1
24 7 RESOURCE MANAGEMENT LIMITED
09352202 3-11 Colonial Chambers, Floor 1.2.4.5 Temple Street, City Centre, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2015-12-08 ~ 2016-08-01
IIF 9 - Director → ME
2
ASSURED ACCIDENT CLAIMS SOLUTIONS LTD
07598468 34 34, Brindley Road, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-01 ~ 2012-07-02
IIF 19 - Director → ME
2012-04-01 ~ 2012-07-02
IIF 33 - Secretary → ME
3
111 Walton Vale, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2015-12-17 ~ 2016-09-02
IIF 18 - Director → ME
4
The Store Room, Preston, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
3,867,130 GBP2024-03-30
Officer
2022-03-24 ~ now
IIF 32 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
Whitfield Business Hub 188-200 Pensby Road, Heswall, Wirral, England, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
14,679 GBP2024-03-31
Officer
2016-12-16 ~ 2019-08-16
IIF 6 - Director → ME
2020-03-17 ~ 2021-07-09
IIF 15 - Director → ME
2022-04-04 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-31 ~ 2021-07-09
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2022-04-04 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
ELYSIUM PROMOTIONS AND MARKETING LTD
07764914 11 Cronton Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2012-09-03 ~ dissolved
IIF 8 - Director → ME
2012-09-03 ~ dissolved
IIF 34 - Secretary → ME
7
FIERCE AND BROWN LIMITED
- 2016-06-20
09524303ZURICH INFOSOLS LIMITED - 2016-02-20
386 Aigburth Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-06-01 ~ 2017-04-25
IIF 10 - Director → ME
8
GRAHAM ENTERPRISES & SERVICES LTD
- now 11296077EPIC SERVICES LIMITED
- 2023-03-31
11296077 Mb 31, Unit 17, Eurolink, St. Helens, England
Liquidation Corporate (3 parents)
Equity (Company account)
-5,566 GBP2021-01-31
Officer
2023-03-24 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
GRAHAM NORTHERN SERVICES LTD
- now 11620181 Mb 31, Unit 17 Eurolink, Lea Green, St. Helens, England
Liquidation Corporate (3 parents)
Equity (Company account)
2,138,657 GBP2022-01-28
Officer
2023-03-24 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
JPO INDEPENDENT MOTOR SOLUTIONS LTD
- now 07645921INDEPENDANT CLAIMS SOLUTIONS LTD
- 2012-07-10
07645921 Suite 4102 Charlotte House, Q D Business Centre, Norfolk Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2012-03-09 ~ 2012-06-14
IIF 20 - Director → ME
2012-03-09 ~ dissolved
IIF 21 - Secretary → ME
11
ASTENG INNOVATE LTD
- 2022-04-21
11747875NOMAX SOLUTIONS LIMITED
- 2022-04-20
11747875 The Store Room, Marsh Lane, Preston, England
Active Corporate (6 parents)
Equity (Company account)
4,014,984 GBP2024-01-31
Officer
2020-02-26 ~ 2025-04-24
IIF 3 - Director → ME
Person with significant control
2020-02-26 ~ 2025-04-24
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Has significant influence or control → OE
12
Suite 4102 Charlotte House, 67-83 Norfolk Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2017-01-07 ~ dissolved
IIF 11 - Director → ME
13
PAINTDECO LTD - 2015-06-26
3-11 Colonial Chambers Floor 1,2,4,5, Temple Street, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2016-10-20 ~ 2017-04-25
IIF 5 - Director → ME
14
Unit 5 Withins Road, Haydock, St. Helens, England
Liquidation Corporate (4 parents)
Equity (Company account)
1,248,069 GBP2017-12-31
Officer
2018-06-22 ~ 2018-09-03
IIF 14 - Director → ME
Person with significant control
2018-04-15 ~ 2018-09-03
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
The Store Room / 671 Eccles New Road, Salford
Dissolved Corporate (6 parents)
Equity (Company account)
5,254,744 GBP2023-10-29
Officer
2015-12-01 ~ 2016-01-11
IIF 13 - Director → ME
16
Block B Hilton House, Lord Street, Stockport, England
Dissolved Corporate (2 parents)
Officer
2016-12-05 ~ 2017-04-25
IIF 17 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
17
Essex House, Bridle Road, Bootle, England
Dissolved Corporate (7 parents)
Equity (Company account)
263,202 GBP2020-11-30
Officer
2021-02-12 ~ 2021-02-13
IIF 7 - Director → ME
2020-11-02 ~ 2021-02-12
IIF 16 - Director → ME
Person with significant control
2020-09-01 ~ 2021-02-12
IIF 22 - Ownership of shares – 75% or more → OE
18
OMAR'S SOLD PROPERTIES LIMITED - 2019-06-18
52-56 Albert Road, Widnes, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-06-26
Officer
2020-02-01 ~ 2021-07-01
IIF 12 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE