1
Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-09-19 ~ 2006-02-14
IIF 9 - Director → ME
2
20 Chapel Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-45,674 GBP2023-06-30
Officer
2004-05-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
20 Chapel Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
390,304 GBP2023-06-30
Officer
2004-05-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
4
Mersey Chambers, 5 Old Churchyard, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
1995-06-23 ~ dissolved
IIF 10 - Director → ME
5
GOLDSMITH WILLIAMS COTTRELL LIMITED
05052432 20 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2019-06-30
Officer
2004-02-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
GOLDSMITH WILLIAMS LENDER SERVICES LTD
07025134 20 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-09-30
Officer
2009-09-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
OSMOSIS ACADEMY LIMITED
- 2017-09-13
06440993 20 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
5 GBP2019-06-30
Officer
2007-11-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
GOLDSMITH WILLIAMS OVERSEAS LIMITED
05604329 Mersey Chambers, 5 Old Churchyard, Liverpool
Dissolved Corporate (4 parents)
Officer
2005-10-26 ~ dissolved
IIF 19 - Director → ME
9
20 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2021-11-30
Officer
2009-11-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
MOTORBIKEASSIST.COM LIMITED
- 2013-02-05
07471693 20 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-12-31
Officer
2010-12-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
20 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-07-31
Officer
2009-07-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
WARAN & CO SOLICITORS LIMITED
- 2022-10-27
09837891 20 Chapel Street, Liverpool, England
Active Corporate (5 parents)
Equity (Company account)
824,919 GBP2023-07-31
Officer
2022-10-21 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
13
20 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-09-30
Officer
2009-09-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Quantuma 3rd Floor 37, Frederick Place, Brighton
Dissolved Corporate (4 parents)
Equity (Company account)
714,389 GBP2020-10-31
Officer
2018-01-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
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
15
20 Chapel Street, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3 GBP2023-06-30
Officer
2004-02-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
20 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
13,497 GBP2017-06-30
Officer
2009-02-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
20 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,163 GBP2016-10-31
Officer
2008-10-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
Hargrave Farm Church Lane, Hargrave, Chester, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
19
20 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-12-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE