1
ABACUS ENERGY SOLUTIONS LIMITED - now
MARI PROPERTIES LIMITED
- 2016-05-24
09128024 Unit 7 Sefton Business Park, Olympic Way, Bootle, Merseyside, England
Active Corporate (4 parents)
Officer
2014-07-14 ~ 2016-03-17
IIF 8 - Director → ME
2
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2009-12-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
NORTHERN TELECOMMUNICATIONS
- 2013-01-02
03820984 Suite 5 Enterprise House, Moorgate Point, Moorgate Road, Liverpool, England
Active Corporate (9 parents)
Officer
2006-11-14 ~ 2014-11-30
IIF 14 - Director → ME
4
ERC ACCOUNTANTS & BUSINESS ADVISERS LIMITED
06815821 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
Active Corporate (6 parents)
Officer
2009-02-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Colonial Chambers, 3-11 Temple Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-13 ~ 2011-10-21
IIF 11 - Director → ME
6
Suite 26 Century Buildings, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-31 ~ 2011-10-21
IIF 16 - LLP Designated Member → ME
7
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
Active Corporate (5 parents, 1 offspring)
Officer
2009-07-03 ~ now
IIF 7 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
HANOVER BUILDINGS LIMITED
- now 13906019C&SF LTD - 2022-03-17
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-22 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-22 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HCP WELLCARE THREE LIMITED - now
WELLCARE NURSING HOMES (SCOTLAND) LIMITED - 2004-02-24
WELLCARE NURSING HOMES LTD. - 2000-03-21
WELLCARE NURSING HOMES (SCOTLAND) LTD.
- 2000-01-25
SC186660 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
1998-06-10 ~ 1998-06-16
IIF 17 - Secretary → ME
10
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
1997-12-30 ~ dissolved
IIF 13 - Director → ME
1997-12-30 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
11
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2008-06-23 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE