1
ACTION GARAGE SERVICES LIMITED - now
MOVA GROUP LTD - 2024-10-21
ACTION GARAGE SERVICES LIMITED
- 2024-09-03
12478149 Unit 2-4 Bath Road, Harmondsworth, West Drayton, England
Active Corporate (6 parents)
Officer
2020-02-24 ~ 2021-12-10
IIF 54 - Director → ME
Person with significant control
2020-02-24 ~ 2021-12-10
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-04 ~ 2021-12-10
IIF 53 - Director → ME
3
Fieldway, 79-81 Denbigh Road, Mold, Flintshire
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-20 ~ 2023-01-01
IIF 55 - Director → ME
4
AGS POWER SOLUTION LIMITED - now
AVIATION GARAGE SERVICES LIMITED
- 2026-02-24
12478385 922a Bbk Group Uxbridge Road, Hayes, England
Active Corporate (6 parents)
Officer
2020-02-24 ~ 2021-07-06
IIF 48 - Director → ME
Person with significant control
2020-02-24 ~ 2021-07-06
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
5
Fieldway, Denbigh Road, Mold, Wales
Active Corporate (3 parents)
Officer
2016-10-06 ~ 2016-10-17
IIF 2 - Director → ME
Person with significant control
2016-10-06 ~ 2016-10-17
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
6
Fieldway, Denbigh Road, Mold, Flintshire
Active Corporate (9 parents)
Officer
2021-12-20 ~ 2023-01-01
IIF 56 - Director → ME
7
AUTOMANIA COMMERICALS (HOLDINGS) LIMITED - 2015-04-10
Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2016-04-01 ~ 2021-12-10
IIF 21 - Director → ME
8
Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
Active Corporate (6 parents)
Officer
2016-04-01 ~ 2021-12-10
IIF 20 - Director → ME
9
AUTOMANIA GARAGE SERVICES (GATWICK) LIMITED
10207244 Suite 4c Manchester International Office Centre, Styal Road, Manchester, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2016-05-31 ~ 2021-12-10
IIF 18 - Director → ME
10
AUTOMANIA GARAGE SERVICES (MANCHESTER) LIMITED
- now 08085720AUTOMANIA GAGE SERVICES (MANCHESTER) LIMITED - 2015-12-07
AUTOMANIA CAR & COMMERCIAL LIMITED - 2015-12-01
Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-01 ~ 2021-12-10
IIF 22 - Director → ME
11
AUTOMANIA TRAILER SALES LIMITED
10229567 Ags House Unit 4 Trinity Trading Estate, Silverdale Road, Hayes, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-13 ~ dissolved
IIF 19 - Director → ME
12
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (2 parents)
Officer
2023-03-16 ~ 2023-03-16
IIF 25 - Director → ME
Person with significant control
2023-03-16 ~ 2023-03-16
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
13
Xeinadin Warrington, Building C - Concentric, Warrington Road, Warrington, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-10 ~ 2019-10-10
IIF 57 - Director → ME
Person with significant control
2019-10-10 ~ 2019-10-11
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
14
CAPSTONE ACCOUNTANTS & TAX ADVISORS LIMITED
15681766 55 Allerton Road, Woolton, Liverpool, England
Active Corporate (1 parent)
Officer
2024-04-26 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
15
CAPSTONE BUSINESS ADVISORS LIMITED
15879558 55 Allerton Road, Woolton, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-06 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
16
55 Allerton Road, Woolton, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2024-04-20 ~ 2024-04-22
IIF 27 - Director → ME
Person with significant control
2024-04-20 ~ 2024-04-22
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
17
55 Allerton Road, Woolton, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-09 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
18
55 Allerton Road, Woolton, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2024-03-16 ~ 2024-03-20
IIF 32 - Director → ME
Person with significant control
2024-03-16 ~ 2024-03-20
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
19
46 Hamilton Square, Birkenhead, Merseyside
Dissolved Corporate (2 parents)
Officer
2015-10-05 ~ dissolved
IIF 44 - Director → ME
20
SAHARA BLOODSTOCK LTD - 2017-07-27
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (8 parents)
Officer
2024-07-29 ~ now
IIF 7 - Director → ME
21
55 Allerton Road Allerton Road, Woolton, Liverpool, England
Active Corporate (3 parents)
Officer
2025-11-20 ~ now
IIF 6 - Director → ME
22
GEORGE JONES & SON (CONTRACTORS) LIMITED
00446691 10 Merchants Place Century Building, Brunswick Business Park, Liverpool, Merseyside, England
Active Corporate (11 parents)
Officer
2017-06-17 ~ now
IIF 47 - Director → ME
23
46 Hamilton Square, Birkenhead, England
Active Corporate (3 parents)
Officer
2019-08-31 ~ now
IIF 46 - Director → ME
24
Unit 22, The Matchworks Speke Road, Garston, Liverpool, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-11-25 ~ 2023-01-01
IIF 31 - Director → ME
Person with significant control
2022-11-25 ~ 2023-01-01
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
25
Unit 22 The Matchworks Speke Road, Garston, Liverpool, England
Active Corporate (3 parents)
Officer
2023-11-02 ~ 2023-11-02
IIF 24 - Director → ME
Person with significant control
2023-11-02 ~ 2023-11-02
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
26
HERITAGE CONSTRUCTION (CHESHIRE) LTD
- now 08085192EYES SOLUTIONS LTD - 2020-01-14
28a Victoria Road, Hale, Altrincham, England
Active Corporate (5 parents)
Officer
2025-12-01 ~ now
IIF 1 - Director → ME
27
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (4 parents)
Officer
2024-01-24 ~ 2024-01-24
IIF 30 - Director → ME
Person with significant control
2024-01-24 ~ 2024-01-24
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
28
HOUSE PARTY LEASE 1 LIMITED - now
HOUSE PARTY GROUP OPS LIMITED - 2024-01-25
POLAND STREET LEISURE LIMITED - 2023-11-10
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (5 parents)
Officer
2023-10-17 ~ 2023-10-17
IIF 35 - Director → ME
Person with significant control
2023-10-17 ~ 2023-10-17
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
29
3 Park Square East, Leeds, England
Active Corporate (2 parents)
Officer
2022-11-01 ~ 2022-11-01
IIF 5 - Director → ME
Person with significant control
2022-11-01 ~ 2022-11-01
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
30
138a High Street, Boston Spa, Wetherby, England
Active Corporate (1 parent)
Officer
2024-03-20 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
31
6 Stretford Close, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2023-01-05 ~ 2023-01-05
IIF 34 - Director → ME
Person with significant control
2023-01-05 ~ 2023-01-05
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
32
2 Hilliards Court Chester Business Park, Chester, Cheshire
Dissolved Corporate (6 parents)
Officer
2015-03-10 ~ 2016-04-06
IIF 37 - Director → ME
33
MCLINTOCKS (WIRRAL) LIMITED - 2008-09-12
46 Hamilton Square, Birkenhead, Merseyside
Active Corporate (15 parents, 1 offspring)
Officer
2010-10-01 ~ 2016-05-31
IIF 41 - Director → ME
34
First Floor, The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2012-08-29 ~ 2016-05-31
IIF 38 - Director → ME
35
Mclintock Chartered Accountants, 2 Hilliards Court, Hilliards Court Chester Business Park, Chester, England
Dissolved Corporate (2 parents)
Officer
2012-06-20 ~ dissolved
IIF 45 - LLP Designated Member → ME
36
Flat 1 9 The Fieldings, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2022-06-07 ~ 2022-06-07
IIF 29 - Director → ME
Person with significant control
2022-06-07 ~ 2022-06-07
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
37
Rabaiotti Accounting, 10 St Augustine's Crescent, Penarth, Wales
Dissolved Corporate (3 parents)
Officer
2016-12-29 ~ 2018-01-03
IIF 17 - Director → ME
Person with significant control
2016-12-29 ~ 2018-01-03
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
38
55 Allerton Road, Woolton, Liverpool, Merseyside, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-12 ~ 2025-12-12
IIF 11 - Director → ME
Person with significant control
2025-12-12 ~ 2025-12-12
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
39
55 Allerton Road, Woolton, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-25 ~ 2024-09-25
IIF 13 - Director → ME
Person with significant control
2024-09-25 ~ 2024-09-25
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
40
RAWLINGS EYES LIMITED - now
RAWLING EYES LIMITED
- 2024-03-30
15586097 55 Allerton Road, Woolton, Liverpool, England
Active Corporate (4 parents)
Officer
2024-03-23 ~ 2024-03-23
IIF 26 - Director → ME
Person with significant control
2024-03-23 ~ 2024-03-23
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
41
RAWLINGS HERITAGE PROPERTIES LIMITED - now
NORTHWICH SKIPS LIMITED
- 2025-04-04
15280658 28a Victoria Road, Hale, Altrincham, England
Active Corporate (4 parents)
Officer
2023-11-13 ~ 2023-11-14
IIF 3 - Director → ME
Person with significant control
2023-11-13 ~ 2023-11-14
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
42
46 Hamilton Square, Birkenhead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-16 ~ 2016-11-25
IIF 16 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
43
11 Seddon Place, Skelmersdale, Lancashire, England
Active Corporate (3 parents)
Officer
2015-12-23 ~ 2016-01-11
IIF 40 - Director → ME
44
46 Hamilton Square, Birkenhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-08 ~ 2016-01-11
IIF 39 - Director → ME
45
9a Woolton Street, Woolton, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-03 ~ 2021-04-06
IIF 36 - Director → ME
Person with significant control
2021-04-03 ~ 2021-04-06
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
46
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (3 parents)
Officer
2023-03-24 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-24 ~ 2023-04-01
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
47
SACO ACCOUNTING LIMITED - now
CONSILIUM ACCOUNTANTS AND ADVISERS LIMITED
- 2019-06-06
10847519 473 Warrington Road, Culcheth, Warrington, Cheshire, England
Dissolved Corporate (8 parents)
Officer
2017-07-03 ~ 2018-11-23
IIF 50 - Director → ME
Person with significant control
2017-07-03 ~ 2018-11-23
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (3 parents)
Officer
2024-03-20 ~ 2024-03-20
IIF 28 - Director → ME
Person with significant control
2024-03-20 ~ 2024-03-20
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
49
Mazars House Gelderd Road, Gildersome, Leeds, West Yorkshire
Dissolved Corporate (28 parents)
Officer
2013-01-22 ~ dissolved
IIF 43 - Director → ME
50
C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (10 parents)
Officer
2018-05-01 ~ 2018-11-23
IIF 52 - Director → ME
51
SOUND MADE VISIBLE LTD - now
Unit 22 Speke Road, Garston, Liverpool, England
Active Corporate (2 parents)
Officer
2023-12-12 ~ 2023-12-12
IIF 33 - Director → ME
Person with significant control
2023-12-12 ~ 2023-12-12
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
52
STRIPP LIMITED - now
STRIP BOMB LIMITED
- 2024-04-11
15256531 Unit 22 The Matchworks Speke Road, Garston, Liverpool, England
Active Corporate (2 parents)
Officer
2023-11-02 ~ 2023-11-02
IIF 23 - Director → ME
Person with significant control
2023-11-02 ~ 2023-11-02
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
53
Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, Manchester
Dissolved Corporate (8 parents)
Officer
2019-06-27 ~ 2019-08-15
IIF 58 - Director → ME
54
55 Allerton Road, Woolton, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-11 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
55
THE PEOPLE'S LEARNING TRUST - now
Goodison Park, Goodison Road, Liverpool, Merseyside
Active Corporate (40 parents)
Officer
2012-01-16 ~ 2012-10-16
IIF 42 - Director → ME
56
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (5 parents)
Officer
2024-03-20 ~ now
IIF 49 - Director → ME
57
Minerva Mill Innovation Centre, Station Road, Alcester, Warwickshire, England
Active Corporate (5 parents)
Officer
2018-05-22 ~ 2018-05-22
IIF 51 - Director → ME
Person with significant control
2018-05-22 ~ 2018-05-22
IIF 59 - Ownership of shares – 75% or more → OE
58
YOUR VIRTUAL FINANCE DIRECTOR LIMITED
10185855 55 Allerton Road, Woolton, Liverpool, England
Active Corporate (3 parents)
Officer
2016-05-18 ~ now
IIF 9 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE