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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stuart Mcbain

    Related profiles found in government register
  • Mr Stuart Mcbain
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 108, Church Street, Birkenhead, Merseyside, CH41 5JA, United Kingdom

      IIF 1

    • Unit 14, Stuart Mcbain Ltd (accountants), Century Building Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 2

    • 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 3

    • 18 Century Building, Tower Street, Brunswick Business Park Ghetto Golf Ltd, Liverpool, L3 4BJ, England

      IIF 4

    • 18, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 5

    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 6 IIF 7

    • C/o Stuart Mcbain Ltd (accountant), Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 8 IIF 9 IIF 10

    • C/o Stuart Mcbain Ltd (accountants), 18 Century Building, Tower Street, Liverpool, L3 4BJ, England

      IIF 13

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 14 IIF 15 IIF 16

    • C/o Stuart Mcbain Ltd (accountants), Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 24

    • C/o Stuart Mcbain Ltd (accountants), Unit 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 25

    • Stuart Mcbain Ltd, 18 Century Building, Liverpool, L3 4BJ, England

      IIF 26 IIF 27

    • Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, L3 4BJ, England

      IIF 28 IIF 29 IIF 30

    • Unit 14, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 31 IIF 32 IIF 33

    • Unit 14, Tower Street, Century Building, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 34

    • Unit 14, Tower Street, Liverpool, Merseyside, L3 4BJ, United Kingdom

      IIF 35

    • Unit 18, Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 36

    • Unit 18, Tower Street, Liverpool, L3 4BJ, England

      IIF 37
  • Mr Stuart Mcbain
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 38
  • Mr Stuart Mcbain
    British born in February 2017

    Resident in England

    Registered addresses and corresponding companies

    • 14, Red Rum Close, Liverpool, L9 9HT

      IIF 39
  • Mr Stuart Mcbain
    English born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 40
  • Mr Stuart Mcbain
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 41

    • Unit 14, Tower Street, Century Building, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 42

    • Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 43
  • Mcbain, Stuart
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 108, Church Street, Birkenhead, Merseyside, CH41 5JA, United Kingdom

      IIF 44

    • Unit 14, Stuart Mcbain Ltd (accountants), Century Building Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 45

    • 89 South Ferry Quay, Liverpool, L3 4EW

      IIF 46 IIF 47 IIF 48

    • 89 South Ferry Quay, Liverpool, L3 4EW, England

      IIF 49 IIF 50 IIF 51

    • C/o Stuart Mcbain Ltd Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 53

    • C/o Stuart Mcbain Ltd (accountants), 18 Century Building, Tower Street, Liverpool, L3 4BJ, England

      IIF 54

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 55 IIF 56 IIF 57

    • Section 4, Unit 148-150, Century Building, Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 59

    • Unit 14, Section 5, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 60

    • Unit 14, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 61

    • Unit 14, Tower Street, Century Building, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 62

    • Unit 14, Tower Street, Liverpool, Merseyside, L3 4BJ, United Kingdom

      IIF 63
  • Mcbain, Stuart
    British accountant born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mcbain, Stuart
    British accountnat born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 89, South Ferry Quay, Liverpool, L3 4EW, United Kingdom

      IIF 79
  • Mcbain, Stuart
    British business owner born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18 Century Building, Tower Street, Brunswick Business Park Ghetto Golf Ltd, Liverpool, L3 4BJ, England

      IIF 80
  • Mcbain, Stuart
    British co director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 89, South Ferry Quay, Liverpool, L3 4EW

      IIF 81
  • Mcbain, Stuart
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 89, South Ferry Quay, Liverpool, L3 4EW

      IIF 82

    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 83 IIF 84 IIF 85

    • C/o Stuart Mcbain Ltd (accountant), Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 87 IIF 88

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 89 IIF 90

    • Unit 18, Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 91

    • Unit 18, Century Building, Tower Street, Liverpool, L3 4BJ, United Kingdom

      IIF 92

    • Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

      IIF 93
  • Mcbain, Stuart
    British company secretary/director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 94
  • Mcbain, Stuart
    British consultant born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Stuart Mcbain Ltd, 18 Century Building, Liverpool, L3 4BJ, England

      IIF 95 IIF 96
  • Mcbain, Stuart
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mcbain, Stuart
    British finance director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 89, South Ferry Quay, Liverpool, L3 4EW

      IIF 138 IIF 139

    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 140

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 141

    • Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, L3 4BJ, England

      IIF 142
  • Mcbain, Stuart
    British financial director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 143
  • Mcbain, Stuart
    British non-executive director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pembroke House, 30 Pembroke Street Upper, Dublin 2, Ireland

      IIF 144
  • Mcbain, Stuart
    English born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 145
  • Mcbain, Stuart
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 17-19, Fenwick Street, Liverpool, Merseyside, L2 7LS

      IIF 146

    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 147

    • C/o Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, Liverpool, L3 4EW, United Kingdom

      IIF 148

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 149
  • Mcbain, Stuart
    British accountant born in September 1964

    Registered addresses and corresponding companies

    • 7 The Elms, Liverpool, L8 3SS

      IIF 150
  • Mcbain, Stuart
    British finance director born in September 1964

    Registered addresses and corresponding companies

    • 7 The Elms, Liverpool, L8 3SS

      IIF 151
  • Mcbain, Stuart
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 152

    • Unit 14, Tower Street, Century Building, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 153
  • Mcbain, Stuart
    British

    Registered addresses and corresponding companies
  • Mcbain, Stuart
    British accountant

    Registered addresses and corresponding companies
  • Mcbain, Stuart
    British director

    Registered addresses and corresponding companies

    • 89 South Ferry Quay, Liverpool, L3 4EW

      IIF 176
  • Mcbain, Stuart
    British finance director

    Registered addresses and corresponding companies

    • 7 The Elms, Liverpool, L8 3SS

      IIF 177
  • Mcbain, Stuart
    British secretary

    Registered addresses and corresponding companies

    • 89 South Ferry Quay, Liverpool, L3 4EW

      IIF 178
  • Mcbain, Stuart

    Registered addresses and corresponding companies

    • Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 179

    • Unit 14, Stuart Mcbain Ltd (accountants), Century Building Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 180

    • 17, Mann Island, Liverpool, L3 1BP, United Kingdom

      IIF 181

    • 17-19, Fenwick Street, Liverpool, L2 7LS

      IIF 182

    • 89, South Ferry Quay, Liverpool, L3 4EW

      IIF 183

    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 184 IIF 185 IIF 186

    • 89, South Ferry Quay, Liverpool, L3 4EW, United Kingdom

      IIF 195 IIF 196 IIF 197

    • 89, South Ferry Quay, Liverpool, Merseyside, L3 4EW, England

      IIF 200 IIF 201 IIF 202

    • 89, South Ferry Quay, Liverpool, Merseyside, L3 4EW, United Kingdom

      IIF 203

    • 89, South Fery Quay, Liverpool, L3 4EW, England

      IIF 204

    • C/o Stuart Mcbain Ltd (accountants), Unit 14, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 205 IIF 206

    • Unit 14, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 207

    • 89, South Ferry Quay, Liverpool, Merseyside, L3 4EW, England

      IIF 208
child relation
Offspring entities and appointments
Active 67
  • 1
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-23 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2017-04-23 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    Unit 14, Tower Street Century Building, Brunswick Business Park, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-26 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 4
    CHESTLINK LIMITED - 1997-02-25
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1997-02-18 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-02-04 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2021-08-18 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 41 - Has significant influence or control → OE
  • 6
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -327,750 GBP2025-03-31
    Officer
    2016-12-15 ~ now
    IIF 45 - Director → ME
    2016-12-15 ~ now
    IIF 180 - Secretary → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 2 - Has significant influence or control → OE
  • 7
    211 Ducie Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 197 - Secretary → ME
  • 8
    89 South Ferry Quay, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 208 - Secretary → ME
  • 9
    89 South Ferry Quay, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-06 ~ dissolved
    IIF 126 - Director → ME
  • 10
    ELEET ROOFING LIMITED - 2013-09-04
    89 South Ferry Quay, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 192 - Secretary → ME
  • 11
    AWARE NW (ACTION FOR WASTE AWARENESS, & RESOURCE EDUCATION NORTH WEST) - 2009-04-28
    VERGE RECYCLING - 2004-06-02
    Units E1-4 New Smithfield Market, Openshaw, Manchester
    Converted / Closed Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,706 GBP2019-03-31
    Officer
    2012-05-17 ~ now
    IIF 78 - Director → ME
  • 12
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-03-13 ~ now
    IIF 55 - Director → ME
    2025-03-13 ~ now
    IIF 206 - Secretary → ME
  • 13
    Bwlchcoediog Isaf Cwm Cewydd, Machynlleth, Powys, Wales
    Dissolved Corporate (2 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 198 - Secretary → ME
  • 14
    BURRELL BUILDING AND BRICKWORK SERVICES LTD - 2016-01-25
    89 South Ferry Quay, Liverpool, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    61 GBP2016-03-31
    Officer
    2016-04-20 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 15
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -79 GBP2025-03-31
    Officer
    2017-09-25 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 7 - Has significant influence or control → OE
  • 16
    89 South Ferry Quay, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-10 ~ dissolved
    IIF 117 - Director → ME
  • 17
    ARMISTEAD PROVIDER SERVICES LIMITED - 2013-08-12
    89 South Ferry Quay, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 124 - Director → ME
  • 18
    ARMISTEAD ASSESSMENT SERVICES LIMITED - 2013-08-12
    Suite 119 Anfield Business Centre, 58 Breckfield Road South, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 123 - Director → ME
    2012-11-19 ~ dissolved
    IIF 196 - Secretary → ME
  • 19
    C/o Stuart Mcbain Ltd (accountants) Unit 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,340 GBP2024-03-31
    Officer
    2016-03-24 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Unit 14 Tower Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-11 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 35 - Has significant influence or control → OE
  • 22
    89 South Ferry Quay, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2012-04-28 ~ dissolved
    IIF 127 - Director → ME
    2008-04-28 ~ dissolved
    IIF 166 - Secretary → ME
  • 23
    108 Church Street, Birkenhead, Merseyside, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-07-22 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 24
    CONSTRUCTION INDUSTRY INSOLVENCY SERVICE LTD - 2013-07-22
    LAW & JOHNS LTD - 2012-05-31
    Stuart Mcbain Ltd, Unit 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-22 ~ dissolved
    IIF 84 - Director → ME
  • 25
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -85,259 GBP2018-03-31
    Officer
    2008-07-04 ~ dissolved
    IIF 164 - Secretary → ME
  • 26
    Andrew Jackson & Co Solicitors 80, Lodge Lane, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 114 - Director → ME
  • 27
    89 South Ferry Quay, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 191 - Secretary → ME
  • 28
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    357,815 GBP2024-07-31
    Officer
    2013-10-28 ~ now
    IIF 194 - Secretary → ME
  • 29
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-06-23 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 30
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2014-09-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-09-04 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 31
    89 South Fery Quay, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 204 - Secretary → ME
  • 32
    89 South Ferry Quay, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 200 - Secretary → ME
  • 33
    Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    203,679 GBP2024-03-31
    Officer
    2011-03-15 ~ now
    IIF 50 - Director → ME
    2011-03-15 ~ now
    IIF 207 - Secretary → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 149 - LLP Designated Member → ME
  • 35
    89 South Ferry Quay, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 79 - Director → ME
  • 36
    89 South Ferry Quay, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 100 - Director → ME
    2008-11-19 ~ dissolved
    IIF 161 - Secretary → ME
  • 37
    89 South Ferry Quay, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2011-04-07 ~ dissolved
    IIF 148 - LLP Designated Member → ME
  • 38
    HOSTING ALLIANCE PLC - 2011-08-15
    SWITCH HOSTING PLC - 2011-03-08
    HOSTING ALLIANCE PLC - 2011-02-11
    Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 81 - Director → ME
    2011-05-27 ~ dissolved
    IIF 183 - Secretary → ME
  • 39
    Stone House, 2d Fulwood Park, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-06 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-09-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    INORGANIC PRINT TECHNOLOGIES LTD - 2025-05-29
    ORGANIC PRINT TECHNOLOGIES LTD - 2023-09-19
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-09-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Unit 14, Tower Street Century Building, Brunswick Business Park, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    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
  • 42
    Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-06-08 ~ now
    IIF 179 - Secretary → ME
  • 43
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2019-02-05 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-02-05 ~ now
    IIF 13 - Has significant influence or control → OE
  • 44
    Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    118,043 GBP2025-03-31
    Officer
    2004-03-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 45
    SUNNYVALE PROPERTIES LIMITED - 2021-02-25
    Unit 14, Section 5 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2021-07-20 ~ now
    IIF 60 - Director → ME
  • 46
    SUNNY VALE SUPPORTED ACCOMMODATION LTD - 2021-02-25
    Section 4, Unit 148-150, Century Building Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Active Corporate (6 parents)
    Equity (Company account)
    391,886 GBP2025-03-31
    Officer
    2013-11-19 ~ now
    IIF 59 - Director → ME
  • 47
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2021-06-29 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 20 - Has significant influence or control → OE
  • 48
    SYSTEMS AND CYBERNETICS IN ORGANISATION LTD - 2018-11-13
    CYBERNETICS-NORTH LIMITED - 2013-02-28
    SIGMA BETA LIMITED - 2003-04-10
    Unit 14 Tower Street, Century Building, Brunswick Business Park, Liverpool, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    38,715 GBP2025-03-31
    Officer
    2019-09-21 ~ now
    IIF 184 - Secretary → ME
  • 49
    89 South Ferry Quay, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-08 ~ dissolved
    IIF 120 - Director → ME
  • 50
    C/o Stuart Mcbain Ltd Unit 14 Century Building Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2017-08-03 ~ now
    IIF 53 - Director → ME
  • 51
    GREEN-SWITCH LTD - 2013-03-06
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (3 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 93 - Director → ME
    2012-09-14 ~ dissolved
    IIF 195 - Secretary → ME
  • 52
    THE SOLAR DESIGN AND TRAINING COMPANY LTD - 2021-01-27
    THE SOLAR DESIGN AND TRAINING COMPANY LIMITED - 2021-01-25
    THE VERY EFFICIENT HEATING COMPANY LIMITED - 2020-12-17
    Llety Gwyn, Aberystwyth Road, Machynlleth, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    413,928 GBP2025-03-31
    Officer
    2009-12-17 ~ now
    IIF 199 - Secretary → ME
  • 53
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -320 GBP2018-03-31
    Officer
    2010-09-13 ~ dissolved
    IIF 190 - Secretary → ME
  • 54
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,492 GBP2024-03-31
    Officer
    2022-05-23 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Liquidation Corporate (2 parents)
    Officer
    2010-10-05 ~ now
    IIF 201 - Secretary → ME
  • 56
    Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-03-31
    Officer
    2017-06-21 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 57
    14 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-28 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 58
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -7,221 GBP2017-03-31
    Officer
    2013-05-10 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 59
    Company number 06332238
    Non-active corporate
    Officer
    2007-08-02 ~ now
    IIF 159 - Secretary → ME
  • 60
    Company number 06350449
    Non-active corporate
    Officer
    2007-08-22 ~ now
    IIF 106 - Director → ME
  • 61
    Company number 06419361
    Non-active corporate
    Officer
    2007-11-06 ~ now
    IIF 170 - Secretary → ME
  • 62
    Company number 06478203
    Non-active corporate
    Officer
    2008-01-21 ~ now
    IIF 67 - Director → ME
  • 63
    Company number 06570572
    Non-active corporate
    Officer
    2008-04-18 ~ now
    IIF 172 - Secretary → ME
  • 64
    Company number 06641385
    Non-active corporate
    Officer
    2008-07-09 ~ now
    IIF 173 - Secretary → ME
  • 65
    Company number 06676167
    Non-active corporate
    Officer
    2008-08-19 ~ now
    IIF 167 - Secretary → ME
  • 66
    Company number 06986191
    Non-active corporate
    Officer
    2009-08-10 ~ now
    IIF 165 - Secretary → ME
  • 67
    Company number OC350078
    Non-active corporate
    Officer
    2009-11-16 ~ now
    IIF 146 - LLP Designated Member → ME
Ceased 75
  • 1
    Flat 10 Atherton House, Albion Street, Wallasey, England
    Active Corporate (2 parents)
    Equity (Company account)
    243,543 GBP2025-03-31
    Officer
    2016-02-24 ~ 2018-03-25
    IIF 91 - Director → ME
    Person with significant control
    2017-02-01 ~ 2018-01-13
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    GREEN DEAL MANAGER ECO SOLUTIONS LTD - 2013-10-04
    ARMISTEAD ENERGY SOLUTIONS LIMITED - 2013-08-12
    Orrell Mount, Orrell Mount, Bootle, Merseyside, England
    Dissolved Corporate
    Officer
    2012-06-25 ~ 2014-01-08
    IIF 121 - Director → ME
  • 3
    89 South Ferry Quay, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2010-10-20 ~ 2010-11-01
    IIF 187 - Secretary → ME
  • 4
    ATKIN CONTRACTS LTD - 2017-06-23
    TBA INDUSTRIES GROUP LIMITED - 2017-03-21
    TBA INDUSTRIES DIRECTIONAL DRILLING LIMITED - 2016-05-09
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate
    Officer
    2013-01-06 ~ 2017-05-23
    IIF 83 - Director → ME
    Person with significant control
    2017-03-24 ~ 2018-02-21
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-08 ~ 2016-09-02
    IIF 133 - Director → ME
  • 6
    Unit 23 Blackburne Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,159 GBP2024-03-31
    Officer
    2022-04-26 ~ 2022-07-22
    IIF 77 - Director → ME
  • 7
    14 Eliot Street, Bootle, England
    Active Corporate (3 parents)
    Equity (Company account)
    205 GBP2025-03-31
    Officer
    2019-07-13 ~ 2019-09-15
    IIF 86 - Director → ME
  • 8
    Unit 18, Century Building, Tower Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,635 GBP2020-03-31
    Officer
    2018-09-01 ~ 2021-09-01
    IIF 92 - Director → ME
  • 9
    SLK ENGINEERING & MANUFACTURING LIMITED - 2010-11-22
    GORMAN ASSOCIATES LIMITED - 2009-01-06
    34 Heathfield Road, Wavertree, Liverpool, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -33,975 GBP2016-03-31
    Officer
    2008-05-30 ~ 2017-08-21
    IIF 71 - Director → ME
    Person with significant control
    2016-11-22 ~ 2017-08-21
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    89 South Ferry Quay, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2008-04-14 ~ 2012-10-09
    IIF 66 - Director → ME
  • 11
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-30 ~ 2018-05-18
    IIF 87 - Director → ME
  • 12
    89 South Ferry Quay, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2014-09-05 ~ 2015-09-11
    IIF 75 - Director → ME
  • 13
    ELEET ROOFING LIMITED - 2013-09-04
    89 South Ferry Quay, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ 2011-01-20
    IIF 188 - Secretary → ME
  • 14
    89 South Ferry Quay, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-18 ~ 2011-10-10
    IIF 185 - Secretary → ME
  • 15
    EMERGE RECYCLING - 2009-04-03
    Maynard House, Whitworth Street East, Manchester, England
    Active Corporate (9 parents)
    Officer
    2007-08-12 ~ 2012-03-29
    IIF 104 - Director → ME
    1999-09-01 ~ 2001-03-16
    IIF 150 - Director → ME
  • 16
    89 South Ferry Quay, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2007-06-15 ~ 2007-10-22
    IIF 155 - Secretary → ME
  • 17
    GREENER SHADE LTD - 2024-07-03
    THE FINANCIAL CLAIMS ALLIANCE LTD - 2024-06-14
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    148 GBP2025-03-31
    Officer
    2010-07-14 ~ 2024-06-12
    IIF 130 - Director → ME
    2010-01-19 ~ 2024-06-12
    IIF 203 - Secretary → ME
    Person with significant control
    2017-01-19 ~ 2024-06-13
    IIF 23 - Ownership of shares – 75% or more → OE
  • 18
    Kay Johnson Gee 201 Chapel Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2009-08-10 ~ 2011-12-23
    IIF 171 - Secretary → ME
  • 19
    HIPPO CONVEYANCING LIMITED - 2010-09-08
    80 Lodge Lane, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2005-01-07 ~ 2010-09-28
    IIF 70 - Director → ME
    2005-01-07 ~ 2010-09-28
    IIF 174 - Secretary → ME
  • 20
    JAMES FOY PLUMBING LIMITED - 2018-11-13
    1 Old Hall Street, Liverpool
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -16,366 GBP2017-03-31
    Officer
    2013-02-09 ~ 2017-08-25
    IIF 76 - Director → ME
    Person with significant control
    2017-02-09 ~ 2017-12-22
    IIF 39 - Ownership of shares – 75% or more → OE
  • 21
    9th Floor, Bond Court, Leeds
    Liquidation Corporate (1 parent)
    Officer
    2009-09-25 ~ 2010-02-09
    IIF 108 - Director → ME
    2009-09-25 ~ 2011-05-20
    IIF 158 - Secretary → ME
  • 22
    89 South Ferry Quay, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2006-03-29 ~ 2012-08-17
    IIF 175 - Secretary → ME
  • 23
    KARM CONDUCTIVES GROUP LIMITED - 2013-10-22
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -177,102 GBP2021-03-31
    Officer
    2013-12-20 ~ 2015-09-26
    IIF 140 - Director → ME
  • 24
    Liverpool Science Park Innovation Centre, 131 Mount Pleasant, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2013-12-20 ~ 2013-12-20
    IIF 143 - Director → ME
  • 25
    89 South Ferry Quay, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2009-12-14 ~ 2011-09-30
    IIF 118 - Director → ME
    2009-12-14 ~ 2011-09-30
    IIF 189 - Secretary → ME
  • 26
    89 South Ferry Quay, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2008-02-15 ~ 2012-08-17
    IIF 162 - Secretary → ME
  • 27
    HOMESILL LTD - 2013-09-05
    CARS 4 U (UK) LIMITED - 2012-12-05
    MCBAIN & ASSOCIATES LIMITED - 2011-10-12
    The Lodge, Breccia Gardens, St Helens, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2008-03-20 ~ 2008-06-16
    IIF 99 - Director → ME
  • 28
    4385, 13003290 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    317 GBP2024-03-31
    Officer
    2020-11-09 ~ 2020-11-09
    IIF 95 - Director → ME
    Person with significant control
    2020-11-09 ~ 2020-11-09
    IIF 27 - Has significant influence or control → OE
  • 29
    KLEEN AND GREEN MIRACLE LIMITED - 2007-10-30
    28 Sutton Oak Drive, St. Helens, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2007-10-09 ~ 2013-03-30
    IIF 101 - Director → ME
  • 30
    28 Sutton Oak Drive, St. Helens, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2007-10-23 ~ 2013-03-30
    IIF 103 - Director → ME
  • 31
    Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,238 GBP2019-06-30
    Officer
    2013-03-11 ~ 2013-07-25
    IIF 94 - Director → ME
  • 32
    LIVING BASES LTD - 2012-03-23
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,211 GBP2025-03-31
    Officer
    2010-09-14 ~ 2010-10-06
    IIF 186 - Secretary → ME
  • 33
    MACARINA COFFEE BAR LTD - 2011-06-22
    The Vale Business Centre, Door 11, 203-205 The Vale, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2010-11-11 ~ 2011-11-28
    IIF 128 - Director → ME
    2010-11-11 ~ 2011-09-25
    IIF 202 - Secretary → ME
  • 34
    No 1 Old Hall Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,633 GBP2017-03-31
    Officer
    2014-04-07 ~ 2014-09-01
    IIF 85 - Director → ME
  • 35
    C/o Stuart Mcbain Ltd (accountants) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,746 GBP2025-03-31
    Officer
    2016-03-08 ~ 2017-12-12
    IIF 110 - Director → ME
    Person with significant control
    2017-03-07 ~ 2017-12-19
    IIF 24 - Ownership of shares – 75% or more → OE
  • 36
    FRAMEMOVERS LIMITED - 2009-01-14
    Apartment 72 44 Pall Mall, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2008-06-09 ~ 2010-01-21
    IIF 72 - Director → ME
    2010-01-27 ~ 2010-02-10
    IIF 115 - Director → ME
    2010-01-27 ~ 2010-02-10
    IIF 193 - Secretary → ME
  • 37
    C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,945 GBP2025-03-31
    Officer
    2024-12-08 ~ 2025-01-15
    IIF 97 - Director → ME
    2024-12-08 ~ 2025-06-30
    IIF 205 - Secretary → ME
    Person with significant control
    2024-12-08 ~ 2025-06-30
    IIF 15 - Ownership of shares – 75% or more → OE
  • 38
    10 Masquerade Club, Cumberland Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2008-06-02 ~ 2013-02-05
    IIF 157 - Secretary → ME
  • 39
    SHARPWALLS LIMITED - 2011-11-01
    89 South Ferry Quay, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2008-06-11 ~ 2011-10-31
    IIF 65 - Director → ME
  • 40
    81 Bold Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    32,962 GBP2017-03-31
    Officer
    2012-06-14 ~ 2018-02-25
    IIF 122 - Director → ME
    Person with significant control
    2017-03-18 ~ 2018-02-25
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    WIGANRECYCLES LTD - 2013-08-29
    10 Finch Lane, Appley Bridge, Wigan, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -7,316 GBP2024-03-31
    Officer
    2012-05-25 ~ 2018-07-27
    IIF 137 - Director → ME
    Person with significant control
    2016-09-22 ~ 2018-07-27
    IIF 5 - Has significant influence or control → OE
  • 42
    Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-15 ~ 2018-04-05
    IIF 142 - Director → ME
  • 43
    89 South Ferry Quay, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ 2015-04-08
    IIF 109 - Director → ME
  • 44
    STUART MCBAIN SHELF LTD - 2024-06-17
    W & M HOLDING 2019 LIMITED - 2021-03-09
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-05 ~ 2024-06-17
    IIF 90 - Director → ME
    Person with significant control
    2021-03-05 ~ 2024-06-17
    IIF 16 - Ownership of shares – 75% or more → OE
  • 45
    WDC CONTRACTORS LTD - 2017-06-21
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    93 GBP2018-03-31
    Officer
    2015-10-01 ~ 2016-07-19
    IIF 82 - Director → ME
  • 46
    BOSSMAN PERSONNEL LIMITED - 2011-12-07
    89 South Ferry Quay, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2007-03-05 ~ 2012-05-19
    IIF 69 - Director → ME
    2007-03-05 ~ 2012-05-19
    IIF 169 - Secretary → ME
  • 47
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,119 GBP2023-03-31
    Officer
    2022-03-09 ~ 2022-03-09
    IIF 136 - Director → ME
    Person with significant control
    2022-03-09 ~ 2022-03-09
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 48
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,207 GBP2024-03-31
    Officer
    2017-05-18 ~ 2018-04-25
    IIF 134 - Director → ME
    Person with significant control
    2017-05-18 ~ 2018-04-25
    IIF 29 - Has significant influence or control → OE
  • 49
    INORGANIC PRINT TECHNOLOGIES LTD - 2025-05-29
    ORGANIC PRINT TECHNOLOGIES LTD - 2023-09-19
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-09-03 ~ 2021-10-15
    IIF 145 - Director → ME
    Person with significant control
    2021-09-03 ~ 2021-10-15
    IIF 40 - Has significant influence or control → OE
  • 50
    6 Mallard Court, Mallard Way, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -48,902 GBP2016-03-31
    Officer
    2008-08-12 ~ 2009-03-02
    IIF 168 - Secretary → ME
  • 51
    Unit 18 Century Building, Tower Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-29 ~ 2020-12-29
    IIF 80 - Director → ME
    Person with significant control
    2020-12-29 ~ 2020-12-29
    IIF 4 - Has significant influence or control → OE
  • 52
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,254 GBP2024-03-31
    Officer
    2024-08-28 ~ 2024-12-13
    IIF 73 - Director → ME
  • 53
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2021-07-19 ~ 2025-05-12
    IIF 89 - Director → ME
    2025-05-12 ~ 2025-10-11
    IIF 131 - Director → ME
  • 54
    3rd Floor, 11-21 Paul Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-12 ~ 2011-04-26
    IIF 144 - Director → ME
    2005-12-01 ~ 2006-05-12
    IIF 151 - Director → ME
    2010-09-11 ~ 2011-02-27
    IIF 182 - Secretary → ME
    2005-12-01 ~ 2006-02-10
    IIF 154 - Secretary → ME
  • 55
    SWITCH MEDIA PLC - 2010-10-04
    SWITCH HOLDINGS PLC - 2005-12-22
    SWITCH (HOLDINGS) PLC - 2002-10-01
    3rd Floor, 11-21 Paul Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2011-04-26
    IIF 98 - Director → ME
    2003-02-18 ~ 2006-02-10
    IIF 177 - Secretary → ME
  • 56
    T & T RESURFACING LTD - 2013-02-27
    89 South Ferry Quay, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2011-01-28 ~ 2011-07-28
    IIF 111 - Director → ME
  • 57
    C/o, Rooney Associates, 2nd Floor, Liverpool, Merseyside
    Liquidation Corporate (1 parent)
    Officer
    2010-09-02 ~ 2011-06-06
    IIF 113 - Director → ME
  • 58
    TOKYO DIGITAL (UK) LTD - 2018-08-08
    TOKYO DIGITAL LTD - 2017-09-12
    SWITCH MEDIA DESIGN LTD - 2010-08-17
    SWITCH MEDIA (UK) LTD - 2008-06-16
    SWITCH MEDIA (UNITED KINGDOM) LTD - 2007-06-06
    SWITCH MEDIA (DESIGN) LTD - 2007-01-30
    2nd Floor 14 Castle Street, Liverpool
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    58,971 GBP2016-12-31
    Officer
    2006-09-08 ~ 2010-08-16
    IIF 139 - Director → ME
  • 59
    83 Ducie Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-13 ~ 2015-06-12
    IIF 112 - Director → ME
  • 60
    GREEN-SWITCH LTD - 2013-03-06
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (3 parents)
    Officer
    2012-09-14 ~ 2013-02-14
    IIF 125 - Director → ME
  • 61
    89 South Ferry Quay, Liverpool
    Dissolved Corporate
    Officer
    2014-02-14 ~ 2016-01-24
    IIF 119 - Director → ME
  • 62
    96 Broadway Avenue, Wallasey, England
    Active Corporate (2 parents)
    Officer
    2013-07-08 ~ 2015-03-31
    IIF 147 - LLP Designated Member → ME
  • 63
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    557 GBP2024-03-31
    Officer
    2020-01-11 ~ 2024-02-23
    IIF 141 - Director → ME
    2008-06-23 ~ 2019-02-19
    IIF 68 - Director → ME
    Person with significant control
    2017-06-23 ~ 2019-02-19
    IIF 10 - Ownership of shares – 75% or more → OE
  • 64
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,492 GBP2024-03-31
    Person with significant control
    2022-05-23 ~ 2022-05-23
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    VCF 14240621 PLC - 2023-09-08
    NODE:DNA MIDCO PLC - 2023-08-01
    NODE DNA PLC - 2023-05-25
    NODE:TRANSFORM PLC - 2023-05-25
    NODE PLATFORMS HOLDINGS PLC - 2023-05-24
    NODE PLATFORMS PLC - 2023-05-02
    LIVE PLATFORMS PLC - 2023-05-01
    2d Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    50,000 GBP2023-08-31
    Officer
    2022-07-18 ~ 2023-01-28
    IIF 181 - Secretary → ME
  • 66
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,126 GBP2018-03-31
    Officer
    2008-05-30 ~ 2009-09-11
    IIF 160 - Secretary → ME
  • 67
    Stuart Mcbain Ltd, 18 Century Building, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-26 ~ 2020-05-27
    IIF 96 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-05-27
    IIF 26 - Has significant influence or control → OE
  • 68
    Company number 05922460
    Non-active corporate
    Officer
    2007-02-18 ~ 2007-04-01
    IIF 178 - Secretary → ME
  • 69
    Company number 06267641
    Non-active corporate
    Officer
    2008-03-31 ~ 2010-03-10
    IIF 107 - Director → ME
  • 70
    Company number 06350449
    Non-active corporate
    Officer
    2007-08-22 ~ 2007-09-03
    IIF 156 - Secretary → ME
  • 71
    Company number 06434018
    Non-active corporate
    Officer
    2007-11-22 ~ 2011-08-14
    IIF 138 - Director → ME
  • 72
    Company number 06607088
    Non-active corporate
    Officer
    2008-05-30 ~ 2008-06-30
    IIF 105 - Director → ME
  • 73
    Company number 06639346
    Non-active corporate
    Officer
    2008-07-07 ~ 2009-02-03
    IIF 163 - Secretary → ME
  • 74
    Company number 06673037
    Non-active corporate
    Officer
    2010-07-01 ~ 2011-02-27
    IIF 135 - Director → ME
  • 75
    Company number SC189443
    Non-active corporate
    Officer
    2006-08-16 ~ 2007-04-16
    IIF 102 - Director → ME
    2006-08-16 ~ 2007-04-16
    IIF 176 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.