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 ~ 2016-05-23
IIF 11 - Director → ME
2
NW ASSET BOX LIMITED
- 2015-05-29
09595626 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-18 ~ dissolved
IIF 13 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-01
Dissolved on 2012-10-19
NETSAUCE LIMITED - 2005-09-05
C/o Beesley & Company, Astute House Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (11 parents)
Officer
2006-01-01 ~ 2006-06-19
IIF 4 - Secretary → ME
4
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2009-12-11 ~ dissolved
IIF 17 - Director → ME
2009-12-15 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-04 ~ 2017-01-09
IIF 8 - Secretary → ME
6
Suite 26 Century Buildings, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-28 ~ dissolved
IIF 6 - LLP Designated Member → ME
7
FJD CONSULTANCY SERVICES LIMITED
- 2015-04-20
09013061 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-28 ~ 2015-04-20
IIF 18 - Director → ME
8
E-MEASUREMENT SOLUTIONS LIMITED
05624447Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-01
Dissolved on 2012-10-19
C/o Beesley & Company, Astute House Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (11 parents)
Officer
2005-11-16 ~ 2006-06-19
IIF 3 - Secretary → ME
9
ERC ACCOUNTANTS & BUSINESS ADVISERS LIMITED
06815821 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
Active Corporate (6 parents)
Officer
2009-02-11 ~ now
IIF 12 - Director → ME
2012-02-01 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Colonial Chambers, 3-11 Temple Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-13 ~ dissolved
IIF 15 - Director → ME
11
Suite 26 Century Buildings, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-31 ~ dissolved
IIF 7 - LLP Designated Member → ME
12
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
Active Corporate (5 parents, 1 offspring)
Officer
2009-07-03 ~ now
IIF 10 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
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 14 - Director → ME
Person with significant control
2022-05-22 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4 Langdale Close Mirehouse Langdale Close, Mirehose, Whitehaven, England
Dissolved Corporate (3 parents)
Officer
2017-09-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-07-01 ~ dissolved
IIF 19 - Director → ME
16
Suite 26 Century Buildings, Brunswick Business Park, Tower Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2003-04-01 ~ 2003-06-07
IIF 1 - Director → ME
17
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2007-08-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2008-06-23 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE