1
CAPITAL AND REGIONAL CONSTRUCTION LIMITED - 2018-11-28
3a Bridgewater Street, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
-948,078 GBP2024-03-31
Officer
2018-01-26 ~ nowIIF 12 - Director → ME
2
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
24,189 GBP2024-03-31
Officer
2018-01-04 ~ nowIIF 39 - Director → ME
Person with significant control
2018-01-04 ~ nowIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
3
3a Bridgewater Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2024-02-09 ~ nowIIF 23 - Director → ME
Person with significant control
2024-02-09 ~ nowIIF 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
4
Peveril Buildings, Peveril Square, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2022-03-11 ~ nowIIF 104 - → OE
5
3a Bridgewater Street, Liverpool, United KingdomActive Corporate (1 parent, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Officer
2018-01-20 ~ nowIIF 9 - Director → ME
Person with significant control
2018-01-20 ~ nowIIF 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
6
3a Bridgewater Street, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
-46,892 GBP2024-03-31
Officer
2017-02-24 ~ nowIIF 2 - Director → ME
7
3a Bridgewater Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2016-08-01 ~ nowIIF 47 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
8
Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, MerseysideDissolved Corporate (1 parent)
Equity (Company account)
145,458 GBP2019-03-31
Officer
2013-11-27 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
9
3a Bridgewater Street, Liverpool, MerseysideDissolved Corporate (1 parent)
Equity (Company account)
-150,639 GBP2021-03-31
Officer
2011-09-05 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
10
3a Bridgewater Street, Liverpool, MerseysideActive Corporate (1 parent)
Equity (Company account)
-15,785 GBP2024-03-31
Officer
2011-09-05 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
11
3a Bridgewater Street, Liverpool, MerseysideActive Corporate (1 parent)
Equity (Company account)
-253,378 GBP2024-03-31
Officer
2013-02-27 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
12
Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, MerseysideDissolved Corporate (1 parent)
Equity (Company account)
166,541 GBP2019-03-31
Officer
2012-04-13 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
13
3a Bridgewater Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
50,013 GBP2023-04-01 ~ 2024-03-31
Officer
2022-06-07 ~ nowIIF 19 - Director → ME
Person with significant control
2022-06-07 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
14
3a Bridgewater Street, Liverpool, MerseysideDissolved Corporate (1 parent)
Equity (Company account)
55,222 GBP2021-03-31
Officer
2013-05-28 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
15
3a Bridgewater Street, Liverpool, MerseysideDissolved Corporate (1 parent)
Equity (Company account)
203,341 GBP2021-03-31
Officer
2013-05-28 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
16
3a Bridgewater Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
18,624 GBP2023-04-01 ~ 2024-03-31
Officer
2022-02-01 ~ nowIIF 20 - Director → ME
17
3a Bridgewater Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2022-02-01 ~ nowIIF 25 - Director → ME
18
3a Bridgewater Street, Liverpool, MerseysideDissolved Corporate (1 parent)
Officer
2011-09-05 ~ dissolvedIIF 22 - Director → ME
19
DB (LIVERPOOL) LIMITED - 2018-12-03
CENTRAL AND REGIONAL CONSTRUCTION LTD - 2018-10-22
3a Bridgewater Street, Liverpool, United KingdomActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Officer
2018-03-22 ~ nowIIF 8 - Director → ME
Person with significant control
2018-03-22 ~ nowIIF 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
20
3a Bridgewater Street, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
23,213 GBP2024-03-31
Officer
2017-02-10 ~ nowIIF 6 - Director → ME
21
3a Bridgewater Street, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
214,087 GBP2024-03-31
Officer
2017-02-13 ~ nowIIF 3 - Director → ME
22
C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United KingdomActive Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Officer
2019-11-15 ~ nowIIF 37 - Director → ME
Person with significant control
2019-11-15 ~ nowIIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
23
NW BUILD LIMITED - 2023-11-27
Yorkshire House, 18 Chapel Street, LiverpoolLiquidation Corporate (1 parent)
Equity (Company account)
-35,135 GBP2023-03-31
Officer
2012-11-06 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
24
Colourstyle House Lees Road, Kirkby, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2014-04-15 ~ dissolvedIIF 55 - Director → ME
25
3a Bridgewater Street, Liverpool, MerseysideActive Corporate (1 parent)
Equity (Company account)
-362 GBP2024-03-31
Officer
2013-10-21 ~ nowIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
26
C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-08-31 ~ dissolvedIIF 18 - Director → ME
27
C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-08-31 ~ dissolvedIIF 30 - Director → ME
28
C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-08-31 ~ dissolvedIIF 27 - Director → ME
29
Colourstyle House Lees Road, Kirkby, Liverpool, MerseysideDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
35,867 GBP2016-03-31
Officer
2011-11-30 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
30
Colourstyle House Lees Road, Knowsley Industrial Park, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2015-04-15 ~ dissolvedIIF 43 - Director → ME
31
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2019-03-31
Officer
2015-03-23 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
32
3a Bridgewater Street, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
381,707 GBP2024-03-31
Officer
2017-01-19 ~ nowIIF 5 - Director → ME
33
3a Bridgewater Street, Liverpool, MerseysideDissolved Corporate (1 parent)
Officer
2011-09-05 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
34
C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
743,228 GBP2024-03-31
Officer
2017-09-01 ~ nowIIF 35 - Director → ME
35
C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
-95,661 GBP2024-03-31
Officer
2017-09-01 ~ nowIIF 36 - Director → ME
36
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2023-03-23 ~ nowIIF 31 - Director → ME
Person with significant control
2023-03-23 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
37
C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
527,138 GBP2024-03-31
Officer
2017-09-01 ~ nowIIF 33 - Director → ME
38
C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United KingdomActive Corporate (1 parent, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Officer
2017-09-01 ~ nowIIF 34 - Director → ME
Person with significant control
2017-09-01 ~ nowIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
39
3a Bridgewater Street, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
-12,113 GBP2024-03-31
Officer
2018-04-05 ~ nowIIF 1 - Director → ME
40
Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, MerseysideDissolved Corporate (1 parent)
Equity (Company account)
263,315 GBP2019-03-31
Officer
2012-10-05 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
41
3a Bridgewater Street, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
81,249 GBP2024-03-31
Officer
2017-06-07 ~ nowIIF 11 - Director → ME
42
3a Bridgewater Street, Liverpool, United KingdomActive Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Officer
2019-12-06 ~ nowIIF 7 - Director → ME
Person with significant control
2019-12-06 ~ nowIIF 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
43
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Officer
2021-08-23 ~ nowIIF 32 - Director → ME
Person with significant control
2021-08-23 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
44
3a Bridgewater Street, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
123,252 GBP2024-03-31
Officer
2018-04-10 ~ nowIIF 10 - Director → ME
Person with significant control
2018-04-10 ~ nowIIF 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