1
1 Molyneux Way, Aintree, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-14 ~ now
IIF 8 - Director → ME
2
ACTIVE FLOORING SOLUTIONS LIMITED
- now 07599035ACTIVE FLOOR SOLUTIONS LIMITED - 2011-04-14
1 Molyneux Way, Liverpool, England
Active Corporate (6 parents)
Officer
2013-01-01 ~ now
IIF 11 - Director → ME
3
1 Molyneux Way, Aintree, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-05 ~ now
IIF 7 - Director → ME
Person with significant control
2021-11-05 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Cn House Brooks Drive, Cheadle Royal Business Park, Cheadle, England
Dissolved Corporate (4 parents)
Officer
2020-11-03 ~ dissolved
IIF 17 - Director → ME
5
Cn House Brooks Drive, Cheadle Royal Business Park, Cheadle, England
Dissolved Corporate (4 parents)
Officer
2020-11-03 ~ dissolved
IIF 15 - Director → ME
6
Cn House Brooks Drive, Cheadle Royal Business Park, Cheadle, England
Dissolved Corporate (4 parents)
Officer
2020-11-02 ~ dissolved
IIF 14 - Director → ME
7
Cn House Brooks Drive, Cheadle Royal Business Park, Cheadle, England
Dissolved Corporate (4 parents)
Officer
2020-11-03 ~ dissolved
IIF 16 - Director → ME
8
ESSENTIA SOLUTIONS GROUP LTD
- now 11921073TEMPUS RECRUITMENT SOLUTIONS LIMITED
- 2020-09-03
11921073 Cn House Brooks Drive, Cheadle Royal Business Park, Cheadle, England
Active Corporate (7 parents)
Officer
2019-04-02 ~ 2024-10-28
IIF 18 - Director → ME
9
FOX HOUSE HOLIDAY COTTAGE LIMITED
15298264 1 Molyneux Way, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2023-11-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-11-21 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 3 1 Molyneux Way, Liverpool, England
Active Corporate (2 parents)
Officer
2020-10-20 ~ now
IIF 13 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GREYSTONE PROPERTY MANAGEMENT LIMITED
14235028 1 Molyneux Way, Liverpool, England
Active Corporate (2 parents)
Officer
2022-07-14 ~ now
IIF 9 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PEAK DISTRICT LAUNDRY AND LINEN SERVICES LTD
14652826 15 Buxton Old Road, Disley, Stockport, England
Dissolved Corporate (3 parents)
Officer
2023-03-01 ~ 2023-10-06
IIF 20 - Director → ME
2023-02-09 ~ 2023-10-06
IIF 21 - Secretary → ME
Person with significant control
2023-02-09 ~ 2023-10-06
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
13
SHANKLY HOTEL LEASEHOLDERS LIMITED
16022026 1 Molyneux Way, Liverpool, England
Active Corporate (2 parents)
Officer
2024-10-16 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 1 - Has significant influence or control → OE
14
1 Molyneux Way, Liverpool, England
Active Corporate (2 parents)
Officer
2023-07-07 ~ now
IIF 10 - Director → ME