1
122 South Road, Waterloo, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-23 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
41 Moorside Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2015-11-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Jks Accountants Limited Hanover House, Hanover Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-15 ~ 2019-07-12
IIF 11 - Director → ME
Person with significant control
2018-10-15 ~ 2018-12-17
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Jks Accountants Limited Hanover House, Hanover Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2018-07-30 ~ 2019-07-12
IIF 10 - Director → ME
Person with significant control
2018-07-30 ~ 2018-12-17
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Jks Accountants Limited Hanover House, Hanover Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-17 ~ 2019-07-12
IIF 16 - Director → ME
6
EMPIRE LUXURY DEVELOPMENTS LIMITED
13268200 Flat 5 Redcourt Manor, 7 Devonshire Place, Prenton, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-15 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
7
2 Dunnings Bridge Road, Bootle, England
Dissolved Corporate (3 parents)
Officer
2022-04-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-04-27 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
8
CAPITAL EMPIRE UK LTD
- 2020-11-18
12558412 Unit E1, Kingfisher Business Park, Liverpool, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-04-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
9
NO3 BRUNSWICK STREET LTD
- 2024-08-12
15466791 21 Hillcrest Road Crosby, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-05 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 41 - Has significant influence or control → OE
10
Plas Coch, Penisarwaun, Caernarfon, Wales
Active Corporate (3 parents)
Officer
2024-06-06 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-24 ~ 2023-11-27
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-09-01 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
7 Dolafon, Cwm-y-glo, Caernarfon, Wales
Active Corporate (2 parents)
Officer
2024-02-05 ~ 2025-05-27
IIF 4 - Director → ME
Person with significant control
2024-02-05 ~ 2025-05-27
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
12
17a Cavendish House 3 Brighton Road, Waterloo, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-24 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit E1 Hawthorne Road, Kingfisher Business Park, Bootle, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2021-07-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-07-15 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
Elton Crossings Farm House Moston Road, Ettiley Heath, Sandbach, England
Active Corporate (5 parents)
Officer
2020-05-27 ~ 2022-01-17
IIF 9 - Director → ME
Person with significant control
2020-05-27 ~ 2022-01-17
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PRESTIGE DEVELOPMENT NORTH WEST LIMITED
12719583 4 The Courtyard, London Road, Newbury, England
Dissolved Corporate (8 parents)
Officer
2020-07-05 ~ dissolved
IIF 28 - Director → ME
16
Unit E1, Hawthorne Road, Bootle, England
Dissolved Corporate (4 parents)
Officer
2020-10-01 ~ dissolved
IIF 17 - Director → ME
17
SUPPLEMENT WORLD (MERSEYSIDE) LIMITED
- 2020-09-10
12517628 Beaumont Accountancy Services 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, England
Dissolved Corporate (3 parents)
Person with significant control
2020-03-13 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SMART MOVE PROPERTY DEVELOPMENTS LIMITED
- now 10248264JSG COMMERCIAL PROPERTIES LIMITED
- 2017-11-02
10248264 41 Moorside Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2016-06-23 ~ 2018-11-30
IIF 13 - Director → ME
19
Jks Accountants Office 301 81-85 Hanover House,hanover Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2018-11-21 ~ 2018-11-30
IIF 26 - Director → ME
Person with significant control
2018-11-21 ~ 2018-11-30
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
20
2 Dunnings Bridge Road, Bootle, England
Dissolved Corporate (4 parents)
Officer
2020-10-02 ~ 2022-07-07
IIF 25 - Director → ME
21
2a.cavendish House Brighton Road, Waterloo, Liverpool, England
Active Corporate (4 parents)
Officer
2019-03-23 ~ now
IIF 7 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-03-23 ~ 2021-07-17
IIF 52 - Has significant influence or control → OE
22
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-10 ~ dissolved
IIF 22 - Director → ME
23
Seymour Chambers, 92 London Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2017-03-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SPD PLASTERING AND BUILDING SERVICES LTD
- 2018-12-27
09907101 Unit E1 Kingfisher Business Park, Hawthorne Rd, Bootle, England
Liquidation Corporate (3 parents)
Officer
2015-12-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
25
BLUE HOUSE HOMES LIMITED
- 2019-02-20
10335429 49 Masefield Crescent, Bootle, England
Active Corporate (6 parents)
Officer
2019-02-19 ~ now
IIF 6 - Director → ME
Person with significant control
2019-02-19 ~ 2021-07-17
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
26
7m Spooner Avenue, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2020-01-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-01-24 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
27
Office 1.13, Edward Pavillion Albert Dock, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-06-20 ~ dissolved
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
28
Beaumont Accountancy Services 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, England
Dissolved Corporate (3 parents)
Person with significant control
2020-03-13 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
29
2 Dunnings Bridge Road, Bootle, England
Dissolved Corporate (1 parent)
Officer
2021-12-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
30
21 Hillcrest Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2023-05-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-05-03 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE