1
Waterloo Buildings, 21-23 Bridge Street, Birkenhead, United KingdomCorporate (1 parent)
Equity (Company account)
-5,029 GBP2023-03-29
Officer
2018-03-20 ~ nowIIF 16 - director → ME
Person with significant control
2018-03-20 ~ nowIIF 73 - Has significant influence or control → OE
IIF 73 - Has significant influence or control over the trustees of a trust → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
2
Waterloo Buildings, 21-23 Bridge Street, Birkenhead, United KingdomDissolved corporate (2 parents)
Officer
2018-09-24 ~ dissolvedIIF 14 - director → ME
Person with significant control
2018-09-24 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, EnglandCorporate (3 parents)
Equity (Company account)
-378,003 GBP2024-04-30
Officer
2020-09-25 ~ nowIIF 38 - director → ME
4
Waterloo Buildings 21-23 Bridge Street, Birkenhead, Merseyside, United KingdomDissolved corporate (1 parent)
Officer
2022-10-11 ~ dissolvedIIF 48 - director → ME
Person with significant control
2022-10-11 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
5
MINECOURT LIMITED - 2008-01-28
70 Prenton Road West, Birkenhead, EnglandCorporate (3 parents)
Equity (Company account)
-265,415 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
21-23 Bridge Street, Birkenhead, Merseyside, Gb (+44)1515414991, United KingdomCorporate (1 parent)
Equity (Company account)
144 GBP2023-06-30
Officer
2021-06-11 ~ nowIIF 25 - director → ME
Person with significant control
2021-06-11 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
7
Waterloo Buildings, Bridge Street, Birkenhead, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-11,367 GBP2021-02-28
Officer
2019-02-25 ~ nowIIF 60 - director → ME
Person with significant control
2019-02-25 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
8
127 Storeton Road, Prenton, WirralCorporate (1 parent)
Officer
2024-02-22 ~ nowIIF 26 - director → ME
Person with significant control
2024-02-22 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
9
350 Upper Parliament Street, Liverpool, EnglandCorporate (2 parents)
Officer
2024-06-11 ~ nowIIF 24 - director → ME
Person with significant control
2024-06-11 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
10
Startyard, 108 Church Street, Birkenhead, EnglandCorporate (2 parents)
Equity (Company account)
-1,355 GBP2023-03-31
Officer
2019-03-13 ~ nowIIF 10 - director → ME
Person with significant control
2019-03-13 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
11
21-23 21/23 Waterloo Buildings, Bridge Street, Birkenhead, Merseyside, EnglandCorporate (1 parent)
Equity (Company account)
-66,527 GBP2023-03-27
Officer
2013-05-02 ~ nowIIF 3 - director → ME
Person with significant control
2017-01-13 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
12
127 Storton Road, Prenton, Wirral, EnglandDissolved corporate (3 parents)
Officer
2013-06-12 ~ dissolvedIIF 27 - director → ME
13
Unit 6 Heywoods Industrial Park, Birds Royd Lane, Brighouse, EnglandDissolved corporate (2 parents)
Officer
2023-02-01 ~ dissolvedIIF 23 - director → ME
Person with significant control
2023-02-01 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
14
Startyard, 108 Church Street, Birkenhead, EnglandCorporate (2 parents)
Equity (Company account)
-73 GBP2023-07-31
Officer
2019-07-31 ~ nowIIF 11 - director → ME
Person with significant control
2019-07-31 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Startyard, 108 Church Street, Birkenhead, EnglandCorporate (3 parents)
Equity (Company account)
-13 GBP2024-02-28
Officer
2022-07-31 ~ nowIIF 41 - director → ME
16
Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, EnglandCorporate (3 parents)
Equity (Company account)
-3,126 GBP2024-04-30
Officer
2020-12-04 ~ nowIIF 37 - director → ME
17
Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-06-30
Officer
2017-06-19 ~ dissolvedIIF 13 - director → ME
18
Waterloo Buildings 21-23, Bridge Street, Birkenhead, Merseyside, United KingdomCorporate (1 parent)
Equity (Company account)
-80,186 GBP2022-06-30
Officer
2008-01-30 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 96 - Has significant influence or control → OE
19
Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, EnglandCorporate (2 parents)
Equity (Company account)
-118,915 GBP2023-08-31
Officer
2016-08-16 ~ nowIIF 49 - director → ME
Person with significant control
2016-08-16 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Waterloo Buildings, 21-23 Bridge Street, Birkenhead, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2018-10-05 ~ dissolvedIIF 17 - director → ME
Person with significant control
2018-10-05 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, EnglandCorporate (1 parent)
Equity (Company account)
5,682 GBP2019-08-30
Officer
2020-05-22 ~ nowIIF 47 - director → ME
Person with significant control
2020-05-22 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
22
Waterloo Buildings Bridge Street, 21-23 Bridge Street, Birkenhead, United KingdomCorporate (1 parent)
Equity (Company account)
-7,362 GBP2021-11-29
Officer
2019-11-07 ~ nowIIF 21 - director → ME
Person with significant control
2019-11-07 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
23
Waterloo Buildings 21-23 Bridge Street, Birkenhead, United KingdomDissolved corporate (2 parents)
Person with significant control
2021-07-01 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
24
3rd Floor Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, EnglandCorporate (2 parents)
Equity (Company account)
-529,314 GBP2023-11-28
Officer
2020-05-22 ~ nowIIF 34 - director → ME
Person with significant control
2020-05-22 ~ nowIIF 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
25
Waterloo Buildings, 21-23 Bridge Street, Birkenhead, United KingdomCorporate (1 parent)
Equity (Company account)
-45,816 GBP2023-04-27
Officer
2019-04-17 ~ nowIIF 59 - director → ME
Person with significant control
2020-11-01 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
26
Waterloo Buildings, 21-23 Bridge Street, Birkenhead, Merseyside, United KingdomCorporate (1 parent)
Equity (Company account)
4,195 GBP2023-03-31
Officer
2013-02-25 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
27
127 Storeton Road, Prenton, United KingdomDissolved corporate (1 parent)
Officer
2016-10-18 ~ dissolvedIIF 50 - director → ME
Person with significant control
2016-10-18 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
28
21 Bridge Street, Birkenhead, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-48,139 GBP2020-01-31
Person with significant control
2019-01-15 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → 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
29
10 New Chester Road, Wirral, United KingdomDissolved corporate (2 parents)
Officer
2023-06-12 ~ dissolvedIIF 28 - director → ME
Person with significant control
2023-06-12 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
30
Waterloo Buildings 21-23 Bridge Street, Birkenhead, United KingdomDissolved corporate (1 parent)
Officer
2022-09-05 ~ dissolvedIIF 56 - director → ME
Person with significant control
2022-09-05 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
31
Albion House, 163-167 King, Street, Dukinfield, CheshireCorporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2005-01-18 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Has significant influence or control → OE
32
70 Prenton Road West, Birkenhead, United KingdomDissolved corporate (1 parent)
Officer
2019-11-08 ~ dissolvedIIF 8 - director → ME
Person with significant control
2019-11-08 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
33
Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, EnglandCorporate (2 parents)
Equity (Company account)
-230,965 GBP2023-09-29
Officer
2009-09-27 ~ nowIIF 54 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
34
Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, EnglandCorporate (1 parent)
Equity (Company account)
-4,996 GBP2021-05-31
Officer
2018-05-23 ~ nowIIF 58 - director → ME
Person with significant control
2018-05-23 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
35
C/o Bdo Lindsay House, 10 Callender Street, BelfastDissolved corporate (3 parents)
Equity (Company account)
-114,735 GBP2022-03-30
Officer
2021-09-09 ~ dissolvedIIF 46 - director → ME
Person with significant control
2021-09-09 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
36
SIMON AND ASSOCIATES LTD - 2016-07-13
127 Storeton Road, Prenton, Wirral, EnglandDissolved corporate (1 parent)
Officer
2016-07-06 ~ dissolvedIIF 51 - director → ME
Person with significant control
2016-07-06 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
37
127 Storeton Road, Birkenhead, Merseyside, United KingdomDissolved corporate (2 parents)
Officer
2016-04-09 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-09 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
125-127 Storeton Road, Prenton, BirkenheadDissolved corporate (2 parents)
Officer
2012-07-11 ~ dissolvedIIF 2 - director → ME
39
Startyard, 108 Church Street, Birkenhead, United KingdomCorporate (4 parents)
Officer
2023-08-04 ~ nowIIF 45 - director → ME
40
Waterloo Buildings 21-23 Bridge Street, Birkenhead, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-25 ~ dissolvedIIF 18 - director → ME
Person with significant control
2020-08-25 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
41
Waterloo Buildings 21-23 Bridge Street, Birkenhead, United KingdomDissolved corporate (1 parent)
Officer
2023-03-20 ~ dissolvedIIF 15 - director → ME
Person with significant control
2023-03-20 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
42
Startyard, 108 Church Street, Birkenhead, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-68 GBP2022-12-31
Officer
2020-12-24 ~ dissolvedIIF 40 - director → ME
43
Atlantic House 18 - 22 Hamilton Street, Wirral, Birkenhead, Wirral, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-08-04 ~ nowIIF 39 - director → ME
44
Waterloo Buildings, 21-23 Bridge Street, Birkenhead, United KingdomCorporate (1 parent)
Equity (Company account)
-29,847 GBP2021-03-30
Officer
2018-03-20 ~ nowIIF 19 - director → ME
Person with significant control
2018-03-20 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
45
Waterloo Buildings, 21-23 Bridge Street, Birkenhead, United KingdomCorporate (2 parents)
Equity (Company account)
-39,238 GBP2021-07-29
Person with significant control
2019-12-20 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE