1
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United KingdomCorporate (2 parents)
Equity (Company account)
405 GBP2023-12-31
Officer
2024-12-06 ~ nowIIF 7 - director → ME
2
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United KingdomCorporate (1 parent)
Equity (Company account)
-75,794 GBP2022-08-31
Officer
2019-08-16 ~ nowIIF 8 - director → ME
Person with significant control
2019-08-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
WEBSCO (HOLDINGS) LIMITED - 2012-08-22
C/o Quantuma Advisory Limited Office D Beresford House, Town Quay, SouthamptonCorporate (2 parents)
Equity (Company account)
6,025,297 GBP2019-03-31
Officer
2010-03-31 ~ nowIIF 18 - director → ME
Person with significant control
2019-02-22 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
4
Cobhams Limited, 73 Liverpool Road, Crosby, Merseyside, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2019-06-01 ~ dissolvedIIF 10 - director → ME
Person with significant control
2019-06-01 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
5
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United KingdomDissolved corporate (2 parents)
Officer
2010-08-31 ~ dissolvedIIF 23 - director → ME
6
WEBSCO LIMITED - 2013-03-05
Office D Beresford House, Town Quay, SouthamptonDissolved corporate (1 parent)
Equity (Company account)
42,648 GBP2017-03-31
Officer
2011-07-04 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
7
Altcar Road, Formby, MerseysideCorporate (1 parent)
Equity (Company account)
-101,909 GBP2022-03-31
Officer
2014-09-01 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OE
8
Ground Floor, 73 Liverpool Road, Crosby, MerseysideDissolved corporate (1 parent)
Officer
2015-10-05 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
9
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United KingdomCorporate (1 parent)
Equity (Company account)
-501 GBP2021-10-31
Officer
2019-10-31 ~ nowIIF 5 - director → ME
Person with significant control
2019-10-31 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United KingdomDissolved corporate (1 parent)
Officer
2020-06-01 ~ dissolvedIIF 3 - director → ME
Person with significant control
2020-06-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
INNOVATION FINANCE & MORTGAGE SOLUTIONS LIMITED - 2012-02-03
73 Liverpool Road, Crosby, Liverpool, Merseyside, United KingdomDissolved corporate (1 parent)
Officer
2009-03-11 ~ dissolvedIIF 20 - director → ME
12
INNOVATION PROPERTY SOLUTIONS (UK) LTD - 2010-04-19
Alexandra Tower, 19 Princes Parade, Liverpool, MerseysideDissolved corporate (1 parent)
Officer
2008-10-01 ~ dissolvedIIF 19 - director → ME
13
INNOVATION GROUP (UK) LIMITED - 2010-04-19
INNOVATION PROPERTY SOLUTIONS GROUP (UK) LIMITED - 2009-07-03
73 Liverpool Road, Crosby, Liverpool, United KingdomDissolved corporate (1 parent)
Officer
2009-02-04 ~ dissolvedIIF 22 - director → ME
14
FIDES CONSULTANCY LTD - 2013-05-30
47 Manvers Road, Childwall, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
2012-02-17 ~ dissolvedIIF 1 - director → ME
15
73 Liverpool Road, Crosby, Liverpool, Merseyside, EnglandDissolved corporate (2 parents)
Officer
2010-06-05 ~ dissolvedIIF 9 - director → ME
16
BRABCO 830 LIMITED - 2009-04-01
BRABCO 830 LIMITED LIMITED - 2008-09-17
73 Liverpool Road, Crosby, Liverpool, MerseysideDissolved corporate (1 parent)
Officer
2013-10-31 ~ dissolvedIIF 17 - director → ME
17
BELAR VILLAS LTD - 2017-05-23
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United KingdomDissolved corporate (1 parent)
Officer
2016-02-12 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
FORMBY ACTIVITIES CENTRE LTD - 2020-05-27
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United KingdomCorporate (1 parent)
Equity (Company account)
12,747 GBP2021-06-30
Officer
2018-06-28 ~ nowIIF 12 - director → ME
Person with significant control
2018-06-28 ~ nowIIF 25 - Ownership of shares – 75% or more → OE