1
ANGLIA PROJECTS & DEVELOPMENTS LTD
05750828 10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2006-03-21 ~ 2007-12-21
IIF 31 - Director → ME
2
2 Bakers Yard, Uxbridge
Dissolved Corporate (13 parents)
Current Assets (Company account)
34,896 GBP2016-07-31
Officer
2002-03-26 ~ 2012-01-02
IIF 40 - Director → ME
2012-01-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-29 ~ 2017-10-16
IIF 47 - Has significant influence or control → OE
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
3
BRABCO NO: 125 (2002) LIMITED - 2003-02-21
Claughton Road, Birkenhead, Wirral
Liquidation Corporate (13 parents)
Current Assets (Company account)
258,046 GBP2016-07-31
Officer
2003-06-06 ~ 2012-01-02
IIF 42 - Director → ME
2012-01-19 ~ 2025-01-21
IIF 15 - Director → ME
Person with significant control
2017-10-02 ~ 2017-10-18
IIF 55 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
4
BRABCO 419 LIMITED
05208822 08380890, 08898270, 09493393, 11416038, 06082575, 06280231, 05449727, 08345420, 07403754, 07095437, 08903654, 12258189, 07663837, 06618514, 16497249, 07142044, 08044619, 05401028, 05305001, 08898391Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sirama Little Boundes Close London Road, Southborough, Tunbridge Wells, Kent Tn4 0rs, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-13 ~ 2011-01-18
IIF 9 - Director → ME
2005-05-13 ~ dissolved
IIF 59 - Secretary → ME
5
BRANTWOOD SECURITY SERVICES LIMITED
- now 03483945BRANTWOOD CONSULTANCY SERVICES LIMITED - 2013-03-25
COGNOS PARTNERS LIMITED - 2001-02-19
FINLAW ONE HUNDRED AND SEVENTEEN LIMITED - 1998-11-09
Sirama, Little Boundes Close, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2014-02-06 ~ dissolved
IIF 16 - Director → ME
6
2nd Floor Port Of Liverpool Buildings, Pier Head, Liverpool, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-50,400 GBP2024-10-31
Officer
2025-06-03 ~ now
IIF 1 - Director → ME
7
DUKE STREET DEVELOPMENTS (IPSWICH) LIMITED
05431286 Sirama Little Boundes Close, Southborough, Tunbridge Wells, Kent
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2005-04-21 ~ 2011-01-18
IIF 36 - Director → ME
8
7 Bell Yard, London, England
Active Corporate (6 parents)
Equity (Company account)
509,801 GBP2024-07-31
Officer
2017-01-23 ~ 2024-10-04
IIF 27 - Director → ME
Person with significant control
2017-01-23 ~ 2024-10-04
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
9
ENSCO 1397 LIMITED
13151449 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) 19 Princess Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (8 parents)
Officer
2021-02-11 ~ 2022-03-04
IIF 17 - Director → ME
Person with significant control
2021-02-10 ~ 2022-03-04
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
10
EUROPA PLAZA DEVELOPMENTS LIMITED
- now 03623519SEEL STREET DEVELOPMENTS LIMITED - 2003-12-10
C/o Chamberlain & Co, Resolution House 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-07-31 ~ 2010-07-05
IIF 34 - Director → ME
11
Waterfront House, 35 Station Street, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Sirama Little Boundes Close, London Road, Tunbridge Wells, Kent
Live but Receiver Manager on at least one charge Corporate (15 parents)
Officer
2005-05-20 ~ 2011-01-18
IIF 24 - Director → ME
13
FILESAFE (DOCUMENT STORAGE SOLUTIONS) LIMITED
04295283 2 Millers Bridge, Bootle, Liverpool
Active Corporate (14 parents)
Equity (Company account)
124,081 GBP2024-03-31
Officer
2004-09-25 ~ 2006-10-12
IIF 39 - Director → ME
2007-08-30 ~ 2008-06-10
IIF 43 - Director → ME
14
9 Seatoller Place, Wigan, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-11-10 ~ 2025-11-14
IIF 58 - Director → ME
15
Seymour Chambers 92 London Road, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-08-06 ~ 2009-10-10
IIF 10 - Director → ME
16
6 Dock Place, Suite 1b, Edinburgh, Lothian
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-09-26 ~ 2024-06-19
IIF 7 - Director → ME
17
238-240 Conway Street, Birkenhead, Cheshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2018-08-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
18
Sirama, Little Boundes Close, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2014-03-06 ~ dissolved
IIF 13 - Director → ME
2005-02-25 ~ 2011-01-18
IIF 32 - Director → ME
19
LANDMARK PROJECTS & DEVELOPMENTS LTD
03565277 Mr Je Richardson, Sirama Little Boundes Close, London Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-09-25 ~ 2011-01-18
IIF 33 - Director → ME
20
LIVERPOOL DEVELOPMENTS 2001 LTD
04232962 Mr J E Richardson, Sirama Little Boundes Close, London Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-03-31 ~ 2011-01-18
IIF 41 - Director → ME
21
LONDON PROVINCIAL & OVERSEAS LIMITED
04043493 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2004-09-25 ~ 2011-01-18
IIF 38 - Director → ME
22
M B E CONSTRUCTION (NORTH) LIMITED - now
M.B.E. CONSULTANTS (UK) LIMITED
- 2016-04-20
06321590 Seymour Chambers, 92 London Road, Liverpool
Dissolved Corporate (5 parents)
Equity (Company account)
-3,312 GBP2017-07-31
Officer
2008-01-01 ~ 2009-10-10
IIF 25 - Director → ME
23
Seymour Chambers, 92 London Road, Liverpool
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2014-03-21 ~ dissolved
IIF 22 - Director → ME
24
M B E SECURITY SERVICES LIMITED
08968656 Data Safe Solutions 2nd Floor, Port Of Liverpool Building, Mann Island, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-11-01 ~ now
IIF 5 - Director → ME
2015-08-01 ~ 2016-03-10
IIF 28 - Director → ME
2014-03-31 ~ 2016-03-10
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
25
C/o Leonard Curtis 3rd Floor Exchange Station, Tithebarn Street, Liverpool
Liquidation Corporate (7 parents)
Equity (Company account)
-144,733 GBP2021-12-31
Officer
2014-06-13 ~ 2015-01-30
IIF 21 - Director → ME
2007-01-17 ~ 2011-01-21
IIF 45 - Director → ME
2016-07-12 ~ 2025-01-21
IIF 20 - Director → ME
26
248-240 Conway Street, Birkenhead, Wirral, England
Dissolved Corporate (1 parent)
Officer
2020-04-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
27
MULBERRY DEVELOPMENTS (WIRRAL) LIMITED
06694946 Seymour Chambers, 92 London Rd, Liverpool
Dissolved Corporate (3 parents)
Equity (Company account)
-2,616 GBP2023-09-30
Officer
2008-09-23 ~ 2009-10-10
IIF 26 - Director → ME
28
NEWPORT DEVELOPMENTS (2004) LIMITED
05162884 Mr Je Richardson, Sirama Little Boundes Close, London Road, Southborough, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-06-27 ~ 2011-01-18
IIF 37 - Director → ME
29
ENSCO 1391 LIMITED
- 2021-02-10
13074516 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) 19 Princess Road, Ashton-in-makerfield, Wigan, England
Dissolved Corporate (7 parents)
Officer
2021-02-09 ~ 2022-03-04
IIF 18 - Director → ME
30
33 Stanley Avenue, Wirral, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-215,561 GBP2024-08-31
Officer
2015-08-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
31
PRICE STREET BUSINESS CENTRE LIMITED
04295284 C/o Baker Tilly, Steam Mill, Chester, Cheshire
Liquidation Corporate (6 parents)
Officer
2004-09-25 ~ 2025-01-21
IIF 35 - Director → ME
32
RIVERVIEW MANAGEMENT COMPANY (WIRRAL) LTD
06732190 Seymour Chambers, 92 London Rd, Liverpool
Dissolved Corporate (3 parents)
Officer
2008-10-28 ~ 2009-10-10
IIF 23 - Director → ME
33
STRUCTURED PROPERTY FINANCE LIMITED
09479271 Data Safe Solutions 2nd Floor, Port Of Liverpool Buildings, Mann Island, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
34
6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, England
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
2,159 GBP2023-03-31
Officer
2006-04-13 ~ 2011-02-14
IIF 8 - Director → ME
35
RURAL HQ LTD - 2017-05-05
16 Great Queen Street, Covent Garden, London, United Kingdom
Liquidation Corporate (13 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-04-01 ~ 2022-08-14
IIF 11 - Director → ME
36
WHERRY ROAD DEVELOPMENTS (NORWICH) LIMITED
05878375 Baker Tilly, Steam Mill Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2006-07-17 ~ 2011-01-18
IIF 44 - Director → ME
37
WIRRAL CHAMBER OF COMMERCE AND INDUSTRY
- now 00120076WIRRAL CHAMBER OF COMMERCE(THE) - 1986-04-17
Egerton House 2, Tower Road, Birkenhead, Wirral
Active Corporate (76 parents, 3 offsprings)
Equity (Company account)
37,682 GBP2024-03-31
Officer
1999-02-01 ~ 2011-11-01
IIF 30 - Director → ME
38
4385, 08735930 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
-159,056 GBP2021-04-30
Officer
2014-06-13 ~ 2015-03-27
IIF 3 - Director → ME