1
43 Castle Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2014-08-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control → OE
2
ISTIM UK LTD - now
ISTIM METALS UK LTD - 2017-02-08
S.L.L. DEVELOPMENTS LIMITED
- 2012-08-03
04014700A & R PROPERTY DEVELOPMENT LIMITED
- 2004-06-14
04014700SCALE MARITIME SERVICES LIMITED
- 2004-02-19
04014700 C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, England
Active Corporate (9 parents)
Officer
2000-06-14 ~ 2016-08-02
IIF 7 - Director → ME
3
MANCHESTER HELIPORT LIMITED - now
REDDINGTON DEVELOPMENTS LIMITED
- 2019-02-07
05155016WEATHER DAY LIMITED
- 2004-06-23
05155016 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents)
Officer
2004-06-23 ~ 2006-12-14
IIF 23 - Director → ME
2004-06-23 ~ 2006-12-14
IIF 28 - Secretary → ME
4
Unit 4 Unit 4 Warmer Way, Chilton Industrial Estate, Sudbury, Suffolk, England
Dissolved Corporate (7 parents)
Person with significant control
2016-05-16 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
REDDINGTON FINANCE LIMITED
- now 04748064STANTON LAND & MARINE FINANCE LIMITED
- 2003-10-02
04748064 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents)
Officer
2003-04-29 ~ 2006-12-14
IIF 19 - Director → ME
2003-04-29 ~ 2006-12-14
IIF 26 - Secretary → ME
6
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents, 2 offsprings)
Officer
2004-11-22 ~ 2006-12-14
IIF 22 - Director → ME
2004-11-22 ~ 2006-12-14
IIF 27 - Secretary → ME
7
REGENCY PROPERTY ASSET MANAGEMENT LIMITED
06750319 Regency House, Regent Road, Liverpool, Merseyside
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
REGENCY STOCK TRADING LTD
- now 03106699BRACKENFIELD PROPERTIES LIMITED
- 2010-02-25
03106699 Regency House Regent Road, Kirkdale, Liverpool
Dissolved Corporate (5 parents)
Officer
1995-10-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
9
S. L. L. PROPERTIES LIMITED
- now 03296484 Regency House, Regent Road, Kirkdale, Liverpool, Merseyside
Active Corporate (6 parents, 1 offspring)
Officer
1997-01-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
SCALE GROUP LIMITED
- 2007-10-16
04019294 Regency House Regent Road, Kirkdale, Liverpool, Merseyside
Active Corporate (14 parents)
Officer
2000-06-21 ~ 2007-12-03
IIF 20 - Director → ME
2010-10-01 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
REDDINGTON TRADING LIMITED
- 2019-02-12
04007311SCALE TRADING LIMITED
- 2012-03-19
04007311SCALE SHIPPING LIMITED
- 2007-10-09
04007311 Regency House Regent Road, Kirkdale, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2000-06-05 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
12
Regency House Regency Road, Kirkdale, Liverpool, Merseyside
Active Corporate (2 parents)
Officer
2011-08-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
13
Regency House Regent Road, Kirkdale, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-09 ~ dissolved
IIF 6 - Director → ME
14
WARRANT GROUP LIMITED - now
WARRANT GROUP PLC - 2007-02-06
WARRANT MARITIME SERVICES LIMITED
- 2001-05-24
01941659FILATURA DI CROSA LIMITED - 1990-12-06
Suites 22-24 Century Building Tower Road, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
(before 1991-11-15) ~ 1999-04-01
IIF 21 - Director → ME
15
WATERLOO CANALSIDE DEVELOPMENTS LIMITED
06161203 Regency House Regent Road, Kirkdale, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Bertram Burrows Limited 10 Grange Road, West Kirby, Wirral, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-06-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE