1
4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2016-11-22 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-11-22 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2016-11-11 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-11-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
Suite 4102, Charlotte House Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2016-06-01 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-11-16 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
4
CHAPS BARBERS U.K LIMITED - 2018-11-28
72 Moor Lane, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
-5,878 GBP2023-11-30
Officer
2017-11-23 ~ nowIIF 25 - director → ME
Person with significant control
2017-11-23 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 7 Lipton Close, Bootle, Liverpool, Merseyside, United KingdomCorporate (1 parent)
Officer
2025-02-19 ~ nowIIF 19 - director → ME
Person with significant control
2025-02-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
Unit 7 Lipton Close, Liverpool, United KingdomDissolved corporate (2 parents)
Officer
2021-06-14 ~ dissolvedIIF 31 - director → ME
Person with significant control
2021-06-14 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
7
Unit 4 Trenchlock Trading Estate, Somerfield Road, Telford, EnglandDissolved corporate (2 parents)
Officer
2015-03-27 ~ dissolvedIIF 34 - director → ME
8
357 Hagley Road, Edgbaston, BirminghamDissolved corporate (3 parents)
Officer
2014-03-12 ~ dissolvedIIF 24 - director → ME
9
IMPACT BUILDING RENEWABLE ENERGY SOLUTIONS LTD - 2016-04-27
IMPACT RENEWABLE ENERGY LIMITED - 2013-03-21
Unit 7 Brasenose Road Industrial Estate, Lipton Close, Bootle, MerseysideDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-6 GBP2017-01-31
Officer
2013-02-05 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
10
Unit 7 Lipton Close, Bootle, Merseyside, EnglandCorporate (2 parents, 1 offspring)
Officer
2024-07-30 ~ nowIIF 15 - director → ME
Person with significant control
2024-07-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 7 Lipton Close, Bootle, Liverpool, EnglandCorporate (3 parents)
Equity (Company account)
2,713,314 GBP2024-03-31
Officer
2015-09-17 ~ nowIIF 39 - director → ME
12
Suite 4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool, EnglandDissolved corporate (2 parents)
Officer
2014-08-04 ~ dissolvedIIF 38 - director → ME
13
Unit 7 Lipton Close, Bootle, Liverpool, EnglandDissolved corporate (1 parent)
Officer
2014-07-01 ~ dissolvedIIF 33 - director → ME
14
Unit 7 Brasenose Road Industrial Estate, Lipton Close, Bootle, Merseyside, EnglandDissolved corporate (1 parent)
Officer
2010-10-05 ~ dissolvedIIF 20 - director → ME
15
Anfield Business Park 58 Breckfield Road South, Anfield, Liverpool, Merseyside, United KingdomDissolved corporate (1 parent)
Officer
2011-05-12 ~ dissolvedIIF 26 - director → ME
16
Dbs Corporate Limited Suite 4102 Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, United KingdomDissolved corporate (2 parents)
Officer
2020-08-12 ~ dissolvedIIF 27 - director → ME
Person with significant control
2020-08-12 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
17
58 Anfield Business Park, Breckfield Road South, Anfield, Liverpool, United KingdomDissolved corporate (1 parent)
Officer
2011-05-10 ~ dissolvedIIF 28 - director → ME
18
Unit 7 Lipton Close, Liverpool, United KingdomCorporate (2 parents)
Officer
2020-05-15 ~ nowIIF 30 - director → ME
Person with significant control
2020-05-15 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit 7 Lipton Close, Bootle, Merseyside, EnglandDissolved corporate (1 parent)
Officer
2013-11-14 ~ dissolvedIIF 23 - director → ME
2013-11-14 ~ dissolvedIIF 40 - secretary → ME
20
Unit 7 Lipton Close, Bootle, Liverpool, EnglandDissolved corporate (2 parents)
Officer
2015-02-04 ~ dissolvedIIF 36 - director → ME
21
Sephton House Woodward Road, Knowsley Industrial Park, Liverpool, EnglandCorporate (2 parents)
Officer
2025-03-10 ~ nowIIF 17 - director → ME
Person with significant control
2025-03-10 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 7 Lipton Close, Bootle, Liverpool, EnglandDissolved corporate (1 parent)
Officer
2015-01-21 ~ dissolvedIIF 35 - director → ME
23
Suite 4102 Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2015-03-25 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
24
Unit 7 Lipton Close, Liverpool, United KingdomDissolved corporate (3 parents)
Officer
2018-10-31 ~ dissolvedIIF 32 - director → ME
Person with significant control
2018-10-31 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE