1
Automate House, 107 Shelley Street, Leigh, Lancashire, England
Active Corporate (2 parents)
Officer
2019-07-03 ~ now
IIF 40 - Director → ME
2
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ 2019-07-17
IIF 1 - Director → ME
Person with significant control
2016-08-05 ~ 2019-07-17
IIF 10 - Ownership of shares – 75% or more → OE
3
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2016-08-05 ~ 2019-07-17
IIF 39 - Director → ME
Person with significant control
2016-08-05 ~ 2019-07-17
IIF 33 - Ownership of shares – 75% or more → OE
4
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2016-08-10 ~ 2019-07-17
IIF 9 - Director → ME
Person with significant control
2016-08-10 ~ 2019-07-17
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2016-08-10 ~ 2019-07-17
IIF 3 - Director → ME
Person with significant control
2016-08-10 ~ 2019-07-17
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2016-08-10 ~ 2019-07-17
IIF 21 - Director → ME
Person with significant control
2016-08-10 ~ 2019-07-17
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2016-08-10 ~ 2019-07-17
IIF 25 - Director → ME
Person with significant control
2016-08-10 ~ 2019-07-17
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
HELENSBURGH UPPER SERVICES LIMITED
10303344 Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (7 parents)
Officer
2016-08-10 ~ 2019-07-18
IIF 5 - Director → ME
Person with significant control
2016-08-10 ~ 2019-07-18
IIF 11 - Has significant influence or control → OE
9
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (6 parents)
Officer
2016-08-10 ~ 2019-07-18
IIF 23 - Director → ME
Person with significant control
2016-08-10 ~ 2019-07-18
IIF 31 - Has significant influence or control → OE
10
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2016-08-11 ~ 2019-07-19
IIF 6 - Director → ME
Person with significant control
2016-08-11 ~ 2019-07-19
IIF 14 - Has significant influence or control → OE
11
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2016-08-11 ~ 2019-07-19
IIF 24 - Director → ME
Person with significant control
2016-08-11 ~ 2019-07-19
IIF 34 - Has significant influence or control → OE
12
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (7 parents)
Officer
2016-08-11 ~ 2019-07-19
IIF 8 - Director → ME
Person with significant control
2016-08-11 ~ 2019-07-19
IIF 17 - Has significant influence or control → OE
13
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (6 parents)
Officer
2016-08-11 ~ 2019-07-19
IIF 28 - Director → ME
Person with significant control
2016-08-11 ~ 2019-07-19
IIF 35 - Has significant influence or control → OE
14
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (6 parents)
Officer
2016-08-11 ~ 2019-07-19
IIF 7 - Director → ME
Person with significant control
2016-08-11 ~ 2019-07-19
IIF 15 - Has significant influence or control → OE
15
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (6 parents)
Officer
2016-08-11 ~ 2016-08-11
IIF 38 - Director → ME
2016-09-08 ~ 2019-07-19
IIF 20 - Director → ME
2016-08-11 ~ 2016-09-08
IIF 27 - Director → ME
Person with significant control
2016-08-11 ~ 2019-07-19
IIF 37 - Has significant influence or control → OE
16
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2016-08-11 ~ 2019-07-19
IIF 22 - Director → ME
IIF 4 - Director → ME
Person with significant control
2016-08-11 ~ 2019-07-19
IIF 29 - Has significant influence or control → OE
IIF 18 - Has significant influence or control → OE
17
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (7 parents)
Officer
2017-02-23 ~ 2017-02-23
IIF 19 - Director → ME
18
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2016-08-11 ~ 2019-07-19
IIF 2 - Director → ME
Person with significant control
2016-08-11 ~ 2019-07-19
IIF 13 - Has significant influence or control → OE
19
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (6 parents)
Officer
2016-08-11 ~ 2019-07-19
IIF 26 - Director → ME
Person with significant control
2016-08-11 ~ 2019-07-19
IIF 32 - Has significant influence or control → OE