1
Tower 104 Big Padlock, Champion Business Park, Arrowe Brook Road, Wirral, England
Active Corporate (7 parents)
Officer
2021-01-01 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 64 - Has significant influence or control → OE
2
First Floor 81-85 High Street, Brentwood, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-24 ~ 2023-09-25
IIF 65 - Director → ME
3
Inservice Property Group, 191-199 Park Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-09-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-09-16 ~ 2022-03-01
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
4
Inservice Property Group, 191 - 199 Park Road, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2021-11-30 ~ 2022-10-01
IIF 23 - Director → ME
Person with significant control
2021-11-30 ~ 2022-03-01
IIF 57 - Ownership of shares – 75% or more → OE
5
Inservice Property Group, 191-199 Park Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2022-09-12 ~ dissolved
IIF 12 - Director → ME
2021-11-05 ~ 2022-02-28
IIF 29 - Director → ME
Person with significant control
2021-11-05 ~ 2022-02-28
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
6
6 The Elms, Dingle, Liverpool, United Kingdom
Dissolved Corporate (4 parents, 9 offsprings)
Officer
2021-05-12 ~ 2023-10-07
IIF 10 - Director → ME
Person with significant control
2021-05-12 ~ 2023-10-07
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Inservice Property, 191-199 Park Road, Liverpool, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-08-17 ~ 2023-02-24
IIF 11 - Director → ME
Person with significant control
2021-08-17 ~ 2023-02-25
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
8
Inservice Property Group, 191-199 Park Road, Liverpool, England
Dissolved Corporate (9 parents)
Officer
2021-10-18 ~ dissolved
IIF 28 - Director → ME
9
51, Inservice Property, Unit 2 St Mary's Road, Garston, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
10
Inservice Property Group, 191-199 Park Road, Liverpool, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-09-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-09-23 ~ 2022-03-22
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
11
Inservice Property Group, 191-199 Park Road, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2021-09-09 ~ 2023-07-01
IIF 24 - Director → ME
12
63 Yew Tree Lane, Liverpool, England
Active Corporate (6 parents)
Officer
2023-04-26 ~ 2023-10-21
IIF 9 - Director → ME
13
63 Yew Tree Lane, Liverpool, England
Active Corporate (7 parents)
Officer
2021-12-03 ~ 2023-10-21
IIF 21 - Director → ME
Person with significant control
2021-12-03 ~ 2022-03-01
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
14
49 Woodside Business Park, Birkenhead, England
Active Corporate (1 parent, 9 offsprings)
Officer
2022-02-22 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
15
1a Upper Brassey Street, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-02-28 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1a Upper Brassey Street, Birkenhead, Wirral, England
Dissolved Corporate (4 parents)
Officer
2022-08-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-08-16 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
17
JMC TRAINING AND CONSULTING LTD
14308311 191-199 Park Road, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-08-20 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
18
49 Woodside Business Park, Birkenhead, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-17 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
19
AFFINITY PROFESSIONAL RELOCATIONS LTD
- 2020-04-17
12079605 49 Woodside Business Park, Shore Road, Birkenhead, Merseyside, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-02 ~ now
IIF 31 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
20
6 The Elms, Dingle, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
21
South Quay Building, 189 Marsh Wall, London, England
Dissolved Corporate (5 parents)
Officer
2019-03-07 ~ 2019-07-19
IIF 66 - Director → ME
22
49 Woodside Business Park, Birkenhead, England
Active Corporate (4 parents)
Officer
2022-09-22 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
23
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-28 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2019-05-28 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
24
1a Upper Brassey Street, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-02-09 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
25
49 Woodside Business Park, Birkenhead, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-13 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-13 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
26
49 Woodside Business Park, Birkenhead, Birkenhead, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-17 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
27
PROPERTY & BUSINESS NETWORK LTD
14773393 49 Woodside Business Park, Birkenhead, England
Active Corporate (1 parent)
Officer
2023-03-31 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
28
1a Upper Brassey Street, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-02-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
29
Fischer Crowne, 34 Castle Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
1a Upper Brassey Street, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-01-22 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
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
31
1a Upper Brassey Street, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-09-05 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
32
STREAMLINE PORTFOLIO BUILDERS LTD
16325842 49 Woodside Business Park, Birkenhead, Birkenhead, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-19 ~ now
IIF 30 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
20 Glenwood Drive, Wirral, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
20 Glenwood Drive, Wirral, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
35
8 Lea Road, Wallasey, England
Active Corporate (4 parents)
Officer
2022-09-26 ~ 2023-06-17
IIF 18 - Director → ME
Person with significant control
2022-09-26 ~ 2022-11-07
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
36
YOUR PROPERTY ASSET PARTNERS LTD
15961037 49 Woodside Business Park, Birkenhead, Birkenhead, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-17 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE