1
ABLE WORLD (UK) LIMITED - 2012-04-03
H.M. STORES LIMITED - 2001-05-18
Stapeley Technology Park, London Road, Stapeley, Cheshire
Active Corporate (10 parents, 4 offsprings)
Officer
2022-03-01 ~ now
IIF 8 - Director → ME
2
Stapeley Technology Park, London Road, Stapeley, Cheshire
Active Corporate (8 parents)
Officer
2022-03-01 ~ now
IIF 9 - Director → ME
3
ABLEWORLD HOLDINGS (UK) LIMITED
08930697 Stapeley Technology Park, London Road, Stapeley, Cheshire
Active Corporate (7 parents, 6 offsprings)
Officer
2022-03-01 ~ now
IIF 10 - Director → ME
4
20 New Road, Rufford, Ormskirk, Lancashire
Dissolved Corporate (1 parent)
Officer
2008-01-24 ~ dissolved
IIF 19 - Director → ME
5
ALBERT HOUSE NORTH WEST LIMITED
06383737 Albert House, 22 Albert Road, Colne, Lancashire
Dissolved Corporate (1 parent)
Officer
2007-09-27 ~ dissolved
IIF 18 - Director → ME
6
ALBERT HOUSE RESIDENTIAL HOME LTD.
04580460 Albert House, 22 Albert Road, Colne, Lancashire
Active Corporate (13 parents)
Officer
2007-12-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ 2023-04-06
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
7
ALDER HEY FAMILY HOUSE TRUST LIMITED
02647684 Ronald Mcdonald House, Alder Road, Liverpool
Dissolved Corporate (58 parents, 1 offspring)
Officer
1997-04-15 ~ 2001-04-24
IIF 24 - Director → ME
8
BRITISH FRANCHISE ASSOCIATION
- now 01341267BRITISH FRANCHISE ASSOCIATION LIMITED - 1984-01-27
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (130 parents)
Officer
2015-12-10 ~ now
IIF 11 - Director → ME
9
CHURCH CLOSE (BANKS) RESIDENTS ASSOCIATION LIMITED
06764892 5 Westbourne Gardens, Birkdale, Southport, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-03 ~ dissolved
IIF 37 - Secretary → ME
10
Chancery House, Slaidburn Crescent, Southport, Merseyside
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-12-22 ~ 2008-04-03
IIF 15 - Director → ME
11
DAVID ROBERTS & PARTNERS (INSURANCE BROKERS) LIMITED
01329408 Chancery House, Slaidburn Crescent, Southport, Merseyside
Active Corporate (16 parents)
Officer
2006-02-01 ~ 2008-04-03
IIF 12 - Director → ME
2006-02-01 ~ 2008-04-03
IIF 36 - Secretary → ME
12
4b Burlington House, Crosby Road North, Waterloo, Liverpool, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2019-07-09 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-09 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
4b Burlington House, Crosby Road North, Waterloo, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-07-11 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
14
EDWARD & ANDREW PROPERTIES LIMITED
03934711 4 Nile Close, Nelson Court Business Centre, Ashton-on-ribble, Preston, England
Dissolved Corporate (5 parents)
Officer
2000-02-28 ~ dissolved
IIF 13 - Director → ME
2000-02-28 ~ dissolved
IIF 34 - Secretary → ME
15
C/o Bishops Chartered Accountants Phoenix Park, Blakewater Road, Blackburn, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-08-19 ~ 2015-02-05
IIF 26 - Director → ME
16
BROOKLANDS 2 LIMITED
- 2024-11-25
16046977 4b Burlington House, Crosby Road North, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2024-10-29 ~ now
IIF 2 - Director → ME
17
QUALITY CHILDRENS SUPPORT SERVICES LIMITED
- now 16523683DEA SERVICES NW LIMITED
- 2025-07-08
16523683 4b Burlington House, Crosby Road North, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2025-06-17 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-17 ~ 2025-06-18
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
Signature House 232a Rainhill Road, Rainhill, Prescot, Merseyside
Active Corporate (5 parents)
Officer
2009-09-21 ~ 2016-08-12
IIF 22 - Director → ME
19
4b Burlington House Crosby Road North, Waterloo, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-21 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
20
RMH ALDER HEY TRADING LIMITED
- now 02678663FC1004 LIMITED - 1992-05-07
Ronald Mcdonald House, Alder Road, Liverpool
Dissolved Corporate (18 parents)
Officer
1997-04-15 ~ 2001-04-24
IIF 23 - Director → ME
21
Right At Home Uk, Burlington House; Floor 4b Crosby Road North, Waterloo, Liverpool, Merseyside, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2009-11-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-16 ~ 2019-09-04
IIF 33 - Ownership of shares – 75% or more → OE
22
4b Burlington House, Crosby Road North, Waterloo, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
23
SOUTHPORT BUSINESS VILLAGE LIMITED
04446847 150 Lord Street, Southport, Merseyside
Dissolved Corporate (14 parents)
Officer
2004-07-21 ~ 2007-01-08
IIF 25 - Director → ME
24
Total Complex Overbrook Lane, Knowsley, Prescot, England
Dissolved Corporate (4 parents)
Officer
2007-07-30 ~ 2008-12-18
IIF 21 - Director → ME
2007-07-30 ~ 2008-12-18
IIF 35 - Secretary → ME
25
TOTAL WINDOWS LIMITED - 1990-06-20
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
In Administration Corporate (6 parents)
Officer
2006-06-01 ~ 2009-03-23
IIF 14 - Director → ME
26
Total Complex Overbrook Lane, Knowsley, Prescot, England
Dissolved Corporate (4 parents)
Officer
2007-10-23 ~ 2008-06-27
IIF 20 - Director → ME
27
YOUR LOCAL CARE HOME GROUP LIMITED
- now 15907895YOUR LOCAL HOME GROUP LIMITED
- 2024-10-23
15907895 4b Burlington House, Crosby Road North, Waterloo, Liverpool, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-08-20 ~ now
IIF 6 - Director → ME