1
238a Telegraph Road, Heswall, Wirral, England
Active Corporate (1 parent)
Equity (Company account)
-10,279 GBP2024-10-31
Officer
2017-10-05 ~ now
IIF 11 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
CAPITOL MANAGEMENT SOLUTIONS U.K. LTD
06761273 Unit 4 24 Derby Road, Liverpool
Dissolved Corporate (3 parents)
Officer
2008-11-28 ~ 2010-11-02
IIF 16 - Director → ME
3
COPELAND FACILITIES MANAGEMENT LIMITED
- now 08771915CGS FACILITIES MANAGEMENT LIMITED
- 2014-06-03
08771915 238a Telegraph Road, Heswall, Wirral, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
444,497 GBP2024-09-30
Officer
2013-11-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
4
238a Telegraph Road, Heswall, Wirral, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2025-04-30
Officer
2018-04-23 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
5
CGS MANAGEMENT GROUP LTD
- 2015-05-28
05213724HEALTH FIRST...SECOND IS NOT AN OPTION LIMITED
- 2014-02-24
05213724 Clock Tower House, Trueman Street, Liverpool, Merseyside
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-02-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
6
COPELAND KEYHOLDING AND RESPONSE LTD
- now 11322508BLOCKWALLS INTERNATIONAL LTD
- 2022-11-10
11322508 238a Telegraph Road, Heswall, Wirral, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2018-04-23 ~ now
IIF 1 - Director → ME
7
Bulloch House, Rumford Place, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-14 ~ dissolved
IIF 6 - Director → ME
8
COPELAND SECURITY SOLUTIONS LTD
06706391 Cooper Williamsos Suite 2 Aus Bore House, 19-25 Manchester Road, Wilmslow
Dissolved Corporate (3 parents)
Officer
2008-09-24 ~ 2009-02-02
IIF 18 - Director → ME
9
COPELAND SITEWATCH LIMITED
- now 08771744ANTAL PROPERTY INVESTMENTS LIMITED
- 2015-03-26
08771744 238a Telegraph Road, Heswall, Wirral, England
Active Corporate (2 parents)
Equity (Company account)
32,350 GBP2023-11-30
Officer
2013-11-12 ~ now
IIF 13 - Director → ME
10
95 St Oswalds Street, Old Swan, Liverpool
Active Corporate (4 parents)
Equity (Company account)
840,787 GBP2024-08-31
Officer
2025-10-01 ~ 2025-12-18
IIF 5 - Director → ME
11
BLOCKWALLS TECHNOLOGIES LTD
- 2024-10-22
12758506COPELAND FLOW CONTROL TECHNOLOGIES LIMITED
- 2022-11-10
12758506 238a Telegraph Road, Heswall, Wirral, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2025-07-31
Officer
2020-07-21 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
12
2 Castle Buildings 147-149, Telegraph Road, Heswall, Wirral, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2019-10-21 ~ 2020-03-23
IIF 9 - Director → ME
13
Gateway House, High Street, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
25,838 GBP2021-11-30
Officer
2019-10-21 ~ 2020-03-23
IIF 10 - Director → ME
14
238a Telegraph Road, Heswall, Wirral, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-23 ~ now
IIF 12 - Director → ME
Person with significant control
2019-05-23 ~ 2025-10-08
IIF 22 - Ownership of shares – 75% or more → OE
15
THE BIG ENTERPRISE GROUP LTD
- 2021-11-30
11390806 238a Telegraph Road, Heswall, Wirral, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2018-05-31 ~ now
IIF 15 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
16
238a Telegraph Road, Heswall, Wirral, England
Active Corporate (1 parent)
Equity (Company account)
22,399 GBP2024-05-31
Officer
2021-05-28 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE