1
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
Active Corporate (11 parents)
Officer
2008-06-19 ~ 2009-08-02
IIF 28 - LLP Designated Member → ME
2015-07-17 ~ 2017-09-12
IIF 26 - LLP Designated Member → ME
2015-07-17 ~ now
IIF 25 - LLP Designated Member → ME
2010-08-31 ~ 2013-02-11
IIF 27 - LLP Designated Member → ME
2
ABBEY ENGINEERING (LIVERPOOL) LTD
05261659 Baines And Ernst Corporate Limited, Lloyds House, 18-22 Lloyd Street, Manchester
Dissolved Corporate (6 parents)
Officer
2005-06-01 ~ dissolved
IIF 23 - Director → ME
3
SECURITY BLINDS INTERNATIONAL LIMITED
- 2024-09-23
05037799 Hanover Buildings 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-28 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
4
ABBEY GROUP INDUSTRIAL SERVICES LIMITED
10868013 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-13 ~ 2025-10-01
IIF 10 - Director → ME
2017-07-17 ~ 2020-10-30
IIF 18 - Director → ME
Person with significant control
2017-07-17 ~ 2020-10-30
IIF 38 - Ownership of shares – 75% or more → OE
2024-12-13 ~ 2025-10-01
IIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
5
ABBEY GROUP INTERNATIONAL LIMITED
10300052 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (5 parents)
Officer
2016-07-28 ~ 2020-10-30
IIF 13 - Director → ME
2024-12-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-28 ~ 2020-10-30
IIF 30 - Has significant influence or control → OE
2024-12-13 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-08 ~ now
IIF 12 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
AC GROUP PROJECTS LTD - now
THE ABBEY GROUP PROJECTS LIMITED - 2021-02-22
THE ABBEY GROUP OF COMPANIES LIMITED
- 2017-01-06
10300008 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-28 ~ 2017-01-04
IIF 17 - Director → ME
8
Kay Johnson Gee, 1 City Road East, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-11-10 ~ 2010-11-10
IIF 22 - Director → ME
2010-11-10 ~ 2013-02-11
IIF 19 - Director → ME
2009-10-14 ~ 2009-11-30
IIF 20 - Director → ME
9
C/o Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2005-11-01 ~ dissolved
IIF 24 - Director → ME
10
1 Kildare Court, Kildare Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-10 ~ dissolved
IIF 56 - Director → ME
11
COMPLETE CASTING SERVICES ALBRIGHTON LIMITED
- 2025-06-03
15639083 8 Bush Close, Albrighton, Wolverhampton, England
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 66 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
12
COMPLETE CASTING SERVICES LIMITED
06128288 8 The Elms Paddock, Pattingham, Wolverhampton, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-02-26 ~ dissolved
IIF 67 - Director → ME
13
COMPLETE CASTING SERVICES PATTINGHAM LTD
- now 11189743COMPLETE CASTING SERVICES PATTINGHAM LTD LIMITED
- 2018-04-28
11189743 79 Caroline Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2018-02-06 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
14
COMPLETE CASTING SERVICES WOLVERHAMPTON LIMITED
08033116 Michael Jones, 8 The Elms Paddock, Pattingham, Wolverhampton
Dissolved Corporate (1 parent)
Officer
2012-04-17 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
15
Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England
Active Corporate (15 parents)
Officer
2003-03-10 ~ 2018-01-18
IIF 63 - Director → ME
16
Ideal Corporate Solutions Limited, Lakeside House Waterside Business Park Smiths Road, Bolton
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-08-01 ~ 2006-08-01
IIF 52 - Director → ME
17
1 Kildare Court, Kildare Terrace, London
Dissolved Corporate (5 parents)
Officer
2009-11-13 ~ 2015-09-28
IIF 58 - Director → ME
18
54 Thirlmere Road, Chester, England
Dissolved Corporate (3 parents)
Officer
2013-04-29 ~ dissolved
IIF 45 - Director → ME
19
Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England
Dissolved Corporate (13 parents)
Officer
2005-10-17 ~ 2018-01-18
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 77 - Has significant influence or control → OE
20
Windsor House, Cornwall Road, Harrogate, England
Active Corporate (8 parents)
Officer
2024-10-29 ~ 2025-10-22
IIF 60 - Director → ME
21
GHP FORENSICS LTD - now
37 Great Pulteney Street, Bath, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2019-10-31
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
22
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-10 ~ now
IIF 4 - Director → ME
23
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-10 ~ now
IIF 11 - Director → ME
24
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-23 ~ 2025-12-23
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
25
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
26
TURNQUAY DEVELOPMENTS LTD
- 2025-10-23
13156906 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-25 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
27
GRADAN HOMES INVESTMENT LIMITED
15169179 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2023-09-27 ~ now
IIF 14 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
28
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-25 ~ now
IIF 8 - Director → ME
Person with significant control
2018-06-25 ~ 2024-11-08
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
29
GRADAN HOUSING GROUP ( GHG ) LTD
15691108 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
30
GRADAN PROPERTY MANAGEMENT SERVICES LIMITED
15326890 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-04 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
31
82 Forest Hall Road, Forest Hall, Newcastle-upon-tyne
Dissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
32
ICS COOL ENERGY INVESTMENTS LIMITED
10162926 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2016-05-04 ~ 2018-01-18
IIF 59 - Director → ME
Person with significant control
2016-05-09 ~ 2016-05-09
IIF 72 - Has significant influence or control → OE
33
ICS THERMAL TECHNOLOGY LIMITED - 2005-08-24
Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England
Active Corporate (12 parents, 4 offsprings)
Officer
2005-10-17 ~ 2018-01-18
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 79 - Has significant influence or control → OE
34
Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England
Active Corporate (12 parents, 5 offsprings)
Officer
2005-10-17 ~ 2018-01-18
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 74 - Has significant influence or control → OE
35
Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 73 - Has significant influence or control → OE
36
Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 78 - Has significant influence or control → OE
37
Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England
Dissolved Corporate (13 parents)
Officer
2005-10-17 ~ 2018-01-18
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 76 - Has significant influence or control → OE
38
INGLEBY COURT RESIDENTS' ASSOCIATION LIMITED
01859233 6 Ingleby Court, Station Road, Redcar Cleveland . 6 Ingleby Court, Station Road, Redcar, Cleveland, England
Active Corporate (18 parents)
Officer
2013-11-30 ~ 2026-01-06
IIF 47 - Director → ME
2023-02-16 ~ 2026-01-06
IIF 85 - Secretary → ME
39
Bath House 6-8 Bath Street, Bristol
Dissolved Corporate (8 parents)
Officer
2014-10-01 ~ 2016-03-31
IIF 55 - Director → ME
40
Lilac House, The Hill Little Somerford, Chippenham, Wiltshire
Dissolved Corporate (4 parents)
Officer
2003-10-14 ~ dissolved
IIF 57 - Director → ME
41
28 Brook Street, Wrexham, Wales
Active Corporate (1 parent)
Officer
2012-10-17 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
42
MICHAEL JONES CHARTERED FORENSIC FIRE ELECTRICAL LIMITED
12237022 Office 312 The Base Dallam Lane, Warrington, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-01 ~ now
IIF 48 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
43
NORTH WALES ECO LODGES LTD
- now 13230257GRAIGFECHAN LODGES LTD
- 2024-01-09
13230257 Land At 3 Pigeons Inn, Graigfechan, Ruthin, Wales
Active Corporate (3 parents)
Officer
2022-12-19 ~ now
IIF 16 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
44
STRADA ASSOCIATES LIMITED
- now 02168421HOOPBEAM LIMITED - 1987-10-27
11 High Street, Ruddington, Nottinghamshire
Dissolved Corporate (10 parents)
Officer
1992-06-16 ~ 1994-09-15
IIF 64 - Director → ME
45
Essex House, Bridle Road, Bootle, England
Dissolved Corporate (7 parents)
Officer
2017-07-12 ~ 2021-01-01
IIF 21 - Director → ME
Person with significant control
2019-03-13 ~ 2020-09-01
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
46
Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 75 - Has significant influence or control → OE
47
UK AND CHINA CASTING SALES LIMITED
16431740 8 Bush Close, Albrighton, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2025-05-06 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2025-05-06 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
48
VENTURE CAPITAL MANAGEMENT & INVESTMENT LTD
15044105 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-04 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2023-08-04 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
49
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-06 ~ now
IIF 6 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE