1
HOUNDBURY BUILDING LTD - 2011-08-30
STRONGLINE - STORAGE AND RECOVERY SERVICES LTD - 2015-05-06
151 Picton Road, Wavertree, LiverpoolDissolved Corporate (1 parent)
Officer
2008-12-03 ~ 2011-02-24IIF 6 - Director → ME
2
1 St. Johns Road, Burton-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-02 ~ 2020-08-28IIF 24 - Director → ME
3
ABIGAIL TRANSPORT LTD - 2013-08-20
City Road, 124 City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-18,931 GBP2023-03-31
Officer
2012-04-16 ~ 2012-04-16IIF 10 - Director → ME
4
151 Picton Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-21 ~ 2023-12-23IIF 19 - Director → ME
Person with significant control
2020-12-21 ~ 2020-12-21IIF 35 - Ownership of shares – 75% or more → OE
5
151 Picton Road, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-06 ~ 2023-12-01IIF 17 - Director → ME
Person with significant control
2020-12-06 ~ 2023-12-01IIF 32 - Has significant influence or control → OE
6
60 Marlowe Drive, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-31 ~ 2023-12-30IIF 26 - Director → ME
Person with significant control
2020-12-31 ~ 2023-12-30IIF 44 - Ownership of shares – 75% or more → OE
7
151 Picton Road, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Officer
2024-03-16 ~ 2024-04-30IIF 21 - Director → ME
Person with significant control
2024-03-16 ~ 2024-05-13IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
8
60 Marlowe Drive, LiverpoolActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-02-01 ~ 2013-08-31IIF 25 - Director → ME
2007-03-12 ~ 2011-04-06IIF 13 - Director → ME
9
151 Picton Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2024-03-23 ~ 2025-04-01IIF 20 - Director → ME
Person with significant control
2024-03-23 ~ 2025-04-01IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
POLISH ADVICE CENTRE MANCHESTER LIMITED - 2009-05-27
POLISH ADVICE CENTRE NW LIMITED - 2019-11-05
FIONA VALLEY LTD - 2010-04-19
151 Picton Road, Wavertree, LiverpoolActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-01-01 ~ 2020-03-01IIF 30 - Director → ME
2007-03-20 ~ 2010-10-15IIF 4 - Director → ME
Person with significant control
2020-01-01 ~ 2020-03-01IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
ODA JJ COMPANY LTD - 2009-01-20
151 Picton Road, Wavertree, LiverpoolActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2005-05-20 ~ 2010-06-16IIF 7 - Director → ME
2013-02-01 ~ 2024-01-02IIF 23 - Director → ME
Person with significant control
2016-11-10 ~ 2024-01-03IIF 37 - Ownership of shares – 75% or more → OE
12
THE TRANSPET LTD - 2017-05-15
THUNDER INVEST LTD - 2019-06-14
SUB-IMAGINATION LTD - 2020-02-12
86 Whitecross Road, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2012-04-14 ~ 2012-04-16IIF 8 - Director → ME
13
FALCONRING MANAGEMENT LTD - 2009-05-26
151 Picton Road, Wavertree, Liverpool, MerseysideActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2008-07-15 ~ 2024-01-03IIF 2 - Director → ME
Person with significant control
2017-02-22 ~ 2019-12-01IIF 40 - Ownership of shares – 75% or more → OE
14
112 Seaview Road Seaview Road, Wallasey, EnglandActive Corporate (1 parent)
Officer
2024-08-29 ~ 2024-08-29IIF 29 - Director → ME
Person with significant control
2024-08-29 ~ 2024-08-29IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
15
151 Picton Road, Wavertree, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2012-04-11 ~ 2015-07-01IIF 9 - Director → ME
16
151 Picton Road, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-12-06 ~ 2023-12-01IIF 18 - Director → ME
17
60 Marlowe Drive, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-29 ~ 2023-12-30IIF 27 - Director → ME
Person with significant control
2020-12-29 ~ 2023-12-30IIF 43 - Ownership of shares – 75% or more → OE
18
POLISH ADVICE CENTRE RUNCORN LIMITED - 2009-02-17
151 Picton Road, Wavertree, LiverpoolActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-02-01 ~ 2013-08-31IIF 31 - Director → ME
2007-03-20 ~ 2011-04-27IIF 3 - Director → ME
19
6 Reid Avenue, Warrington, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2012-04-16 ~ 2013-05-16IIF 11 - Director → ME
20
151 Picton Road, Liverpool, MerseysideActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2012-04-16 ~ 2012-04-16IIF 12 - Director → ME
21
151 Picton Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-23 ~ 2023-12-23IIF 22 - Director → ME
Person with significant control
2020-12-23 ~ 2020-12-23IIF 33 - Ownership of shares – 75% or more → OE
22
633 West Derby Road, Liverpool, EnglandActive Corporate (1 parent)
Officer
2025-02-20 ~ 2025-02-20IIF 28 - Director → ME
Person with significant control
2025-02-20 ~ 2025-02-20IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
23
Company number 06376298Non-active corporate
Officer
2007-09-19 ~ 2009-02-09IIF 5 - Director → ME