1
ASPIRE ACCOUNTING & FINANCIAL MANAGEMENT LTD
08450914 Witts End, Thorncroft Drive, Wirral, England
Active Corporate (1 parent)
Officer
2013-03-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
2
BLACK SPARK MEDIA LIMITED
- now 09948453NEWCO 2016 LIMITED - 2016-01-28
Witts End, Thorncroft Drive, Wirral, England
Active Corporate (3 parents)
Officer
2020-03-02 ~ now
IIF 19 - Director → ME
3
BREEZE INTERNATIONAL DESIGNS LTD
07560098 83 Sefton Lane, Maghull, Liverpool, Merseyside
Active Corporate (5 parents)
Officer
2011-03-10 ~ 2013-01-29
IIF 27 - Secretary → ME
4
COOL CASE COMPANY (UK) LIMITED
- now 02607129VICTORIA ENTERPRISES (UK) LIMITED - 1997-07-25
ROUNDRAISE LIMITED - 1994-03-23
83 Sefton Lane, Maghull, Liverpool, Merseyside
Active Corporate (17 parents)
Officer
2009-09-01 ~ 2013-01-28
IIF 12 - Director → ME
5
CUSTOM FABRIKATIONS (UK) LTD - now
CUSTOM FABRIKATIONS LIMITED - 2021-02-09
CUSTOM FABS (UK) LIMITED - 2021-02-03
NORVILLE OPTICS LIMITED - 2020-12-03
CUSTOM FABRICATIONS (UK) LIMITED
- 2020-07-08
02953044 83 Sefton Lane, Maghull, Liverpool, Merseyside
Active Corporate (15 parents)
Officer
2009-09-01 ~ 2013-01-28
IIF 11 - Director → ME
6
No 6 The Gateway, Wirral International Business Park, Bromborough, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-24 ~ dissolved
IIF 3 - Director → ME
2008-09-24 ~ dissolved
IIF 21 - Secretary → ME
7
Forest Hill Blakeley Dell, Raby Mere, Wirral, England
Dissolved Corporate (1 parent)
Officer
2011-10-06 ~ dissolved
IIF 15 - Director → ME
2011-10-06 ~ dissolved
IIF 31 - Secretary → ME
8
Witts End Thorncroft Drive, Barnston, Wirral, England
Active Corporate (3 parents)
Officer
2022-08-08 ~ now
IIF 4 - Director → ME
9
83 Sefton Lane, Maghull, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2009-09-01 ~ 2013-01-28
IIF 9 - Director → ME
10
Po Box No 268 Raby Mere, Wirral, Merseyside
Dissolved Corporate (2 parents)
Officer
2008-06-11 ~ dissolved
IIF 2 - Director → ME
2008-06-11 ~ dissolved
IIF 22 - Secretary → ME
11
6 The Gateway, Wirral International Business Park Bromborough, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-11 ~ dissolved
IIF 1 - Director → ME
2008-06-11 ~ dissolved
IIF 23 - Secretary → ME
12
83 Sefton Lane, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2011-07-08 ~ 2013-02-28
IIF 17 - Director → ME
2011-07-08 ~ 2013-01-28
IIF 29 - Secretary → ME
13
Witts End, Thorncroft Drive, Wirral, England
Active Corporate (4 parents)
Officer
2022-04-26 ~ now
IIF 20 - Director → ME
Person with significant control
2022-04-26 ~ 2022-12-16
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
TBG COMPOSITES LTD
- 2022-05-03
13841331 Witts End, Thorncroft Drive, Wirral, England
Active Corporate (4 parents)
Officer
2022-01-11 ~ now
IIF 18 - Director → ME
Person with significant control
2022-01-11 ~ 2022-12-16
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
MILLMEAD OPTICAL GROUP LTD - now
83 Sefton Lane, Maghull, Liverpool, Merseyside
Active Corporate (13 parents, 16 offsprings)
Officer
2009-09-01 ~ 2013-01-28
IIF 7 - Director → ME
16
83 Sefton Lane, Maghull, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2012-01-20 ~ 2013-01-29
IIF 28 - Secretary → ME
17
83 Sefton Lane, Liverpool
Active Corporate (8 parents)
Officer
2011-08-31 ~ 2013-02-01
IIF 30 - Secretary → ME
18
OPTOPLAST PLC - 2002-09-02
83 Sefton Lane, Maghull, Liverpool, Merseyside
Active Corporate (25 parents)
Officer
2009-09-01 ~ 2013-01-28
IIF 10 - Director → ME
19
OPTOPLAST MANUFACTURING COMPANY LIMITED(THE)
00417368 83 Sefton Lane, Maghull, Liverpool, Merseyside
Active Corporate (19 parents, 2 offsprings)
Officer
2009-09-01 ~ 2013-01-28
IIF 13 - Director → ME
20
POLLARDS INTERNATIONAL LIMITED
- now 03238181DYNAMIC CONSULTANCY (UK) LIMITED - 2007-05-25
83 Sefton Lane, Maghull, Liverpool, Merseyside
Active Corporate (15 parents)
Officer
2009-09-01 ~ 2013-01-28
IIF 8 - Director → ME
21
TALBOTS GROUP LIMITED - now
83 Sefton Lane, Maghull, Liverpool, Merseyside
Active Corporate (15 parents)
Officer
2009-09-01 ~ 2013-01-28
IIF 14 - Director → ME
22
83 Sefton Lane, Liverpool, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-02-04 ~ 2013-01-28
IIF 32 - Secretary → ME
23
OPTOPLAST FRAMES LIMITED - 2008-05-15
GREEN RETAIL CORPORATION LIMITED - 2006-04-26
83 Sefton Lane, Maghull, Liverpool, Merseyside
Active Corporate (17 parents)
Officer
2009-09-01 ~ 2013-01-28
IIF 6 - Director → ME
24
YAKIRA OPTICS LIMITED - now
I-CLARITY LIMITED - 2022-01-05
YAKIRA OPTICS LIMITED
- 2021-04-07
06778692MILLENNIUM OPTICAL PRODUCTS LIMITED - 2009-02-06
83 Sefton Lane, Maghull, Liverpool
Dissolved Corporate (11 parents)
Officer
2009-10-01 ~ 2013-01-28
IIF 16 - Director → ME