1
SAFEGUARD (SYSTEMS) ASSOCIATES LIMITED - 1987-03-13
White Acre Birch Tree Lane, Whitmore, Newcastle, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-02-01 ~ now
IIF 22 - Director → ME
2
COASTAL DEVELOPMENTS (NW) LTD - now
LIGNUM JOINERY (NW) LTD
- 2018-01-31
10168963 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Active Corporate (3 parents)
Officer
2016-05-23 ~ 2018-01-16
IIF 16 - Director → ME
Person with significant control
2017-04-06 ~ 2018-01-16
IIF 5 - Right to appoint or remove directors → OE
3
ENVY MAINTENANCE & CLEANING SERVICES LTD
10270442 7 Smithford Walk, Prescot, Liverpool
Liquidation Corporate (2 parents)
Officer
2016-07-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-12 ~ 2020-06-20
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
Seymour Chambers, 92 London Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-05-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
2016-07-12 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
5
Seymour Chambers, 92 London Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-05-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
6
Seymour Chambers, 92 London Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-05-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
7
10 Queen Street, Newcastle, Staffs, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-02 ~ now
IIF 20 - Director → ME
Person with significant control
2020-10-02 ~ 2023-01-31
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
RIVER VIEW HOLIDAYS LIMITED
- now 04936033RIVERVALE HOMES LIMITED - 2006-10-05
White Acre Birch Tree Lane, Whitmore, Newcastle, England
Active Corporate (6 parents)
Officer
2020-02-11 ~ now
IIF 21 - Director → ME
9
SUBURBAN DEVELOPMENTS (NW) LTD - now
LIGNUM JOINERY (UK) LTD
- 2018-01-31
10179062 Seymour Chambers, 92 London Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2016-05-23 ~ 2018-01-16
IIF 18 - Director → ME
Person with significant control
2017-04-06 ~ 2018-01-16
IIF 1 - Right to appoint or remove directors → OE
10
V2 PROPERTY SERVICES LIMITED
- now 10250914ENVY PROPERTY MANAGMENT LIMITED
- 2025-02-04
10250914 Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-25 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
VENTURE 2 PROPERTIES LIMITED
- now 13882432CLEAN WITH ENVY LTD
- 2025-04-25
13882432 Seymour Chambers, 92 London Road, Liverpool, England
Active Corporate (2 parents)
Officer
2022-01-31 ~ now
IIF 13 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE