1
PREMIER 3D LIMITED
- 2005-07-27
054083543 DIMENSIONAL THINKING LIMITED
- 2005-07-21
05408354DIGITAL THINKING LIMITED
- 2005-04-19
05408354 Haymarket Court, Hinson Street, Birkenhead, Wirral
Dissolved Corporate (4 parents)
Officer
2005-03-31 ~ dissolved
IIF 17 - Secretary → ME
2
LABC NEW HOME WARRANTY SURVEYORS HOLDINGS LIMITED
- now 07663218BRABCO 1107 LIMITED - 2011-06-23
2 Shore Lines Building, Shore Road, Birkenhead, Merseyside
Dissolved Corporate (6 parents)
Officer
2011-07-15 ~ dissolved
IIF 10 - Director → ME
3
LATENT DEFECTS INSURANCE SERVICES LIMITED
04547393 Haymarket Court, Hinson Street, Birkenhead, Wirral
Dissolved Corporate (4 parents)
Officer
2002-09-27 ~ dissolved
IIF 8 - Director → ME
2002-09-27 ~ dissolved
IIF 16 - Secretary → ME
4
MALVERNS INVESTMENT COMPANY LIMITED
14260431 6, Abbots Quay, Monks Ferry, Birkenhead, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-27 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 7 - Right to appoint or remove directors → OE
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
5
2 Shore Lines Building, Shore Road, Birkenhead, Merseyside
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
MD INSPECTION SERVICES LIMITED
- now 08728108MD WARRANTY INSPECTION SERVICES LTD - 2015-03-04
2 Shore Lines Building, Shore Road, Birkenhead, Wirral
Dissolved Corporate (5 parents)
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
IIF 6 - Right to appoint or remove directors → OE
7
2 Shore Lines Building, Shore Road, Birkenhead, Wirral
Active Corporate (21 parents, 7 offsprings)
Officer
1998-10-27 ~ 2011-12-31
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-01
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
8
MD PROFESSIONAL & SUPPORT SERVICES HOLDINGS LIMITED
- now 07663272BRABCO 1108 LIMITED - 2011-06-23
2 Shore Lines Building, Shore Road, Birkenhead, Merseyside
Dissolved Corporate (6 parents)
Officer
2011-07-15 ~ dissolved
IIF 12 - Director → ME
9
MD REMEDIAL CONTRACTORS LIMITED
10338695 2 Shore Lines Building, Shore Road, Birkenhead, Wirral, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-08-19 ~ 2022-04-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
MD WARRANTY SUPPORT SERVICES LIMITED - now
MD TECHNICAL SURVEYORS LIMITED - 2019-05-21
MD WARRANTY SUPPORT SERVICES LIMITED - 2019-05-14
PREMIER GUARANTEE SURVEYORS LIMITED - 2015-06-23
MD WARRANTY SUPPORT SERVICES LIMITED - 2015-04-27
PREMIER GUARANTEE SURVEYORS LIMITED - 2015-03-04
PG SURVEYORS LIMITED
- 2012-10-15
04759193 2 Shore Lines Building, Shore Road Birkenhead, Wirral
Active Corporate (17 parents)
Officer
2008-04-18 ~ 2011-12-31
IIF 20 - Secretary → ME
11
BRABCO 1110 LIMITED - 2011-07-06
2 Shore Lines Building, Shore Road, Birkenhead, Merseyside
Dissolved Corporate (6 parents)
Officer
2011-07-15 ~ dissolved
IIF 13 - Director → ME
12
2 Shore Lines Building, Shore Road, Birkenhead, Merseyside
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
PG SURVEYORS HOLDINGS LIMITED
- now 07663281BRABCO 1109 LIMITED - 2011-06-23
2 Shore Lines Building, Shore Road, Birkenhead, Merseyside
Dissolved Corporate (6 parents)
Officer
2011-07-15 ~ dissolved
IIF 11 - Director → ME
14
2 Shore Lines Building, Shore Road, Birkenhead, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2005-10-14 ~ dissolved
IIF 15 - Secretary → ME
15
THE PREMIER GUARANTEE LIMITED
- now 05035822PREMIER GUARANTEE LIMITED - 2005-01-14
2 Shore Lines Building, Shore Road, Birkenhead, Merseyside
Active Corporate (12 parents)
Officer
2005-05-12 ~ 2022-04-01
IIF 9 - Director → ME
2005-05-12 ~ 2022-04-01
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 1 - Has significant influence or control → OE