 35 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
21
Startyard, 108 Church Street, Birkenhead, England
Dissolved Corporate (6 parents)
Officer
2022-02-23 ~ 2023-01-16
IIF 42 - Director → ME
22
Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, England
Dissolved Corporate (4 parents)
Officer
2020-12-07 ~ dissolved
IIF 28 - Director → ME
23
JRD PROPERTY DEVELOPMENT LIMITED
12538711 3rd Floor Atlantic House, 18 - 22 Hamilton Street, Birkenhead, England
Active Corporate (3 parents, 3 offsprings)
Officer
2022-02-01 ~ 2023-03-07
IIF 36 - Director → ME
2023-03-07 ~ 2023-11-01
IIF 7 - Secretary → ME
24
127 Storeton Road, Prenton, Wirral, England
Dissolved Corporate (2 parents)
Officer
2016-04-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
25
MAC FIN INFRASTRUCTURE SOLUTIONS LIMITED
09063320 10 Leatherline Business Centre, 71 Narrow Lane, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2014-05-30 ~ dissolved
IIF 17 - Director → ME
26
MARKET PLACE DEVELOPMENTS LIMITED
11658263 3rd Floor Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, England
Active Corporate (5 parents)
Officer
2022-05-01 ~ 2023-11-01
IIF 37 - Director → ME
27
302 The Cotton Exchange, Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-24 ~ 2007-03-01
IIF 11 - Director → ME
2006-10-24 ~ 2007-03-01
IIF 2 - Secretary → ME
28
302 The Cotton Exchange Old Hall Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2007-01-23 ~ 2007-03-04
IIF 1 - Secretary → ME
29
St Andrews Business Centre, 91 St Marys Road Garston, Liverpool
Dissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolved
IIF 10 - Director → ME
30
Atlantic House, 18 - 22 Hamilton Street, Birkenhead, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-11 ~ now
IIF 27 - Director → ME
31
Insolvency (Case 1) In administration
Administration started on 2015-11-19
Administration ended on 2018-12-03
Tower 12 18/22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2012-06-08 ~ 2014-08-31
IIF 12 - Director → ME
32
Atlantic House 18-22 Hamilton Street, Birkenhead, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-24 ~ now
IIF 33 - Director → ME
33
Atlantic House, 18 - 22 Hamilton Street, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 48 - Director → ME
34
WATERLOO PROFESSIONAL SERVICES LTD
- 2025-06-13
15222662 Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-19 ~ now
IIF 30 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
127 Storeton Road, Prenton, Wirral, England
Dissolved Corporate (4 parents)
Officer
2015-12-11 ~ dissolved
IIF 16 - Director → ME
2015-12-11 ~ 2017-01-13
IIF 8 - Secretary → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
SHELF COMPANY JMCKEE (NO. 14) LIMITED
NI067035 NI068713, NI068712, NI068711Warning 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) C/o Bdo Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (7 parents)
Officer
2023-02-28 ~ dissolved
IIF 19 - Director → ME
37
THE RIDGEWAY EXCLUSIVE HOMES LTD
14652288 Atlantic House, 18 - 22 Hamilton Street, Birkenhead, England
Dissolved Corporate (4 parents)
Officer
2023-02-09 ~ 2025-08-01
IIF 21 - Director → ME
Person with significant control
2023-02-09 ~ 2023-04-14
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
38
THE RIDGEWAY EXCLUSIVE LAND LTD
14768856 Atlantic House, 18 - 22 Hamilton Street, Birkenhead, England
Active Corporate (1 parent)
Officer
2023-03-30 ~ now
IIF 26 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
39
Building 3 City West Business Park, Gelderd Road, Leeds, England
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 44 - Director → ME
40
UK LEGAL ONLINE LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04
Dissolved on 2014-09-02
THE MEDICAL NETWORK AGENCY LIMITED
- 2007-07-26
05720878 Parkins Booth, Yorkshire House 18 Chapel Street, Merseyside, Liverpool
Dissolved Corporate (6 parents)
Officer
2006-06-26 ~ 2007-03-04
IIF 6 - Secretary → ME
41
WATERLOO CORPORATE CONSTRUCTION LTD
14220203Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-10 during the appointment or period of control
1 Hardman Street, Manchester, Greater Manchester
Liquidation Corporate (3 parents)
Officer
2022-07-07 ~ 2024-01-01
IIF 20 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
42
WATERLOO CORPORATE SERVICES LTD
- now 11470800ATG CORPORATE SERVICES LIMITED
- 2020-12-22
11470800 Startyard, 108 Church Street, Birkenhead, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2020-12-22 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
43
Startyard, 108 Church Street, Birkenhead, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2022-05-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-05-01 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
44
Atlantic House 18 - 22 Hamilton Street, Wirral, Birkenhead, Wirral, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2023-04-14 ~ 2025-08-01
IIF 32 - Director → ME
Person with significant control
2023-04-14 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE