1
Suite 4 Business Centre, Llys Y Bont, Bangor, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-09-05 ~ dissolved
IIF 16 - Director → ME
2
St Annes Business Centre, 182 Richmond Row, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-21 ~ dissolved
IIF 66 - Director → ME
3
131 The Reach, 39 Leeds Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-14 ~ dissolved
IIF 39 - Director → ME
4
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent, 13 offsprings)
Officer
2018-05-30 ~ now
IIF 12 - Director → ME
Person with significant control
2018-05-30 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
5
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-10-27 ~ 2023-10-28
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
6
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-08-12 ~ 2022-02-22
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
8
BOX 19 LTD
11818119 06923880, 14881944, 07645126Warning 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) Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-11 ~ dissolved
IIF 31 - Director → ME
9
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-14 ~ now
IIF 10 - Director → ME
2022-05-17 ~ 2025-01-13
IIF 35 - Director → ME
10
CONSUMER RIGHTS ENERGY LIMITED
- 2025-02-12
13562914 Suite 4 Business Centre, Llys Y Bont, Bangor
Active Corporate (2 parents)
Officer
2021-08-12 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-12 ~ 2023-07-25
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
11
216-222 County Road, Liverpool
Dissolved Corporate (1 parent)
Officer
2010-02-12 ~ dissolved
IIF 6 - Director → ME
12
Gostin House, 32-36 Hanover Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2015-06-03 ~ dissolved
IIF 38 - Director → ME
2015-06-03 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
13
Gostin Building, 32-36 Hanover Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-21 ~ 2017-05-10
IIF 27 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
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
14
17 Tea Factory, 80 Wood Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2010-02-01 ~ dissolved
IIF 14 - Director → ME
15
St Annes Business Centre 182, Richmond Row, Liverpool
Dissolved Corporate (4 parents)
Officer
2006-12-11 ~ dissolved
IIF 13 - Director → ME
2006-12-11 ~ dissolved
IIF 67 - Secretary → ME
16
CONSUMER RIGHTS (SCOTLAND) CIC
- now SC755951CONSUMER RIGHTS (SCOTLAND) LIMITED
- 2023-02-06
SC755951 Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-19 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 54 - Has significant influence or control → OE
17
CONSUMER RIGHTS LIMITED
- 2023-01-12
13729331 Suite 4 Business Centre, Llys Y Bont, Bangor, Wales
Active Corporate (2 parents)
Officer
2021-11-08 ~ 2023-01-16
IIF 19 - Director → ME
2025-07-02 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 53 - Has significant influence or control → OE
2021-11-08 ~ 2023-01-16
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
18
CRIME SAFETY INFORMATION LTD
- now 08661352THE LEMMING COMPLEX LIMITED
- 2014-12-04
08661352 131 The Reach, 39 Leeds Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2013-08-22 ~ dissolved
IIF 42 - Director → ME
2013-08-22 ~ dissolved
IIF 82 - Secretary → ME
19
DOWLS CABLE STREET DEVELOPMENT LTD
10323622 2nd Floor Gostins Building, 32-36 Hanover Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-10 ~ 2017-01-05
IIF 23 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 56 - Has significant influence or control → OE
20
Ground Floor 127-131 Picton Road, Wavertree, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-09 ~ dissolved
IIF 29 - Director → ME
21
Ground Floor 127-131 Picton Road, Wavertree, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 62 - Has significant influence or control → OE
22
Gostin Building, 32-36 Hanover Street, Liverpool, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2016-04-27 ~ 2016-09-26
IIF 40 - Director → ME
2016-04-21 ~ 2016-11-04
IIF 34 - Director → ME
23
Unit 2 Temple Works Furnace, Llanelli, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-12 ~ 2021-06-23
IIF 18 - Director → ME
24
17 Tea Factory, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-22 ~ dissolved
IIF 47 - Director → ME
25
Apartment 17 80 Wood Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-14 ~ 2009-08-13
IIF 48 - Director → ME
26
Hanover Buildings, 11-13 Hanover Steet, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-12-21 ~ 2018-12-05
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
27
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2023-06-20 ~ 2024-03-14
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
28
8 Clarendon Cottages, Styal, Wilmslow, England
Dissolved Corporate (3 parents)
Officer
2021-06-17 ~ dissolved
IIF 22 - Director → ME
29
Burlington House Paybrid, Crosby Road North, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2013-06-05 ~ 2014-08-01
IIF 36 - Director → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-12
Office 2, Lythgoe House, Manchester Road, Bolton
Liquidation Corporate (4 parents)
Officer
2021-05-14 ~ 2023-04-01
IIF 32 - Director → ME
Person with significant control
2021-07-01 ~ 2023-04-01
IIF 79 - Ownership of shares – 75% or more → OE
31
COMPLEX SEVEN LIMITED
- 2017-01-23
10404399 Gostin Building, 32-36 Hanover Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-09-30 ~ dissolved
IIF 26 - Director → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-04 during the appointment or period of control
Office 2 Lythgoe House, Manchester Road, Bolton
Liquidation Corporate (3 parents)
Officer
2016-10-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
33
EU FLIGHT MANAGEMENT LIMITED
- 2015-04-25
09346942 32-36 Hanover Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-09 ~ dissolved
IIF 43 - Director → ME
2014-12-09 ~ dissolved
IIF 83 - Secretary → ME
34
Red Hill House, 41 Hope Street, Chester, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-20 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Bryn Derwen, Parc Menai, Bangor, Wales
Dissolved Corporate (1 parent)
Officer
2022-12-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-12-20 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
36
BRAINBOX TECHNOLOGY LTD
- 2025-02-19
13562215ECO PROCESSING LIMITED
- 2022-06-01
13562215 Hanover Buildings, 11-13 Hanover Buildings, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-12 ~ now
IIF 8 - Director → ME
Person with significant control
2021-08-12 ~ 2023-07-25
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
37
L2F CLINICS LTD - 2025-01-16
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2025-09-11 ~ dissolved
IIF 9 - Director → ME
38
MARK ALEXANDER PROPERTY SERVICES LTD
- now 11760883R R PROPERTY INVESTMENTS LTD - 2021-03-21
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-10-30 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
39
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-08 ~ dissolved
IIF 25 - Director → ME
2017-08-08 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2017-08-08 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
40
24 Nicholas Street, Chester
Dissolved Corporate (6 parents)
Officer
2015-11-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
41
11-13 Hanover Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-10-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
42
63 Coronation Road, Crosby, Liverpool, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-06-03 ~ 2014-08-01
IIF 33 - Director → ME
43
32-36 Hanover Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
44
SM PURE TRADING LIMITED - 2025-07-08
CARBON PURE TRADING LIMITED - 2024-12-05
Bodlondeb, Bangor Road, Conwy, Wales
Active Corporate (6 parents)
Officer
2026-02-26 ~ now
IIF 45 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
45
131 The Reach 39 Leeds Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2014-06-26 ~ dissolved
IIF 41 - Director → ME
46
THE CONSUMER PARTNERSHIP LIMITED
12397695Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-04 during the appointment or period of control
Dissolved on 2026-01-23 during the appointment or period of control
Office 2 Lythgoe House, Manchester Road, Bolton
Dissolved Corporate (4 parents)
Officer
2020-01-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-01-10 ~ dissolved
IIF 63 - Has significant influence or control → OE
47
11-13 Hanover Street, Liverpool, England
Active Corporate (1 parent)
Officer
2024-11-01 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
48
THIRD SECTOR MARKETING LTD
- now 08235660STANLEY AND ORMROD LIMITED
- 2012-11-19
08235660 Apartment 131 The Reach, 39 Leeds Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ dissolved
IIF 44 - Director → ME
49
DIGITAL LITIGATION LIMITED
- 2022-06-01
11887108 Unit 4 11 Tapton Way, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-18 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
2019-03-18 ~ 2024-02-28
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
50
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2018-05-01 ~ dissolved
IIF 64 - Has significant influence or control → OE