1
8 Eastway, Sale, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-11 ~ 2025-09-16
IIF 21 - Director → ME
2
Office 6 Rathbone Building 360 Edge Lane, Liverpool Innovation Park, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-06-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 6 Rathbone Building, 360 Edge Lane, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 19 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Office 6, Rathbone Building Liverpool Innovation Park, 360 Edge Lane, Liverpool, Merseyside, England
Active Corporate (2 parents, 2 offsprings)
Officer
2012-11-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
Office 6, Rathbone Building Liverpool Innovation, 360 Edge Lane, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2022-08-02 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
8 Eastway, Sale, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2020-02-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-02-12 ~ 2020-02-26
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2020-02-27 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
7
Office 6, Rathbone Building Liverpool Innovation Park, 360 Edge Lane, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-11 ~ now
IIF 18 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GRAHAMS TUNE UP & REPAIR CENTRE LIMITED
- now 04616146REDWING SOLUTIONS LIMITED - 2003-01-10
8 Eastway, Sale, Cheshire, England
Active Corporate (7 parents)
Officer
2015-09-28 ~ now
IIF 10 - Director → ME
9
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2010-12-03 ~ 2015-06-20
IIF 25 - Director → ME
10
HIGHCROFT APARTMENTS MANAGEMENT COMPANY LIMITED
13596440 Fflat 9 Highcroft, 14 Ffordd Neuaddwen, Bae Colwyn, Wales
Active Corporate (12 parents)
Officer
2021-09-01 ~ 2024-07-22
IIF 29 - Director → ME
11
8 Eastway, Sale, Cheshire, England
Active Corporate (4 parents)
Officer
2020-04-01 ~ now
IIF 11 - Director → ME
Person with significant control
2020-04-01 ~ 2020-10-06
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
12
8 Eastway, Sale, Cheshire, England
Active Corporate (2 parents)
Officer
2020-01-24 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
8 Eastway, Sale, Cheshire, England
Active Corporate (2 parents)
Officer
2020-03-12 ~ 2022-08-22
IIF 24 - Director → ME
14
MERSEYSIDE YOUTH ASSOCIATION LIMITED
01843226 65-67 Hanover Street, Liverpool
Active Corporate (38 parents, 1 offspring)
Officer
2012-02-28 ~ now
IIF 1 - Director → ME
15
8 Eastway, Sale, Cheshire, England
Active Corporate (3 parents)
Officer
2016-04-28 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
Office 6, Rathbone Building Liverpool Innovation, 360 Edge Lane, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2023-06-21 ~ now
IIF 9 - Director → ME
17
8 Eastway, Sale, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2022-05-27 ~ 2023-06-30
IIF 26 - Director → ME
18
8 Eastway, Sale, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2022-07-14 ~ dissolved
IIF 23 - Director → ME
19
8 Eastway, Sale, Cheshire
Active Corporate (11 parents, 2 offsprings)
Officer
2023-07-27 ~ now
IIF 6 - Director → ME
20
REMSTONE CONSTRUCTION LTD
- now 03913291ARMWAY SERVICES LTD
- 2004-06-09
03913291 Ascot House Trident Business Park, Daten Avenue, Birchwood, Warrington, England
Active Corporate (14 parents)
Officer
2000-09-01 ~ now
IIF 20 - Director → ME
21
REMSTONE HOLDINGS LIMITED
- now 06730979REDBANK RENTALS LIMITED
- 2011-12-22
06730979 Lwa Limited, 8 Eastway, Sale
Active Corporate (2 parents, 6 offsprings)
Officer
2008-10-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
22
Office 6, Rathbone Building Liverpool Innovation, 360 Edge Lane, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2015-11-27 ~ now
IIF 7 - Director → ME
23
REMSTONE BUILDERS LIMITED
- 2004-09-20
03839128 Office 6, Rathbone Building Liverpool Innovation, 360 Edge Lane, Liverpool, Merseyside, England
Active Corporate (7 parents)
Officer
2008-10-01 ~ now
IIF 12 - Director → ME
2000-01-17 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
24
REMSTONE PROPERTY MANAGEMENT LTD
09274323 8 Eastway, Sale, Cheshire
Active Corporate (4 parents, 3 offsprings)
Officer
2014-10-22 ~ now
IIF 17 - Director → ME
25
ST JOHNS (ILKLEY) MANAGEMENT COMPANY LIMITED
06390484 8 Eastway, Sale, Cheshire
Active Corporate (7 parents)
Officer
2007-10-04 ~ now
IIF 14 - Director → ME
26
Office 6, Rathbone Building Liverpool Innovation, 360 Edge Lane, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2022-09-06 ~ now
IIF 8 - Director → ME
27
TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED
- now 01673674TRIUMPH TRADING PARK MANAGEMENT CO. LIMITED
- 2011-04-27
01673674MERSEYPRIDE ENTERPRISE TRADING PARK MANAGEMENT CO. LIMITED - 1997-02-05
GOODOAKS LIMITED - 1982-11-17
8 Eastway, Sale, Cheshire, England
Active Corporate (34 parents)
Officer
2005-10-20 ~ 2019-09-23
IIF 2 - Director → ME
28
TRIUMPH T P DEVELOPMENTS LIMITED
09088472 8 Eastway, Sale, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-06-16 ~ dissolved
IIF 22 - Director → ME
29
8 Eastway, Sale, Cheshire, England
Active Corporate (2 parents)
Officer
2019-03-25 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-25 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
30
WATER TOWER DRIVE MANAGEMENT COMPANY LIMITED
12128750 Office 6, Rathbone Building Liverpool Innovation Park, 360 Edge Lane, Liverpool, England
Active Corporate (6 parents)
Officer
2019-07-30 ~ 2022-11-23
IIF 30 - Director → ME