The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcbain, Stuart

    Related profiles found in government register
  • Mcbain, Stuart

    Registered addresses and corresponding companies

    • Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 1

    • 17, Mann Island, Liverpool, L3 1BP, United Kingdom

      IIF 2

    • 17-19, Fenwick Street, Liverpool, L2 7LS

      IIF 3

    • 89, South Ferry Quay, Liverpool, L3 4EW

      IIF 4

    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 5 IIF 6 IIF 7

    • 89, South Ferry Quay, Liverpool, L3 4EW, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 89, South Ferry Quay, Liverpool, Merseyside, L3 4EW, England

      IIF 21 IIF 22 IIF 23

    • 89, South Ferry Quay, Liverpool, Merseyside, L3 4EW, United Kingdom

      IIF 24

    • 89, South Fery Quay, Liverpool, L3 4EW, England

      IIF 25

    • C/o Stuart Mcbain Ltd (accountants), Unit 14, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 26 IIF 27

    • Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, L3 4BJ, England

      IIF 28

    • Unit 14, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 29

    • Walker House, Exchange Flags, Liverpool, L2 3YL

      IIF 30 IIF 31 IIF 32

    • 89, South Ferry Quay, Liverpool, Merseyside, L3 4EW, England

      IIF 35
  • Mcbain, Stuart
    British

    Registered addresses and corresponding companies
  • Mcbain, Stuart
    British accountant

    Registered addresses and corresponding companies
  • Mcbain, Stuart
    British director

    Registered addresses and corresponding companies

    • 89 South Ferry Quay, Liverpool, L3 4EW

      IIF 58
  • Mcbain, Stuart
    British finance director

    Registered addresses and corresponding companies

    • 7 The Elms, Liverpool, L8 3SS

      IIF 59
  • Mcbain, Stuart
    British secretary

    Registered addresses and corresponding companies

    • 89 South Ferry Quay, Liverpool, L3 4EW

      IIF 60
  • Mcbain, Stuart
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 17-19, Fenwick Street, Liverpool, Merseyside, L2 7LS

      IIF 61

    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 62

    • C/o Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, Liverpool, L3 4EW, United Kingdom

      IIF 63

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 64
  • Mcbain, Stuart
    British accountant born in September 1964

    Registered addresses and corresponding companies

    • 7 The Elms, Liverpool, L8 3SS

      IIF 65
  • Mcbain, Stuart
    British finance director born in September 1964

    Registered addresses and corresponding companies

    • 7 The Elms, Liverpool, L8 3SS

      IIF 66
  • Mcbain, Stuart
    British accountant born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 67

    • 89 South Ferry Quay, Liverpool, L3 4EW

      IIF 68 IIF 69 IIF 70

    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 79 IIF 80

    • 89, South Ferry Quay, Liverpool, Merseyside, L3 4EW, England

      IIF 81 IIF 82

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 83 IIF 84

    • Unit 14, Section 5, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 85

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 86

    • Units E1-4 New Smithfield Market, Openshaw, Manchester, M11 2WJ

      IIF 87
  • Mcbain, Stuart
    British accountnat born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 89, South Ferry Quay, Liverpool, L3 4EW, United Kingdom

      IIF 88
  • Mcbain, Stuart
    British business owner born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18 Century Building, Tower Street, Brunswick Business Park Ghetto Golf Ltd, Liverpool, L3 4BJ, England

      IIF 89
  • Mcbain, Stuart
    British co director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 89, South Ferry Quay, Liverpool, L3 4EW

      IIF 90
  • Mcbain, Stuart
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 89, South Ferry Quay, Liverpool, L3 4EW

      IIF 91

    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 92 IIF 93 IIF 94

    • C/o Stuart Mcbain Ltd Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 96

    • C/o Stuart Mcbain Ltd (accountant), Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 97 IIF 98

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 99 IIF 100

    • Section 4, Unit 148-150, Century Building, Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 101

    • Unit 18, Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 102

    • Unit 18, Century Building, Tower Street, Liverpool, L3 4BJ, United Kingdom

      IIF 103

    • Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

      IIF 104
  • Mcbain, Stuart
    British company secretary/director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 105
  • Mcbain, Stuart
    British consultant born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Stuart Mcbain Ltd, 18 Century Building, Liverpool, L3 4BJ, England

      IIF 106 IIF 107
  • Mcbain, Stuart
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mcbain, Stuart
    British finance director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 89, South Ferry Quay, Liverpool, L3 4EW

      IIF 157 IIF 158

    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 159

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 160

    • Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, L3 4BJ, England

      IIF 161
  • Mcbain, Stuart
    British financial director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 162
  • Mcbain, Stuart
    British non-executive director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pembroke House, 30 Pembroke Street Upper, Dublin 2, Ireland

      IIF 163
  • Mcbain, Stuart
    English business owner born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 164
  • Mcbain, Stuart
    British accountant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 165
  • Mcbain, Stuart
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14, Tower Street, Century Building, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 166
  • Mr Stuart Mcbain
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 167
  • Mr Stuart Mcbain
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 168

    • 18 Century Building, Tower Street, Brunswick Business Park Ghetto Golf Ltd, Liverpool, L3 4BJ, England

      IIF 169

    • 18, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 170

    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 171 IIF 172

    • C/o Stuart Mcbain Ltd (accountant), Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 173 IIF 174 IIF 175

    • C/o Stuart Mcbain Ltd (accountants), 18 Century Building, Tower Street, Liverpool, L3 4BJ, England

      IIF 178

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 179 IIF 180 IIF 181

    • C/o Stuart Mcbain Ltd (accountants), Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 189

    • C/o Stuart Mcbain Ltd (accountants), Unit 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 190

    • Stuart Mcbain Ltd, 18 Century Building, Liverpool, L3 4BJ, England

      IIF 191 IIF 192

    • Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, L3 4BJ, England

      IIF 193 IIF 194 IIF 195

    • Unit 14, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 197 IIF 198

    • Unit 14, Tower Street, Century Building, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 199

    • Unit 18, Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 200

    • Unit 18, Tower Street, Liverpool, L3 4BJ, England

      IIF 201
  • Mr Stuart Mcbain
    British born in February 2017

    Resident in England

    Registered addresses and corresponding companies

    • 14, Red Rum Close, Liverpool, L9 9HT

      IIF 202
  • Mr Stuart Mcbain
    English born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 203
  • Mr Stuart Mcbain
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 204

    • Unit 14, Tower Street, Century Building, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 205

    • Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 206
child relation
Offspring entities and appointments
Active 66
  • 1
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2010-04-23 ~ dissolved
    IIF 144 - director → ME
    Person with significant control
    2017-04-23 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
  • 2
    Unit 14, Tower Street Century Building, Brunswick Business Park, Liverpool, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-26 ~ now
    IIF 166 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 193 - Has significant influence or control → OE
  • 4
    CHESTLINK LIMITED - 1997-02-25
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-02-18 ~ now
    IIF 78 - director → ME
    Person with significant control
    2017-02-04 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
  • 5
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (4 parents)
    Officer
    2021-08-18 ~ now
    IIF 165 - director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 204 - Has significant influence or control → OE
  • 6
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -397,398 GBP2024-03-31
    Officer
    2016-12-15 ~ now
    IIF 151 - director → ME
    2016-12-15 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 194 - Has significant influence or control → OE
  • 7
    211 Ducie Street, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 18 - secretary → ME
  • 8
    89 South Ferry Quay, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 35 - secretary → ME
  • 9
    89 South Ferry Quay, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-06 ~ dissolved
    IIF 141 - director → ME
  • 10
    ELEET ROOFING LIMITED - 2013-09-04
    89 South Ferry Quay, Liverpool, England
    Dissolved corporate (3 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 13 - secretary → ME
  • 11
    AWARE NW (ACTION FOR WASTE AWARENESS, & RESOURCE EDUCATION NORTH WEST) - 2009-04-28
    VERGE RECYCLING - 2004-06-02
    Units E1-4 New Smithfield Market, Openshaw, Manchester
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,706 GBP2019-03-31
    Officer
    2012-05-17 ~ now
    IIF 87 - director → ME
  • 12
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-03-13 ~ now
    IIF 146 - director → ME
    2025-03-13 ~ now
    IIF 27 - secretary → ME
  • 13
    Bwlchcoediog Isaf Cwm Cewydd, Machynlleth, Powys, Wales
    Dissolved corporate (2 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 19 - secretary → ME
  • 14
    BURRELL BUILDING AND BRICKWORK SERVICES LTD - 2016-01-25
    89 South Ferry Quay, Liverpool, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    61 GBP2016-03-31
    Officer
    2016-04-20 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
  • 15
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-09-25 ~ now
    IIF 121 - director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 172 - Has significant influence or control → OE
  • 16
    89 South Ferry Quay, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-10 ~ dissolved
    IIF 131 - director → ME
  • 17
    ARMISTEAD PROVIDER SERVICES LIMITED - 2013-08-12
    89 South Ferry Quay, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 139 - director → ME
  • 18
    ARMISTEAD ASSESSMENT SERVICES LIMITED - 2013-08-12
    Suite 119 Anfield Business Centre, 58 Breckfield Road South, Liverpool, Merseyside, England
    Dissolved corporate (5 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 138 - director → ME
    2012-11-19 ~ dissolved
    IIF 17 - secretary → ME
  • 19
    C/o Stuart Mcbain Ltd (accountants) Unit 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 129 - director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 190 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    24,340 GBP2024-03-31
    Officer
    2016-03-24 ~ now
    IIF 130 - director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    ORGANIC PRINT TECHNOLOGIES LTD - 2023-09-19
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-09-15 ~ now
    IIF 147 - director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    89 South Ferry Quay, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2012-04-28 ~ dissolved
    IIF 142 - director → ME
    2008-04-28 ~ dissolved
    IIF 48 - secretary → ME
  • 23
    CONSTRUCTION INDUSTRY INSOLVENCY SERVICE LTD - 2013-07-22
    LAW & JOHNS LTD - 2012-05-31
    Stuart Mcbain Ltd, Unit 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-22 ~ dissolved
    IIF 93 - director → ME
  • 24
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -85,259 GBP2018-03-31
    Officer
    2008-07-04 ~ dissolved
    IIF 46 - secretary → ME
  • 25
    Andrew Jackson & Co Solicitors 80, Lodge Lane, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 127 - director → ME
  • 26
    89 South Ferry Quay, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 12 - secretary → ME
  • 27
    C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-12-08 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2024-12-08 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
  • 28
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (5 parents)
    Equity (Company account)
    357,815 GBP2024-07-31
    Officer
    2013-10-28 ~ now
    IIF 15 - secretary → ME
  • 29
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-06-23 ~ now
    IIF 69 - director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
  • 30
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-09-04 ~ now
    IIF 133 - director → ME
    Person with significant control
    2016-09-04 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
  • 31
    89 South Fery Quay, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 25 - secretary → ME
  • 32
    89 South Ferry Quay, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 21 - secretary → ME
  • 33
    Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    203,679 GBP2024-03-31
    Officer
    2011-03-15 ~ now
    IIF 125 - director → ME
    2011-03-15 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 197 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 197 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 34
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 64 - llp-designated-member → ME
  • 35
    89 South Ferry Quay, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 88 - director → ME
  • 36
    89 South Ferry Quay, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 111 - director → ME
    2008-11-19 ~ dissolved
    IIF 43 - secretary → ME
  • 37
    89 South Ferry Quay, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2011-04-07 ~ dissolved
    IIF 63 - llp-designated-member → ME
  • 38
    HOSTING ALLIANCE PLC - 2011-08-15
    SWITCH HOSTING PLC - 2011-03-08
    HOSTING ALLIANCE PLC - 2011-02-11
    Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 90 - director → ME
    2011-05-27 ~ dissolved
    IIF 4 - secretary → ME
  • 39
    Unit 14, Tower Street Century Building, Brunswick Business Park, Liverpool, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 154 - director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 40
    Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-06-08 ~ now
    IIF 1 - secretary → ME
  • 41
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-02-05 ~ now
    IIF 145 - director → ME
    Person with significant control
    2019-02-05 ~ now
    IIF 178 - Has significant influence or control → OE
  • 42
    Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    56,145 GBP2024-03-31
    Officer
    2004-03-10 ~ now
    IIF 73 - director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
  • 43
    SUNNYVALE PROPERTIES LIMITED - 2021-02-25
    Unit 14, Section 5 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-07-20 ~ now
    IIF 85 - director → ME
  • 44
    SUNNY VALE SUPPORTED ACCOMMODATION LTD - 2021-02-25
    Section 4, Unit 148-150, Century Building Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Corporate (6 parents)
    Equity (Company account)
    223,295 GBP2024-03-31
    Officer
    2013-11-19 ~ now
    IIF 101 - director → ME
  • 45
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-06-29 ~ now
    IIF 84 - director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 185 - Has significant influence or control → OE
  • 46
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (3 parents)
    Officer
    2021-07-19 ~ now
    IIF 99 - director → ME
  • 47
    SYSTEMS AND CYBERNETICS IN ORGANISATION LTD - 2018-11-13
    CYBERNETICS-NORTH LIMITED - 2013-02-28
    SIGMA BETA LIMITED - 2003-04-10
    Unit 14 Tower Street, Century Building, Brunswick Business Park, Liverpool, England
    Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    33,555 GBP2024-03-31
    Officer
    2019-09-21 ~ now
    IIF 5 - secretary → ME
  • 48
    89 South Ferry Quay, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-08 ~ dissolved
    IIF 135 - director → ME
  • 49
    C/o Stuart Mcbain Ltd Unit 14 Century Building Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (4 parents)
    Officer
    2017-08-03 ~ now
    IIF 96 - director → ME
  • 50
    GREEN-SWITCH LTD - 2013-03-06
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (3 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 104 - director → ME
    2012-09-14 ~ dissolved
    IIF 16 - secretary → ME
  • 51
    THE SOLAR DESIGN AND TRAINING COMPANY LTD - 2021-01-27
    THE SOLAR DESIGN AND TRAINING COMPANY LIMITED - 2021-01-25
    THE VERY EFFICIENT HEATING COMPANY LIMITED - 2020-12-17
    Llety Gwyn, Aberystwyth Road, Machynlleth, Wales
    Corporate (2 parents)
    Equity (Company account)
    369,996 GBP2024-03-31
    Officer
    2009-12-17 ~ now
    IIF 20 - secretary → ME
  • 52
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -320 GBP2018-03-31
    Officer
    2010-09-13 ~ dissolved
    IIF 11 - secretary → ME
  • 53
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -4,492 GBP2024-03-31
    Officer
    2022-05-23 ~ now
    IIF 83 - director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 54
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Officer
    2010-10-05 ~ now
    IIF 22 - secretary → ME
  • 55
    Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2020-03-31
    Officer
    2017-06-21 ~ dissolved
    IIF 149 - director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 196 - Has significant influence or control → OE
  • 56
    14 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2022-03-28 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 57
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -7,221 GBP2017-03-31
    Officer
    2013-05-10 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
  • 58
    Company number 06332238
    Non-active corporate
    Officer
    2007-08-02 ~ now
    IIF 41 - secretary → ME
  • 59
    Company number 06350449
    Non-active corporate
    Officer
    2007-08-22 ~ now
    IIF 117 - director → ME
  • 60
    Company number 06419361
    Non-active corporate
    Officer
    2007-11-06 ~ now
    IIF 52 - secretary → ME
  • 61
    Company number 06478203
    Non-active corporate
    Officer
    2008-01-21 ~ now
    IIF 71 - director → ME
  • 62
    Company number 06570572
    Non-active corporate
    Officer
    2008-04-18 ~ now
    IIF 54 - secretary → ME
  • 63
    Company number 06641385
    Non-active corporate
    Officer
    2008-07-09 ~ now
    IIF 55 - secretary → ME
  • 64
    Company number 06676167
    Non-active corporate
    Officer
    2008-08-19 ~ now
    IIF 49 - secretary → ME
  • 65
    Company number 06986191
    Non-active corporate
    Officer
    2009-08-10 ~ now
    IIF 47 - secretary → ME
  • 66
    Company number OC350078
    Non-active corporate
    Officer
    2009-11-16 ~ now
    IIF 61 - llp-designated-member → ME
Ceased 79
  • 1
    Flat 10 Atherton House, Albion Street, Wallasey, England
    Corporate (2 parents)
    Equity (Company account)
    251,979 GBP2024-03-31
    Officer
    2016-02-24 ~ 2018-03-25
    IIF 102 - director → ME
    Person with significant control
    2017-02-01 ~ 2018-01-13
    IIF 200 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    GREEN DEAL MANAGER ECO SOLUTIONS LTD - 2013-10-04
    ARMISTEAD ENERGY SOLUTIONS LIMITED - 2013-08-12
    Orrell Mount, Orrell Mount, Bootle, Merseyside, England
    Dissolved corporate
    Officer
    2012-06-25 ~ 2014-01-08
    IIF 136 - director → ME
  • 3
    89 South Ferry Quay, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2010-10-20 ~ 2010-11-01
    IIF 8 - secretary → ME
  • 4
    ATKIN CONTRACTS LTD - 2017-06-23
    TBA INDUSTRIES GROUP LIMITED - 2017-03-21
    TBA INDUSTRIES DIRECTIONAL DRILLING LIMITED - 2016-05-09
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved corporate
    Officer
    2013-01-06 ~ 2017-05-23
    IIF 92 - director → ME
    Person with significant control
    2017-03-24 ~ 2018-02-21
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2016-08-08 ~ 2016-09-02
    IIF 150 - director → ME
  • 6
    Unit 23 Blackburne Street, Liverpool, England
    Corporate (5 parents)
    Equity (Company account)
    40,781 GBP2023-03-31
    Officer
    2022-04-26 ~ 2022-07-22
    IIF 86 - director → ME
  • 7
    14 Eliot Street, Bootle, England
    Corporate (3 parents)
    Equity (Company account)
    116 GBP2024-03-31
    Officer
    2019-07-13 ~ 2019-09-15
    IIF 95 - director → ME
  • 8
    Unit 18, Century Building, Tower Street, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,635 GBP2020-03-31
    Officer
    2018-09-01 ~ 2021-09-01
    IIF 103 - director → ME
  • 9
    SLK ENGINEERING & MANUFACTURING LIMITED - 2010-11-22
    GORMAN ASSOCIATES LIMITED - 2009-01-06
    34 Heathfield Road, Wavertree, Liverpool, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -33,975 GBP2016-03-31
    Officer
    2008-05-30 ~ 2017-08-21
    IIF 76 - director → ME
    Person with significant control
    2016-11-22 ~ 2017-08-21
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    89 South Ferry Quay, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2008-04-14 ~ 2012-10-09
    IIF 70 - director → ME
  • 11
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-30 ~ 2018-05-18
    IIF 97 - director → ME
  • 12
    89 South Ferry Quay, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2014-09-05 ~ 2015-09-11
    IIF 81 - director → ME
  • 13
    ELEET ROOFING LIMITED - 2013-09-04
    89 South Ferry Quay, Liverpool, England
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ 2011-01-20
    IIF 9 - secretary → ME
  • 14
    89 South Ferry Quay, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2010-03-18 ~ 2011-10-10
    IIF 6 - secretary → ME
  • 15
    EMERGE RECYCLING - 2009-04-03
    Maynard House, Whitworth Street East, Manchester, England
    Corporate (9 parents)
    Officer
    1999-09-01 ~ 2001-03-16
    IIF 65 - director → ME
    2007-08-12 ~ 2012-03-29
    IIF 115 - director → ME
  • 16
    89 South Ferry Quay, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2007-06-15 ~ 2007-10-22
    IIF 37 - secretary → ME
  • 17
    GREENER SHADE LTD - 2024-07-03
    THE FINANCIAL CLAIMS ALLIANCE LTD - 2024-06-14
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-07-14 ~ 2024-06-12
    IIF 148 - director → ME
    2010-01-19 ~ 2024-06-12
    IIF 24 - secretary → ME
    Person with significant control
    2017-01-19 ~ 2024-06-13
    IIF 188 - Ownership of shares – 75% or more → OE
  • 18
    Kay Johnson Gee 201 Chapel Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2009-08-10 ~ 2011-12-23
    IIF 53 - secretary → ME
  • 19
    HIPPO CONVEYANCING LIMITED - 2010-09-08
    80 Lodge Lane, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2010-09-28
    IIF 75 - director → ME
    2005-01-07 ~ 2010-09-28
    IIF 56 - secretary → ME
  • 20
    ORGANIC PRINT TECHNOLOGIES LTD - 2023-09-19
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-09-03 ~ 2021-10-15
    IIF 164 - director → ME
    Person with significant control
    2021-09-03 ~ 2021-10-15
    IIF 203 - Has significant influence or control → OE
  • 21
    JAMES FOY PLUMBING LIMITED - 2018-11-13
    1 Old Hall Street, Liverpool
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -16,366 GBP2017-03-31
    Officer
    2013-02-09 ~ 2017-08-25
    IIF 82 - director → ME
    Person with significant control
    2017-02-09 ~ 2017-12-22
    IIF 202 - Ownership of shares – 75% or more → OE
  • 22
    9th Floor, Bond Court, Leeds
    Corporate (1 parent)
    Officer
    2009-09-25 ~ 2010-02-09
    IIF 119 - director → ME
    2009-09-25 ~ 2011-05-20
    IIF 40 - secretary → ME
  • 23
    89 South Ferry Quay, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2006-03-29 ~ 2012-08-17
    IIF 57 - secretary → ME
  • 24
    KARM CONDUCTIVES GROUP LIMITED - 2013-10-22
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (5 parents)
    Equity (Company account)
    -177,102 GBP2021-03-31
    Officer
    2013-12-20 ~ 2015-09-26
    IIF 159 - director → ME
  • 25
    Liverpool Science Park Innovation Centre, 131 Mount Pleasant, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ 2013-12-20
    IIF 162 - director → ME
  • 26
    89 South Ferry Quay, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2009-12-14 ~ 2011-09-30
    IIF 132 - director → ME
    2009-12-14 ~ 2011-09-30
    IIF 10 - secretary → ME
  • 27
    89 South Ferry Quay, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2008-02-15 ~ 2012-08-17
    IIF 44 - secretary → ME
  • 28
    HOMESILL LTD - 2013-09-05
    CARS 4 U (UK) LIMITED - 2012-12-05
    MCBAIN & ASSOCIATES LIMITED - 2011-10-12
    The Lodge, Breccia Gardens, St Helens, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2008-03-20 ~ 2008-06-16
    IIF 110 - director → ME
  • 29
    Suite 3 Berwyn House, 70-72 Abbey Road, Torquay, England
    Corporate (1 parent)
    Equity (Company account)
    317 GBP2024-03-31
    Officer
    2020-11-09 ~ 2020-11-09
    IIF 106 - director → ME
    Person with significant control
    2020-11-09 ~ 2020-11-09
    IIF 192 - Has significant influence or control → OE
  • 30
    KLEEN AND GREEN MIRACLE LIMITED - 2007-10-30
    28 Sutton Oak Drive, St. Helens, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2007-10-09 ~ 2013-03-30
    IIF 112 - director → ME
  • 31
    28 Sutton Oak Drive, St. Helens, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2007-10-23 ~ 2013-03-30
    IIF 114 - director → ME
  • 32
    Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,238 GBP2019-06-30
    Officer
    2013-03-11 ~ 2013-07-25
    IIF 105 - director → ME
  • 33
    LIVING BASES LTD - 2012-03-23
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    28,449 GBP2024-03-31
    Officer
    2010-09-14 ~ 2010-10-06
    IIF 7 - secretary → ME
  • 34
    MACARINA COFFEE BAR LTD - 2011-06-22
    The Vale Business Centre, Door 11, 203-205 The Vale, London, England
    Corporate (1 parent)
    Equity (Company account)
    -91,992 GBP2023-06-29
    Officer
    2010-11-11 ~ 2011-11-28
    IIF 143 - director → ME
    2010-11-11 ~ 2011-09-25
    IIF 23 - secretary → ME
  • 35
    No 1 Old Hall Street, Liverpool
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,633 GBP2017-03-31
    Officer
    2014-04-07 ~ 2014-09-01
    IIF 94 - director → ME
  • 36
    C/o Stuart Mcbain Ltd (accountants) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,749 GBP2024-03-31
    Officer
    2016-03-08 ~ 2017-12-12
    IIF 122 - director → ME
    Person with significant control
    2017-03-07 ~ 2017-12-19
    IIF 189 - Ownership of shares – 75% or more → OE
  • 37
    FRAMEMOVERS LIMITED - 2009-01-14
    Apartment 72 44 Pall Mall, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2008-06-09 ~ 2010-01-21
    IIF 77 - director → ME
    2010-01-27 ~ 2010-02-10
    IIF 128 - director → ME
    2010-01-27 ~ 2010-02-10
    IIF 14 - secretary → ME
  • 38
    C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-12-08 ~ 2025-01-15
    IIF 108 - director → ME
  • 39
    10 Masquerade Club, Cumberland Street, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2008-06-02 ~ 2013-02-05
    IIF 39 - secretary → ME
  • 40
    SHARPWALLS LIMITED - 2011-11-01
    89 South Ferry Quay, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2008-06-11 ~ 2011-10-31
    IIF 68 - director → ME
  • 41
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-12-14 ~ 2017-03-07
    IIF 34 - secretary → ME
  • 42
    81 Bold Street, Liverpool, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    32,962 GBP2017-03-31
    Officer
    2012-06-14 ~ 2018-02-25
    IIF 137 - director → ME
    Person with significant control
    2017-03-18 ~ 2018-02-25
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    WIGANRECYCLES LTD - 2013-08-29
    10 Finch Lane, Appley Bridge, Wigan, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -7,316 GBP2024-03-31
    Officer
    2012-05-25 ~ 2018-07-27
    IIF 156 - director → ME
    Person with significant control
    2016-09-22 ~ 2018-07-27
    IIF 170 - Has significant influence or control → OE
  • 44
    Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2018-02-15 ~ 2018-04-05
    IIF 161 - director → ME
  • 45
    89 South Ferry Quay, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2013-10-21 ~ 2015-04-08
    IIF 120 - director → ME
  • 46
    STUART MCBAIN SHELF LTD - 2024-06-17
    W & M HOLDING 2019 LIMITED - 2021-03-09
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-05 ~ 2024-06-17
    IIF 100 - director → ME
    Person with significant control
    2021-03-05 ~ 2024-06-17
    IIF 181 - Ownership of shares – 75% or more → OE
  • 47
    WDC CONTRACTORS LTD - 2017-06-21
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    93 GBP2018-03-31
    Officer
    2015-10-01 ~ 2016-07-19
    IIF 91 - director → ME
  • 48
    BOSSMAN PERSONNEL LIMITED - 2011-12-07
    89 South Ferry Quay, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2007-03-05 ~ 2012-05-19
    IIF 74 - director → ME
    2007-03-05 ~ 2012-05-19
    IIF 51 - secretary → ME
  • 49
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,119 GBP2023-03-31
    Officer
    2022-03-09 ~ 2022-03-09
    IIF 155 - director → ME
    Person with significant control
    2022-03-09 ~ 2022-03-09
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 50
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -5,207 GBP2024-03-31
    Officer
    2017-05-18 ~ 2018-04-25
    IIF 152 - director → ME
    Person with significant control
    2017-05-18 ~ 2018-04-25
    IIF 195 - Has significant influence or control → OE
  • 51
    6 Mallard Court, Mallard Way, Crewe, Cheshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -48,902 GBP2016-03-31
    Officer
    2008-08-12 ~ 2009-03-02
    IIF 50 - secretary → ME
  • 52
    Unit 18 Century Building, Tower Street, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-29 ~ 2020-12-29
    IIF 89 - director → ME
    Person with significant control
    2020-12-29 ~ 2020-12-29
    IIF 169 - Has significant influence or control → OE
  • 53
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    8,254 GBP2024-03-31
    Officer
    2024-08-28 ~ 2024-12-13
    IIF 79 - director → ME
  • 54
    3rd Floor, 11-21 Paul Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-01 ~ 2006-05-12
    IIF 66 - director → ME
    2006-05-12 ~ 2011-04-26
    IIF 163 - director → ME
    2010-09-11 ~ 2011-02-27
    IIF 3 - secretary → ME
    2005-12-01 ~ 2006-02-10
    IIF 36 - secretary → ME
  • 55
    SWITCH MEDIA PLC - 2010-10-04
    SWITCH HOLDINGS PLC - 2005-12-22
    SWITCH (HOLDINGS) PLC - 2002-10-01
    3rd Floor, 11-21 Paul Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2011-04-26
    IIF 109 - director → ME
    2003-02-18 ~ 2006-02-10
    IIF 59 - secretary → ME
  • 56
    18A BRIDGE STREET LIMITED - 2016-10-19
    EVOHOSTING LIMITED - 2015-09-04
    Sysgroup Plc, Walker House, Exchange Flags, Liverpool
    Dissolved corporate (3 parents)
    Equity (Company account)
    137,088 GBP2019-03-29
    Officer
    2016-12-14 ~ 2017-04-19
    IIF 32 - secretary → ME
  • 57
    NAMEHOG LIMITED - 2016-08-12
    Sysgroup Plc, Walker House, Exchange Flags, Liverpool
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2016-12-14 ~ 2017-04-19
    IIF 30 - secretary → ME
  • 58
    DAILY INTERNET PLC - 2016-07-05
    COBCO 828 PLC - 2007-05-04
    Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Corporate (8 parents, 14 offsprings)
    Officer
    2016-12-14 ~ 2017-04-19
    IIF 33 - secretary → ME
  • 59
    SYSTEM PROFESSIONAL LTD - 2018-03-29
    Sysgroup Trading Ltd, 55 Spring Gardens, Manchester, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    594,276 GBP2016-03-31
    Officer
    2016-12-14 ~ 2017-04-19
    IIF 31 - secretary → ME
  • 60
    T & T RESURFACING LTD - 2013-02-27
    89 South Ferry Quay, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2011-01-28 ~ 2011-07-28
    IIF 123 - director → ME
  • 61
    C/o, Rooney Associates, 2nd Floor, Liverpool, Merseyside
    Corporate (1 parent)
    Officer
    2010-09-02 ~ 2011-06-06
    IIF 126 - director → ME
  • 62
    TOKYO DIGITAL (UK) LTD - 2018-08-08
    TOKYO DIGITAL LTD - 2017-09-12
    SWITCH MEDIA DESIGN LTD - 2010-08-17
    SWITCH MEDIA (UK) LTD - 2008-06-16
    SWITCH MEDIA (UNITED KINGDOM) LTD - 2007-06-06
    SWITCH MEDIA (DESIGN) LTD - 2007-01-30
    2nd Floor 14 Castle Street, Liverpool
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    58,971 GBP2016-12-31
    Officer
    2006-09-08 ~ 2010-08-16
    IIF 158 - director → ME
  • 63
    83 Ducie Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-13 ~ 2015-06-12
    IIF 124 - director → ME
  • 64
    GREEN-SWITCH LTD - 2013-03-06
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (3 parents)
    Officer
    2012-09-14 ~ 2013-02-14
    IIF 140 - director → ME
  • 65
    89 South Ferry Quay, Liverpool
    Dissolved corporate
    Officer
    2014-02-14 ~ 2016-01-24
    IIF 134 - director → ME
  • 66
    96 Broadway Avenue, Wallasey, England
    Corporate (2 parents)
    Officer
    2013-07-08 ~ 2015-03-31
    IIF 62 - llp-designated-member → ME
  • 67
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    557 GBP2024-03-31
    Officer
    2020-01-11 ~ 2024-02-23
    IIF 160 - director → ME
    2008-06-23 ~ 2019-02-19
    IIF 72 - director → ME
    Person with significant control
    2017-06-23 ~ 2019-02-19
    IIF 175 - Ownership of shares – 75% or more → OE
  • 68
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -4,492 GBP2024-03-31
    Person with significant control
    2022-05-23 ~ 2022-05-23
    IIF 167 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 69
    VCF 14240621 PLC - 2023-09-08
    NODE:DNA MIDCO PLC - 2023-08-01
    NODE:TRANSFORM PLC - 2023-05-25
    NODE DNA PLC - 2023-05-25
    NODE PLATFORMS HOLDINGS PLC - 2023-05-24
    NODE PLATFORMS PLC - 2023-05-02
    LIVE PLATFORMS PLC - 2023-05-01
    2d Fulwood Park, Liverpool, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    50,000 GBP2023-08-31
    Officer
    2022-07-18 ~ 2023-01-28
    IIF 2 - secretary → ME
  • 70
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,126 GBP2018-03-31
    Officer
    2008-05-30 ~ 2009-09-11
    IIF 42 - secretary → ME
  • 71
    Stuart Mcbain Ltd, 18 Century Building, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-26 ~ 2020-05-27
    IIF 107 - director → ME
    Person with significant control
    2020-05-26 ~ 2020-05-27
    IIF 191 - Has significant influence or control → OE
  • 72
    Company number 05922460
    Non-active corporate
    Officer
    2007-02-18 ~ 2007-04-01
    IIF 60 - secretary → ME
  • 73
    Company number 06267641
    Non-active corporate
    Officer
    2008-03-31 ~ 2010-03-10
    IIF 118 - director → ME
  • 74
    Company number 06350449
    Non-active corporate
    Officer
    2007-08-22 ~ 2007-09-03
    IIF 38 - secretary → ME
  • 75
    Company number 06434018
    Non-active corporate
    Officer
    2007-11-22 ~ 2011-08-14
    IIF 157 - director → ME
  • 76
    Company number 06607088
    Non-active corporate
    Officer
    2008-05-30 ~ 2008-06-30
    IIF 116 - director → ME
  • 77
    Company number 06639346
    Non-active corporate
    Officer
    2008-07-07 ~ 2009-02-03
    IIF 45 - secretary → ME
  • 78
    Company number 06673037
    Non-active corporate
    Officer
    2010-07-01 ~ 2011-02-27
    IIF 153 - director → ME
  • 79
    Company number SC189443
    Non-active corporate
    Officer
    2006-08-16 ~ 2007-04-16
    IIF 113 - director → ME
    2006-08-16 ~ 2007-04-16
    IIF 58 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.