The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stuart Mcbain

    Related profiles found in government register
  • Mr Stuart Mcbain
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 1

    • 18 Century Building, Tower Street, Brunswick Business Park Ghetto Golf Ltd, Liverpool, L3 4BJ, England

      IIF 2

    • 18, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 3

    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 4 IIF 5

    • C/o Stuart Mcbain Ltd (accountant), Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 6 IIF 7 IIF 8

    • C/o Stuart Mcbain Ltd (accountants), 18 Century Building, Tower Street, Liverpool, L3 4BJ, England

      IIF 11

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 12 IIF 13 IIF 14

    • C/o Stuart Mcbain Ltd (accountants), Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 22

    • C/o Stuart Mcbain Ltd (accountants), Unit 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 23

    • Stuart Mcbain Ltd, 18 Century Building, Liverpool, L3 4BJ, England

      IIF 24 IIF 25

    • Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, L3 4BJ, England

      IIF 26 IIF 27 IIF 28

    • Unit 14, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 30 IIF 31

    • Unit 14, Tower Street, Century Building, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 32

    • Unit 18, Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 33

    • Unit 18, Tower Street, Liverpool, L3 4BJ, England

      IIF 34
  • Mr Stuart Mcbain
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 35
  • Mr Stuart Mcbain
    British born in February 2017

    Resident in England

    Registered addresses and corresponding companies

    • 14, Red Rum Close, Liverpool, L9 9HT

      IIF 36
  • Mr Stuart Mcbain
    English born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 37
  • Mr Stuart Mcbain
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 38

    • Unit 14, Tower Street, Century Building, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 39

    • Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 40
  • Mcbain, Stuart
    British accountant born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 41

    • 89 South Ferry Quay, Liverpool, L3 4EW

      IIF 42 IIF 43 IIF 44

    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 53 IIF 54

    • 89, South Ferry Quay, Liverpool, Merseyside, L3 4EW, England

      IIF 55 IIF 56

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 57 IIF 58

    • Unit 14, Section 5, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 59

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 60

    • Units E1-4 New Smithfield Market, Openshaw, Manchester, M11 2WJ

      IIF 61
  • Mcbain, Stuart
    British accountnat born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 89, South Ferry Quay, Liverpool, L3 4EW, United Kingdom

      IIF 62
  • Mcbain, Stuart
    British business owner born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18 Century Building, Tower Street, Brunswick Business Park Ghetto Golf Ltd, Liverpool, L3 4BJ, England

      IIF 63
  • Mcbain, Stuart
    British co director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 89, South Ferry Quay, Liverpool, L3 4EW

      IIF 64
  • Mcbain, Stuart
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 89, South Ferry Quay, Liverpool, L3 4EW

      IIF 65

    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 66 IIF 67 IIF 68

    • C/o Stuart Mcbain Ltd Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 70

    • C/o Stuart Mcbain Ltd (accountant), Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 71 IIF 72

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 73 IIF 74

    • Section 4, Unit 148-150, Century Building, Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 75

    • Unit 18, Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 76

    • Unit 18, Century Building, Tower Street, Liverpool, L3 4BJ, United Kingdom

      IIF 77

    • Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

      IIF 78
  • Mcbain, Stuart
    British company secretary/director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 79
  • Mcbain, Stuart
    British consultant born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Stuart Mcbain Ltd, 18 Century Building, Liverpool, L3 4BJ, England

      IIF 80 IIF 81
  • Mcbain, Stuart
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mcbain, Stuart
    British finance director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 89, South Ferry Quay, Liverpool, L3 4EW

      IIF 131 IIF 132

    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 133

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 134

    • Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, L3 4BJ, England

      IIF 135
  • Mcbain, Stuart
    British financial director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 136
  • Mcbain, Stuart
    British non-executive director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pembroke House, 30 Pembroke Street Upper, Dublin 2, Ireland

      IIF 137
  • Mcbain, Stuart
    English business owner born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 138
  • Mcbain, Stuart
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 17-19, Fenwick Street, Liverpool, Merseyside, L2 7LS

      IIF 139

    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 140

    • C/o Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, Liverpool, L3 4EW, United Kingdom

      IIF 141

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 142
  • Mcbain, Stuart
    British accountant born in September 1964

    Registered addresses and corresponding companies

    • 7 The Elms, Liverpool, L8 3SS

      IIF 143
  • Mcbain, Stuart
    British finance director born in September 1964

    Registered addresses and corresponding companies

    • 7 The Elms, Liverpool, L8 3SS

      IIF 144
  • Mcbain, Stuart
    British accountant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 145
  • Mcbain, Stuart
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14, Tower Street, Century Building, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 146
  • Mcbain, Stuart
    British

    Registered addresses and corresponding companies
  • Mcbain, Stuart
    British accountant

    Registered addresses and corresponding companies
  • Mcbain, Stuart
    British director

    Registered addresses and corresponding companies

    • 89 South Ferry Quay, Liverpool, L3 4EW

      IIF 169
  • Mcbain, Stuart
    British finance director

    Registered addresses and corresponding companies

    • 7 The Elms, Liverpool, L8 3SS

      IIF 170
  • Mcbain, Stuart
    British secretary

    Registered addresses and corresponding companies

    • 89 South Ferry Quay, Liverpool, L3 4EW

      IIF 171
  • Mcbain, Stuart

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 66
  • 1
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2010-04-23 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2017-04-23 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    Unit 14, Tower Street Century Building, Brunswick Business Park, Liverpool, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-26 ~ now
    IIF 146 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 4
    CHESTLINK LIMITED - 1997-02-25
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-02-18 ~ now
    IIF 52 - director → ME
    Person with significant control
    2017-02-04 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (4 parents)
    Officer
    2021-08-18 ~ now
    IIF 145 - director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 38 - Has significant influence or control → OE
  • 6
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -397,398 GBP2024-03-31
    Officer
    2016-12-15 ~ now
    IIF 125 - director → ME
    2016-12-15 ~ now
    IIF 199 - secretary → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 27 - Has significant influence or control → OE
  • 7
    211 Ducie Street, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 189 - secretary → ME
  • 8
    89 South Ferry Quay, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 206 - secretary → ME
  • 9
    89 South Ferry Quay, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-06 ~ dissolved
    IIF 115 - director → ME
  • 10
    ELEET ROOFING LIMITED - 2013-09-04
    89 South Ferry Quay, Liverpool, England
    Dissolved corporate (3 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 184 - secretary → ME
  • 11
    AWARE NW (ACTION FOR WASTE AWARENESS, & RESOURCE EDUCATION NORTH WEST) - 2009-04-28
    VERGE RECYCLING - 2004-06-02
    Units E1-4 New Smithfield Market, Openshaw, Manchester
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,706 GBP2019-03-31
    Officer
    2012-05-17 ~ now
    IIF 61 - director → ME
  • 12
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-03-13 ~ now
    IIF 120 - director → ME
    2025-03-13 ~ now
    IIF 198 - secretary → ME
  • 13
    Bwlchcoediog Isaf Cwm Cewydd, Machynlleth, Powys, Wales
    Dissolved corporate (2 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 190 - secretary → ME
  • 14
    BURRELL BUILDING AND BRICKWORK SERVICES LTD - 2016-01-25
    89 South Ferry Quay, Liverpool, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    61 GBP2016-03-31
    Officer
    2016-04-20 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-09-25 ~ now
    IIF 95 - director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 5 - Has significant influence or control → OE
  • 16
    89 South Ferry Quay, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-10 ~ dissolved
    IIF 105 - director → ME
  • 17
    ARMISTEAD PROVIDER SERVICES LIMITED - 2013-08-12
    89 South Ferry Quay, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 113 - director → ME
  • 18
    ARMISTEAD ASSESSMENT SERVICES LIMITED - 2013-08-12
    Suite 119 Anfield Business Centre, 58 Breckfield Road South, Liverpool, Merseyside, England
    Dissolved corporate (5 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 112 - director → ME
    2012-11-19 ~ dissolved
    IIF 188 - secretary → ME
  • 19
    C/o Stuart Mcbain Ltd (accountants) Unit 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    24,340 GBP2024-03-31
    Officer
    2016-03-24 ~ now
    IIF 104 - director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    ORGANIC PRINT TECHNOLOGIES LTD - 2023-09-19
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-09-15 ~ now
    IIF 121 - director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    89 South Ferry Quay, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2012-04-28 ~ dissolved
    IIF 116 - director → ME
    2008-04-28 ~ dissolved
    IIF 159 - secretary → ME
  • 23
    CONSTRUCTION INDUSTRY INSOLVENCY SERVICE LTD - 2013-07-22
    LAW & JOHNS LTD - 2012-05-31
    Stuart Mcbain Ltd, Unit 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-22 ~ dissolved
    IIF 67 - director → ME
  • 24
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -85,259 GBP2018-03-31
    Officer
    2008-07-04 ~ dissolved
    IIF 157 - secretary → ME
  • 25
    Andrew Jackson & Co Solicitors 80, Lodge Lane, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 101 - director → ME
  • 26
    89 South Ferry Quay, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 183 - secretary → ME
  • 27
    C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-12-08 ~ now
    IIF 197 - secretary → ME
    Person with significant control
    2024-12-08 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 28
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (5 parents)
    Equity (Company account)
    357,815 GBP2024-07-31
    Officer
    2013-10-28 ~ now
    IIF 186 - secretary → ME
  • 29
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-06-23 ~ now
    IIF 43 - director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 30
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-09-04 ~ now
    IIF 107 - director → ME
    Person with significant control
    2016-09-04 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 31
    89 South Fery Quay, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 196 - secretary → ME
  • 32
    89 South Ferry Quay, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 192 - secretary → ME
  • 33
    Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    203,679 GBP2024-03-31
    Officer
    2011-03-15 ~ now
    IIF 99 - director → ME
    2011-03-15 ~ now
    IIF 200 - secretary → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 34
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 142 - llp-designated-member → ME
  • 35
    89 South Ferry Quay, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 62 - director → ME
  • 36
    89 South Ferry Quay, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 85 - director → ME
    2008-11-19 ~ dissolved
    IIF 154 - secretary → ME
  • 37
    89 South Ferry Quay, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2011-04-07 ~ dissolved
    IIF 141 - llp-designated-member → ME
  • 38
    HOSTING ALLIANCE PLC - 2011-08-15
    SWITCH HOSTING PLC - 2011-03-08
    HOSTING ALLIANCE PLC - 2011-02-11
    Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 64 - director → ME
    2011-05-27 ~ dissolved
    IIF 175 - secretary → ME
  • 39
    Unit 14, Tower Street Century Building, Brunswick Business Park, Liverpool, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 128 - director → ME
    Person with significant control
    2024-09-24 ~ now
    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
    IIF 32 - Right to appoint or remove directors → OE
  • 40
    Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-06-08 ~ now
    IIF 172 - secretary → ME
  • 41
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-02-05 ~ now
    IIF 119 - director → ME
    Person with significant control
    2019-02-05 ~ now
    IIF 11 - Has significant influence or control → OE
  • 42
    Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    56,145 GBP2024-03-31
    Officer
    2004-03-10 ~ now
    IIF 47 - director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 43
    SUNNYVALE PROPERTIES LIMITED - 2021-02-25
    Unit 14, Section 5 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-07-20 ~ now
    IIF 59 - director → ME
  • 44
    SUNNY VALE SUPPORTED ACCOMMODATION LTD - 2021-02-25
    Section 4, Unit 148-150, Century Building Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Corporate (6 parents)
    Equity (Company account)
    223,295 GBP2024-03-31
    Officer
    2013-11-19 ~ now
    IIF 75 - director → ME
  • 45
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-06-29 ~ now
    IIF 58 - director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 18 - Has significant influence or control → OE
  • 46
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (3 parents)
    Officer
    2021-07-19 ~ now
    IIF 73 - director → ME
  • 47
    SYSTEMS AND CYBERNETICS IN ORGANISATION LTD - 2018-11-13
    CYBERNETICS-NORTH LIMITED - 2013-02-28
    SIGMA BETA LIMITED - 2003-04-10
    Unit 14 Tower Street, Century Building, Brunswick Business Park, Liverpool, England
    Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    33,555 GBP2024-03-31
    Officer
    2019-09-21 ~ now
    IIF 176 - secretary → ME
  • 48
    89 South Ferry Quay, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-08 ~ dissolved
    IIF 109 - director → ME
  • 49
    C/o Stuart Mcbain Ltd Unit 14 Century Building Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (4 parents)
    Officer
    2017-08-03 ~ now
    IIF 70 - director → ME
  • 50
    GREEN-SWITCH LTD - 2013-03-06
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (3 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 78 - director → ME
    2012-09-14 ~ dissolved
    IIF 187 - secretary → ME
  • 51
    THE SOLAR DESIGN AND TRAINING COMPANY LTD - 2021-01-27
    THE SOLAR DESIGN AND TRAINING COMPANY LIMITED - 2021-01-25
    THE VERY EFFICIENT HEATING COMPANY LIMITED - 2020-12-17
    Llety Gwyn, Aberystwyth Road, Machynlleth, Wales
    Corporate (2 parents)
    Equity (Company account)
    369,996 GBP2024-03-31
    Officer
    2009-12-17 ~ now
    IIF 191 - secretary → ME
  • 52
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -320 GBP2018-03-31
    Officer
    2010-09-13 ~ dissolved
    IIF 182 - secretary → ME
  • 53
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -4,492 GBP2024-03-31
    Officer
    2022-05-23 ~ now
    IIF 57 - director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 54
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Officer
    2010-10-05 ~ now
    IIF 193 - secretary → ME
  • 55
    Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2020-03-31
    Officer
    2017-06-21 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 56
    14 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2022-03-28 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 57
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -7,221 GBP2017-03-31
    Officer
    2013-05-10 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 58
    Company number 06332238
    Non-active corporate
    Officer
    2007-08-02 ~ now
    IIF 152 - secretary → ME
  • 59
    Company number 06350449
    Non-active corporate
    Officer
    2007-08-22 ~ now
    IIF 91 - director → ME
  • 60
    Company number 06419361
    Non-active corporate
    Officer
    2007-11-06 ~ now
    IIF 163 - secretary → ME
  • 61
    Company number 06478203
    Non-active corporate
    Officer
    2008-01-21 ~ now
    IIF 45 - director → ME
  • 62
    Company number 06570572
    Non-active corporate
    Officer
    2008-04-18 ~ now
    IIF 165 - secretary → ME
  • 63
    Company number 06641385
    Non-active corporate
    Officer
    2008-07-09 ~ now
    IIF 166 - secretary → ME
  • 64
    Company number 06676167
    Non-active corporate
    Officer
    2008-08-19 ~ now
    IIF 160 - secretary → ME
  • 65
    Company number 06986191
    Non-active corporate
    Officer
    2009-08-10 ~ now
    IIF 158 - secretary → ME
  • 66
    Company number OC350078
    Non-active corporate
    Officer
    2009-11-16 ~ now
    IIF 139 - llp-designated-member → ME
Ceased 79
  • 1
    Flat 10 Atherton House, Albion Street, Wallasey, England
    Corporate (2 parents)
    Equity (Company account)
    251,979 GBP2024-03-31
    Officer
    2016-02-24 ~ 2018-03-25
    IIF 76 - director → ME
    Person with significant control
    2017-02-01 ~ 2018-01-13
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    GREEN DEAL MANAGER ECO SOLUTIONS LTD - 2013-10-04
    ARMISTEAD ENERGY SOLUTIONS LIMITED - 2013-08-12
    Orrell Mount, Orrell Mount, Bootle, Merseyside, England
    Dissolved corporate
    Officer
    2012-06-25 ~ 2014-01-08
    IIF 110 - director → ME
  • 3
    89 South Ferry Quay, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2010-10-20 ~ 2010-11-01
    IIF 179 - secretary → ME
  • 4
    ATKIN CONTRACTS LTD - 2017-06-23
    TBA INDUSTRIES GROUP LIMITED - 2017-03-21
    TBA INDUSTRIES DIRECTIONAL DRILLING LIMITED - 2016-05-09
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved corporate
    Officer
    2013-01-06 ~ 2017-05-23
    IIF 66 - director → ME
    Person with significant control
    2017-03-24 ~ 2018-02-21
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2016-08-08 ~ 2016-09-02
    IIF 124 - director → ME
  • 6
    Unit 23 Blackburne Street, Liverpool, England
    Corporate (5 parents)
    Equity (Company account)
    40,781 GBP2023-03-31
    Officer
    2022-04-26 ~ 2022-07-22
    IIF 60 - director → ME
  • 7
    14 Eliot Street, Bootle, England
    Corporate (3 parents)
    Equity (Company account)
    116 GBP2024-03-31
    Officer
    2019-07-13 ~ 2019-09-15
    IIF 69 - director → ME
  • 8
    Unit 18, Century Building, Tower Street, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,635 GBP2020-03-31
    Officer
    2018-09-01 ~ 2021-09-01
    IIF 77 - director → ME
  • 9
    SLK ENGINEERING & MANUFACTURING LIMITED - 2010-11-22
    GORMAN ASSOCIATES LIMITED - 2009-01-06
    34 Heathfield Road, Wavertree, Liverpool, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -33,975 GBP2016-03-31
    Officer
    2008-05-30 ~ 2017-08-21
    IIF 50 - director → ME
    Person with significant control
    2016-11-22 ~ 2017-08-21
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    89 South Ferry Quay, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2008-04-14 ~ 2012-10-09
    IIF 44 - director → ME
  • 11
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-30 ~ 2018-05-18
    IIF 71 - director → ME
  • 12
    89 South Ferry Quay, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2014-09-05 ~ 2015-09-11
    IIF 55 - director → ME
  • 13
    ELEET ROOFING LIMITED - 2013-09-04
    89 South Ferry Quay, Liverpool, England
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ 2011-01-20
    IIF 180 - secretary → ME
  • 14
    89 South Ferry Quay, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2010-03-18 ~ 2011-10-10
    IIF 177 - secretary → ME
  • 15
    EMERGE RECYCLING - 2009-04-03
    Maynard House, Whitworth Street East, Manchester, England
    Corporate (9 parents)
    Officer
    1999-09-01 ~ 2001-03-16
    IIF 143 - director → ME
    2007-08-12 ~ 2012-03-29
    IIF 89 - director → ME
  • 16
    89 South Ferry Quay, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2007-06-15 ~ 2007-10-22
    IIF 148 - secretary → ME
  • 17
    GREENER SHADE LTD - 2024-07-03
    THE FINANCIAL CLAIMS ALLIANCE LTD - 2024-06-14
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-07-14 ~ 2024-06-12
    IIF 122 - director → ME
    2010-01-19 ~ 2024-06-12
    IIF 195 - secretary → ME
    Person with significant control
    2017-01-19 ~ 2024-06-13
    IIF 21 - Ownership of shares – 75% or more → OE
  • 18
    Kay Johnson Gee 201 Chapel Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2009-08-10 ~ 2011-12-23
    IIF 164 - secretary → ME
  • 19
    HIPPO CONVEYANCING LIMITED - 2010-09-08
    80 Lodge Lane, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2010-09-28
    IIF 49 - director → ME
    2005-01-07 ~ 2010-09-28
    IIF 167 - secretary → ME
  • 20
    ORGANIC PRINT TECHNOLOGIES LTD - 2023-09-19
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-09-03 ~ 2021-10-15
    IIF 138 - director → ME
    Person with significant control
    2021-09-03 ~ 2021-10-15
    IIF 37 - Has significant influence or control → OE
  • 21
    JAMES FOY PLUMBING LIMITED - 2018-11-13
    1 Old Hall Street, Liverpool
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -16,366 GBP2017-03-31
    Officer
    2013-02-09 ~ 2017-08-25
    IIF 56 - director → ME
    Person with significant control
    2017-02-09 ~ 2017-12-22
    IIF 36 - Ownership of shares – 75% or more → OE
  • 22
    9th Floor, Bond Court, Leeds
    Corporate (1 parent)
    Officer
    2009-09-25 ~ 2010-02-09
    IIF 93 - director → ME
    2009-09-25 ~ 2011-05-20
    IIF 151 - secretary → ME
  • 23
    89 South Ferry Quay, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2006-03-29 ~ 2012-08-17
    IIF 168 - secretary → ME
  • 24
    KARM CONDUCTIVES GROUP LIMITED - 2013-10-22
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (5 parents)
    Equity (Company account)
    -177,102 GBP2021-03-31
    Officer
    2013-12-20 ~ 2015-09-26
    IIF 133 - director → ME
  • 25
    Liverpool Science Park Innovation Centre, 131 Mount Pleasant, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ 2013-12-20
    IIF 136 - director → ME
  • 26
    89 South Ferry Quay, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2009-12-14 ~ 2011-09-30
    IIF 106 - director → ME
    2009-12-14 ~ 2011-09-30
    IIF 181 - secretary → ME
  • 27
    89 South Ferry Quay, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2008-02-15 ~ 2012-08-17
    IIF 155 - secretary → ME
  • 28
    HOMESILL LTD - 2013-09-05
    CARS 4 U (UK) LIMITED - 2012-12-05
    MCBAIN & ASSOCIATES LIMITED - 2011-10-12
    The Lodge, Breccia Gardens, St Helens, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2008-03-20 ~ 2008-06-16
    IIF 84 - director → ME
  • 29
    Suite 3 Berwyn House, 70-72 Abbey Road, Torquay, England
    Corporate (1 parent)
    Equity (Company account)
    317 GBP2024-03-31
    Officer
    2020-11-09 ~ 2020-11-09
    IIF 80 - director → ME
    Person with significant control
    2020-11-09 ~ 2020-11-09
    IIF 25 - Has significant influence or control → OE
  • 30
    KLEEN AND GREEN MIRACLE LIMITED - 2007-10-30
    28 Sutton Oak Drive, St. Helens, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2007-10-09 ~ 2013-03-30
    IIF 86 - director → ME
  • 31
    28 Sutton Oak Drive, St. Helens, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2007-10-23 ~ 2013-03-30
    IIF 88 - director → ME
  • 32
    Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,238 GBP2019-06-30
    Officer
    2013-03-11 ~ 2013-07-25
    IIF 79 - director → ME
  • 33
    LIVING BASES LTD - 2012-03-23
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    28,449 GBP2024-03-31
    Officer
    2010-09-14 ~ 2010-10-06
    IIF 178 - secretary → ME
  • 34
    MACARINA COFFEE BAR LTD - 2011-06-22
    The Vale Business Centre, Door 11, 203-205 The Vale, London, England
    Corporate (1 parent)
    Equity (Company account)
    -91,992 GBP2023-06-29
    Officer
    2010-11-11 ~ 2011-11-28
    IIF 117 - director → ME
    2010-11-11 ~ 2011-09-25
    IIF 194 - secretary → ME
  • 35
    No 1 Old Hall Street, Liverpool
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,633 GBP2017-03-31
    Officer
    2014-04-07 ~ 2014-09-01
    IIF 68 - director → ME
  • 36
    C/o Stuart Mcbain Ltd (accountants) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,749 GBP2024-03-31
    Officer
    2016-03-08 ~ 2017-12-12
    IIF 96 - director → ME
    Person with significant control
    2017-03-07 ~ 2017-12-19
    IIF 22 - Ownership of shares – 75% or more → OE
  • 37
    FRAMEMOVERS LIMITED - 2009-01-14
    Apartment 72 44 Pall Mall, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2008-06-09 ~ 2010-01-21
    IIF 51 - director → ME
    2010-01-27 ~ 2010-02-10
    IIF 102 - director → ME
    2010-01-27 ~ 2010-02-10
    IIF 185 - secretary → ME
  • 38
    C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-12-08 ~ 2025-01-15
    IIF 82 - director → ME
  • 39
    10 Masquerade Club, Cumberland Street, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2008-06-02 ~ 2013-02-05
    IIF 150 - secretary → ME
  • 40
    SHARPWALLS LIMITED - 2011-11-01
    89 South Ferry Quay, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2008-06-11 ~ 2011-10-31
    IIF 42 - director → ME
  • 41
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-12-14 ~ 2017-03-07
    IIF 205 - secretary → ME
  • 42
    81 Bold Street, Liverpool, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    32,962 GBP2017-03-31
    Officer
    2012-06-14 ~ 2018-02-25
    IIF 111 - director → ME
    Person with significant control
    2017-03-18 ~ 2018-02-25
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    WIGANRECYCLES LTD - 2013-08-29
    10 Finch Lane, Appley Bridge, Wigan, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -7,316 GBP2024-03-31
    Officer
    2012-05-25 ~ 2018-07-27
    IIF 130 - director → ME
    Person with significant control
    2016-09-22 ~ 2018-07-27
    IIF 3 - Has significant influence or control → OE
  • 44
    Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2018-02-15 ~ 2018-04-05
    IIF 135 - director → ME
  • 45
    89 South Ferry Quay, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2013-10-21 ~ 2015-04-08
    IIF 94 - director → ME
  • 46
    STUART MCBAIN SHELF LTD - 2024-06-17
    W & M HOLDING 2019 LIMITED - 2021-03-09
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-05 ~ 2024-06-17
    IIF 74 - director → ME
    Person with significant control
    2021-03-05 ~ 2024-06-17
    IIF 14 - Ownership of shares – 75% or more → OE
  • 47
    WDC CONTRACTORS LTD - 2017-06-21
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    93 GBP2018-03-31
    Officer
    2015-10-01 ~ 2016-07-19
    IIF 65 - director → ME
  • 48
    BOSSMAN PERSONNEL LIMITED - 2011-12-07
    89 South Ferry Quay, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2007-03-05 ~ 2012-05-19
    IIF 48 - director → ME
    2007-03-05 ~ 2012-05-19
    IIF 162 - secretary → ME
  • 49
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,119 GBP2023-03-31
    Officer
    2022-03-09 ~ 2022-03-09
    IIF 129 - director → ME
    Person with significant control
    2022-03-09 ~ 2022-03-09
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 50
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -5,207 GBP2024-03-31
    Officer
    2017-05-18 ~ 2018-04-25
    IIF 126 - director → ME
    Person with significant control
    2017-05-18 ~ 2018-04-25
    IIF 28 - Has significant influence or control → OE
  • 51
    6 Mallard Court, Mallard Way, Crewe, Cheshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -48,902 GBP2016-03-31
    Officer
    2008-08-12 ~ 2009-03-02
    IIF 161 - secretary → ME
  • 52
    Unit 18 Century Building, Tower Street, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-29 ~ 2020-12-29
    IIF 63 - director → ME
    Person with significant control
    2020-12-29 ~ 2020-12-29
    IIF 2 - Has significant influence or control → OE
  • 53
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    8,254 GBP2024-03-31
    Officer
    2024-08-28 ~ 2024-12-13
    IIF 53 - director → ME
  • 54
    3rd Floor, 11-21 Paul Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-01 ~ 2006-05-12
    IIF 144 - director → ME
    2006-05-12 ~ 2011-04-26
    IIF 137 - director → ME
    2010-09-11 ~ 2011-02-27
    IIF 174 - secretary → ME
    2005-12-01 ~ 2006-02-10
    IIF 147 - secretary → ME
  • 55
    SWITCH MEDIA PLC - 2010-10-04
    SWITCH HOLDINGS PLC - 2005-12-22
    SWITCH (HOLDINGS) PLC - 2002-10-01
    3rd Floor, 11-21 Paul Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2011-04-26
    IIF 83 - director → ME
    2003-02-18 ~ 2006-02-10
    IIF 170 - secretary → ME
  • 56
    18A BRIDGE STREET LIMITED - 2016-10-19
    EVOHOSTING LIMITED - 2015-09-04
    Sysgroup Plc, Walker House, Exchange Flags, Liverpool
    Dissolved corporate (3 parents)
    Equity (Company account)
    137,088 GBP2019-03-29
    Officer
    2016-12-14 ~ 2017-04-19
    IIF 203 - secretary → ME
  • 57
    NAMEHOG LIMITED - 2016-08-12
    Sysgroup Plc, Walker House, Exchange Flags, Liverpool
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2016-12-14 ~ 2017-04-19
    IIF 201 - secretary → ME
  • 58
    DAILY INTERNET PLC - 2016-07-05
    COBCO 828 PLC - 2007-05-04
    Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Corporate (8 parents, 14 offsprings)
    Officer
    2016-12-14 ~ 2017-04-19
    IIF 204 - secretary → ME
  • 59
    SYSTEM PROFESSIONAL LTD - 2018-03-29
    Sysgroup Trading Ltd, 55 Spring Gardens, Manchester, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    594,276 GBP2016-03-31
    Officer
    2016-12-14 ~ 2017-04-19
    IIF 202 - secretary → ME
  • 60
    T & T RESURFACING LTD - 2013-02-27
    89 South Ferry Quay, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2011-01-28 ~ 2011-07-28
    IIF 97 - director → ME
  • 61
    C/o, Rooney Associates, 2nd Floor, Liverpool, Merseyside
    Corporate (1 parent)
    Officer
    2010-09-02 ~ 2011-06-06
    IIF 100 - director → ME
  • 62
    TOKYO DIGITAL (UK) LTD - 2018-08-08
    TOKYO DIGITAL LTD - 2017-09-12
    SWITCH MEDIA DESIGN LTD - 2010-08-17
    SWITCH MEDIA (UK) LTD - 2008-06-16
    SWITCH MEDIA (UNITED KINGDOM) LTD - 2007-06-06
    SWITCH MEDIA (DESIGN) LTD - 2007-01-30
    2nd Floor 14 Castle Street, Liverpool
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    58,971 GBP2016-12-31
    Officer
    2006-09-08 ~ 2010-08-16
    IIF 132 - director → ME
  • 63
    83 Ducie Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-13 ~ 2015-06-12
    IIF 98 - director → ME
  • 64
    GREEN-SWITCH LTD - 2013-03-06
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (3 parents)
    Officer
    2012-09-14 ~ 2013-02-14
    IIF 114 - director → ME
  • 65
    89 South Ferry Quay, Liverpool
    Dissolved corporate
    Officer
    2014-02-14 ~ 2016-01-24
    IIF 108 - director → ME
  • 66
    96 Broadway Avenue, Wallasey, England
    Corporate (2 parents)
    Officer
    2013-07-08 ~ 2015-03-31
    IIF 140 - llp-designated-member → ME
  • 67
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    557 GBP2024-03-31
    Officer
    2020-01-11 ~ 2024-02-23
    IIF 134 - director → ME
    2008-06-23 ~ 2019-02-19
    IIF 46 - director → ME
    Person with significant control
    2017-06-23 ~ 2019-02-19
    IIF 8 - Ownership of shares – 75% or more → OE
  • 68
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -4,492 GBP2024-03-31
    Person with significant control
    2022-05-23 ~ 2022-05-23
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 69
    VCF 14240621 PLC - 2023-09-08
    NODE:DNA MIDCO PLC - 2023-08-01
    NODE:TRANSFORM PLC - 2023-05-25
    NODE DNA PLC - 2023-05-25
    NODE PLATFORMS HOLDINGS PLC - 2023-05-24
    NODE PLATFORMS PLC - 2023-05-02
    LIVE PLATFORMS PLC - 2023-05-01
    2d Fulwood Park, Liverpool, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    50,000 GBP2023-08-31
    Officer
    2022-07-18 ~ 2023-01-28
    IIF 173 - secretary → ME
  • 70
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,126 GBP2018-03-31
    Officer
    2008-05-30 ~ 2009-09-11
    IIF 153 - secretary → ME
  • 71
    Stuart Mcbain Ltd, 18 Century Building, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-26 ~ 2020-05-27
    IIF 81 - director → ME
    Person with significant control
    2020-05-26 ~ 2020-05-27
    IIF 24 - Has significant influence or control → OE
  • 72
    Company number 05922460
    Non-active corporate
    Officer
    2007-02-18 ~ 2007-04-01
    IIF 171 - secretary → ME
  • 73
    Company number 06267641
    Non-active corporate
    Officer
    2008-03-31 ~ 2010-03-10
    IIF 92 - director → ME
  • 74
    Company number 06350449
    Non-active corporate
    Officer
    2007-08-22 ~ 2007-09-03
    IIF 149 - secretary → ME
  • 75
    Company number 06434018
    Non-active corporate
    Officer
    2007-11-22 ~ 2011-08-14
    IIF 131 - director → ME
  • 76
    Company number 06607088
    Non-active corporate
    Officer
    2008-05-30 ~ 2008-06-30
    IIF 90 - director → ME
  • 77
    Company number 06639346
    Non-active corporate
    Officer
    2008-07-07 ~ 2009-02-03
    IIF 156 - secretary → ME
  • 78
    Company number 06673037
    Non-active corporate
    Officer
    2010-07-01 ~ 2011-02-27
    IIF 127 - director → ME
  • 79
    Company number SC189443
    Non-active corporate
    Officer
    2006-08-16 ~ 2007-04-16
    IIF 87 - director → ME
    2006-08-16 ~ 2007-04-16
    IIF 169 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.