1
The Stables, Larkhill Lane, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 33 - Has significant influence or control → OE
2
The Stables, Larkhill Lane, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-11-30
Officer
2021-11-22 ~ now
IIF 14 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
37,744 GBP2024-09-30
Officer
2014-09-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
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
4
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,604 GBP2024-02-28
Officer
2017-02-17 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
32 Summerhill Drive, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
35,291 GBP2024-02-29
Officer
2020-02-05 ~ now
IIF 9 - Director → ME
6
F R DEVELOPMENTS (LIVERPOOL) LIMITED
06417066 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
380,683 GBP2024-09-30
Officer
2009-10-18 ~ now
IIF 6 - Director → ME
7
C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2013-04-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-09 ~ now
IIF 3 - Director → ME
9
FRANK ROGERS (BUILDING CONTRACTOR) LIMITED
01324100 The Stables, Larkhill Lane, Liverpool, Merseyside.
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
4,553,085 GBP2024-09-30
Officer
2008-06-03 ~ now
IIF 12 - Director → ME
2020-03-10 ~ now
IIF 23 - Secretary → ME
10
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1,743,306 GBP2024-09-30
Officer
2017-11-10 ~ now
IIF 5 - Director → ME
11
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
448,822 GBP2023-10-01 ~ 2024-09-30
Officer
2020-03-06 ~ now
IIF 7 - Director → ME
Person with significant control
2020-03-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
32 Summerhill Drive, Maghull, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-17 ~ now
IIF 2 - Director → ME
13
The Stables, Larkhill Lane, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
MERSEY BUILDING SUPPLIES LIMITED
- 2014-09-09
08759754 1 Dallam Lane, Warrington, England
Dissolved Corporate (5 parents)
Officer
2014-10-07 ~ 2015-12-01
IIF 19 - Director → ME
2013-11-04 ~ 2014-01-02
IIF 22 - Director → ME
15
279 Thelwall New Road, Grappenhall, Warrington, England
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ dissolved
IIF 21 - Director → ME
16
NICHOLAS GLEN DEVELOPMENTS LIMITED
09518271 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2015-03-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
NICHOLAS VALE BROOMLANDS LIMITED
14191487 C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle St, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,199 GBP2024-06-30
Officer
2022-06-23 ~ now
IIF 4 - Director → ME
18
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-219,649 GBP2024-09-29
Officer
2016-09-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-05 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
32 Summerhill Drive, Maghull, Liverpool, Merseyside, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2024-12-10 ~ now
IIF 1 - Director → ME
21
THE GROVE ANFIELD MANAGEMENT LIMITED
16198611 C/o Dsg Chartered Accountants Castle Chambers, Castle Chambers, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 17 - Director → ME