1
ST JOHNS HEALTHCARE (LIVERPOOL) LTD - 2024-12-23
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, EnglandCorporate (3 parents)
Officer
2022-10-12 ~ nowIIF 39 - director → ME
Person with significant control
2022-10-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
J T N SERVICES LIMITED - 2005-02-21
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, EnglandCorporate (3 parents)
Equity (Company account)
225,185 GBP2024-03-30
Officer
2024-10-17 ~ nowIIF 42 - director → ME
Person with significant control
2020-02-25 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
2-8 Oriel Road, Bootle, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-07-06 ~ nowIIF 90 - director → ME
Person with significant control
2017-07-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United KingdomCorporate (3 parents)
Equity (Company account)
60,323 GBP2024-03-31
Officer
2017-05-26 ~ nowIIF 58 - director → ME
Person with significant control
2021-05-24 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
2-8 Oriel Road, Bootle, Liverpool, United KingdomDissolved corporate (2 parents)
Officer
2017-07-06 ~ dissolvedIIF 92 - director → ME
Person with significant control
2017-07-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
53 Rodney Street, Liverpool, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-72,004 GBP2023-05-31
Officer
2024-08-19 ~ nowIIF 60 - director → ME
Person with significant control
2024-08-19 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
7
TOWERHILL (MAASSARANI) COMMUNITY CHARITY - 2018-08-29
Oriel House, Oriel Road, Bootle, Merseyside, EnglandCorporate (3 parents)
Officer
2009-09-17 ~ nowIIF 69 - director → ME
2009-09-17 ~ nowIIF 88 - secretary → ME
8
Oriel House, Oriel Road, Bootle, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-08-22 ~ nowIIF 43 - director → ME
Person with significant control
2018-08-22 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, EnglandCorporate (3 parents)
Equity (Company account)
203,018 GBP2024-03-31
Officer
2013-12-31 ~ nowIIF 48 - director → ME
Person with significant control
2021-05-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, EnglandDissolved corporate (2 parents)
Equity (Company account)
78 GBP2017-03-31
Person with significant control
2016-07-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Equity (Company account)
-29,628 GBP2017-03-31
Person with significant control
2016-07-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
DR MAASSARANI & PARTNERS LLP - 2012-10-24
9a Derby Street, Ormskirk, LancashireDissolved corporate (2 parents)
Officer
2014-03-31 ~ dissolvedIIF 83 - llp-designated-member → ME
13
DR MAASSARANI LTD - 2012-10-25
DR MAASSARANI & PARTNERS LTD - 2011-09-20
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
214,750 GBP2024-03-31
Officer
2021-12-20 ~ nowIIF 38 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
14
Oriel House 2-8 Oriel Road, Bootle, Liverpool, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-07-04 ~ nowIIF 93 - director → ME
Person with significant control
2017-07-04 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
ABBOTT CONNOLLY LIMITED - 2013-11-08
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, EnglandCorporate (1 parent)
Equity (Company account)
-498,254 GBP2024-03-31
Officer
2009-03-11 ~ nowIIF 76 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
16
53 Rodney Street, Liverpool, Merseyside, EnglandCorporate (2 parents)
Equity (Company account)
-264,681 GBP2023-10-31
Officer
2024-10-14 ~ nowIIF 62 - director → ME
17
9a Derby Street, Ormskirk, LancashireDissolved corporate (1 parent)
Officer
2014-02-26 ~ dissolvedIIF 65 - director → ME
18
44 Pilgrim Street, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
-124,184 GBP2024-02-29
Officer
2019-02-11 ~ nowIIF 59 - director → ME
Person with significant control
2019-02-11 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
19
27 Wimpole Street, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2023-02-09 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, EnglandDissolved corporate (3 parents)
Officer
2016-02-11 ~ dissolvedIIF 54 - director → ME
21
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, EnglandDissolved corporate (1 parent)
Equity (Company account)
86 GBP2020-12-31
Officer
2019-12-06 ~ dissolvedIIF 41 - director → ME
22
Forshaws Crossens Way Business Park, Crossens Way, Southport, United KingdomCorporate (6 parents)
Equity (Company account)
5.05 GBP2024-03-31
Officer
2023-09-30 ~ nowIIF 75 - director → ME
23
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Equity (Company account)
-770 GBP2017-03-31
Person with significant control
2016-07-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
24
Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Equity (Company account)
-2,908 GBP2017-03-31
Person with significant control
2016-07-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
25
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, EnglandCorporate (1 parent)
Equity (Company account)
98,718 GBP2024-03-31
Officer
2004-04-02 ~ nowIIF 66 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
26
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, EnglandCorporate (2 parents)
Equity (Company account)
331,788 GBP2024-03-31
Officer
2016-01-11 ~ nowIIF 53 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
27
DR MAASSARANI & PARTNERS LLP - 2012-08-31
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, EnglandCorporate (3 parents)
Officer
2015-09-01 ~ nowIIF 79 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
28
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, EnglandDissolved corporate (3 parents)
Officer
2020-11-04 ~ dissolvedIIF 37 - director → ME
Person with significant control
2020-11-04 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
C/o Sb&p Llp, Oriel House, Bootle, United KingdomDissolved corporate (2 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2017-12-06 ~ dissolvedIIF 35 - director → ME
Person with significant control
2017-12-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
INSPIRA HEALTH AND WELLBEING CIC - 2022-11-21
53 Rodney Street, Liverpool, EnglandCorporate (1 parent)
Officer
2018-02-21 ~ nowIIF 72 - director → ME
31
OPTIMUS MANAGEMENT LIMITED - 2022-08-19
ESD FASSHION LIMITED - 2022-01-11
53 Rodney Street, Liverpool, Merseyside, United KingdomCorporate (2 parents)
Officer
2024-10-14 ~ nowIIF 63 - director → ME
Person with significant control
2024-10-14 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
32
53 Rodney Street, Liverpool, MerseysideCorporate (2 parents)
Equity (Company account)
-106,010 GBP2024-03-31
Officer
2024-10-14 ~ nowIIF 61 - director → ME
33
PRIMARY CARE MERSEYSIDE LIMITED - 2024-07-10
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-07-27 ~ nowIIF 56 - director → ME
Person with significant control
2016-07-27 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
34
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, EnglandCorporate (2 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2016-07-27 ~ nowIIF 57 - director → ME
Person with significant control
2016-07-27 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
35
2-8 Oriel Road, Bootle, Liverpool, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-07-06 ~ nowIIF 91 - director → ME
Person with significant control
2017-07-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
36
ROSEHEATH SURGERY (PMS+) LLP - 2012-10-24
9a Derby Street, Ormskirk, Lancashire, EnglandDissolved corporate (2 parents)
Officer
2014-03-31 ~ dissolvedIIF 84 - llp-designated-member → ME
37
KRICKLE LIMITED - 2012-10-24
Oriel House 2-8 Oriel Road, Bootle, Liverpool, Merseyside, United KingdomCorporate (2 parents)
Equity (Company account)
125,156 GBP2024-03-31
Officer
2012-10-23 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
38
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, EnglandDissolved corporate (2 parents)
Equity (Company account)
-48,170 GBP2017-03-31
Person with significant control
2016-07-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
39
9a Derby Street, Ormskirk, LancashireDissolved corporate (2 parents)
Officer
2010-01-21 ~ dissolvedIIF 81 - llp-designated-member → ME
40
Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (1 parent)
Officer
2006-04-13 ~ dissolvedIIF 68 - director → ME
41
9a Derby Street, Ormskirk, Lancashire, EnglandDissolved corporate (2 parents)
Officer
2012-08-31 ~ dissolvedIIF 82 - llp-designated-member → ME
42
Oriel House 2-8 Oriel Road, Bootle, Liverpool, Merseyside, United KingdomCorporate (2 parents)
Equity (Company account)
-36,201 GBP2024-03-31
Officer
2022-01-20 ~ nowIIF 40 - director → ME
Person with significant control
2022-01-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
43
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Equity (Company account)
-14,294 GBP2017-03-31
Person with significant control
2016-07-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
44
ORIEL ESTATES LIMITED - 2020-12-16
C/o Sb&p Llp, Oriel House, Bootle, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-11-24 ~ nowIIF 36 - director → ME
Person with significant control
2017-11-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
45
Company number 06761869Non-active corporate
Officer
2008-12-01 ~ nowIIF 77 - director → ME
46
Company number OC341939Non-active corporate
Officer
2008-12-09 ~ nowIIF 80 - llp-designated-member → ME