1
A.F.S LIVERPOOL CIVILS LIMITED
- now 09958679A.F.S. LIVERPOOL LIMITED - 2021-08-12
209 Liverpool Road, Southport, England
Active Corporate (3 parents)
Officer
2026-02-01 ~ now
IIF 112 - Director → ME
2
21 Great Tower Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2022-11-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-11-25 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
19-21 Great Tower Street Great Tower Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-11-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-11-25 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 2 Near Train Station, Station Road, Alton, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-05-04 ~ now
IIF 22 - Director → ME
5
33 Boston Road South, Holbeach, Spalding, England
Dissolved Corporate (2 parents)
Officer
2018-04-04 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-11 ~ now
IIF 97 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
7
Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-03 ~ now
IIF 32 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
13 The Edge Clowes Street, Salford, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2017-12-14 ~ dissolved
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
13 The Edge Clowes Street, Salford, England
Active Corporate (3 parents, 3 offsprings)
Officer
2020-11-20 ~ now
IIF 46 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
10
BMN RACING LIMITED
- 2017-04-26
10266566 13 The Edge Clowes Street, Salford, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-07-07 ~ dissolved
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
11
Apartment 41 Chiltern Place, 66 Chiltern Street, Marylebone, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-20 ~ now
IIF 100 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
12
13 The Edge Clowes Street, Salford, England
Active Corporate (2 parents)
Officer
2020-11-20 ~ now
IIF 48 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
13
First Floor, Harbour House, Port Way, Preston, England
Active Corporate (7 parents)
Officer
2020-11-20 ~ now
IIF 40 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
14
13 The Edge Clowes Street, Salford, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-20 ~ now
IIF 49 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
13 The Edge Clowes Street, Salford, England
Active Corporate (3 parents)
Person with significant control
2016-07-14 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
First Floor, Harbour House, Port Way, Preston, England
Active Corporate (7 parents, 8 offsprings)
Officer
2020-11-20 ~ now
IIF 39 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
13 The Edge Clowes Street, Salford, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-20 ~ now
IIF 38 - Director → ME
Person with significant control
2017-08-21 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
18
13 The Edge Clowes Street, Salford, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-20 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
13 The Edge Clowes Street, Salford, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-11-29 ~ dissolved
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
20
13 The Edge Clowes Street, Salford, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-11-24 ~ dissolved
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
13 The Edge Clowes Street, Salford, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-08-17 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-07-17 ~ 2020-12-29
IIF 104 - Director → ME
Person with significant control
2019-07-17 ~ 2019-11-20
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
23
Apartment 41 Chiltern Place, 66 Chiltern Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-20 ~ now
IIF 30 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit 2 Near Train Station, Station Road, Alton, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-11-15 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
25
BMN MISSOURI PLACE LIMITED
- now 10269724BMN OFFSHORE LIMITED
- 2017-06-21
10269724 13 The Edge Clowes Street, Salford, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-07-08 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
13 The Edge Clowes Street, Salford, England
Active Corporate (2 parents)
Officer
2020-11-20 ~ now
IIF 45 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
27
41 Chiltern Place, 66 Chiltern Street, London, England
Active Corporate (4 parents)
Officer
2016-04-22 ~ 2017-09-26
IIF 110 - Director → ME
2020-07-01 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
28
Unit 2 Near Train Station, Station Road, Alton, England
Active Corporate (3 parents)
Officer
2021-03-26 ~ now
IIF 101 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
29
2nd Floor, Unit 1, Tustin Court, Portway, Preston, Lancashire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-11-20 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
13 The Edge Clowes Street, Salford, Manchester, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-04-04 ~ 2026-01-09
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
31
Unit 2 Station Road, Near Train Station, Alton, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-28 ~ now
IIF 99 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
32
13 The Edge, Clowes Street, Salford, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-08-29 ~ dissolved
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Flat 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-11 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2024-02-11 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
34
Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 55 - Director → ME
35
Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-13 ~ now
IIF 96 - Director → ME
36
Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-10-16 ~ dissolved
IIF 58 - Director → ME
37
Flat 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2024-04-15 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-28 ~ now
IIF 98 - Director → ME
39
Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-13 ~ now
IIF 95 - Director → ME
40
Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-31 ~ now
IIF 36 - Director → ME
41
Suite 41 66 Chiltern Street, London, England
Active Corporate (4 parents)
Officer
2024-11-07 ~ now
IIF 57 - Director → ME
42
Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2024-05-25 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2024-05-25 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
43
COLLABORATE LAND HOLDINGS LIMITED
15778186 Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2024-06-14 ~ now
IIF 34 - Director → ME
44
COLLABORATE LIVING MANAGEMENT LIMITED
15778488 Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-14 ~ now
IIF 33 - Director → ME
45
COLLABORATE PROJECT MANAGEMENT LIMITED
15778116 Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-14 ~ now
IIF 37 - Director → ME
46
Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-14 ~ now
IIF 35 - Director → ME
47
Unit 2 Near Train Station, Station Road, Alton, England
Active Corporate (6 parents)
Person with significant control
2021-11-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
48
First Floor, 27-32 Old Jewry, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-08-31 ~ now
IIF 23 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
49
21 Great Tower Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2022-11-25 ~ dissolved
IIF 28 - Director → ME
50
21 Great Tower Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2022-11-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-11-25 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
51
19-21 Great Tower Street Great Tower Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-11-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-11-25 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
52
GENIUS PRO CONTRACT SERVICES LTD
- now 04394589SMP CONTRACT SERVICES LTD
- 2021-09-08
04394589ASHLEY RECRUITMENT CONSULTANTS LIMITED - 2019-06-05
9th Floor Landmark Ste Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (9 parents)
Person with significant control
2020-11-18 ~ 2021-09-22
IIF 12 - Ownership of shares – 75% or more → OE
53
CANNON STREET RESOURCES LTD
- 2022-05-27
13297774 Sherbourne House, Fao Kellan Group, 119-121 Cannon Street, 1st Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-28 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
54
HBM PROPERTIES FM LIMITED
- now 07419098HBM PROPERTIES LIMITED - 2021-08-06
FSC PROPERTIES LTD - 2017-10-16
1804 Beetham Tower 111 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2026-02-01 ~ now
IIF 111 - Director → ME
55
First Floor, Harbour House, Port Way, Preston, England
Active Corporate (6 parents, 3 offsprings)
Officer
2019-04-25 ~ now
IIF 42 - Director → ME
Person with significant control
2018-03-08 ~ 2018-03-08
IIF 75 - Ownership of shares – 75% or more → OE
2018-03-08 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
56
First Floor, Harbour House, Port Way, Preston, England
Active Corporate (9 parents)
Officer
2019-04-25 ~ now
IIF 43 - Director → ME
57
HEXAGON CARE PROPERTY SOLUTIONS LTD
13454164 Apartment 41, Chiltern Place 66 Chiltern St, Marylebone, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-14 ~ now
IIF 105 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
58
First Floor, Harbour House, Port Way, Preston, Uk, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-04-25 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-20
IIF 94 - Ownership of shares – 75% or more → OE
59
HEXAGON VOCATIONAL SERVICES LIMITED
13279085 First Floor, Harbour House, Port Way, Preston, England
Active Corporate (7 parents)
Officer
2021-03-19 ~ now
IIF 41 - Director → ME
60
Yarnwicke First Floor, 119-121 Cannon Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-05-01 ~ 2021-11-16
IIF 51 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
61
QUINN INFRASTRUCTURE SERVICES LIMITED
- now 02383346M J QUINN INTEGRATED SERVICES LIMITED - 2018-09-11
M.J. QUINN (ELECTRICAL) LIMITED - 2001-04-03
Yorkshire House, 18 Chapel Street, Liverpool
Liquidation Corporate (19 parents, 2 offsprings)
Officer
2020-05-01 ~ 2020-12-09
IIF 50 - Director → ME
62
RAIN CITY DEVELOPMENTS (WALKDEN) LIMITED
10937771 13 The Edge Clowes Street, Salford, England
Active Corporate (5 parents)
Officer
2020-04-05 ~ now
IIF 47 - Director → ME
63
RURALFIBRE4U HOLDINGS LTD
- now 10293951URBAN PEOPLE RECRUITMENT LIMITED
- 2022-01-25
10293951 First Floor, 27-32 Old Jewry, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-10 ~ now
IIF 31 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
64
BMN COMMERCIAL DEVELOPMENT LIMITED
- 2021-10-15
12291033 First Floor, 27-32 Old Jewry, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2019-10-31 ~ 2022-01-10
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
65
27 Old Jewry, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-23 ~ now
IIF 29 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
66
DESIGNCIVIL LIMITED - 1997-02-06
27 Old Jewry, London, England
Active Corporate (16 parents, 4 offsprings)
Person with significant control
2020-12-04 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
67
27 Old Jewry, London, England
Active Corporate (8 parents)
Person with significant control
2020-12-04 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
68
41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-02 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
69
Unit 2 Station Road, Near Train Station, Alton, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-30 ~ now
IIF 102 - Director → ME
Person with significant control
2021-12-30 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
70
SPRING OAK PROPERTY SERVICES LTD
13821852 Unit 2 Station Road, Near Train Station, Alton, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-30 ~ now
IIF 103 - Director → ME
Person with significant control
2021-12-30 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
71
SPRING OAK RESOURCING LIMITED
- now 03961512MAPLE RESOURCING LTD
- 2025-09-17
03961512PURE IMPRESSIONS PRINTING SERVICES LIMITED - 2009-08-05
Suite 41 Chiltern Place, 66 Chiltern Street, London, England
Active Corporate (11 parents)
Officer
2025-09-16 ~ now
IIF 92 - Director → ME
Person with significant control
2022-05-01 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
72
SUPPORT ON THE SPOT LIMITED
- now 07025260CLOSE IT SUPPORT LIMITED - 2013-11-28
Lancaster Court, 8 Barnes Wallis Road, Fareham, Hampshire, England
Active Corporate (6 parents)
Person with significant control
2021-11-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
73
Sherbourne House 119-121 Cannon Street, 1st Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-16 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE