1
53 RODNEY STREET LIVERPOOL LIMITED
05139856 53 Rodney Street, Liverpool, Merseyside
Active Corporate (6 parents, 235 offsprings)
Equity (Company account)
2 GBP2024-06-29
Officer
2004-05-27 ~ 2004-05-27
IIF 5 - Director → ME
2
ALG (AUDIT & ACCOUNTANCY) LIMITED
04626642 1-5 Lillie Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-03-01 ~ 2004-04-27
IIF 7 - Director → ME
3
1-5 Lillie Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-03-01 ~ 2004-04-27
IIF 6 - Director → ME
4
ALG (CORPORATE RECOVERY) LIMITED
04626643 1-5 Lillie Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-03-01 ~ 2004-04-27
IIF 12 - Director → ME
5
ALG (FINANCIAL SERVICES) LIMITED
04626645 1-5 Lillie Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-03-01 ~ 2004-04-27
IIF 9 - Director → ME
6
ALG (MARINE & AVIATION) LIMITED
04745631 10 Cromwell Place, South Kensington, London
Dissolved Corporate (6 parents)
Officer
2003-04-28 ~ 2004-04-27
IIF 13 - Director → ME
7
10 Cromwell Place, South Kensington, London
Dissolved Corporate (7 parents)
Officer
2003-03-01 ~ 2004-04-27
IIF 8 - Director → ME
8
ANGLO OVERSEAS GROUP (PROPERTIES) LIMITED
- now 03753827FRANSTON SERVICES LIMITED
- 2002-01-28
03753827 53 Rodney Street, Liverpool, Merseyside
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2014-02-06 ~ 2014-02-06
IIF 22 - Director → ME
2001-11-12 ~ 2004-04-27
IIF 3 - Director → ME
2020-05-19 ~ now
IIF 16 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
9
CNLR LIMITED - now
THE COMPANY SPECIALISTS (ACCOUNTANCY SERVICES) LIMITED
- 2013-01-21
05590813 53 Rodney Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2007-07-01 ~ 2014-04-30
IIF 2 - Director → ME
10
TCS LAW INTERNATIONAL LIMITED
- 2020-10-07
07185267 Office 6, 44, Pilgrim Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-25
Officer
2020-03-01 ~ now
IIF 21 - Director → ME
Person with significant control
2020-03-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
11
LONDINIUM CONSULTANCY LIMITED
- now 06253544THE COMPANY SPECIALISTS GROUP LIMITED
- 2020-10-07
06253544 Office 5, 44 Pilgrim Street, Liverpool, Merseyside., England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-03-01 ~ now
IIF 20 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2020-03-01 ~ 2024-02-28
IIF 35 - Ownership of shares – 75% or more → OE
12
MONTAGUE MARKETING LIMITED
- now 07231221TCS FINANCE BROKERS LIMITED
- 2020-10-07
07231221 1st Floor, 53 Rodney Street, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-03-01 ~ now
IIF 23 - Director → ME
Person with significant control
2020-03-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
13
53 Rodney Street, Liverpool, Merseyside
Active Corporate (5 parents)
Equity (Company account)
32,006 GBP2024-02-29
Officer
2015-02-25 ~ now
IIF 19 - Director → ME
14
53 Rodney Street, Liverpool, Merseyside
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-03-01 ~ now
IIF 17 - Director → ME
Person with significant control
2020-03-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
15
TCS CORPORATE SERVICES LIMITED
- now 06869744 53 Rodney Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
531 GBP2016-04-30
Officer
2009-04-04 ~ 2010-04-30
IIF 4 - Director → ME
16
TCS GROUP INTERNATIONAL LIMITED
- now 05140098ORGANIC DIRECT LIMITED
- 2022-08-04
05140098 53 Rodney Street, Liverpool, Merseyside
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-29
Officer
2020-05-19 ~ now
IIF 18 - Director → ME
2004-05-28 ~ 2004-05-28
IIF 10 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
17
53 Rodney Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
24,464 GBP2023-02-28
Officer
2019-02-13 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
18
THE ANGLO-LEGAL GROUP LIMITED
- now 02130511HELPFUL INFORMATION LIMITED - 2003-01-09
284 Clifton Drive South, Lytham St. Annes, Lancashire
Dissolved Corporate (15 parents)
Officer
2003-01-10 ~ 2004-04-27
IIF 11 - Director → ME
19
THE COMPANY SPECIALISTS (FINANCIAL SERVICES) LIMITED
06253246 53 Rodney Street, Liverpool, Merseyside
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2008-04-02 ~ 2009-10-01
IIF 25 - Secretary → ME
20
THE COMPANY SPECIALISTS (LEGAL SERVICES) LIMITED
05564579 53 Rodney Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2005-09-15 ~ 2005-09-15
IIF 24 - Secretary → ME
21
53 Rodney Street, Liverpool, Merseyside
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-30
Officer
2020-05-19 ~ now
IIF 15 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
22
2nd Floor 53 Rodney Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-25
Officer
2020-03-01 ~ now
IIF 14 - Director → ME
Person with significant control
2020-03-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE