1
AMT HOMECARE GROUP LTD - 2024-07-04
AMT BUILDING SERVICES GROUP LTD - 2022-11-22
CJD SERVICES LTD - 2022-03-07
Bramhall House 14 Ack Lane East, Bramhall, Stockport, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
6,661 GBP2024-03-31
Officer
2021-10-04 ~ 2022-03-06IIF 132 - Director → ME
2021-10-04 ~ 2022-03-06IIF 143 - Secretary → ME
Person with significant control
2021-10-04 ~ 2022-03-06IIF 51 - Ownership of shares – 75% or more → OE
2021-10-05 ~ 2024-08-23IIF 130 - Ownership of shares – 75% or more → OE
2021-10-04 ~ 2024-08-24IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
2
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,261 GBP2020-03-31
Officer
2020-01-06 ~ 2020-06-05IIF 104 - Director → ME
Person with significant control
2020-01-06 ~ 2020-01-06IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
3
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2020-08-13IIF 123 - Director → ME
IIF 69 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-13IIF 31 - Ownership of shares – 75% or more → OE
4
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2020-08-13IIF 94 - Director → ME
IIF 124 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-13IIF 39 - Ownership of shares – 75% or more → OE
5
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2020-08-13IIF 72 - Director → ME
IIF 119 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-13IIF 22 - Ownership of shares – 75% or more → OE
6
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 99 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 34 - Ownership of shares – 75% or more → OE
7
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 84 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 21 - Ownership of shares – 75% or more → OE
8
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 83 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 29 - Ownership of shares – 75% or more → OE
9
NEST 247 CARLISLE LTD - 2020-08-14
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-09-01 ~ 2020-09-01IIF 135 - Director → ME
2020-08-13 ~ 2020-08-14IIF 117 - Director → ME
2020-07-06 ~ 2020-08-13IIF 111 - Director → ME
Person with significant control
2020-07-06 ~ 2020-08-13IIF 50 - Ownership of shares – 75% or more → OE
10
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 96 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 30 - Ownership of shares – 75% or more → OE
11
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2020-08-14IIF 102 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-14IIF 19 - Ownership of shares – 75% or more → OE
12
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 80 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 24 - Ownership of shares – 75% or more → OE
13
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2020-08-14IIF 76 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-14IIF 27 - Ownership of shares – 75% or more → OE
14
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 98 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 2 - Ownership of shares – 75% or more → OE
15
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2020-08-14IIF 91 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-14IIF 4 - Ownership of shares – 75% or more → OE
16
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2020-08-14IIF 66 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-14IIF 20 - Ownership of shares – 75% or more → OE
17
NEST 247 MANCHESTER LTD - 2020-08-14
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 141 - Director → ME
2020-08-13 ~ 2020-08-14IIF 122 - Director → ME
2020-07-06 ~ 2020-08-13IIF 110 - Director → ME
Person with significant control
2020-07-06 ~ 2020-08-13IIF 52 - Ownership of shares – 75% or more → OE
18
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 65 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 28 - Ownership of shares – 75% or more → OE
19
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2020-08-14IIF 90 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-14IIF 32 - Ownership of shares – 75% or more → OE
20
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 71 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 38 - Ownership of shares – 75% or more → OE
21
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2020-08-14IIF 95 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-14IIF 18 - Ownership of shares – 75% or more → OE
22
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 67 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 6 - Ownership of shares – 75% or more → OE
23
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2020-08-14IIF 121 - Director → ME
2020-08-13 ~ 2020-08-13IIF 73 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-13IIF 40 - Ownership of shares – 75% or more → OE
24
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2020-08-14IIF 120 - Director → ME
2020-08-13 ~ 2020-08-13IIF 81 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-13IIF 1 - Ownership of shares – 75% or more → OE
25
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 88 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 11 - Ownership of shares – 75% or more → OE
26
SERVICO IMS LTD - 2020-05-06
4385, 12096158 - Companies House Default Address, CardiffLiquidation Corporate (1 parent, 37 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
9,711 GBP2020-03-31
Officer
2020-06-01 ~ 2020-06-05IIF 113 - Director → ME
2019-07-10 ~ 2020-05-31IIF 107 - Director → ME
Person with significant control
2019-07-10 ~ 2020-05-31IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
2020-06-01 ~ 2020-06-01IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
27
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 77 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 3 - Ownership of shares – 75% or more → OE
28
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 100 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 10 - Ownership of shares – 75% or more → OE
29
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2020-08-14IIF 128 - Director → ME
2020-08-13 ~ 2020-08-13IIF 89 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-13IIF 13 - Ownership of shares – 75% or more → OE
30
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 87 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 23 - Ownership of shares – 75% or more → OE
31
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 85 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 12 - Ownership of shares – 75% or more → OE
32
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 103 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 7 - Ownership of shares – 75% or more → OE
33
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 101 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 36 - Ownership of shares – 75% or more → OE
34
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 86 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 5 - Ownership of shares – 75% or more → OE
35
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2020-08-13IIF 92 - Director → ME
2020-08-13 ~ 2020-08-14IIF 118 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-13IIF 33 - Ownership of shares – 75% or more → OE
36
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 78 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 25 - Ownership of shares – 75% or more → OE
37
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 93 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 15 - Ownership of shares – 75% or more → OE
38
NEST 247 DURHAM LTD - 2021-06-09
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2020-08-14IIF 74 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-14IIF 26 - Ownership of shares – 75% or more → OE
39
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 79 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 37 - Ownership of shares – 75% or more → OE
40
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 75 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 35 - Ownership of shares – 75% or more → OE
41
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 64 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 8 - Ownership of shares – 75% or more → OE
42
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2020-08-13IIF 68 - Director → ME
2020-08-13 ~ 2020-08-14IIF 127 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-13IIF 14 - Ownership of shares – 75% or more → OE
43
NEST 247 CHESHIRE LTD - 2021-08-09
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2020-08-14IIF 125 - Director → ME
2020-08-13 ~ 2020-08-13IIF 82 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-13IIF 9 - Ownership of shares – 75% or more → OE
44
NEST 247 MERSEYSIDE LTD - 2021-08-09
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2020-08-14IIF 126 - Director → ME
2020-08-13 ~ 2020-08-13IIF 97 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-13IIF 17 - Ownership of shares – 75% or more → OE
45
NEST 247 LANCASHIRE LTD - 2021-08-09
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 70 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 16 - Ownership of shares – 75% or more → OE
46
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate
Officer
2020-05-11 ~ 2020-08-14IIF 115 - Director → ME
Person with significant control
2020-05-11 ~ 2020-08-14IIF 46 - Ownership of shares – 75% or more → OE
47
STONE MAINTENANCE SOLUTIONS LIMITED - 2017-08-18
No 1 Old Hall Street, LiverpoolDissolved Corporate (1 parent)
Equity (Company account)
-19,349 GBP2019-03-31
Officer
2017-07-17 ~ 2017-08-09IIF 116 - Director → ME
48
NWMS PROJECT SERVICES LTD - 2020-01-06
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate
Officer
2020-05-06 ~ 2020-05-06IIF 61 - Director → ME
2020-05-06 ~ 2021-03-20IIF 138 - Director → ME
2019-05-14 ~ 2020-01-06IIF 106 - Director → ME
Person with significant control
2019-05-14 ~ 2020-01-06IIF 49 - Ownership of shares – 75% or more → OE
2020-05-06 ~ 2020-05-06IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
49
NWMS FACILITIES SERVICES LTD - 2020-01-06
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate
Officer
2020-05-07 ~ 2020-05-07IIF 134 - Director → ME
2020-05-06 ~ 2020-05-06IIF 62 - Director → ME
IIF 139 - Director → ME
2019-05-14 ~ 2020-01-06IIF 105 - Director → ME
Person with significant control
2019-05-14 ~ 2020-01-06IIF 42 - Ownership of shares – 75% or more → OE
2020-05-06 ~ 2020-05-06IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
50
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate
Officer
2020-05-07 ~ 2020-08-14IIF 63 - Director → ME
Person with significant control
2020-05-07 ~ 2020-08-14IIF 47 - Ownership of shares – 75% or more → OE
51
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate
Officer
2020-04-25 ~ 2020-04-25IIF 137 - Director → ME
2020-03-12 ~ 2020-03-12IIF 140 - Director → ME
2020-03-12 ~ 2020-08-14IIF 112 - Director → ME
2020-04-25 ~ 2020-08-14IIF 142 - Secretary → ME
Person with significant control
2020-03-12 ~ 2020-08-14IIF 45 - Ownership of shares – 75% or more → OE
52
14 Chalon Way East, St. Helens, EnglandDissolved Corporate
Officer
2020-06-19 ~ 2020-06-19IIF 136 - Director → ME
Person with significant control
2020-06-19 ~ 2020-06-19IIF 57 - Ownership of shares – 75% or more → OE