1
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-08
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
116 Duke Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2015-07-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
Mackenzie Michaels, Lancaster Court, 8 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-13 ~ dissolved
IIF 19 - Director → ME
4
The Bridgewater Complex, Canal Street, Bootle, England
Active Corporate (4 parents)
Officer
2010-05-18 ~ 2011-12-15
IIF 14 - Director → ME
5
BUSINESS RECOVERY FUNDING LIMITED
- now 10701531THE BUSINESS RECOVERY FUNDING LIMITED - 2017-04-04
Fourth Floor, St James House, St. James's Row, Burnley, England
Active Corporate (5 parents)
Officer
2017-07-31 ~ 2019-12-31
IIF 18 - Director → ME
6
9 Nimrod Way, Ferndown, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-17 ~ dissolved
IIF 22 - Director → ME
7
1a Park Terrace, Minehead, England
Dissolved Corporate (2 parents)
Officer
2017-05-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
8
Innovation Centre, Howbery Park, Wallingford, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-02 ~ 2012-02-29
IIF 28 - LLP Designated Member → ME
9
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2018-11-20 ~ dissolved
IIF 8 - Director → ME
10
FAILTE PROPERTY SERVICES LTD
- now 08015457FEALTE PROPERTY SERVICES LTD
- 2012-04-03
08015457 Unit A15, Champion Business Park Arrowe Brook Road, Upton, Wirral, England
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ dissolved
IIF 12 - Director → ME
11
FAILTE PROPERTY SOLUTIONS LTD
- now 08017173FEALTE PROPERTY SOLUTIONS LTD
- 2012-04-03
08017173 Unit A15 Champion Business Park, Arrowe Brook Road, Upton, Wirral, England
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ dissolved
IIF 11 - Director → ME
12
FOCUS VEHICLE MANAGEMENT LIMITED
- now 11059741CVM VEHICLE MOVEMENTS LIMITED
- 2021-07-29
11059741 Albion House, 4 Compton Way, Witney, England
Active Corporate (2 parents)
Officer
2017-11-13 ~ 2024-04-30
IIF 26 - Director → ME
Person with significant control
2017-11-13 ~ 2024-04-30
IIF 41 - Ownership of shares – 75% or more → OE
13
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2023-08-25 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
14
GARDEN STATE PROPERTY MANAGEMENT LTD
08176282 116 Duke Street, Liverpool, Merseyside
Active Corporate (2 parents, 5 offsprings)
Officer
2012-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
15
GARDEN STATE PROPERTY SERVICES LTD
08108187 Unit A15, Champion Business Park Arrowe Brook Road, Upton, Wirral, England
Dissolved Corporate (2 parents)
Officer
2012-06-18 ~ dissolved
IIF 13 - Director → ME
16
GARDEN STATE PROPERTY SOLUTIONS LTD
08180923 Unit A15 Champions Business Park, Arrowe Brook Road, Upton, Wirral
Dissolved Corporate (2 parents)
Officer
2013-01-17 ~ dissolved
IIF 15 - Director → ME
17
GREEN RECYCLING RECLAIM LIMITED
07147612 25 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-04 ~ dissolved
IIF 27 - Director → ME
18
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2018-01-10 ~ now
IIF 4 - Director → ME
19
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-01 ~ now
IIF 1 - Director → ME
20
25 Barnes Wallis Road, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ 2014-03-18
IIF 20 - Director → ME
21
1a Park Terrace, Minehead, Somerset
Dissolved Corporate (1 parent)
Officer
2014-03-20 ~ dissolved
IIF 24 - Director → ME
22
TRACY ALWAY T/A ALWAYS CARE LTD
- 2024-12-05
15302991 Wickham House, 2 Upper Teddington Road, Kingston Upon Thames, England
Dissolved Corporate (3 parents)
Officer
2024-01-01 ~ 2024-11-21
IIF 17 - Director → ME
2025-06-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2025-06-09 ~ dissolved
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
2024-06-24 ~ 2024-11-21
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
23
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2012-08-20 ~ dissolved
IIF 6 - Director → ME
24
MILL PIPEWORK SOLUTIONS LIMITED
- now 11673809MILL PIPEWORK SOLUTONS LIMITED
- 2018-12-18
11673809 Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (3 parents)
Officer
2018-11-13 ~ 2020-01-20
IIF 25 - Director → ME
Person with significant control
2018-11-13 ~ 2019-11-14
IIF 40 - Ownership of shares – 75% or more → OE
25
25 Barnes Wallis Road, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-02-14 ~ dissolved
IIF 29 - LLP Designated Member → ME
26
TAYLOR BROOK SERVICES LTD
- 2012-07-12
05142135SB CORPORATE SOLUTIONS LTD - 2012-02-10
THE SPENCER BROWN PARTNERSHIP LIMITED - 2006-02-28
25 Barnes Wallis Road, Fareham, Hampshire
Dissolved Corporate (8 parents, 17 offsprings)
Officer
2012-03-09 ~ 2014-03-17
IIF 30 - Secretary → ME
27
Centec Business Centre, Stopgate Centre Charnock Road, Charnock Road, Liverpool
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-05-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (11 parents)
Officer
2008-06-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-11
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
29
Wheal Mary Farm, Leedstown, Hayle, England
Dissolved Corporate (5 parents)
Officer
2013-05-17 ~ 2014-08-27
IIF 23 - Director → ME