1
BOUNDARY GROUP (HOLDINGS) LIMITED
10602355 Boundary Group (holdings) Limited Hammond Road, Knowsley Industrial Estate, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2017-02-06 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-06 ~ 2021-06-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BOUNDARY GROUP (PROPERTIES) LIMITED
03998171 Hammond Road Knowsley, Industrial Estate North, Liverpool, Merseyside
Active Corporate (7 parents)
Officer
2000-05-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-27
IIF 10 - Right to appoint or remove directors → OE
3
Haines Watts Liverpool Ltd 3rd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2023-12-12 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
BOUNDARY PLANT LIMITED - 2000-09-06
BOUNDARY CONSTRUCTION AND PLANT HIRE LIVERPOOL LIMITED - 1986-05-22
Hammond Road, Knowsley Industrial Estate North, Liverpool, Merseyside
Active Corporate (7 parents)
Officer
2001-06-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-27
IIF 14 - Has significant influence or control → OE
5
BOUNDARY PLANT HIRE LIMITED
- now 10715597BOUNDARY REPAIRS LIMITED
- 2017-06-21
10715597 Hammond Road, Knowsley Industrial Estate North, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-07 ~ now
IIF 7 - Director → ME
6
Hammond Road Knowsley, Industrial Estate North, Liverpool, Merseyside
Active Corporate (7 parents)
Officer
2000-05-16 ~ 2001-06-14
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
7
BOUNDARY PLANT REFURBISHMENT LIMITED
- now 10715545BOUNDARY PLANT REFURBISHMENT LTD
- 2017-07-10
10715545BOUNDARY PLANT SALES & REFURBISHMENT LIMITED
- 2017-07-04
10715545BOUNDARY SALES LIMITED
- 2017-06-21
10715545 Hammond Road, Knowsley Industrial Estate North, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-07 ~ now
IIF 6 - Director → ME
8
Hammond Road, Knowsley Industrial Park, Kirby Liverpool, Merseyside
Active Corporate (5 parents)
Officer
2000-01-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-27
IIF 13 - Has significant influence or control → OE
9
R.W. BARTON (PLANT HIRE) LIMITED
00610642 Hammond Road, Knowsley Industrial Estate North, Kirkby Liverpool Merseyside
Active Corporate (4 parents)
Officer
2001-06-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
10
NORTH LIVERPOOL PROPERTY INVESTMENT COMPANY LTD
- 2017-07-04
08561625 Boundary Plant Hammond Road, Knowsley Industrial Park, Liverpool
Active Corporate (2 parents)
Officer
2013-06-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-07 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE