1
21-22 Tapton Way, Liverpool, England
Active Corporate (11 parents)
Equity (Company account)
1,853 GBP2024-12-31
Officer
2004-02-24 ~ 2006-02-27
IIF 13 - Director → ME
2004-02-24 ~ 2006-02-27
IIF 14 - Secretary → ME
2
EARLSFIELD DEVELOPMENTS LTD
- now 08694527FORSTER GREAVEY LIMITED
- 2020-11-09
08694527 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Equity (Company account)
318,956 GBP2022-10-31
Officer
2013-09-17 ~ dissolved
IIF 9 - Director → ME
2013-09-17 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
HOMESHAPED LTD - now
FG UNION GROUP HOLDINGS LIMITED
- 2020-09-08
10265513 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
4,008 GBP2024-07-31
Officer
2016-07-06 ~ 2020-09-01
IIF 12 - Director → ME
2016-07-06 ~ 2020-09-01
IIF 16 - Secretary → ME
Person with significant control
2016-07-06 ~ 2020-09-01
IIF 2 - Has significant influence or control → OE
4
UA BESPOKE LIMITED
- 2023-12-15
08351279ALDUS SOLUM LIMITED - 2016-01-29
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
Active Corporate (4 parents)
Equity (Company account)
12,365 GBP2023-01-31
Officer
2020-09-01 ~ now
IIF 6 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
RSH PROJECTS (SOUTH) LTD - 2017-02-01
Sherwood House, 41 Queens Road, Farnborough, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-4,412 GBP2018-03-31
Officer
2017-02-02 ~ 2018-06-12
IIF 10 - Director → ME
6
Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (3 parents)
Officer
2016-11-14 ~ now
IIF 7 - Director → ME
7
CLEARWATER DESIGN (UK) LTD
- 2012-11-16
07752893 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
Active Corporate (3 parents)
Equity (Company account)
114,658 GBP2023-10-31
Officer
2011-08-25 ~ now
IIF 8 - Director → ME
2011-08-25 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-08-25 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
UNION ARCHITECTURE(NORTH) LIMITED - now
MODE ARCHITECTURE LIMITED - 2023-05-22
UNION ARCHITECTURE(NORTH) LIMITED
- 2023-05-18
10845998 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Active Corporate (5 parents)
Equity (Company account)
58,707 GBP2023-11-30
Officer
2017-07-03 ~ 2020-09-01
IIF 11 - Director → ME
Person with significant control
2017-07-03 ~ 2020-09-01
IIF 1 - Has significant influence or control → OE