1
49 Hamilton Square, Birkenhead, Wirral
Dissolved Corporate (1 parent)
Officer
2013-03-11 ~ dissolved
IIF 14 - Director → ME
2013-03-11 ~ dissolved
IIF 24 - Secretary → ME
2
The Old School, 188 Liscard Road, Wallasey, Wirral, England
Active Corporate (3 parents)
Equity (Company account)
-29,680 GBP2024-09-30
Officer
2013-02-25 ~ now
IIF 11 - Director → ME
2013-02-25 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit J4 Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England
Active Corporate (10 parents)
Equity (Company account)
6,282,034 GBP2025-03-31
Officer
2013-06-11 ~ 2016-08-05
IIF 20 - Director → ME
4
BELVEDERE SCHOOLS (SE ASIA) LTD
- now 08728598PHO PROJECTS LIMITED
- 2013-11-07
08728598 42 Dunraven Road, West Kirby, Wirral, Merseyside
Dissolved Corporate (2 parents)
Officer
2013-11-06 ~ dissolved
IIF 19 - Director → ME
5
BLUPRINT GLOBAL LIMITED - now
YOUR SALES TEAM CLOUD LIMITED - 2015-04-08
C.M.S. GROUP HOLDINGS LIMITED
- 2007-07-24
05920354SHELF 123 LIMITED
- 2006-10-19
05920354 SC538990, 10704051, 05965761, SC207362, SC443053, 09518214, 09470085, 10703995, SC562761, SC335248, 05038309, 07807743, 06029288, 06842753, SC429582, 09276992, 11029422, 11225421, 11466929, 03428077Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 302, Tea Factory Wood Street, Liverpool, England
Active Corporate (18 parents)
Equity (Company account)
261,634 GBP2024-12-31
Officer
2006-08-31 ~ 2010-08-18
IIF 23 - Director → ME
6
C.M.S. ACOUSTIC SOLUTIONS LIMITED
- now 05151659C.M.S. ACCOUSTIC SOLUTIONS LIMITED - 2004-08-23
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
202 GBP2020-12-31
Officer
2004-09-01 ~ 2004-09-01
IIF 3 - Director → ME
7
CONSTRUCTION MATERIAL SPECIALISTS LIMITED
03528387 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (20 parents)
Equity (Company account)
305 GBP2020-12-31
Officer
1998-04-01 ~ 2007-07-06
IIF 1 - Director → ME
8
Burlington House Paybrid, Crosby Road North, Liverpool, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-06-30
Officer
2013-06-04 ~ dissolved
IIF 15 - Director → ME
2013-06-04 ~ dissolved
IIF 25 - Secretary → ME
9
GREEN GROUP INNOVATIONS LIMITED
- now 07255569PFH LIVERPOOL LIMITED - 2010-05-25
Unit 1 Platinum Court, Alchemy Way, Knowsley Industrial Park, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2011-03-31 ~ dissolved
IIF 16 - Director → ME
2011-03-31 ~ dissolved
IIF 7 - Secretary → ME
10
HACKETT EQUITY SOLUTIONS LIMITED
- now 07382532FREER EDWARDS LIMITED
- 2011-04-04
07382532 The Four Winds Thorsway, Caldy, Wirral, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-11,172 GBP2024-09-30
Officer
2010-09-21 ~ now
IIF 12 - Director → ME
2010-09-21 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
11
HACKETT EQUITY (NO 2) LIMITED
- 2009-03-10
05969994HACKETT EQUITY (NO.2) LIMITED
- 2007-10-02
05969994CMS SUSTAINABLE PRODUCTS LIMITED
- 2007-07-26
05969994 Imperial Court, Exchange Quay, Salford, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-10-18 ~ dissolved
IIF 22 - Director → ME
12
JCW ACOUSTIC SUPPLIES LIMITED - now
JOHN. C. WILKINS ACOUSTIC SUPPLIES LTD. - 2012-12-05
JOHN C WILKINS ACOUSTIC INSTALLATIONS LIMITED
- 2005-11-21
05282693 Unit 32-34 Waters Meeting Development, Britannia Way, Bolton, Lancashire
Active Corporate (11 parents)
Equity (Company account)
694,395 GBP2024-12-31
Officer
2004-11-30 ~ 2005-05-01
IIF 4 - Director → ME
13
KATE HENSHAW HAIR & BEAUTY LIMITED
07274931 Office 2 53a Allerton Road, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2010-06-07 ~ 2012-08-01
IIF 18 - Director → ME
14
KATE HENSHAW HAIRDRESSING LIMITED
07274935 303 Aigburth Road, Liverpool, England
Active Corporate (3 parents)
Officer
2010-06-07 ~ 2012-08-01
IIF 17 - Director → ME
15
Castle Chambers, 43 Castle Street, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
-23,809 GBP2024-10-31
Officer
2021-10-04 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-04 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ANNONA DEVELOPMENTS LIMITED
- 2008-01-23
04948940 The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
335,538 GBP2015-09-30
Officer
2003-10-30 ~ dissolved
IIF 21 - Director → ME
17
34 Manor Road, Crosby, Liverpool, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-34,975 GBP2024-06-30
Officer
2013-03-11 ~ now
IIF 9 - Director → ME
2013-03-11 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
18
BURSTON CONSULTANTS LIMITED - 2000-08-02
Adsetts House, 16 Europa View, Sheffield, England
Dissolved Corporate (19 parents)
Equity (Company account)
102 GBP2020-12-31
Officer
2000-09-01 ~ 2007-07-06
IIF 2 - Director → ME
19
ALTEREAN PRODUCTIONS LTD
- 2015-04-28
08439777 49 Hamilton Square, Birkenhead, Wirral
Dissolved Corporate (3 parents)
Officer
2013-03-12 ~ dissolved
IIF 13 - Director → ME
2013-03-12 ~ dissolved
IIF 5 - Secretary → ME