1
4385, 11813329: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2019-02-07 ~ 2020-10-04
IIF 14 - Director → ME
2
272 Manchester Road, Droylsden, Manchester, England
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
3
Unit 2 Gerards Park, College Street, St. Helens, Merseyside
Dissolved Corporate (2 parents)
Officer
2013-01-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
4
GROSVENOR CAPITAL INVESTMENTS LIMITED
11609510 41 Shaftesbury Avenue, South Harrow, Harrow, England
Dissolved Corporate (7 parents)
Officer
2018-10-08 ~ 2020-11-01
IIF 12 - Director → ME
Person with significant control
2018-10-08 ~ 2019-11-28
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
LANCASHIRE GOLF LIMITED - now
THE LANCASHIRE UNION OF GOLF CLUBS LIMITED
- 2024-03-18
06768324 Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, Lancashire, England
Active Corporate (55 parents)
Officer
2009-01-01 ~ 2010-10-17
IIF 30 - Director → ME
6
MOSAIQUE CAPITAL PARTNERS LIMITED
11393649 52 Haw Lane, Bledlow Ridge, High Wycombe, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ 2018-10-18
IIF 20 - Director → ME
7
Ventura Park Road, Ventura Park Road, Tamworth, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ dissolved
IIF 11 - Director → ME
8
VENTURE FUNDING LTD
- 2023-05-09
10561709 Unit 2 Gerards Park, College Street, St Helens, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2017-01-12 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
Unit 2 Gerards Park, College Street, St Helens, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-16 ~ now
IIF 17 - Director → ME
Person with significant control
2024-06-16 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
R AND D RECLAIMS LTD
- 2023-05-10
11131659 2 Gerards Park, College Street, St Helens, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-03 ~ now
IIF 10 - Director → ME
Person with significant control
2018-01-03 ~ now
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
11
Unit 2 Gerards Park, College Street, St Helens, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-22 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-22 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
SOUTHPORT AND AINSDALE GOLF CLUB LIMITED(THE)
00091907 Bradshaw Lane, Liverpool Rd, Ainsdale, Southport
Active Corporate (98 parents)
Officer
2002-09-26 ~ 2011-09-22
IIF 27 - Director → ME
13
Chiltern House, 184 High Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-24 ~ 2023-09-05
IIF 19 - Director → ME
14
SVM BUILDING SERVICES DESIGN LTD
12242179 11th Floor 1 Temple Row, Birmingham
Liquidation Corporate (4 parents)
Officer
2019-10-03 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
SVM CONSULTING ENGINEERS LIMITED
- now 02569035SVM FACILITIES GROUP LIMITED - 2010-11-17
Chiltern House, High Street, Berkhamsted, England
Active Corporate (19 parents)
Officer
2018-01-04 ~ 2023-09-05
IIF 21 - Director → ME
16
ALERIAN HOLDINGS LIMITED
- 2018-02-16
10741400 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-01-04 ~ dissolved
IIF 22 - Director → ME
17
Unit 2 Gerards Park, College Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
4385, 11699133: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2018-11-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-11-27 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
19
103 Bradley House, Radcliffe Moor Road, Bolton, Lancs
Dissolved Corporate (6 parents)
Officer
2011-02-07 ~ dissolved
IIF 26 - Director → ME