1
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
395,686 GBP2024-09-30
Officer
2007-02-02 ~ nowIIF 23 - Director → ME
2007-02-02 ~ nowIIF 42 - Secretary → ME
Person with significant control
2017-02-02 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
ULTIMATE SHOPFITTERS & BUILDERS LTD - 2004-10-20
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
184,699 GBP2024-09-30
Officer
2003-06-11 ~ nowIIF 20 - Director → ME
2005-08-03 ~ nowIIF 41 - Secretary → ME
Person with significant control
2016-08-26 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
Intuita House 4 The Courtyard, London Road, Newbury, Berkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
200 GBP2022-08-31
Officer
2021-08-11 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2021-08-11 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 2, First Floor - The Tempest, Tithebarn Street, Liverpool, EnglandActive Corporate (5 parents)
Equity (Company account)
294,964 GBP2024-03-31
Officer
2019-03-12 ~ nowIIF 24 - Director → ME
Person with significant control
2019-03-12 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
JGM LTD LTD - 2015-06-15
UNIQUE BC LTD - 2015-05-14
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
51,322 GBP2024-03-29
Officer
2014-03-28 ~ nowIIF 22 - Director → ME
Person with significant control
2017-03-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
6
4 Hurricane Drive, Speke, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
153,240 GBP2024-06-29
Officer
2016-06-03 ~ nowIIF 19 - Director → ME
Person with significant control
2018-09-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
7
Unit 27 Meridian Business Village, Hansby Drive, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2018-06-18 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2018-06-18 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
8
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-11-02 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
14 Crowson Drive, Alsager, Stoke-on-trent, EnglandActive Corporate (3 parents)
Officer
2025-07-07 ~ nowIIF 38 - Director → ME
10
4 Hurricane Drive, Speke, Liverpool, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-28
Officer
2017-07-07 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-07-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
11
14 Crowson Drive, Alsager, Stoke-on-trent, EnglandActive Corporate (2 parents)
Officer
2025-02-05 ~ nowIIF 40 - Director → ME
Person with significant control
2025-02-05 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
15,431 GBP2024-11-30
Officer
2022-07-12 ~ nowIIF 37 - Director → ME
Person with significant control
2022-07-12 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
13
14 Crowson Drive, Alsager, Stoke-on-trent, EnglandActive Corporate (3 parents)
Officer
2025-09-24 ~ nowIIF 36 - Director → ME
14
4 Hurricane Drive, Speke, Liverpool, EnglandDissolved Corporate (1 parent)
Equity (Company account)
99 GBP2019-06-30
Officer
2018-06-13 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2018-06-13 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
C/o Quayside Ga, Quayside Building Wilderspool Park, Greenalls Avenue, Stockton Heath, United KingdomDissolved Corporate (3 parents)
Officer
2019-10-11 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2019-10-11 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Quayside Ga, Quayside Building Wilderspool Park, Greenalls Avenue, Stockton Heath, United KingdomDissolved Corporate (3 parents)
Officer
2019-10-11 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2019-10-11 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Quayside Ga, Quayside Building Wilderspool Park, Greenalls Avenue, Stockton Heath, United KingdomDissolved Corporate (3 parents)
Officer
2019-10-11 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2019-10-11 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-03 ~ nowIIF 21 - Director → ME
Person with significant control
2020-09-03 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
C/o Quayside Ga, Quayside Building Wilderspool Park, Greenalls Avenue, Stockton Heath, United KingdomDissolved Corporate (3 parents)
Officer
2019-10-11 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2019-10-11 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2022-06-27 ~ nowIIF 35 - Director → ME
Person with significant control
2022-06-27 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
21
ORF DEVELOPMENT LIMITED - 2025-02-05
14 Crowson Drive, Alsager, Haslington, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2024-12-05 ~ nowIIF 39 - Director → ME
Person with significant control
2024-12-05 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
22
Company number 06384610Non-active corporate
Officer
2007-09-29 ~ nowIIF 25 - Director → ME