1
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2019-06-19 ~ now
IIF 14 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
BUSINESS ANCILLARY NETWORKING & DEVELOPMENT SERVICES LTD
- now 09672515OTIUM ADMINISTRATION LTD
- 2017-01-10
09672515MOUNTBATTEN ROSE WEALTH MANANGMENT LTD
- 2016-06-28
09672515 Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-06 ~ dissolved
IIF 26 - Director → ME
3
EUROPUS BUSINESS CONSULTANCY LTD
- now 09672548OTIUM FINANCIAL LTD
- 2017-01-10
09672548ALEXANDER ROSE WEALTH MANAGEMENT LTD
- 2015-11-13
09672548 Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-06 ~ dissolved
IIF 25 - Director → ME
4
FINANCIAL SKILLS ACADEMY LTD
- now 05686817 Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2006-02-02 ~ dissolved
IIF 24 - Director → ME
2006-02-02 ~ dissolved
IIF 31 - Secretary → ME
5
Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2015-11-12 ~ dissolved
IIF 16 - Director → ME
6
Victoria Buildings, Rose Place, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2014-04-11 ~ 2016-03-18
IIF 23 - Director → ME
7
J MONTAGU BUSINESS SERVICES LIMITED
- 2002-11-19
04169280J. MONTAGUE BUSINESS SERVICES LTD
- 2001-04-10
04169280 Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2012-07-01 ~ dissolved
IIF 28 - Director → ME
2001-02-27 ~ 2012-06-13
IIF 29 - Director → ME
8
J MONTAGU WEALTH MANAGEMENT LIMITED
- now 06572145BLUE DIAMOND FINANCIAL MANAGEMENT LIMITED
- 2008-11-06
06572145 48-52 Penny Lane, Mossley Hill, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2008-10-21 ~ dissolved
IIF 17 - Director → ME
9
LINCOLN ROSE WEALTH MANAGEMENT LTD
09672643 Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
10
MARKETING & OPERATIONS CONSULTANCY LTD
10817255 Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2017-06-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2020-11-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
4 Beaconsfield Road, Woolton, Liverpool, England
Active Corporate (1 parent)
Officer
2025-07-13 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-13 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
57-61 Liverpool Road South, Maghull, Liverpool
Dissolved Corporate (4 parents)
Officer
2014-08-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
The Directors, 4 Beaconsfield Road, Woolton, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-05-01 ~ dissolved
IIF 18 - Director → ME
2008-05-01 ~ dissolved
IIF 30 - Secretary → ME
15
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Person with significant control
2024-02-07 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
SD ADMINISTRATION (MANCHESTER) LTD
13027746 Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-11-18 ~ dissolved
IIF 20 - Director → ME
17
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-11-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 4 Hurricane Drive, Liverpool
Active Corporate (3 parents)
Officer
2019-02-04 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
SELECT INVESTMENT MANAGEMENT LTD
- now 14419368SELECTIVE INVESTMENT MANAGEMENT LTD
- 2022-10-18
14419368 Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2022-10-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-06-27 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE