1
Maghull Business Centre 1 Liverpool Road North, Maghull, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-20 ~ dissolved
IIF 12 - Director → ME
2
AUTO ENROLMENT SERVICES LIMITED
10460944 Maghull Business Centre, 1 Liverpool Road North, Maghull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 1 Pickerings Road, Hale Bank Industrial Estate, Widnes, England
Active Corporate (12 parents)
Officer
2001-02-06 ~ 2005-02-09
IIF 24 - Secretary → ME
4
CALDY GREEN RESIDENTS ASSOCIATION LIMITED
01519535 13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Active Corporate (27 parents)
Officer
2023-06-22 ~ now
IIF 1 - Director → ME
5
2a & 2b Church Road, Old Swan, Merseyside, England
Active Corporate (5 parents)
Officer
2005-01-08 ~ 2013-07-08
IIF 21 - Secretary → ME
6
Unit 5, Maritime Enterprise Park, Atlas Road Bootle, Merseyside
Liquidation Corporate (7 parents)
Officer
2001-03-31 ~ 2009-09-18
IIF 22 - Secretary → ME
7
HARLOW INSTORE ACTIVITY LIMITED
04940192 C/o Mcparland Williams Maghull, Business Centre 1 Liverpool, Road North Maghull, Merseyside
Dissolved Corporate (2 parents)
Officer
2003-10-22 ~ dissolved
IIF 16 - Secretary → ME
8
13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2011-01-26 ~ 2012-01-01
IIF 9 - Director → ME
9
13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2011-01-26 ~ 2012-01-01
IIF 11 - Director → ME
10
13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-04 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
MAGHULL BUSINESS CENTRE (2001) LIMITED
04339592Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-29 during the appointment or period of control
Dissolved on 2012-12-12 during the appointment or period of control
Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2001-12-13 ~ dissolved
IIF 8 - Director → ME
12
MAGHULL BUSINESS CENTRE LIMITED
11341185 13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-05-02 ~ 2018-05-03
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Active Corporate (8 parents)
Officer
2007-08-09 ~ now
IIF 15 - Secretary → ME
14
MCPARLAND BURROWS LIMITED
- now 08406106PROSUM MANAGEMENT LIMITED
- 2014-03-05
08406106 Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ dissolved
IIF 14 - Director → ME
15
13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2003-06-19 ~ 2025-12-02
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-01
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
29 St. Stephens Road, Prenton, Birkenhead, Merseyside
Dissolved Corporate (2 parents)
Officer
2010-11-29 ~ 2011-11-29
IIF 10 - Director → ME
17
MODULAR INTERIOR SYSTEMS LIMITED
02269104 32 Derby Street, Ormskirk, Lancashire, England
Dissolved Corporate (8 parents)
Officer
2001-02-06 ~ 2011-11-14
IIF 19 - Secretary → ME
18
13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-03-06 ~ 2018-03-07
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MPW FINANCIAL MANAGEMENT LIMITED
10203468 13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-27 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-05-28 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-24 ~ 2025-12-02
IIF 4 - Director → ME
Person with significant control
2017-02-24 ~ 2025-12-02
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
P.A. LOVELADY (HAULAGE) LIMITED
- now 04246793P.A. LOVEDAY (HAULAGE) LIMITED
- 2001-10-15
04246793 11 Meres Way, Birkdale, Southport, Merseyside
Dissolved Corporate (5 parents)
Officer
2001-07-05 ~ 2001-11-26
IIF 17 - Secretary → ME
22
13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-11-27 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
23
Suite 312 Atlas House Caxton Close, Wigan, Greater Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2001-10-10 ~ 2004-03-16
IIF 33 - Secretary → ME
24
32 Derby Street, Ormskirk, Lancashire, England
Dissolved Corporate (10 parents)
Officer
2001-02-06 ~ 2005-02-09
IIF 23 - Secretary → ME
25
C/o Mckenzie Philips Tax, Accountants 22 Coronation Road, Crosby, Liverpool
Dissolved Corporate (7 parents)
Officer
2001-02-06 ~ 2005-02-09
IIF 18 - Secretary → ME
26
OMEGA TRANSPORT SOLUTIONS LIMITED
- 2004-05-18
03174691W.R. TRAILERS LIMITED - 1996-04-17
PALDERON LIMITED - 1996-04-04
32 Derby Street, Ormskirk, Lancashire, England
Active Corporate (12 parents, 3 offsprings)
Officer
2001-02-06 ~ 2005-02-09
IIF 20 - Secretary → ME