1
MOVA GROUP LTD - 2024-10-21
ACTION GARAGE SERVICES LIMITED - 2024-09-03
Unit 2-4 Bath Road, Harmondsworth, West Drayton, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-02-28
Officer
2020-02-24 ~ 2021-12-10IIF 50 - Director → ME
Person with significant control
2020-02-24 ~ 2021-12-10IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 2-4 Airport Gate, Bath Road, Heathrow, United KingdomActive Corporate (3 parents)
Equity (Company account)
19,665 GBP2024-03-31
Officer
2021-03-04 ~ 2021-12-10IIF 47 - Director → ME
3
Fieldway, 79-81 Denbigh Road, Mold, FlintshireActive Corporate (1 parent, 1 offspring)
Equity (Company account)
294 GBP2024-03-31
Officer
2021-12-20 ~ 2023-01-01IIF 51 - Director → ME
4
Fieldway, Denbigh Road, Mold, WalesActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2016-10-06 ~ 2016-10-17IIF 11 - Director → ME
Person with significant control
2016-10-06 ~ 2016-10-17IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
5
Fieldway, Denbigh Road, Mold, FlintshireActive Corporate (2 parents)
Equity (Company account)
97,970 GBP2024-03-31
Officer
2021-12-20 ~ 2023-01-01IIF 52 - Director → ME
6
AUTOMANIA COMMERICALS (HOLDINGS) LIMITED - 2015-04-10
Unit 2-4 Airport Gate, Bath Road, Heathrow, United KingdomActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
2 GBP2018-11-30
Officer
2016-04-01 ~ 2021-12-10IIF 15 - Director → ME
7
Unit 2-4 Airport Gate, Bath Road, Heathrow, United KingdomActive Corporate (3 parents)
Officer
2016-04-01 ~ 2021-12-10IIF 14 - Director → ME
8
Suite 4c Manchester International Office Centre, Styal Road, Manchester, Greater ManchesterDissolved Corporate (1 parent)
Equity (Company account)
-491,544 GBP2018-11-30
Officer
2016-05-31 ~ 2021-12-10IIF 12 - Director → ME
9
AUTOMANIA GAGE SERVICES (MANCHESTER) LIMITED - 2015-12-07
AUTOMANIA CAR & COMMERCIAL LIMITED - 2015-12-01
Unit 2-4 Airport Gate, Bath Road, Heathrow, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,327,932 GBP2024-11-30
Officer
2016-04-01 ~ 2021-12-10IIF 16 - Director → ME
10
Unit 2-4 Bath Road, Harmondsworth, West Drayton, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-689,842 GBP2025-02-28
Officer
2020-02-24 ~ 2021-07-06IIF 49 - Director → ME
Person with significant control
2020-02-24 ~ 2021-07-06IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
55 Allerton Road, Woolton, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,429 GBP2024-03-31
Officer
2023-03-16 ~ 2023-03-16IIF 20 - Director → ME
Person with significant control
2023-03-16 ~ 2023-03-16IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
12
Xeinadin Warrington, Building C - Concentric, Warrington Road, Warrington, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
498,198 GBP2024-06-30
Officer
2019-10-10 ~ 2019-10-10IIF 53 - Director → ME
Person with significant control
2019-10-10 ~ 2019-10-11IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
13
55 Allerton Road, Woolton, Liverpool, EnglandActive Corporate (1 parent)
Officer
2024-04-20 ~ 2024-04-22IIF 22 - Director → ME
Person with significant control
2024-04-20 ~ 2024-04-22IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
14
55 Allerton Road, Woolton, Liverpool, EnglandActive Corporate (1 parent)
Officer
2024-03-16 ~ 2024-03-20IIF 29 - Director → ME
Person with significant control
2024-03-16 ~ 2024-03-20IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
15
Unit 22, The Matchworks Speke Road, Garston, Liverpool, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
400 GBP2024-12-31
Officer
2022-11-25 ~ 2023-01-01IIF 28 - Director → ME
Person with significant control
2022-11-25 ~ 2023-01-01IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
16
Unit 22 The Matchworks Speke Road, Garston, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
54,724 GBP2024-12-31
Officer
2023-11-02 ~ 2023-11-02IIF 19 - Director → ME
Person with significant control
2023-11-02 ~ 2023-11-02IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
17
55 Allerton Road, Woolton, Liverpool, EnglandActive Corporate (2 parents)
Officer
2024-01-24 ~ 2024-01-24IIF 26 - Director → ME
Person with significant control
2024-01-24 ~ 2024-01-24IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
18
HOUSE PARTY GROUP OPERATIONS LIMITED - 2023-11-10
HOUSE PARTY GROUP OPS LIMITED - 2024-01-25
POLAND STREET LEISURE LIMITED - 2023-11-10
55 Allerton Road, Woolton, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-10-17 ~ 2023-10-17IIF 32 - Director → ME
Person with significant control
2023-10-17 ~ 2023-10-17IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
19
115 Upper Batley Low Lane, Batley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-01 ~ 2022-11-01IIF 27 - Director → ME
Person with significant control
2022-11-01 ~ 2022-11-01IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
20
6 Stretford Close, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2023-01-05 ~ 2023-01-05IIF 31 - Director → ME
Person with significant control
2023-01-05 ~ 2023-01-05IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
21
2 Hilliards Court Chester Business Park, Chester, CheshireDissolved Corporate (5 parents)
Officer
2015-03-10 ~ 2016-04-06IIF 1 - Director → ME
22
MCLINTOCKS (WIRRAL) LIMITED - 2008-09-12
46 Hamilton Square, Birkenhead, MerseysideActive Corporate (5 parents)
Equity (Company account)
570 GBP2024-03-31
Officer
2010-10-01 ~ 2016-05-31IIF 5 - Director → ME
23
2 Hilliards Court, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
77,595 GBP2024-03-31
Officer
2012-08-29 ~ 2016-05-31IIF 2 - Director → ME
24
Flat 1 9 The Fieldings, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2022-06-07 ~ 2022-06-07IIF 25 - Director → ME
Person with significant control
2022-06-07 ~ 2022-06-07IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
25
Rabaiotti Accounting, 10 St Augustine's Crescent, Penarth, WalesDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2016-12-29 ~ 2018-01-03IIF 10 - Director → ME
Person with significant control
2016-12-29 ~ 2018-01-03IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
26
55 Allerton Road, Woolton, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2024-09-25 ~ 2024-09-25IIF 37 - Director → ME
Person with significant control
2024-09-25 ~ 2024-09-25IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
27
RAWLING EYES LIMITED - 2024-03-30
55 Allerton Road, Woolton, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
16,794 GBP2025-03-31
Officer
2024-03-23 ~ 2024-03-23IIF 21 - Director → ME
Person with significant control
2024-03-23 ~ 2024-03-23IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
28
NORTHWICH SKIPS LIMITED - 2025-04-04
28a Victoria Road, Hale, Altrincham, EnglandActive Corporate (2 parents)
Officer
2023-11-13 ~ 2023-11-14IIF 18 - Director → ME
Person with significant control
2023-11-13 ~ 2023-11-14IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
29
46 Hamilton Square, Birkenhead, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-16 ~ 2016-11-25IIF 9 - Director → ME
30
11 Seddon Place, Skelmersdale, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,432,303 GBP2023-12-31
Officer
2015-12-23 ~ 2016-01-11IIF 4 - Director → ME
31
46 Hamilton Square, Birkenhead, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-01-31
Officer
2016-01-08 ~ 2016-01-11IIF 3 - Director → ME
32
9a Woolton Street, Woolton, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2021-04-03 ~ 2021-04-06IIF 40 - Director → ME
Person with significant control
2021-04-03 ~ 2021-04-06IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
33
55 Allerton Road, Woolton, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
3,363 GBP2024-03-31
Person with significant control
2023-03-24 ~ 2023-04-01IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
34
CONSILIUM ACCOUNTANTS AND ADVISERS LIMITED - 2019-06-06
473 Warrington Road, Culcheth, Warrington, Cheshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-6,365 GBP2019-09-30
Officer
2017-07-03 ~ 2018-11-23IIF 43 - Director → ME
Person with significant control
2017-07-03 ~ 2018-11-23IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
35
55 Allerton Road, Woolton, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-03-20 ~ 2024-03-20IIF 24 - Director → ME
Person with significant control
2024-03-20 ~ 2024-03-20IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
36
C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (2 parents)
Equity (Company account)
194,139 GBP2021-03-31
Officer
2018-05-01 ~ 2018-11-23IIF 45 - Director → ME
37
ARTCOUSTICS LTD - 2024-07-24
Unit 22 Speke Road, Garston, Liverpool, EnglandActive Corporate (1 parent)
Officer
2023-12-12 ~ 2023-12-12IIF 30 - Director → ME
Person with significant control
2023-12-12 ~ 2023-12-12IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
38
STRIP BOMB LIMITED - 2024-04-11
Unit 22 The Matchworks Speke Road, Garston, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-02 ~ 2023-11-02IIF 17 - Director → ME
Person with significant control
2023-11-02 ~ 2023-11-02IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
39
Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, ManchesterDissolved Corporate (1 parent)
Profit/Loss (Company account)
20,698 GBP2017-01-01 ~ 2017-12-31
Officer
2019-06-27 ~ 2019-08-15IIF 54 - Director → ME
40
EVERTON IN THE COMMUNITY FREE SCHOOL TRUST - 2024-05-28
Goodison Park, Goodison Road, Liverpool, MerseysideActive Corporate (13 parents)
Officer
2012-01-16 ~ 2012-10-16IIF 6 - Director → ME
41
Minerva Mill Innovation Centre, Station Road, Alcester, Warwickshire, EnglandActive Corporate (4 parents)
Equity (Company account)
281,186 GBP2024-06-30
Officer
2018-05-22 ~ 2018-05-22IIF 44 - Director → ME
Person with significant control
2018-05-22 ~ 2018-05-22IIF 55 - Ownership of shares – 75% or more → OE