1
AIRMASTER LUXURY PRODUCTS LIMITED
- now 07499652QUBE LUXURY PRODUCTS LIMITED
- 2011-06-07
07499652 Hurlston Brook Cottage 1 Marians Drive, Hurlston Brook Cottage, Ormskirk, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-20 ~ dissolved
IIF 25 - Director → ME
2
15 Castle Grange, Skelton Green, Saltburn By Sea, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2003-04-02 ~ 2003-04-02
IIF 8 - Director → ME
3
86 Burlington Street, Liverpool
Dissolved Corporate (5 parents)
Current Assets (Company account)
11,995 GBP2016-03-31
Officer
2004-12-14 ~ 2005-05-13
IIF 11 - Director → ME
4
CHAMBERS CORPORATE SERVICES LTD
07384413 Trident House 31/33 Dale Street, Trident House, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-22 ~ dissolved
IIF 23 - Director → ME
5
CHAMBERS CREDIT MANAGEMENT LIMITED
05520120 Trident House, 31-33 Dale Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2005-07-27 ~ dissolved
IIF 21 - Director → ME
6
CMC ACCOUNTING LIMITED - now
20 Bodiam Road, Greenmount, Bury, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Equity (Company account)
-268,922 GBP2020-03-31
Officer
2003-12-24 ~ 2004-01-06
IIF 10 - Director → ME
7
CRILLY & BURNS BUILDING CONTRACTORS LIMITED
05462338 24 Delamere Drive, Great Sutton, South Wirral
Active Corporate (5 parents)
Equity (Company account)
1,038,181 GBP2024-05-31
Officer
2005-05-24 ~ 2005-06-24
IIF 1 - Director → ME
8
EARLESTOWN PROTECTIVE COATINGS LIMITED
09821420 296 Clipsley Lane, Haydock, St. Helens, England
Active Corporate (3 parents)
Equity (Company account)
14,617 GBP2024-10-31
Person with significant control
2016-10-12 ~ 2017-10-17
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
81-89 Lime Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2005-04-27 ~ 2005-04-29
IIF 4 - Director → ME
10
Trident House, 31/33 Dale Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2008-01-23 ~ 2008-07-31
IIF 27 - Director → ME
11
GUARDIAN ASSET REGISTRY LIMITED
06933902 C/o Chambers Legal Services Trident House, 31-33 Dale Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2009-06-15 ~ dissolved
IIF 26 - Director → ME
2009-06-15 ~ dissolved
IIF 20 - Secretary → ME
12
MARINE DIESEL (REPAIR) SERVICES LIMITED
05003349 2 Hotspur Street, Bootle, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2003-12-24 ~ 2004-01-06
IIF 3 - Director → ME
13
MATRIX LEGAL & INSOLVENCY SERVICES LIMITED
08055263 Trident House, 31/33 Dale Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Equity (Company account)
35 GBP2017-05-31
Officer
2012-05-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-05-02 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
Trident House, 31/33 Dale Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
15
340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2004-02-05 ~ 2004-02-09
IIF 6 - Director → ME
16
NEXT GENERATION PRINT SERVICES LIMITED
05716931 Unit 4 Brookfield Drive, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-02-21 ~ 2006-02-24
IIF 5 - Director → ME
17
88 Marians Drive, Ormskirk, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-7,097 GBP2021-10-31
Officer
2016-10-28 ~ dissolved
IIF 18 - Director → ME
18
PALMER RILEY ELECTRICAL DISTRIBUTION LIMITED
05203201 1 Old Hall Street, Old Hall Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2004-08-11 ~ 2004-09-10
IIF 2 - Director → ME
19
Mill House Farm 92 New Street, Halsall, Ormskirk, Lancashire, England
Active Corporate (5 parents)
Equity (Company account)
164,589 GBP2024-12-31
Officer
2005-12-13 ~ 2006-03-06
IIF 7 - Director → ME
20
SOLTECH INDUSTRIES LIMITED
- now 05150252FIRST CALL ENGINEERING LIMITED
- 2005-07-15
05150252 6 Greetby Place, Gillibrands, Skelmersdale, Lancashire
Dissolved Corporate (5 parents)
Officer
2004-06-10 ~ 2005-11-24
IIF 14 - Secretary → ME
21
42 Crosby Road North, Crosby, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
483 GBP2020-03-31
Officer
2015-03-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
THE SPION KOP LIMITED - now
SHOWCASE MOTORS LIMITED
- 2007-01-23
05689512 Brentmead House, Britannia Road, London
Dissolved Corporate (6 parents)
Officer
2006-01-27 ~ 2007-01-13
IIF 9 - Director → ME
23
48a Lunts Heath Road, Widnes, Cheshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
297 GBP2024-08-31
Officer
2007-07-02 ~ 2007-07-25
IIF 12 - Director → ME
24
Unit 7 Greetby Place, Skelmersdale, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
438 GBP2025-04-30
Officer
2022-01-14 ~ now
IIF 16 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
25
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-19 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
26
1 Willowhey, Marshside, Southport, Merseyside
Dissolved Corporate (4 parents)
Officer
2002-12-20 ~ 2003-01-07
IIF 13 - Director → ME
27
1 Marsh Lane, Bootle, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolved
IIF 24 - Director → ME