1
2 ECCLESTON STREET MANAGEMENT COMPANY LTD
- now 15948830 Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-10 ~ 2025-06-20
IIF 13 - Director → ME
Person with significant control
2024-09-10 ~ 2025-06-20
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
Atlantic House, 18 - 22 Hamilton Street, Birkenhead, England
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 6 - Director → ME
3
C & M BUSINESS SOLUTIONS LTD
- 2007-05-04
05801837 440 Whalley New Road, Blackburn, Lancashire
Dissolved Corporate (6 parents)
Officer
2006-05-02 ~ 2008-01-31
IIF 32 - Director → ME
2006-05-02 ~ 2008-01-31
IIF 58 - Secretary → ME
4
Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2016-10-28 ~ 2022-12-31
IIF 28 - Director → ME
Person with significant control
2016-10-28 ~ 2017-04-14
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
5
Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2017-04-20 ~ 2022-12-31
IIF 25 - Director → ME
6
Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2016-05-26 ~ 2022-12-31
IIF 34 - Director → ME
Person with significant control
2016-05-26 ~ 2016-09-27
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-17 ~ 2017-02-01
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
7
BLUM BABY LTD - 2020-05-11
Atlantic House, 18 - 22 Hamilton Street, Birkenhead, England
Active Corporate (6 parents)
Officer
2020-11-03 ~ now
IIF 5 - Director → ME
8
BLUM TECHNOLOGIES GROUP LTD
- now 11873384 Atlantic House, 18 - 22 Hamilton Street, Birkenhead, England
Active Corporate (7 parents, 10 offsprings)
Officer
2020-11-03 ~ now
IIF 4 - Director → ME
9
Startyard, 108 Church Street, Birkenhead, England
Dissolved Corporate (6 parents)
Officer
2021-06-23 ~ dissolved
IIF 23 - Director → ME
10
Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, England
Active Corporate (3 parents)
Officer
2023-05-04 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Atlantic House 18-22 Hamilton Street, Birkenhead, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-21 ~ 2025-05-01
IIF 16 - Director → ME
Person with significant control
2025-02-28 ~ 2025-05-01
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
12
COMPLETE PROPERTY CONSTRUCTION LTD
15833522 85-87 Vauxhall Road, Liverpool, England
Active Corporate (2 parents)
Officer
2024-07-11 ~ 2025-07-01
IIF 27 - Director → ME
Person with significant control
2024-07-11 ~ 2025-11-17
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
COPPER FLAME SOFTWARE LTD - now
DRIVING INSTRUCTOR PROFESSIONAL LTD
- 2024-06-14
10500975GET ON THE ROAD LTD
- 2018-05-11
10500975 152 Mosslands Drive, Wallasey, England
Active Corporate (2 parents)
Officer
2016-11-29 ~ 2019-11-30
IIF 29 - Director → ME
14
Suite 7 Liverpool Science Park, 131 Mount Pleasant, Liverpool, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-12-31
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
15
Office 9 The Coach House, Desford Hall, Leicester, Leicestershire, England
Active Corporate (4 parents)
Officer
2007-04-25 ~ 2008-06-30
IIF 57 - Secretary → ME
16
EARLSTON DEVELOPMENTS LTD
- now 12775393JUST EXTENSIONS NW LIMITED - 2020-12-29
108 Belgrave Gate, C/o Taxsolvers, Leicester, England
Active Corporate (7 parents)
Officer
2022-05-01 ~ 2023-12-15
IIF 22 - Director → ME
17
Atlantic House, 18 - 22 Hamilton Street, Birkenhead, England
Dissolved Corporate (2 parents)
Officer
2022-04-01 ~ 2025-08-01
IIF 7 - Director → ME
18
MAC FIN SERVICES LIMITED
- 2014-04-14
06736753KEY FINANCIAL RECOVERY LTD
- 2014-01-13
06736753 59 Vyner Road, Wallasey, Merseyside
Dissolved Corporate (3 parents)
Officer
2008-10-29 ~ dissolved
IIF 37 - Director → ME
2008-10-29 ~ 2010-11-30
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
19
Startyard, 108 Church Street, Birkenhead, England
Dissolved Corporate (2 parents)
Officer
2021-03-01 ~ 2025-05-10
IIF 17 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
20
Startyard, 108 Church Street, Birkenhead, England
Dissolved Corporate (6 parents)
Officer
2022-02-23 ~ 2023-01-16
IIF 24 - Director → ME
21
Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, England
Active Corporate (4 parents)
Officer
2020-12-07 ~ now
IIF 10 - Director → ME
22
JRD PROPERTY DEVELOPMENT LIMITED
12538711 3rd Floor Atlantic House, 18 - 22 Hamilton Street, Birkenhead, England
Active Corporate (3 parents, 3 offsprings)
Officer
2022-02-01 ~ 2023-03-07
IIF 18 - Director → ME
2023-03-07 ~ 2023-11-01
IIF 61 - Secretary → ME
23
127 Storeton Road, Prenton, Wirral, England
Dissolved Corporate (2 parents)
Officer
2016-04-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
24
MAC FIN INFRASTRUCTURE SOLUTIONS LIMITED
09063320 10 Leatherline Business Centre, 71 Narrow Lane, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2014-05-30 ~ dissolved
IIF 36 - Director → ME
25
MARKET PLACE DEVELOPMENTS LIMITED
11658263 3rd Floor Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, England
Active Corporate (5 parents)
Officer
2022-05-01 ~ 2023-11-01
IIF 19 - Director → ME
26
Atlantic House, 18 - 22 Hamilton Street, Birkenhead, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-11 ~ now
IIF 9 - Director → ME
27
Tower 12 18/22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (4 parents)
Officer
2012-06-08 ~ 2014-08-31
IIF 31 - Director → ME
28
Atlantic House 18-22 Hamilton Street, Birkenhead, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-24 ~ now
IIF 15 - Director → ME
29
Atlantic House, 18 - 22 Hamilton Street, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 30 - Director → ME
30
WATERLOO PROFESSIONAL SERVICES LTD
- 2025-06-13
15222662 Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-19 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
31
127 Storeton Road, Prenton, Wirral, England
Dissolved Corporate (4 parents)
Officer
2015-12-11 ~ dissolved
IIF 35 - Director → ME
2015-12-11 ~ 2017-01-13
IIF 62 - Secretary → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
C/o Bdo Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (7 parents)
Officer
2023-02-28 ~ dissolved
IIF 1 - Director → ME
33
THE RIDGEWAY EXCLUSIVE HOMES LTD
14652288 Atlantic House, 18 - 22 Hamilton Street, Birkenhead, England
Dissolved Corporate (4 parents)
Officer
2023-02-09 ~ 2025-08-01
IIF 3 - Director → ME
Person with significant control
2023-02-09 ~ 2023-04-14
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
34
THE RIDGEWAY EXCLUSIVE LAND LTD
14768856 Atlantic House, 18 - 22 Hamilton Street, Birkenhead, England
Active Corporate (1 parent)
Officer
2023-03-30 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
35
Building 3 City West Business Park, Gelderd Road, Leeds, England
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 26 - Director → ME
36
UK LEGAL ONLINE LTD - now
THE MEDICAL NETWORK AGENCY LIMITED
- 2007-07-26
05720878 Parkins Booth, Yorkshire House 18 Chapel Street, Merseyside, Liverpool
Dissolved Corporate (5 parents)
Officer
2006-06-26 ~ 2007-03-04
IIF 60 - Secretary → ME
37
WATERLOO CORPORATE CONSTRUCTION LTD
14220203 1 Hardman Street, Manchester, Greater Manchester
Liquidation Corporate (2 parents)
Officer
2022-07-07 ~ 2024-01-01
IIF 2 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
38
WATERLOO CORPORATE SERVICES LTD
- now 11470800ATG CORPORATE SERVICES LIMITED
- 2020-12-22
11470800 Startyard, 108 Church Street, Birkenhead, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2020-12-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
39
Startyard, 108 Church Street, Birkenhead, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2022-05-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-05-01 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
40
Atlantic House 18 - 22 Hamilton Street, Wirral, Birkenhead, Wirral, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2023-04-14 ~ 2025-08-01
IIF 14 - Director → ME
Person with significant control
2023-04-14 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE