1
AMBERMEDICO LTD - 2004-07-15
20 Chapel Street, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
-45,674 GBP2023-06-30
Officer
2004-05-12 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
20 Chapel Street, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
390,304 GBP2023-06-30
Officer
2004-05-11 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
3
Mersey Chambers, 5 Old Churchyard, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
1995-06-23 ~ dissolvedIIF 8 - director → ME
4
20 Chapel Street, Liverpool, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3 GBP2019-06-30
Officer
2004-02-23 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
20 Chapel Street, Liverpool, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3 GBP2019-09-30
Officer
2009-09-21 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
GWLEGAL LTD - 2018-08-07
OSMOSIS ACADEMY LIMITED - 2017-09-13
20 Chapel Street, Liverpool, United KingdomDissolved corporate (2 parents)
Equity (Company account)
5 GBP2019-06-30
Officer
2007-11-29 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
Mersey Chambers, 5 Old Churchyard, LiverpoolDissolved corporate (3 parents)
Officer
2005-10-26 ~ dissolvedIIF 19 - director → ME
8
HOMASSIST LTD - 2013-02-05
20 Chapel Street, Liverpool, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3 GBP2021-11-30
Officer
2009-11-23 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
MOTORBIKEASSIST.COM LIMITED - 2013-02-05
20 Chapel Street, Liverpool, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3 GBP2019-12-31
Officer
2010-12-16 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
PPI ASSIST LIMITED - 2009-08-18
20 Chapel Street, Liverpool, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3 GBP2020-07-31
Officer
2009-07-21 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
GW LAW LTD - 2024-07-31
WARAN & CO SOLICITORS LIMITED - 2022-10-27
20 Chapel Street, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
824,919 GBP2023-07-31
Officer
2022-10-21 ~ nowIIF 15 - director → ME
Person with significant control
2022-10-21 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
12
20 Chapel Street, Liverpool, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3 GBP2019-09-30
Officer
2009-09-21 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Quantuma 3rd Floor 37, Frederick Place, BrightonDissolved corporate (2 parents)
Equity (Company account)
714,389 GBP2020-10-31
Officer
2018-01-29 ~ dissolvedIIF 18 - director → ME
Person with significant control
2018-01-29 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GOLDSMITH WILLIAMS LIMITED - 2018-08-07
20 Chapel Street, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
3 GBP2023-06-30
Officer
2004-02-20 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
20 Chapel Street, Liverpool, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
13,497 GBP2017-06-30
Officer
2009-02-27 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PPI ASSIST LTD - 2009-09-23
GW CLAIMS LIMITED - 2009-08-18
20 Chapel Street, Liverpool, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,163 GBP2016-10-31
Officer
2008-10-28 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
Hargrave Farm Church Lane, Hargrave, Chester, Cheshire, United KingdomDissolved corporate (1 parent)
Officer
2020-08-18 ~ dissolvedIIF 3 - director → ME
Person with significant control
2020-08-18 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
18
20 Chapel Street, Liverpool, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-12-05 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE