1
1 Melling Road, Liverpool, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-10-14 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2
Flat 3 Verona Apartments, 50 Wellington Street, Slough, EnglandDissolved Corporate (1 parent)
Officer
2024-01-18 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2024-01-18 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
3
Flat 3 Verona Apartments, 50 Wellington Street, Slough, EnglandDissolved Corporate (1 parent)
Officer
2024-01-18 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2024-01-18 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
4
27 Walton Park, Liverpool, EnglandActive Corporate (2 parents)
Officer
2025-07-07 ~ nowIIF 34 - Director → ME
Person with significant control
2025-07-07 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
5
108 Warbreck Moor, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2024-01-11 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2024-01-11 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
6
Back Office, 81 Orrell Lane, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-22 ~ nowIIF 2 - Director → ME
Person with significant control
2022-08-22 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
120 Walton Village, 17 St Marys Lane, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2024-01-19 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2024-01-19 ~ dissolvedIIF 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
8
Eden Tapas, 127 South Road, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2022-09-20 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Melling Road, Liverpool, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-10-13 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Back Office, 81 Orrell Lane, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
-28,733 GBP2023-04-30
Officer
2022-04-26 ~ nowIIF 8 - Director → ME
Person with significant control
2022-04-26 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
Main Office Williams Brothers Industrial Park, Pingwood Lane, Kirkby, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
98,991 GBP2024-12-31
Officer
2016-02-08 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
12
99 Bark Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,673 GBP2025-01-31
Officer
2018-01-29 ~ nowIIF 1 - Director → ME
Person with significant control
2018-01-29 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
Ground Floor Office 2 Carnegie Court, Farnham Common, Slough, United KingdomActive Corporate (1 parent)
Officer
2025-08-04 ~ nowIIF 36 - Director → ME
Person with significant control
2025-08-04 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
14
Back Office, 81 Orrell Lane, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2025-07-07 ~ nowIIF 35 - Director → ME
Person with significant control
2025-07-07 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Regent House, Regent Street, Blackburn, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-07-10 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
166 Linacre Road, Litherland, Liverpool, MerseysideDissolved Corporate (7 parents)
Equity (Company account)
-13 GBP2017-04-30
Officer
2000-04-20 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-30 ~ dissolvedIIF 54 - Has significant influence or control → OE
17
6 Shakespeare Avenue, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2017-09-05 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-09-05 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
18
Back Office, Orrell Lane, Liverpool, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-12 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2022-10-12 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
19
179 Linacre Road, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)
Equity (Company account)
300 GBP2021-03-31
Person with significant control
2020-03-10 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
20
Orchard St Business Centre, 13-14 Orchard Street, BristolLiquidation Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2019-07-30 ~ nowIIF 12 - Director → ME
Person with significant control
2019-07-30 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
21
81 Orrell Lane, Liverpool, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-84,158 GBP2021-12-31
Officer
2019-12-09 ~ nowIIF 14 - Director → ME
Person with significant control
2019-12-09 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
22
ECO ENERGY DEPOT LIMITED - 2013-02-13
199 Great Howard Street, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2011-04-01 ~ dissolvedIIF 16 - Director → ME
23
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United KingdomDissolved Corporate (3 parents)
Officer
2021-02-12 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-02-12 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
31 Manor Road, Crosby, Liverpool, EnglandActive Corporate (2 parents)
Officer
2025-05-30 ~ nowIIF 42 - Director → ME
Person with significant control
2025-05-30 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
1 Melling Road, Liverpool, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-10-13 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE