1
25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (7 parents)
Person with significant control
2019-01-09 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-01-30 ~ dissolved
IIF 30 - Director → ME
3
Lord House, 51 Lord Street, Manchester
Dissolved Corporate (1 parent)
Officer
2012-01-20 ~ dissolved
IIF 34 - Director → ME
4
Unit 15 Hurlston Court, Scarisbrick Business Park, Scarisbrick, West Lancashire, England
Dissolved Corporate (2 parents)
Officer
2022-11-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-11-16 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
5
Bespoke Insolvency Solutions, Suite 6 1-7 Taylor Street, Bury
Dissolved Corporate (2 parents)
Officer
2018-01-24 ~ 2019-02-01
IIF 40 - Director → ME
Person with significant control
2018-01-24 ~ 2019-02-01
IIF 22 - Ownership of shares – 75% or more → OE
6
Unit 15 Scarisbrick Business Park, Scarisbrick, Ormskirk, England
Active Corporate (2 parents)
Officer
2019-09-19 ~ now
IIF 10 - Director → ME
Person with significant control
2019-09-19 ~ now
IIF 2 - Has significant influence or control → OE
7
Office 2 Lythgoe House, Manchester Road, Bolton
Dissolved Corporate (2 parents)
Officer
2019-09-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-09-19 ~ dissolved
IIF 1 - Has significant influence or control → OE
8
Crown House Plantation Road, Burscough Industrial Estate, Ormskirk, Lancashire, England
Dissolved Corporate (2 parents)
Person with significant control
2017-11-28 ~ dissolved
IIF 20 - Has significant influence or control → OE
9
Bespoke Insolvency Solutions Suite 6, 1-7 Taylor Street, Bury
Dissolved Corporate (2 parents)
Officer
2016-09-01 ~ 2016-09-01
IIF 29 - Director → ME
2018-08-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 13 - Has significant influence or control → OE
10
INTELLIGENT LEGAL SERVICES LTD - now
GLAMIFY FASHION FOR KIDS LTD
- 2020-04-03
12215987 6 Martins Court, Hindley, Wigan, England
Active Corporate (3 parents)
Officer
2019-09-19 ~ 2020-01-01
IIF 11 - Director → ME
Person with significant control
2019-09-19 ~ 2020-01-01
IIF 3 - Has significant influence or control → OE
11
2f/2g Phoenix Business Park, Goodlass Road, Liverpool, England
Active Corporate (4 parents)
Officer
2022-11-29 ~ 2023-02-23
IIF 19 - Director → ME
Person with significant control
2022-11-29 ~ 2023-02-24
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
Office 2 Lythgoe House, Manchester Road, Bolton
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-01-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-01-11 ~ 2019-07-25
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
13
Rosehill House Pygons Hill Lane, Lydiate, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2010-07-06 ~ dissolved
IIF 36 - Director → ME
14
Crown House Plantation Road, Burscough Industrial Estate, Ormskirk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
15
6 Martins Court, Wigan
Dissolved Corporate (2 parents)
Officer
2018-12-14 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
Crown House Plantation Road, Burscough Industrial Estate, Ormskirk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-14 ~ dissolved
IIF 33 - Director → ME
17
Unit 2 Ringtail Road, Burscough Industrial Estate, Ormskirk, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2019-01-16 ~ 2019-04-29
IIF 42 - Director → ME
Person with significant control
2019-01-16 ~ 2019-04-29
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Crown House Plantation Road, Burscough Industrial Estate, Ormskirk, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
PAP VIP CLOTHING DISTRIBUTIONS LIMITED
07916801 51 Lord Street, Manchester
Dissolved Corporate (2 parents)
Officer
2012-01-19 ~ dissolved
IIF 35 - Director → ME
20
SAME DAY SMILE LIMITED - now
MARKETING INFLUENCE LIMITED
- 2023-02-01
12124861 Sedulo Liverpool 5th Floor, Walker House Exchange Flags, Liverpool, England
Active Corporate (4 parents)
Officer
2019-07-26 ~ 2022-07-30
IIF 31 - Director → ME
21
Unit 15 Hurlston Court, Scarisbrick Business Park, Scarisbrick, West Lancashire, England
Dissolved Corporate (4 parents)
Officer
2022-11-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-11-16 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
22
STRAPP METAL LTD - now
2f/2g Phoenix Business Park, Goodlass Road, Liverpool, England
Active Corporate (4 parents)
Officer
2022-11-29 ~ 2023-02-24
IIF 18 - Director → ME
Person with significant control
2022-11-29 ~ 2023-02-24
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
23
THE BSL GRP LTD - now
BILLIONAIRE SMILE LIMITED
- 2020-10-12
11770175 2 Northfield Batchelors, Puckeridge, Ware, England
Active Corporate (2 parents)
Officer
2019-01-16 ~ 2020-02-01
IIF 38 - Director → ME
Person with significant control
2019-01-16 ~ 2020-02-01
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
24
Unit 15 Scarisbrick Business Park, Scarisbrick, Ormskirk, England
Active Corporate (1 parent, 6 offsprings)
Officer
2019-04-24 ~ now
IIF 37 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
25
WIN BUILDING MANAGEMENT LIMITED - now
PRETTY CRIMINAL LIMITED
- 2021-03-22
11687342 Riverside House 27d High Street, Ware, Herts
Dissolved Corporate (2 parents)
Officer
2018-11-20 ~ 2021-03-18
IIF 43 - Director → ME
Person with significant control
2018-11-20 ~ 2021-03-18
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE