1
1 Melling Road, Liverpool, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-14 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
2
Flat 3 Verona Apartments, 50 Wellington Street, Slough, England
Dissolved Corporate (1 parent)
Officer
2024-01-18 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2024-01-18 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
Flat 3 Verona Apartments, 50 Wellington Street, Slough, England
Dissolved Corporate (1 parent)
Officer
2024-01-18 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2024-01-18 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
Back Office, 81 Orrell Lane, Liverpool, England
Active Corporate (4 parents)
Officer
2023-02-16 ~ 2024-07-31
IIF 29 - Director → ME
2023-02-16 ~ 2024-07-31
IIF 60 - Secretary → ME
Person with significant control
2023-02-16 ~ 2024-07-31
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
27 Walton Park, Liverpool, England
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 52 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
108 Warbreck Moor, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2024-01-11 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2024-01-11 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Back Office, 81 Orrell Lane, Liverpool, England
Active Corporate (2 parents)
Officer
2022-08-22 ~ now
IIF 37 - Director → ME
Person with significant control
2022-08-22 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
120 Walton Village, 17 St Marys Lane, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-19 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2024-01-19 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Eden Tapas, 127 South Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2022-09-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Melling Road, Liverpool, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-13 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
11
Back Office, 81 Orrell Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
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
12
Main Office Williams Brothers Industrial Park, Pingwood Lane, Kirkby, Liverpool, England
Active Corporate (2 parents)
Officer
2016-02-08 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
13
99 Bark Road, Liverpool, England
Active Corporate (3 parents)
Officer
2018-01-29 ~ now
IIF 36 - Director → ME
Person with significant control
2018-01-29 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
Ground Floor Office 2 Carnegie Court, Farnham Common, Slough, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 54 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
LWP ETAIL LTD - now
LIVERPOOL WOOD PELLETS LTD
- 2015-01-20
06884418 Kpmg Llp, Gateway House Tollgate, Southampton, Hampshire
Liquidation Corporate (2 parents)
Officer
2009-04-22 ~ 2014-09-01
IIF 58 - Director → ME
16
MERSEYSIDE DYNAMIC PROPERTIES LTD
16563097 Back Office, 81 Orrell Lane, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 53 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-08 ~ 2021-02-15
IIF 39 - Director → ME
18
Regent House, Regent Street, Blackburn, England
Dissolved Corporate (2 parents)
Person with significant control
2020-07-10 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
19
166 Linacre Road, Litherland, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2000-04-20 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 44 - Has significant influence or control → OE
20
6 Shakespeare Avenue, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2017-09-05 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
21
ROONEY'S AMERICAN BAR AND GRILL LTD
14414477 Back Office, Orrell Lane, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-10-12 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
22
RSM BUILDING AND MAINTENANCE LTD
14606325 Back Office, 81 Orrell Lane, Liverpool, England
Active Corporate (3 parents)
Officer
2023-01-20 ~ 2025-05-01
IIF 38 - Director → ME
Person with significant control
2023-01-20 ~ 2025-05-01
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
23
179 Linacre Road, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2020-03-10 ~ 2022-12-30
IIF 27 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
81 Orrell Lane Orrell Lane, Liverpool, England
Active Corporate (2 parents)
Officer
2016-12-21 ~ 2025-08-26
IIF 47 - Director → ME
Person with significant control
2016-12-21 ~ 2025-08-26
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
25
179 Linacare Road, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-30 ~ 2024-12-01
IIF 23 - Director → ME
Person with significant control
2019-07-30 ~ 2024-12-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
RSM PROPERTY MAINTENANCE (NW) LIMITED
12130146 Orchard St Business Centre, 13-14 Orchard Street, Bristol
Liquidation Corporate (2 parents)
Officer
2019-07-30 ~ now
IIF 22 - Director → ME
Person with significant control
2019-07-30 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
27
81 Orrell Lane, Liverpool, England
Liquidation Corporate (1 parent)
Officer
2019-12-09 ~ now
IIF 24 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
28
Back Office, Orrell Lane, Liverpool, England
Active Corporate (3 parents)
Officer
2020-09-11 ~ 2025-02-01
IIF 25 - Director → ME
Person with significant control
2020-09-11 ~ 2025-02-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
29
TUNDRA WOOD HEATING SYSTEMS LTD
- now 07588350ECO ENERGY DEPOT LIMITED
- 2013-02-13
07588350 199 Great Howard Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2011-04-01 ~ dissolved
IIF 43 - Director → ME
30
1 Church Street, Bootle, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-02 ~ 2014-10-01
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-18
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
31
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-12 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-02-12 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
32
31 Manor Road, Crosby, Liverpool, England
Active Corporate (2 parents)
Officer
2025-05-30 ~ now
IIF 55 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
33
1 Melling Road, Liverpool, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-13 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE