1
18 The Crescent, West Kirby, Wirral, England
Active Corporate (5 parents)
Equity (Company account)
427,765 GBP2024-12-31
Officer
2008-10-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
2
18 The Crescent, West Kirby, Wirral, England
Active Corporate (3 parents)
Equity (Company account)
-1,238,888 GBP2024-12-31
Officer
2008-10-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
3
7 Pensby Road, Heswall, Wirral, Merseyside
Dissolved Corporate (3 parents)
Officer
2008-10-27 ~ dissolved
IIF 9 - Director → ME
4
18 The Crescent, West Kirby, Wirral, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,406,322 GBP2024-12-31
Officer
2003-06-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
18 The Crescent, West Kirby, Wirral, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
11,263 GBP2024-12-31
Officer
2020-11-12 ~ now
IIF 6 - Director → ME
6
Qpc Ltd, The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire
Dissolved Corporate (17 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2002-12-19 ~ 2005-09-19
IIF 12 - Director → ME
7
ELMBANK LOGISTICS LIMITED - 2014-02-20
ELMBANK STORAGE LIMITED - 2004-06-25
BROOKCEDAR LIMITED - 1997-10-30
Units 1-3 Orion Park, Orion Way, Crewe, England
Active Corporate (11 parents)
Equity (Company account)
321,541 GBP2024-12-31
Officer
2014-05-23 ~ now
IIF 1 - Director → ME
8
CYNGOR RHEOLAETH CYMRU/WALES MANAGEMENT COUNCIL
- now 03758938INSTANT VENTURE LIMITED - 1999-10-25
42b Morfa Road, Swansea
Active Corporate (45 parents)
Equity (Company account)
27,215 GBP2018-05-31
Officer
2004-05-20 ~ 2005-09-29
IIF 17 - Director → ME
9
Prospect House, Riverside Drive, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
390,803 GBP2024-12-31
Officer
2012-09-06 ~ 2025-01-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-30
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
18 The Crescent, West Kirby, Wirral, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
114,648 GBP2024-12-31
Officer
2011-07-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
11
HOME LEGAL SERVICES LIVERPOOL LLP
OC399498 18 The Crescent, West Kirby, Wirral, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
70,511 GBP2024-12-31
Officer
2015-04-21 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
12
Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
45,682 GBP2024-06-30
Officer
2018-06-25 ~ now
IIF 8 - Director → ME
13
MAZARU LIMITED - now
SUCCESS ON HOLD (EUROPE) LIMITED
- 2004-09-01
02332590PHONEWARE LIMITED - 1992-06-15
ADS-ON-HOLD LIMITED - 1991-03-13
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
570,153 GBP2024-03-31
Officer
2000-03-31 ~ 2005-09-20
IIF 13 - Director → ME
14
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (14 parents)
Officer
2003-07-11 ~ 2005-09-20
IIF 11 - Director → ME
15
PURPLEBRICKS GROUP LIMITED - now
BFL PROPERTY MANAGEMENT LIMITED
- 2023-06-30
06734084 First Floor 1 Cranmore Drive, Shirley, Solihull, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
668,007 GBP2015-12-31
Officer
2008-10-27 ~ 2017-03-24
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-24
IIF 25 - Has significant influence or control → OE
16
QPC GROUP LIMITED - now
QUALITY PLUS GROUP LIMITED
- 2011-07-01
04386912QUALITY PLUS HOLDINGS LIMITED
- 2003-03-27
04386912MUTANDERIS (432) LIMITED - 2002-04-08
The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
5,124,772 GBP2024-03-31
Officer
2002-06-01 ~ 2005-09-19
IIF 18 - Director → ME
17
QUALITY PLUS CALLSCAN LIMITED
- 2005-04-28
02622653QUALITY PLUS CONSULTING (EUROPE) LIMITED
- 2003-01-29
02622653PHONEWARE COMMUNICATION SYSTEMS (EUROPE) LIMITED - 1998-01-14
The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
-13,017,722 GBP2024-03-31
Officer
2000-03-31 ~ 2005-09-19
IIF 15 - Director → ME
18
RENT YOUR HOLIDAY HOME.COM LIMITED
06745608 25 Elmwood Avenue, Gt Crosby, Liverpool
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-18,709 GBP2015-11-30
Officer
2009-02-20 ~ dissolved
IIF 14 - Director → ME
19
TVG PROPERTY MANAGEMENT LIMITED
12185103 18 The Crescent, West Kirby, Wirral, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
202,646 GBP2024-12-31
Officer
2019-09-02 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-02 ~ 2021-12-06
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2021-12-06 ~ now
IIF 24 - Has significant influence or control → OE