1
ALPHABET HOMES LIMITED - 2016-08-10
Office 6 Rathbone Building 360 Edge Lane, Liverpool Innovation Park, Liverpool, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2016-06-10 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-06-10 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 6 Rathbone Building, 360 Edge Lane, Liverpool, United KingdomCorporate (2 parents)
Person with significant control
2024-03-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ALPHABET CONSTRUCTION LIMITED - 2016-08-10
Office 6, Rathbone Building Liverpool Innovation Park, 360 Edge Lane, Liverpool, Merseyside, EnglandCorporate (2 parents)
Equity (Company account)
450,444 GBP2023-06-30
Officer
2012-11-07 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Office 6, Rathbone Building Liverpool Innovation, 360 Edge Lane, Liverpool, Merseyside, EnglandCorporate (3 parents)
Officer
2022-08-02 ~ nowIIF 26 - director → ME
Person with significant control
2022-08-02 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
JSSR PROPERTIES LTD - 2020-04-01
8 Eastway, Sale, Cheshire, EnglandDissolved corporate (1 parent)
Officer
2020-02-12 ~ dissolvedIIF 30 - director → ME
Person with significant control
2020-02-27 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
Office 6, Rathbone Building Liverpool Innovation Park, 360 Edge Lane, Liverpool, Merseyside, United KingdomCorporate (3 parents)
Equity (Company account)
-3,606 GBP2023-12-31
Officer
2019-12-11 ~ nowIIF 33 - director → ME
Person with significant control
2019-12-11 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
REDWING SOLUTIONS LIMITED - 2003-01-10
8 Eastway, Sale, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
-34,765 GBP2023-12-31
Officer
2015-09-28 ~ nowIIF 36 - director → ME
8
8 Eastway, Sale, Cheshire, EnglandCorporate (4 parents)
Equity (Company account)
-16,019 GBP2024-05-31
Officer
2020-04-01 ~ nowIIF 24 - director → ME
9
8 Eastway, Sale, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
484,828 GBP2024-03-31
Officer
2020-01-24 ~ nowIIF 18 - director → ME
Person with significant control
2020-01-24 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
65-67 Hanover Street, LiverpoolCorporate (8 parents, 1 offspring)
Officer
2012-02-28 ~ nowIIF 39 - director → ME
11
8 Eastway, Sale, Cheshire, EnglandCorporate (3 parents)
Equity (Company account)
161,406 GBP2024-03-31
Officer
2016-04-28 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-28 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Office 6, Rathbone Building Liverpool Innovation, 360 Edge Lane, Liverpool, Merseyside, EnglandCorporate (2 parents)
Equity (Company account)
97,724 GBP2024-06-30
Officer
2023-06-21 ~ nowIIF 22 - director → ME
13
8 Eastway, Sale, Cheshire, EnglandDissolved corporate (2 parents)
Officer
2022-07-14 ~ dissolvedIIF 16 - director → ME
14
8 Eastway, Sale, CheshireCorporate (5 parents, 1 offspring)
Equity (Company account)
1,754,782 GBP2024-03-31
Officer
2023-07-27 ~ nowIIF 19 - director → ME
15
ARMWAY SERVICES LTD - 2004-06-09
Ascot House Trident Business Park, Daten Avenue, Birchwood, Warrington, EnglandCorporate (6 parents)
Profit/Loss (Company account)
-6,039 GBP2023-04-01 ~ 2024-03-31
Officer
2000-09-01 ~ nowIIF 31 - director → ME
16
REDBANK RENTALS LIMITED - 2011-12-22
Lwa Limited, 8 Eastway, SaleCorporate (2 parents, 4 offsprings)
Equity (Company account)
1,434,789 GBP2024-03-31
Officer
2008-10-23 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
Office 6, Rathbone Building Liverpool Innovation, 360 Edge Lane, Liverpool, Merseyside, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-11-27 ~ nowIIF 20 - director → ME
18
REMSTONE BUILDERS LIMITED - 2004-09-20
Office 6, Rathbone Building Liverpool Innovation, 360 Edge Lane, Liverpool, Merseyside, EnglandCorporate (2 parents)
Equity (Company account)
1,165,693 GBP2024-03-31
Officer
2008-10-01 ~ nowIIF 25 - director → ME
2000-01-17 ~ nowIIF 42 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
19
8 Eastway, Sale, CheshireCorporate (4 parents, 3 offsprings)
Equity (Company account)
804,735 GBP2024-03-31
Officer
2014-10-22 ~ nowIIF 28 - director → ME
20
8 Eastway, Sale, CheshireCorporate (3 parents)
Officer
2007-10-04 ~ nowIIF 41 - director → ME
21
Office 6, Rathbone Building Liverpool Innovation, 360 Edge Lane, Liverpool, Merseyside, EnglandCorporate (4 parents)
Equity (Company account)
-944 GBP2023-09-30
Officer
2022-09-06 ~ nowIIF 21 - director → ME
22
8 Eastway, Sale, CheshireDissolved corporate (2 parents)
Officer
2014-06-16 ~ dissolvedIIF 15 - director → ME
23
8 Eastway, Sale, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
300,807 GBP2024-03-31
Officer
2019-03-25 ~ nowIIF 17 - director → ME
Person with significant control
2019-03-25 ~ nowIIF 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