1
AMT HOMECARE GROUP LTD - 2024-07-04
AMT BUILDING SERVICES GROUP LTD - 2022-11-22
CJD SERVICES LTD - 2022-03-07
Bramhall House 14 Ack Lane East, Bramhall, Stockport, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
6,661 GBP2024-03-31
Officer
2021-10-04 ~ 2022-03-06IIF 71 - Director → ME
2021-10-04 ~ 2022-03-06IIF 142 - Secretary → ME
Person with significant control
2021-10-04 ~ 2022-03-06IIF 82 - Ownership of shares – 75% or more → OE
2021-10-05 ~ 2024-08-23IIF 143 - Ownership of shares – 75% or more → OE
2021-10-04 ~ 2024-08-24IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 139 - Right to appoint or remove directors as a member of a firm → OE
2
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,261 GBP2020-03-31
Officer
2020-01-06 ~ 2020-06-05IIF 44 - Director → ME
Person with significant control
2020-01-06 ~ 2020-01-06IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
3
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2020-08-13IIF 63 - Director → ME
IIF 9 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-13IIF 114 - Ownership of shares – 75% or more → OE
4
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2020-08-13IIF 34 - Director → ME
IIF 64 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-13IIF 122 - Ownership of shares – 75% or more → OE
5
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2020-08-13IIF 12 - Director → ME
IIF 59 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-13IIF 105 - Ownership of shares – 75% or more → OE
6
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 39 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 117 - Ownership of shares – 75% or more → OE
7
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 24 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 104 - Ownership of shares – 75% or more → OE
8
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 23 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 112 - Ownership of shares – 75% or more → OE
9
NEST 247 CARLISLE LTD - 2020-08-14
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-09-01 ~ 2020-09-01IIF 74 - Director → ME
2020-08-13 ~ 2020-08-14IIF 57 - Director → ME
2020-07-06 ~ 2020-08-13IIF 51 - Director → ME
Person with significant control
2020-07-06 ~ 2020-08-13IIF 81 - Ownership of shares – 75% or more → OE
10
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 36 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 113 - Ownership of shares – 75% or more → OE
11
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2020-08-14IIF 42 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-14IIF 102 - Ownership of shares – 75% or more → OE
12
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 20 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 107 - Ownership of shares – 75% or more → OE
13
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2020-08-14IIF 16 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-14IIF 110 - Ownership of shares – 75% or more → OE
14
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 38 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 85 - Ownership of shares – 75% or more → OE
15
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2020-08-14IIF 31 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-14IIF 87 - Ownership of shares – 75% or more → OE
16
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2020-08-14IIF 6 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-14IIF 103 - Ownership of shares – 75% or more → OE
17
NEST 247 MANCHESTER LTD - 2020-08-14
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 80 - Director → ME
2020-08-13 ~ 2020-08-14IIF 62 - Director → ME
2020-07-06 ~ 2020-08-13IIF 50 - Director → ME
Person with significant control
2020-07-06 ~ 2020-08-13IIF 83 - Ownership of shares – 75% or more → OE
18
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 5 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 111 - Ownership of shares – 75% or more → OE
19
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2020-08-14IIF 30 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-14IIF 115 - Ownership of shares – 75% or more → OE
20
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 11 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 121 - Ownership of shares – 75% or more → OE
21
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2020-08-14IIF 35 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-14IIF 101 - Ownership of shares – 75% or more → OE
22
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 7 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 89 - Ownership of shares – 75% or more → OE
23
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2020-08-14IIF 61 - Director → ME
2020-08-13 ~ 2020-08-13IIF 13 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-13IIF 123 - Ownership of shares – 75% or more → OE
24
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2020-08-14IIF 60 - Director → ME
2020-08-13 ~ 2020-08-13IIF 21 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-13IIF 84 - Ownership of shares – 75% or more → OE
25
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 28 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 94 - Ownership of shares – 75% or more → OE
26
SERVICO IMS LTD - 2020-05-06
4385, 12096158 - Companies House Default Address, CardiffLiquidation Corporate (1 parent, 37 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
9,711 GBP2020-03-31
Officer
2020-06-01 ~ 2020-06-05IIF 53 - Director → ME
2019-07-10 ~ 2020-05-31IIF 47 - Director → ME
Person with significant control
2019-07-10 ~ 2020-05-31IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 124 - Right to appoint or remove directors as a member of a firm → OE
2020-06-01 ~ 2020-06-01IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 137 - Right to appoint or remove directors as a member of a firm → OE
27
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 17 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 86 - Ownership of shares – 75% or more → OE
28
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 40 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 93 - Ownership of shares – 75% or more → OE
29
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2020-08-14IIF 68 - Director → ME
2020-08-13 ~ 2020-08-13IIF 29 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-13IIF 96 - Ownership of shares – 75% or more → OE
30
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 27 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 106 - Ownership of shares – 75% or more → OE
31
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 25 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 95 - Ownership of shares – 75% or more → OE
32
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 43 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 90 - Ownership of shares – 75% or more → OE
33
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 41 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 119 - Ownership of shares – 75% or more → OE
34
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 26 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 88 - Ownership of shares – 75% or more → OE
35
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2020-08-13IIF 32 - Director → ME
2020-08-13 ~ 2020-08-14IIF 58 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-13IIF 116 - Ownership of shares – 75% or more → OE
36
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 18 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 108 - Ownership of shares – 75% or more → OE
37
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 33 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 98 - Ownership of shares – 75% or more → OE
38
NEST 247 DURHAM LTD - 2021-06-09
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2020-08-14IIF 14 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-14IIF 109 - Ownership of shares – 75% or more → OE
39
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 19 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 120 - Ownership of shares – 75% or more → OE
40
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 15 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 118 - Ownership of shares – 75% or more → OE
41
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 4 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 91 - Ownership of shares – 75% or more → OE
42
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2020-08-13IIF 8 - Director → ME
2020-08-13 ~ 2020-08-14IIF 67 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-13IIF 97 - Ownership of shares – 75% or more → OE
43
NEST 247 CHESHIRE LTD - 2021-08-09
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2020-08-14IIF 65 - Director → ME
2020-08-13 ~ 2020-08-13IIF 22 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-13IIF 92 - Ownership of shares – 75% or more → OE
44
NEST 247 MERSEYSIDE LTD - 2021-08-09
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2020-08-14IIF 66 - Director → ME
2020-08-13 ~ 2020-08-13IIF 37 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-13IIF 100 - Ownership of shares – 75% or more → OE
45
NEST 247 LANCASHIRE LTD - 2021-08-09
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 10 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 99 - Ownership of shares – 75% or more → OE
46
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate
Officer
2020-05-11 ~ 2020-08-14IIF 55 - Director → ME
Person with significant control
2020-05-11 ~ 2020-08-14IIF 129 - Ownership of shares – 75% or more → OE
47
STONE MAINTENANCE SOLUTIONS LIMITED - 2017-08-18
No 1 Old Hall Street, LiverpoolDissolved Corporate (1 parent)
Equity (Company account)
-19,349 GBP2019-03-31
Officer
2017-07-17 ~ 2017-08-09IIF 56 - Director → ME
48
NWMS PROJECT SERVICES LTD - 2020-01-06
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate
Officer
2020-05-06 ~ 2020-05-06IIF 1 - Director → ME
2020-05-06 ~ 2021-03-20IIF 77 - Director → ME
2019-05-14 ~ 2020-01-06IIF 46 - Director → ME
Person with significant control
2019-05-14 ~ 2020-01-06IIF 133 - Ownership of shares – 75% or more → OE
2020-05-06 ~ 2020-05-06IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 136 - Right to appoint or remove directors as a member of a firm → OE
49
NWMS FACILITIES SERVICES LTD - 2020-01-06
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate
Officer
2020-05-07 ~ 2020-05-07IIF 73 - Director → ME
2020-05-06 ~ 2020-05-06IIF 2 - Director → ME
IIF 78 - Director → ME
2019-05-14 ~ 2020-01-06IIF 45 - Director → ME
Person with significant control
2019-05-14 ~ 2020-01-06IIF 125 - Ownership of shares – 75% or more → OE
2020-05-06 ~ 2020-05-06IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 135 - Right to appoint or remove directors as a member of a firm → OE
50
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate
Officer
2020-05-07 ~ 2020-08-14IIF 3 - Director → ME
Person with significant control
2020-05-07 ~ 2020-08-14IIF 130 - Ownership of shares – 75% or more → OE
51
11-13 Hanover Street, Liverpool, EnglandDissolved Corporate
Officer
2020-04-25 ~ 2020-04-25IIF 76 - Director → ME
2020-03-12 ~ 2020-03-12IIF 79 - Director → ME
2020-03-12 ~ 2020-08-14IIF 52 - Director → ME
2020-04-25 ~ 2020-08-14IIF 134 - Secretary → ME
Person with significant control
2020-03-12 ~ 2020-08-14IIF 128 - Ownership of shares – 75% or more → OE
52
14 Chalon Way East, St. Helens, EnglandDissolved Corporate
Officer
2020-06-19 ~ 2020-06-19IIF 75 - Director → ME
Person with significant control
2020-06-19 ~ 2020-06-19IIF 138 - Ownership of shares – 75% or more → OE