The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Traynor, Michael John
- British born in September 1965
Traynor, Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesPriory Cottage, 175, Upton Road, Bidston, Merseyside, CH43 7QF, United Kingdom
IIF 1 IIF 2Priory Cottage, 175 Upton Road, Bidston, Wirral, CH43 7QF
IIF 3 IIF 4 IIF 5 (more)(less)3rd Floor Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, CH41 1AL, England
IIF 75, Hamilton Street, Birkenhead, Merseyside, CH41 6DJ, United Kingdom
IIF 852, Grange Road West, Birkenhead, CH41 4DA, United Kingdom
IIF 9Atlantic House, 18 - 22 Hamilton Street, Birkenhead, CH41 1AL, England
IIF 10 IIF 11Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, CH41 1AL, England
IIF 12 IIF 13Atlantic House, 18 - 22 Hamilton Street, Wirral, Birkenhead, Wirral, CH41 1AL, England
IIF 14Startyard, 108 Church Street, Birkenhead, CH41 5EQ, England
IIF 15Startyard, 108 Church Street, Birkenhead, CH41 5EQ, United Kingdom
IIF 16 IIF 17 IIF 18Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, CH41 1AS, England
IIF 19Waterloo Buildings, 21-23 Bridge Street, Birkenhead, CH41 1AS, United Kingdom
IIF 20 IIF 21 IIF 22Waterloo Buildings, Bridge Street, 21-23 Bridge Street, Birkenhead, CH41 1AS, United Kingdom
IIF 23Waterloo Buildings, Bridge Street, Birkenhead, CH41 1AS, United Kingdom
IIF 24350, Upper Parliament Street, Liverpool, L8 7QL, England
IIF 2521-23, Bridge Street, Birkenhead, Merseyside, Gb (+44)1515414991, CH41 1AS, United Kingdom
IIF 26127, Storeton Road, Prenton, CH42 9PQ, United Kingdom
IIF 27127, Storeton Road, Prenton, Wirral, CH42 9PQ
IIF 28
- British builder born in September 1965
Traynor, Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesPriory Cottage, 175, Upton Road, Bidston, Merseyside, CH43 7QF, United Kingdom
IIF 29
- British community psychiatric nurse born in September 1965
Traynor, Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesPriory Cottage, 175 Upton Road, Bidston, Wirral, CH43 7QF
IIF 30
- British company director born in September 1965
Traynor, Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesPriory Cottage, 175 Upton Road, Bidston, Wirral, CH43 7QF
IIF 31127, Storeton Road, Birkenhead, Merseyside, CH42 9PQ, United Kingdom
IIF 3221, Bridge Street, Birkenhead, CH41 1AS, United Kingdom
IIF 3370, Prenton Road West, Birkenhead, CH42 9PW, United Kingdom
IIF 34Startyard, 108 Church Street, Birkenhead, CH41 5EQ, England
IIF 35Staryard, 108 Church Street, Birkenhead, CH41 5EQ, England
IIF 36Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, CH41 1AS, England
IIF 37Waterloo Buildings, 21-23 Bridge Street, Birkenhead, CH41 1AS, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)Unit 6 Heywoods Industrial Park, Birds Royd Lane, Brighouse, HD6 1NA, England
IIF 42127, Storton Road, Prenton, Wirral, CH42 9PQ, England
IIF 43Priory Cottage, Upton Road, Prenton, CH43 7QF, United Kingdom
IIF 44
- British company directot born in September 1965
Traynor, Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesPriory Cottage, 175 Upton Road, Prenton, Wirral, CH43 7QF, United Kingdom
IIF 45
- British director born in September 1965
Traynor, Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesPriory Cottage, 175 Upton Road, Bidston, Wirral, CH43 7QF
IIF 46125, Storeton Road, Birkenhead, Merseyside, CH42 9PQ, United Kingdom
IIF 47Startyard, 108 Church Street, Birkenhead, CH41 5EQ, England
IIF 48 IIF 49Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, CH41 1AS, England
IIF 50Waterloo Buildings 21-23, Bridge Street, Birkenhead, Merseyside, CH41 1AS, United Kingdom
IIF 51127, Storeton Road, Prenton, CH42 9PQ, United Kingdom
IIF 52127, Storeton Road, Prenton, Wirral, CH42 9PQ, England
IIF 53 IIF 54Warehouse, To Rear, 373 - 385 Wigan Road Bryn, Wigan, Lancashire, WN4 0AR, United Kingdom
IIF 55
- British managing director born in September 1965
Traynor, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1965
Traynor, Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesPriory Cottage, 175 Upton Road, Prenton, Wirral, CH43 7QF
IIF 58
- British born in September 1965
Traynor, Michael John
Resident in England
Registered addresses and corresponding companies - British born in September 1965
Mr Michael John Traynor
Resident in United Kingdom
Registered addresses and corresponding companies127, Storeton Road, Birkenhead, Merseyside, CH42 9PQ, United Kingdom
IIF 6221, Bridge Street, Birkenhead, CH41 1AS, United Kingdom
IIF 6321-23, 21/23 Waterloo Buildings, Bridge Street, Birkenhead, Merseyside, CH41 1AS, England
IIF 643rd Floor Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, CH41 1AL, England
IIF 6570, Prenton Road West, Birkenhead, CH42 9PW, United Kingdom
IIF 66Atlantic House, 18 - 22 Hamilton Street, Birkenhead, CH41 1AL, England
IIF 67Startyard, 108 Church Street, Birkenhead, CH41 5EQ, England
IIF 68Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, CH41 1AS, England
IIF 69 IIF 70Waterloo Buildings 21-23, Bridge Street, Birkenhead, CH41 1AS, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)Waterloo Buildings, 21-23 Bridge Street, Birkenhead, Merseyside, CH41 1AS, United Kingdom
IIF 85 IIF 86Waterloo Buildings, Bridge Street, 21-23 Bridge Street, Birkenhead, CH41 1AS, United Kingdom
IIF 87Unit 6 Heywoods Industrial Park, Birds Royd Lane, Brighouse, HD6 1NA, England
IIF 88Albion House, 163-167 King, Street, Dukinfield, Cheshire, SK16 4LF
IIF 8993, High Street, Evesham, WR11 4DU, England
IIF 90350, Upper Parliament Street, Liverpool, L8 7QL, England
IIF 9121-23, Bridge Street, Birkenhead, Merseyside, Gb (+44)1515414991, CH41 1AS, United Kingdom
IIF 92127, Storeton Road, Prenton, CH42 9PQ, United Kingdom
IIF 93 IIF 94127, Storeton Road, Prenton, Wirral, CH42 9PQ
IIF 95127 Storeton Road, Prenton, Wirral, CH42 9PQ, United Kingdom
IIF 96175, Upton Road, Prenton, CH43 7QF, England
IIF 97Priory Cottage 175, Upton Road, Prenton, CH43 7QF, United Kingdom
IIF 98Priory Cottage, Upton Road, Prenton, CH43 7QF, United Kingdom
IIF 99 IIF 100Warehouse, To Rear, 373 - 385 Wigan Road Bryn, Wigan, Lancashire, WN4 0AR, United Kingdom
IIF 101
- British company director born in September 1965
Traynor, Michael
Resident in England
Registered addresses and corresponding companies127, Storeton Road, Birkenhead, Merseyside, CH42 9PQ, England
IIF 102
- British born in September 1965
Michael John Traynor
Resident in United Kingdom
Registered addresses and corresponding companies127, Storeton Road, Prenton, CH42 9PQ, England
IIF 103
- British Registered addresses and corresponding companies
Traynor, Michael John
Priory Cottage, 175 Upton Road, Bidston, Wirral, CH43 7QF
IIF 104
- British directorRegistered addresses and corresponding companies
Traynor, Michael John
Priory Cottage, 175 Upton Road, Bidston, Wirral, CH43 7QF
IIF 105
- born in September 1965
Traynor, Michael John
Resident in Uk
Registered addresses and corresponding companies8a, Upton Road, Prenton, Wirral, CH41 0DF
IIF 106
- British born in September 1965
Mr Michael John Traynor
Resident in England
Registered addresses and corresponding companies
- 1
ADVANTAGE PROPERTY MANAGEMENT LIMITED
11264316Waterloo Buildings, 21-23 Bridge Street, Birkenhead, United KingdomActive Corporate (3 parents)Officer2018-03-20 ~ nowIIF 20 - Director → MEPerson with significant control2018-03-20 ~ nowIIF 74 - Has significant influence or control as a member of a firm → OEIIF 74 - Has significant influence or control → OEIIF 74 - Has significant influence or control over the trustees of a trust → OE - 2
ALBRAS ELECTRICS LIMITED
11585735Waterloo Buildings, 21-23 Bridge Street, Birkenhead, United KingdomDissolved Corporate (2 parents)Officer2018-09-24 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ATLANTIC HOUSE DEVELOPMENTS (NW) LIMITED
12905458Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, EnglandActive Corporate (5 parents)Officer2020-09-25 ~ nowIIF 13 - Director → ME - 4
BARNSTON PROJECTS LTD
14412332Waterloo Buildings 21-23 Bridge Street, Birkenhead, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2022-10-11 ~ dissolvedIIF 51 - Director → MEPerson with significant control2022-10-11 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 5
MINECOURT LIMITED
- 2008-01-28 0645088170 Prenton Road West, Birkenhead, EnglandDissolved Corporate (6 parents)Officer2007-12-19 ~ 2008-08-01IIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 6YILDIS ZEHRA SABIHA RESTAURANTS LIMITED - 2015-06-1629 Liscard Village, Wallasey, Merseyside, EnglandDissolved Corporate (3 parents)Officer2015-11-12 ~ 2017-01-20IIF 102 - Director → ME
- 7
CLAD PROPERTY INVESTMENTS LIMITED
1345278421-23 Bridge Street, Birkenhead, Merseyside, Gb (+44)1515414991, United KingdomActive Corporate (1 parent)Officer2021-06-11 ~ nowIIF 26 - Director → MEPerson with significant control2021-06-11 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 8
COASTGUARD PROPERTY LIMITED
11844209Waterloo Buildings, Bridge Street, Birkenhead, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-02-25 ~ nowIIF 60 - Director → MEPerson with significant control2019-02-25 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 9
DCD SALVAGE LIMITED
15513785127 Storeton Road, Prenton, WirralActive Corporate (1 parent)Officer2024-02-22 ~ nowIIF 28 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 10
JUST EXTENSIONS NW LIMITED
- 2020-12-29 12775393108 Belgrave Gate, C/o Taxsolvers, Leicester, EnglandActive Corporate (7 parents)Officer2020-07-28 ~ 2023-03-31IIF 15 - Director → MEPerson with significant control2020-07-28 ~ 2022-01-31IIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 11
EAST FLOAT PROPERTY LTD
15659117350 Upper Parliament Street, Liverpool, EnglandActive Corporate (3 parents)Officer2024-06-11 ~ nowIIF 25 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 12
EM WATERLOO PROPERTY LIMITED
11881058Atlantic House, 18 - 22 Hamilton Street, Birkenhead, EnglandDissolved Corporate (2 parents)Officer2019-03-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-03-13 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 13
EXCELL PROPERTY SOLUTIONS LTD
0851472821-23 21/23 Waterloo Buildings, Bridge Street, Birkenhead, Merseyside, EnglandActive Corporate (2 parents)Officer2013-05-02 ~ nowIIF 2 - Director → MEPerson with significant control2017-01-13 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 14
FISH FACE LTD
08566366127 Storton Road, Prenton, Wirral, EnglandDissolved Corporate (3 parents)Officer2013-06-12 ~ dissolvedIIF 43 - Director → ME - 15
FORBOYS INVESTMENTS LIMITED
14632115Unit 6 Heywoods Industrial Park, Birds Royd Lane, Brighouse, EnglandDissolved Corporate (2 parents)Officer2023-02-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
FORMBY CABLES HOLDINGS LIMITED
12131174Startyard, 108 Church Street, Birkenhead, EnglandDissolved Corporate (2 parents)Officer2019-07-31 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 17
GB FINANCE UK LTD
04491652Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, EnglandActive Corporate (9 parents)Officer2016-09-12 ~ 2016-09-12IIF 9 - Director → ME - 18
GIGO LEISURE LIMITED
09745264Knowle Farmhouse Shutford Road, North Newington, Banbury, EnglandActive Corporate (3 parents)Officer2015-10-07 ~ 2016-10-03IIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-21IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 96 - Ownership of shares – More than 50% but less than 75% → OE - 19
GUZEL RESTAURANT LIMITED
11587532125 Storeton Road, Birkenhead, United KingdomActive Corporate (2 parents)Officer2018-12-01 ~ 2018-12-31IIF 24 - Director → ME - 20
HAMILTON DEVELOPMENTS (NW) LTD
13935356Startyard, 108 Church Street, Birkenhead, EnglandDissolved Corporate (6 parents)Officer2022-07-31 ~ dissolvedIIF 49 - Director → ME - 21
HOLM HILL DEVELOPMENTS LTD
13063585Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, EnglandDissolved Corporate (4 parents)Officer2020-12-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-12-04 ~ 2021-09-30IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 22
J.M.J.ESTATES LIMITED
10825691Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, EnglandDissolved Corporate (2 parents)Officer2017-06-19 ~ dissolvedIIF 37 - Director → ME - 23
KDL LIVERPOOL LLP
OC3491938a Upton Road, Prenton, WirralDissolved Corporate (2 parents)Officer2009-10-07 ~ dissolvedIIF 106 - LLP Designated Member → ME - 24
KELCREST DEVELOPMENTS LIMITED
06415316Waterloo Buildings 21-23, Bridge Street, Birkenhead, Merseyside, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-01-30 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Has significant influence or control → OE - 25
KIDZ KINGDOM WIGAN LIMITED
08378422Warehouse To Rear, 373 - 385 Wigan Road Bryn, Wigan, LancashireDissolved Corporate (4 parents)Officer2013-01-28 ~ 2020-05-08IIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-13IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 26LIBERTY COFFEE LIMITED - 2020-07-16Hq Birchwood Olympic Park Olympic Way, Birchwood, Warrington, EnglandActive Corporate (4 parents)Officer2021-02-01 ~ 2022-10-31IIF 8 - Director → ME
- 27
LITEAPPLIANCE LIMITED
02469962Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-04
Dissolved on 2013-12-13Glenwood House 5 Arundel Way, Cawston, Rugby, WarwickshireDissolved Corporate (5 parents)Officer1999-02-15 ~ 2003-12-01IIF 30 - Director → ME - 28
LTFD MAN LTD
10332011Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, EnglandActive Corporate (2 parents)Officer2016-08-16 ~ nowIIF 27 - Director → MEPerson with significant control2016-08-16 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 29
M AND M PROPERTY INVESTMENTS NW LIMITED
11606524Waterloo Buildings, 21-23 Bridge Street, Birkenhead, United KingdomDissolved Corporate (2 parents)Officer2018-10-05 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-10-05 ~ dissolvedIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 30
MALONE DEVELOPMENTS LTD
10913330Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, EnglandActive Corporate (4 parents)Officer2020-05-22 ~ nowIIF 19 - Director → MEPerson with significant control2020-05-22 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 31
MARINE POINT RESTAURANT LIMITED
12302755Waterloo Buildings Bridge Street, 21-23 Bridge Street, Birkenhead, United KingdomActive Corporate (1 parent)Officer2019-11-07 ~ nowIIF 23 - Director → MEPerson with significant control2019-11-07 ~ 2023-06-30IIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-11-07 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 32
MARIOS KEBAB HOUSE LIMITED
13489112Waterloo Buildings 21-23 Bridge Street, Birkenhead, United KingdomDissolved Corporate (2 parents)Person with significant control2021-07-01 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 33
MARKET PLACE DEVELOPMENTS LIMITED
116582633rd Floor Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, EnglandActive Corporate (5 parents)Officer2020-05-22 ~ nowIIF 7 - Director → MEPerson with significant control2020-05-22 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 34
MERSEYVIEW PROPERTIES (WIRRAL) LIMITED
11950765Waterloo Buildings, 21-23 Bridge Street, Birkenhead, United KingdomActive Corporate (2 parents)Officer2019-04-17 ~ nowIIF 59 - Director → MEPerson with significant control2020-11-01 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 35
MIDAS PROPERTY INVESTORS LTD
08418090Waterloo Buildings, 21-23 Bridge Street, Birkenhead, Merseyside, United KingdomActive Corporate (2 parents)Officer2013-02-25 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 36
MILNER STREET DEVELOPMENT LTD
100037491st Floor, 264 Manchester Road, Warrington, Cheshire, EnglandActive Corporate (2 parents)Officer2016-02-15 ~ 2020-05-08IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-08IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 37
MULTIFINISH NW LTD
10433434127 Storeton Road, Prenton, United KingdomDissolved Corporate (1 parent)Officer2016-10-18 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 38
N AND M RESTAURANT LIMITED
1176704221 Bridge Street, Birkenhead, United KingdomDissolved Corporate (2 parents)Officer2019-01-15 ~ 2020-11-17IIF 33 - Director → MEPerson with significant control2019-01-15 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 39
PARKSIDE MOTORS (NW) LIMITED
1493034710 New Chester Road, Wirral, United KingdomDissolved Corporate (2 parents)Officer2023-06-12 ~ dissolvedIIF 44 - Director → MEPerson with significant control2023-06-12 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
PENINSULAR DEVELOPMENTS (NW) LIMITED
14337292Waterloo Buildings 21-23 Bridge Street, Birkenhead, United KingdomDissolved Corporate (1 parent)Officer2022-09-05 ~ dissolvedIIF 56 - Director → MEPerson with significant control2022-09-05 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 41
PLANEX INVESTMENTS LIMITED
05181346Albion House, 163-167 King, Street, Dukinfield, CheshireActive Corporate (6 parents)Officer2005-01-18 ~ nowIIF 5 - Director → ME2005-01-18 ~ 2007-06-21IIF 104 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Has significant influence or control → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
PRENTON ROAD WEST PROPERTY INVESTMENTS LIMITED
1230490070 Prenton Road West, Birkenhead, United KingdomDissolved Corporate (1 parent)Officer2019-11-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-11-08 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 43
PRO KITCHEN LIMITED
09913776127 Storeton Road, Prenton, Wirral, EnglandDissolved Corporate (4 parents)Officer2015-12-11 ~ 2017-01-13IIF 54 - Director → ME - 44
RIVERGATE CONSTRUCTION LIMITED
120400509 Bridge Street, Neston, EnglandDissolved Corporate (3 parents)Person with significant control2019-06-10 ~ 2020-08-13IIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
SANDCASTLE SERVICES LIMITED
04295541Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, EnglandActive Corporate (5 parents)Officer2009-09-27 ~ nowIIF 3 - Director → ME2001-10-16 ~ 2009-10-01IIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 46
SELECT TAKEAWAYS LTD
11377892Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, EnglandActive Corporate (2 parents)Officer2018-05-23 ~ nowIIF 61 - Director → MEPerson with significant control2018-05-23 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OE - 47C/o Bdo Lindsay House, 10 Callender Street, BelfastDissolved Corporate (7 parents)Officer2021-09-09 ~ dissolvedIIF 50 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 48
SIMON AND ASSOCIATES LTD
- 2016-07-13 10265231127 Storeton Road, Prenton, Wirral, EnglandDissolved Corporate (2 parents)Officer2016-07-06 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-07-06 ~ dissolvedIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 49127 Storeton Road, Birkenhead, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2016-04-09 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-09 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 50
STORETONS LLP
OC348596Albion House, 163-167 King Street, Dukinfield, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2009-09-14 ~ dissolvedIIF 58 - LLP Designated Member → ME - 51
T AND M PROPERTIES (WIRRAL) LTD
08138420125-127 Storeton Road, Prenton, BirkenheadDissolved Corporate (2 parents)Officer2012-07-11 ~ dissolvedIIF 29 - Director → ME - 52
THE RIDGEWAY EXCLUSIVE HOMES LTD
14652288Atlantic House, 18 - 22 Hamilton Street, Birkenhead, EnglandDissolved Corporate (4 parents)Officer2023-04-14 ~ 2023-05-15IIF 17 - Director → ME2023-06-17 ~ 2023-07-19IIF 16 - Director → ME2023-08-04 ~ dissolvedIIF 11 - Director → ME - 53
THE TURKISH BARBERS (WALLASEY) LTD
0819631225 Liscard Village, Wallasey, Wirral, EnglandDissolved Corporate (2 parents)Officer2012-08-30 ~ 2013-10-01IIF 47 - Director → ME - 54
THE WIRRAL FOOD MARKET LIMITED
12835251Waterloo Buildings 21-23 Bridge Street, Birkenhead, United KingdomDissolved Corporate (1 parent)Officer2020-08-25 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-08-25 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 55
UK PIPING SOLUTIONS LIMITED
14742492Waterloo Buildings 21-23 Bridge Street, Birkenhead, United KingdomDissolved Corporate (1 parent)Officer2023-03-20 ~ dissolvedIIF 39 - Director → MEPerson with significant control2023-03-20 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 56
ATG CORPORATE SERVICES LIMITED
- 2020-12-22 11470800Startyard, 108 Church Street, Birkenhead, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2018-07-18 ~ 2022-11-01IIF 36 - Director → MEPerson with significant control2018-07-18 ~ 2021-09-30IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 57
WATERLOO PORTFOLIO GROUP LTD
13098859Startyard, 108 Church Street, Birkenhead, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2020-12-24 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-12-24 ~ 2022-05-01IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 58
WATERLOO PORTFOLIO HOMES LTD
14801796Atlantic House 18 - 22 Hamilton Street, Wirral, Birkenhead, Wirral, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2023-04-14 ~ 2023-07-19IIF 18 - Director → ME2023-08-04 ~ dissolvedIIF 14 - Director → ME - 59
WIRRAL INDEPENDENT LIVING SERVICES LIMITED
04475539130 Seaview Road, Wallasey, MerseysideActive Corporate (9 parents)Officer2003-09-26 ~ 2003-12-31IIF 46 - Director → ME2002-07-02 ~ 2003-09-26IIF 105 - Secretary → ME - 60
WIRRAL PROPERTY INVESTMENTS LIMITED
11263667Waterloo Buildings, 21-23 Bridge Street, Birkenhead, United KingdomActive Corporate (1 parent)Officer2018-03-20 ~ nowIIF 21 - Director → MEPerson with significant control2018-03-20 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61Waterloo Buildings, 21-23 Bridge Street, Birkenhead, United KingdomActive Corporate (2 parents)Officer2019-07-03 ~ 2023-02-10IIF 22 - Director → MEPerson with significant control2019-12-20 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
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