1
Butterworth Barlow House, 10 Derby Street, Prescot, MerseysideDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
2017-01-05 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-01-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
40-42 Kemble Street, Prescot, EnglandActive Corporate (1 parent, 2 offsprings)
Profit/Loss (Company account)
-3,040 GBP2023-10-01 ~ 2024-09-30
Officer
2015-07-22 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
18 Stoney Lane, Whiston, Prescot, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2013-05-31 ~ dissolvedIIF 29 - Director → ME
4
3rd Floor 5 Temple Square, Temple Street, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolvedIIF 32 - Director → ME
5
40-42 Kemble Street, Prescot, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-1,620 GBP2023-10-01 ~ 2024-09-30
Officer
2022-09-01 ~ nowIIF 17 - Director → ME
Person with significant control
2022-09-01 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
6
40-42 Kemble Street, Prescot, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,024,763 GBP2024-09-30
Officer
2015-09-06 ~ nowIIF 27 - Director → ME
2015-05-18 ~ nowIIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
7
40-42 Kemble Street, Prescot, EnglandActive Corporate (3 parents)
Equity (Company account)
88,910 GBP2024-04-30
Officer
2023-04-03 ~ nowIIF 19 - Director → ME
Person with significant control
2023-04-03 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
40-42 Kemble Street, Prescot, United KingdomActive Corporate (2 parents)
Officer
2025-07-29 ~ nowIIF 20 - Director → ME
Person with significant control
2025-07-29 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
40-42 Kemble Street, Prescot, EnglandActive Corporate (1 parent)
Equity (Company account)
-239,754 GBP2024-09-30
Officer
2023-05-19 ~ nowIIF 16 - Director → ME
Person with significant control
2023-05-19 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
40-42 Kemble Street, Prescot, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-26 ~ nowIIF 23 - Director → ME
Person with significant control
2024-03-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
40-42 Kemble Street, Prescot, United KingdomActive Corporate (1 parent)
Officer
2025-02-25 ~ nowIIF 30 - Director → ME
Person with significant control
2025-02-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
40-42 Kemble Street, Prescot, EnglandActive Corporate (2 parents)
Officer
2024-04-17 ~ nowIIF 24 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
40-42 Kemble Street, Prescot, EnglandDissolved Corporate (2 parents)
Equity (Company account)
30 GBP2023-02-28
Officer
2022-02-08 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-02-08 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
40-42 Kemble Street, Prescot, EnglandActive Corporate (2 parents)
Equity (Company account)
316,695 GBP2024-09-30
Officer
2018-09-18 ~ nowIIF 15 - Director → ME
15
40-42 Kemble Street, Prescot, EnglandActive Corporate (2 parents)
Equity (Company account)
-23,141 GBP2024-02-29
Officer
2015-08-28 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
7 STATION ROAD LIMITED - 2021-03-05
40-42 Kemble Street, Prescot, EnglandActive Corporate (2 parents)
Equity (Company account)
92,032 GBP2024-09-30
Officer
2015-07-23 ~ nowIIF 25 - Director → ME
17
Castle Chambers, 43 Castle Street, Liverpool, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-07 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-03-07 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OE