1
1ST CHOICE CONCRETE AND SKIP HIRE LIMITED
03757761 Arbour Works, Arbour Lane, Liverpool, England
Active Corporate (6 parents)
Officer
2019-11-04 ~ now
IIF 7 - Director → ME
2
50/52 Bridge Road, Litherland, Liverpool, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-09-04 ~ now
IIF 4 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
1ST CHOICE RECYCLING PROPERTIES LTD
12461084 50-52 Bridge Road, Litherland, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-13 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
AFFINITY RAIL GROUP LIMITED
- now 11314902SPECIALIST RAIL SERVICES GROUP MIDCO LIMITED
- 2018-05-30
11314902 14 Hurricane Drive, Speke, Liverpool, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2018-04-28 ~ now
IIF 3 - Director → ME
5
AFFINITY RAIL HOLDINGS LIMITED
- now 09832087ALETHEIA HOLDINGS SIX LIMITED
- 2018-05-31
09832087 14 Hurricane Drive, Speke, Liverpool, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2018-04-28 ~ now
IIF 1 - Director → ME
6
5 Albany Courtyard, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-11 ~ now
IIF 9 - Director → ME
7
AMARO SIGNALLING LIMITED
- 2025-04-02
07511665 5 Albany Courtyard, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-04-28 ~ now
IIF 8 - Director → ME
8
14 Hurricane Drive, Speke, Liverpool, United Kingdom
Active Corporate (8 parents)
Officer
2018-04-28 ~ now
IIF 2 - Director → ME
9
29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
Active Corporate (8 parents)
Officer
2013-02-18 ~ now
IIF 10 - Director → ME
10
ELECTRICAL CONTRACTORS' INSURANCE COMPANY LIMITED - 2015-03-02
20 Fenchurch Street, London, United Kingdom
Dissolved Corporate (51 parents)
Officer
2015-11-04 ~ 2016-09-06
IIF 15 - Director → ME
11
EC INSURANCE HOLDINGS LIMITED
- now 06679571EC INSURANCE MANAGEMENT HOLDINGS LIMITED - 2008-10-16
Eca Court, 24 - 26 South Park, Sevenoaks, Kent
Active Corporate (31 parents, 2 offsprings)
Officer
2015-11-04 ~ 2016-09-06
IIF 13 - Director → ME
12
ELECTRICAL CONTRACTORS INSURANCE SERVICES LIMITED - 2015-03-02
ELECTRICAL CONTRACTORS' INSURANCE BROKERS LIMITED - 1982-02-02
SEALET LIMITED - 1981-12-31
Eca Court, 24-26 South Park, Sevenoaks, Kent
Active Corporate (42 parents, 1 offspring)
Officer
2015-11-04 ~ 2016-09-06
IIF 14 - Director → ME
13
THE GIFFEN GROUP PLC - 2009-11-13
GIFFEN GROUP PLC - 2009-11-13
GIFFEN (HOLDINGS) LIMITED - 1990-08-01
GIFFENS (HOLDINGS) LIMITED - 1982-04-23
3125 Thorpe Park, Leeds, England
Active Corporate (26 parents, 4 offsprings)
Officer
2014-06-11 ~ 2017-06-30
IIF 17 - Director → ME
14
VISIONARY INSPIRATION LIMITED - 2009-11-27
3125 Thorpe Park, Leeds, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-03-18 ~ 2017-06-30
IIF 18 - Director → ME
15
LITHERLAND MANAGEMENT SERVICES LTD
11377200 52 Bridge Road, Litherland, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-23 ~ now
IIF 6 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
12 The Meadows, Maghull, Liverpool
Dissolved Corporate (2 parents)
Officer
2014-02-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
17
Insolvency (Case 1) In administration
Administration started on 2012-02-23 during the appointment or period of control
Administration ended on 2016-08-22 during the appointment or period of control
NEWCO 1 PRECIS NO. 3 LIMITED - 2005-01-13
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (16 parents)
Officer
2011-03-04 ~ dissolved
IIF 16 - Director → ME
18
SELTD REALISATIONS LIMITED - now
SOMERFORD EQUIPMENT LIMITED - 2010-04-29
Insolvency (Case 1) In administration
Administration started on 2010-04-08
REDLAND PRISMO LIMITED - 1986-03-13
PRISMO UNIVERSAL LIMITED - 1983-06-01
4385, 00871451 - Companies House Default Address, Cardiff
In Administration Corporate (53 parents)
Officer
2004-09-21 ~ 2005-05-14
IIF 23 - Director → ME
19
SWITCHGEAR & SUBSTATION ALLIANCE LTD
09325925 83 Friar Gate, Derby, England
Dissolved Corporate (9 parents)
Officer
2014-11-25 ~ 2017-07-30
IIF 11 - Director → ME