1
10 Rolleston Drive, Wallasey, Wirral, England
Dissolved Corporate (1 parent)
Officer
2009-09-21 ~ dissolved
IIF 25 - Director → ME
2
AOSIS COMMUNITY INTEREST COMPANY
06990249 132 Birkenhead Road, Wallasey, Merseyside
Dissolved Corporate (3 parents)
Officer
2009-08-13 ~ 2013-12-01
IIF 22 - Director → ME
3
ASSOCIATED PRIVATE MEDICAL& DENTA CLINICS LTD
- now 08671703 202 Wallasey Road, Wallasey, England
Dissolved Corporate (6 parents)
Officer
2013-09-02 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
4
BABYLON FRESH FOODS SUPERSTORE LTD
13452133 132 Birkenhead Road, Wallasey, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-06 ~ 2022-10-10
IIF 44 - Director → ME
5
132 Birkenhead Road, Wallasey, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-04-15 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
6
10 Rolleston Drive, Wallasey, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-02 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-04 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
7
132 Birkenhead Road, Wallasey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-20 ~ 2020-07-25
IIF 33 - Director → ME
2020-07-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-07-20 ~ 2020-07-25
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
IIF 48 - Right to appoint or remove directors → OE
2022-06-07 ~ dissolved
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
8
5 Carham Road, Hoylake, Wirral, England
Active Corporate (2 parents)
Officer
2018-08-07 ~ 2023-04-11
IIF 27 - Director → ME
Person with significant control
2018-08-07 ~ 2023-04-11
IIF 47 - Right to appoint or remove directors → OE
9
132 Birkenhead Road, Wallasey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 42 Price Street Business Centre, Birkenhead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-01 ~ 2018-01-12
IIF 71 - Secretary → ME
11
DALLAS HEALTH LTD - now
C/o Dallas Legal, 78 Rodney Street, Liverpool, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-02 ~ 2017-07-18
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-18
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
12
13 Barrington Road, Wallasey, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-21 ~ 2012-02-22
IIF 26 - Director → ME
13
FRALAYNE COMMERCIAL SERVICES LTD
13543793 132 Birkenhead Road, Wallasey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
14
132 Birkenhead Road, Wallasey, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-08 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-01 ~ now
IIF 57 - Right to appoint or remove directors → OE
15
132 Birkenhead Road, Wallasey, England
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ 2021-01-02
IIF 28 - Director → ME
Person with significant control
2017-04-14 ~ 2021-01-02
IIF 52 - Ownership of shares – 75% or more → OE
16
202 Wallasey Road, Wallasey, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 14 - Director → ME
17
GROW UP SERVICES (UK) LTD
- now 08586137 Unit 42 Price Street Business Centre, Birkenhead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-01 ~ 2018-07-12
IIF 72 - Secretary → ME
18
Office 1, 91 Market Street, Hoylake, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-01 ~ now
IIF 42 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
19
77-81 Seaview Road, Wallasey, Wirral, Merseyside
Dissolved Corporate (4 parents)
Officer
2011-11-18 ~ 2013-09-01
IIF 19 - Director → ME
20
SEFLAZS PROPERTY LTD - 2016-08-10
202 Wallasey Road, Wallasey, England
Dissolved Corporate (4 parents)
Officer
2017-04-02 ~ dissolved
IIF 13 - Director → ME
21
132 Birkenhead Road, Wallasey, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
22
132 Birkenhead Road, Wallasey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
23
202 Wallasey Road, Wallasey, Merseyside
Dissolved Corporate (2 parents)
Officer
2012-11-15 ~ 2014-07-01
IIF 36 - Director → ME
2014-07-01 ~ 2015-06-10
IIF 41 - Director → ME
24
132 Birkenhead Road, Wallasey, England
Active Corporate (2 parents)
Officer
2018-06-12 ~ now
IIF 7 - Director → ME
Person with significant control
2018-06-12 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
25
EU PHARMA (UK) LTD - 2009-12-20
202 Wallasey Road, Wallasey, Merseyside
Dissolved Corporate (3 parents)
Officer
2011-02-01 ~ dissolved
IIF 21 - Director → ME
26
202 Wallasey Road, Wallasey, Merseyside
Dissolved Corporate (2 parents)
Officer
2012-11-16 ~ 2013-11-20
IIF 37 - Director → ME
2013-11-20 ~ dissolved
IIF 74 - Secretary → ME
27
NIKILAYNE PROPERTIES LIMITED
- 2015-02-03
06493996 132 Birkenhead Road, Wallasey, England
Dissolved Corporate (4 parents)
Officer
2017-12-01 ~ dissolved
IIF 43 - Director → ME
2008-02-05 ~ 2008-04-04
IIF 20 - Director → ME
2009-04-14 ~ 2017-02-07
IIF 24 - Director → ME
2017-02-07 ~ 2017-12-01
IIF 73 - Secretary → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
28
132 Birkenhead Road, Wallasey, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-06 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
29
132 Birkenhead Road, Wallasey, England
Dissolved Corporate (1 parent)
Officer
2017-05-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
30
PORTLAND COURT MANAGEMENT LIMITED
- now 01421604INSAM MANAGEMENT (PORTLAND COURT) LIMITED - 1981-12-31
Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
Active Corporate (22 parents)
Officer
2021-10-06 ~ now
IIF 2 - Director → ME
31
202 Wallasey Road, Wallasey, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-15 ~ 2017-05-01
IIF 34 - Director → ME
Person with significant control
2016-11-16 ~ 2017-05-09
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
32
SAFETY LAYNE (INVESTMENTS) LIMITED
03976111 132 Birkenhead Road, Wallasey, England
Active Corporate (6 parents)
Officer
2000-04-19 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
33
SAFETY LAYNE ACCOUNTING LTD
- now 07867144SAFETY LAYNE CONSULTING LTD
- 2013-07-15
07867144 35 Rodney Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
34
132 Birkenhead Road, Wallasey, England
Active Corporate (4 parents)
Officer
2017-11-30 ~ now
IIF 6 - Director → ME
Person with significant control
2017-11-30 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
35
132 Birkenhead Road, Wallasey, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-01 ~ now
IIF 9 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
2022-12-10 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
36
132 Birkenhead Road, Wallasey, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-12-08 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
37
132 Birkenhead Road, Wallasey, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-12-09 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
38
202 Wallasey Road, Wallasey, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2016-06-20 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-06-25 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
39
132 Birkenhead Road, Wallasey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
40
128 Birkenhead Road, Wallasey, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-21 ~ 2012-01-02
IIF 38 - Director → ME
41
157d Hoylake Road, Wirral, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2012-11-02 ~ dissolved
IIF 39 - Director → ME
42
77-81 Seaview Road, Wallasey, Wirral, England
Dissolved Corporate (2 parents)
Officer
2010-12-21 ~ dissolved
IIF 17 - Director → ME
43
77-81 Seaview Road, Wallasey, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ dissolved
IIF 15 - Director → ME
44
TWICE AS NICE CONSULTING LTD
- 2012-04-24
07475507 305 Wellington Road, Wallasey, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2015-06-15 ~ 2015-07-01
IIF 35 - Director → ME
2010-12-21 ~ 2015-05-05
IIF 18 - Director → ME
45
202 Wallasey Road, Wallasey, England
Dissolved Corporate (2 parents)
Officer
2014-08-08 ~ 2018-06-01
IIF 79 - Secretary → ME
46
132 Birkenhead Road, Wallasey, England
Active Corporate (2 parents)
Officer
2017-07-26 ~ now
IIF 5 - Director → ME
Person with significant control
2017-07-26 ~ 2020-06-01
IIF 75 - Ownership of shares – 75% or more → OE