1
12 Stevenson Street, Aberdeen, Aberdeenshire
Active Corporate (2 parents)
Officer
2026-01-02 ~ now
IIF 22 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 42 - Has significant influence or control → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
2
ADVANCED GLOBAL MARKETING SOLUTIONS LIMITED
08938766 Level 18 40 Bank Street, Canary Wharf, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ dissolved
IIF 11 - Director → ME
3
Unit 1 Colville Court, Warrington, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2013-10-29 ~ dissolved
IIF 7 - Director → ME
4
3 Vernhams Mews, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-12-11 ~ 2015-06-01
IIF 9 - Director → ME
5
Whitfield Business Hub 188-200 Pensby Road, Heswall, Wirral, England, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-16 ~ 2020-04-24
IIF 15 - Director → ME
6
A1 REMOVALS LTD - 2015-04-09
ECA TOTAL SERVICES LIMITED - 2015-01-14
ECA ENGINEERING LIMITED - 2013-01-21
E C A ELECTRICAL INSTALLATIONS LIMITED - 2012-12-07
Lea Green Business Lea Green Business Park, Eurolink, St Helens, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-31 ~ 2026-04-13
IIF 2 - Director → ME
Person with significant control
2025-01-31 ~ 2026-04-13
IIF 31 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-15
Commencement of winding up on 2019-11-13
Conclusion of winding up on 2021-09-13
Due to be dissolved on 2023-02-22
Essex House, Bridle Road, Bootle, England
Dissolved Corporate (3 parents)
Officer
2017-09-30 ~ 2019-08-02
IIF 10 - Director → ME
Person with significant control
2017-09-30 ~ 2019-08-02
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
The Dairy, 1st Floor Office, Office1-3 Long Lane, Walton, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2014-08-06 ~ dissolved
IIF 21 - Director → ME
9
Unit 1 Colville Court, Winwick Quay, Warrington, England
Dissolved Corporate (2 parents)
Officer
2024-03-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-03-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
10
KMD MANAGEMENT SERVICES LTD - now
Metro House, 57 Pepper Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2019-03-01 ~ 2019-12-01
IIF 17 - Director → ME
Person with significant control
2019-03-01 ~ 2019-12-01
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
11
Maritime House, Ohq - 14-16 Balls Road, Prenton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-09-12 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
12
LIAM CARLO CONSULTANCY LTD - now
STEVE MATTHEWS CONSULTANCY LTD
- 2019-11-19
09501514BROAD CONSULTANCY LIMITED - 2017-09-25
Fisher Brothers Recycling Centre Lansdowne Road, Eccles, Manchester, England
Dissolved Corporate (5 parents)
Officer
2018-06-04 ~ 2019-02-01
IIF 18 - Director → ME
Person with significant control
2018-06-04 ~ 2019-02-01
IIF 38 - Has significant influence or control → OE
13
MARTEN STANMORE AUCTION HOUSE LIMITED
- now 12124080MIDDLEMAN GROUP SERVICES LTD
- 2024-03-04
12124080 Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London
Active Corporate (3 parents)
Officer
2019-07-26 ~ 2024-03-04
IIF 35 - Director → ME
Person with significant control
2019-07-26 ~ 2023-07-11
IIF 49 - Ownership of shares – 75% or more → OE
14
MEDIA CITY INTERNATIONAL LIMITED
11959917 Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England
Active Corporate (1 parent)
Officer
2019-04-24 ~ now
IIF 19 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
15
NORTH WEST CLIMATE SERVICES LIMITED
07350490Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-04-24
Commencement of winding up on 2025-06-24
Unit 1 Colville Court, Winwick Quay, Warrington, England
Liquidation Corporate (4 parents)
Officer
2024-11-15 ~ 2025-04-03
IIF 16 - Director → ME
Person with significant control
2024-11-15 ~ 2025-04-03
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors → OE
16
4385, 15412070 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-04-01 ~ now
IIF 41 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
17
5 South Charlotte Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2026-02-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2026-02-16 ~ dissolved
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Has significant influence or control → OE
18
SAS (MCR) LIMITED - 2015-01-22
17 Eurolink, Lea Green Business Park, St. Helens, Merseyside, England
Active Corporate (10 parents)
Officer
2015-04-07 ~ 2015-09-01
IIF 6 - Director → ME
2017-08-25 ~ 2018-01-31
IIF 4 - Director → ME
2015-10-01 ~ 2016-03-31
IIF 5 - Director → ME
Person with significant control
2016-07-10 ~ 2018-01-31
IIF 34 - Ownership of shares – 75% or more → OE
19
SETTING TRENDS CHESHIRE LTD
- now 14261978RED ROSE ROOFING LTD
- 2023-12-18
14261978 Mb1 Storage King 1a Hartford Way, Sealand Industrial Estate, Chester, England
Dissolved Corporate (2 parents)
Officer
2023-04-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-04-20 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
20
Mb1 Storage King 1a Hartford Way, Sealand Industrial Estate, Chester, England
Dissolved Corporate (3 parents)
Officer
2023-03-10 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-03-10 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
21
SILVERBIRCH CAR HIRE LIMITED
- 2025-06-11
13525457E HELPLINE LIMITED - 2022-06-13
4385, 13525457 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-12-02 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
22
4385, 12460969 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-06-03 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
23
ASTRA ENGINEERING LIMITED
- 2026-02-12
13225340 371 The Store Room, Eccles New Road, Salford, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-06 ~ now
IIF 26 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
IIF 46 - Has significant influence or control → OE
24
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-12-10
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2021-04-13 during the appointment or period of control
Conclusion of winding up on 2022-11-07 during the appointment or period of control
Dissolved on 2023-02-14 during the appointment or period of control
Essex House, Bridle Road, Bootle, England
Dissolved Corporate (8 parents)
Person with significant control
2021-02-12 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
25
TMO ACCOUNTING AND PAYROLL SERVICES LTD
15511190 3rd Floor 761 Wilmslow Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-01 ~ now
IIF 24 - Director → ME
2026-01-02 ~ 2026-01-02
IIF 25 - Director → ME
Person with significant control
2026-01-02 ~ 2026-01-02
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
2025-09-01 ~ now
IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
26
DRURY CONSULTANCY LTD
- 2022-05-20
11454692 Unit 1 Colville Court, Winwick Quay, Warrington, England
Active Corporate (2 parents)
Officer
2021-08-04 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 33 - Ownership of shares – 75% or more → OE