1
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-06 ~ now
IIF 33 - Director → ME
2
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-19 ~ 2019-06-30
IIF 46 - Director → ME
3
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-16 ~ now
IIF 34 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-02-20 during the appointment or period of control
Commencement of winding up on 2023-04-05 during the appointment or period of control
WEBSCO (HOLDINGS) LIMITED
- 2012-08-22
06645820 C/o Quantuma Advisory Limited Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (12 parents)
Officer
2010-03-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-17
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
2019-02-22 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Cobhams Limited, 73 Liverpool Road, Crosby, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2016-09-20 ~ 2017-02-02
IIF 42 - Director → ME
2019-06-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-06-01 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
Thowd Barn Hall Lane, Mawdesley, Mawdesley, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
73 Liverpool Road, Crosby, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2009-07-29 ~ 2009-10-10
IIF 6 - Director → ME
8
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-08-31 ~ dissolved
IIF 16 - Director → ME
9
73 Liverpool Road, Crosby, Liverpool, England
Active Corporate (1 parent)
Officer
2025-09-24 ~ now
IIF 52 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
Cobham Day Ltd 73 Liverpool Road, Crosby, Liverpool
Dissolved Corporate (3 parents)
Officer
2010-03-01 ~ dissolved
IIF 8 - Director → ME
11
Cobhams Ltd 73 Liverpool Road, Crosby, Liverpool
Dissolved Corporate (3 parents)
Officer
2010-03-01 ~ dissolved
IIF 7 - Director → ME
12
FORMBY PLAY SPORTS LIMITED
- now 06637248Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-03-06 during the appointment or period of control
Commencement of winding up on 2018-06-04 during the appointment or period of control
Conclusion of winding up on 2020-02-18 during the appointment or period of control
Dissolved on 2020-10-28 during the appointment or period of control
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (8 parents)
Officer
2011-07-04 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
13
Altcar Road, Formby, Merseyside
Active Corporate (2 parents)
Officer
2014-09-01 ~ now
IIF 36 - Director → ME
2014-03-07 ~ 2014-05-11
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
14
Ground Floor, 73 Liverpool Road, Crosby, Merseyside
Dissolved Corporate (1 parent)
Officer
2015-10-05 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
15
Cobham Day Ltd 73 Liverpool Road, Crosby, Liverpool
Dissolved Corporate (3 parents)
Officer
2010-03-01 ~ dissolved
IIF 10 - Director → ME
16
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-25 ~ now
IIF 31 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
17
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-31 ~ now
IIF 32 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
18
HM (NW) RESOURCING AND SUPPLIES LIMITED
12638240 Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
19
INNOVATION CARS (LIVERPOOL) LIMITED
- now 06104885INNOVATION CARS (LONDON) LIMITED
- 2007-02-28
06104885 2nd Floor Elizabeth House, 18-20 Sheet Street, Windsor, Berkshire
Dissolved Corporate (5 parents)
Officer
2007-02-16 ~ dissolved
IIF 50 - Director → ME
20
Ground Floor, 73 Liverpool Road, Crosby, Merseyside
Active Corporate (6 parents)
Officer
2013-06-12 ~ 2013-11-15
IIF 39 - Director → ME
21
73 Liverpool Street, Crosby, Liverpool, Merseyside, England
Dissolved Corporate (6 parents)
Officer
2006-04-20 ~ dissolved
IIF 49 - Director → ME
22
INNOVATION FINANCIAL SERVICES LIMITED
- now 06843262INNOVATION FINANCE & MORTGAGE SOLUTIONS LIMITED
- 2012-02-03
06843262 73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-11 ~ dissolved
IIF 13 - Director → ME
23
Alexandra Tower, 19 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2008-10-01 ~ dissolved
IIF 12 - Director → ME
24
Alexandra Tower, 19 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2009-07-08 ~ 2011-01-07
IIF 14 - Director → ME
25
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-12-11 during the appointment or period of control
Commencement of winding up on 2013-03-25 during the appointment or period of control
Conclusion of winding up on 2015-03-31 during the appointment or period of control
Dissolved on 2015-07-28 during the appointment or period of control
73 Liverpool Road, Crosby, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-02-04 ~ dissolved
IIF 15 - Director → ME
26
INNOVATION PROPERTY SOLUTIONS NORTHWEST (UK) LIMITED
06804603 73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-28 ~ dissolved
IIF 3 - Director → ME
27
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-24 during the appointment or period of control
Commencement of winding up on 2017-04-10 during the appointment or period of control
Conclusion of winding up on 2018-02-07 during the appointment or period of control
Due to be dissolved on 2018-05-16 during the appointment or period of control
FIDES CONSULTANCY LTD
- 2013-05-30
07954646 47 Manvers Road, Childwall, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2012-02-17 ~ dissolved
IIF 38 - Director → ME
28
73 Liverpool Road, Crosby, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2010-06-05 ~ dissolved
IIF 43 - Director → ME
29
INNOVATION YACHT CHARTER LIMITED
06941798 73 Liverpool Road, Crosby, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2009-06-23 ~ 2009-10-10
IIF 5 - Director → ME
30
INNOVATIONS FINANCE LIMITED
- now 06699294BRABCO 830 LIMITED - 2009-04-01
BRABCO 830 LIMITED LIMITED - 2008-09-17
73 Liverpool Road, Crosby, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2013-10-31 ~ dissolved
IIF 48 - Director → ME
31
Mansion House, Manchester Road, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2006-05-08 ~ dissolved
IIF 53 - Director → ME
32
MM OVERSEAS PROPERTY LIMITED
- now 10002050 Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-12 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
33
73 Liverpool Road, Crosby, Liverpool, England
Active Corporate (1 parent)
Officer
2025-09-23 ~ now
IIF 51 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
34
Cobhams Ltd 73 Liverpool Road, Crosby, Liverpool
Dissolved Corporate (3 parents)
Officer
2010-03-01 ~ dissolved
IIF 9 - Director → ME
35
SPORTS REDEVELOPMENT UK LTD
- now 11438098FORMBY ACTIVITIES CENTRE LTD
- 2020-05-27
11438098 Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-28 ~ now
IIF 35 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
36
5 Badminton Road Estate, Yate, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2009-06-26 ~ dissolved
IIF 11 - Director → ME