1
AVARTE CONSULTANTS INT LIMITED
- now 11001375AVARTE DEVELOPMENTS (NW) LTD
- 2023-11-16
11001375 Beetham House, 61 Tithebarn Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2022-10-01 ~ now
IIF 8 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
BIKE 2 WORK EMPLOYEE BENEFIT LIMITED
- now 06993620 Number Sixty One, Tithebarn Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2009-08-18 ~ dissolved
IIF 27 - Director → ME
3
BIKE TO WORK LIMITED
- 2017-11-03
08313992 116 Duke Street, Liverpool, Merseyside
Active Corporate (7 parents, 1 offspring)
Officer
2012-11-30 ~ 2020-12-11
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-24
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
54 Caunce Street, Blackpool, Lancashire
Dissolved Corporate (4 parents)
Officer
2004-12-16 ~ dissolved
IIF 17 - Director → ME
2004-12-16 ~ dissolved
IIF 29 - Secretary → ME
5
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-27 ~ 2023-05-18
IIF 9 - Director → ME
Person with significant control
2017-10-27 ~ 2023-05-18
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
83 London Road, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 10 - Has significant influence or control → OE
7
EATON PLACE @ CENTRAL VILLAGE LTD
08665989 120 Stanley Park Avenue North, Walton, Liverpool
Dissolved Corporate (4 parents)
Officer
2013-08-28 ~ dissolved
IIF 23 - Director → ME
8
Philip Crowshaw, 27 Eden Vale, Worsley, Manchester, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-12-19 ~ 2005-11-10
IIF 18 - Director → ME
9
1 St. Marys Place, Bury, England
Active Corporate (9 parents)
Officer
2019-01-31 ~ now
IIF 7 - Director → ME
10
MARRISON GROUP LIMITED - now
THE HEALTHY PLACE LIMITED
- 2019-09-17
08594960THE HEALTH LOUNGE LIMITED
- 2013-07-05
08594960 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2013-07-03 ~ 2017-12-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 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
11
LIVERPOOL CITYLIFE LIMITED - 2006-04-13
DURHAM 2DAY FM LIMITED - 2006-03-24
BELFAST CITYLIFE LIMITED - 2004-11-23
CROSSCO (792) LIMITED - 2004-06-14
Po Box 7 Newspaper House, Dalston Road Carlisle, Cumbria
Dissolved Corporate (11 parents)
Officer
2006-07-03 ~ 2012-05-29
IIF 25 - Director → ME
12
MORPHEUS INVESTMENTS (CYPRUS) LIMITED
06868575 116 Duke Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-03 ~ dissolved
IIF 21 - Director → ME
13
David Platt Associates, Northwood, 76 Currier Lane, Ashton-under-lyne
Dissolved Corporate (5 parents)
Officer
2007-02-12 ~ dissolved
IIF 20 - Director → ME
14
3a Cecil Road, Hale
Dissolved Corporate (6 parents)
Officer
2007-10-16 ~ dissolved
IIF 22 - Director → ME
15
PREMIER CRU ASSOCIATES LIMITED
- 2009-06-03
04353503 316 Blackpool Road, Fulwood, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2002-01-15 ~ 2004-08-26
IIF 19 - Director → ME
2002-01-15 ~ 2009-08-01
IIF 28 - Secretary → ME
16
PARKING SCHEME.CO.UK LIMITED - 2011-07-12
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2012-12-14 ~ dissolved
IIF 15 - Director → ME
17
RIPPLE EFFECT STUDIO LIMITED
- 1999-12-16
03871086 2nd Floor, 1310 Waterside, Arlington Business Park, Theale, Reading, England
Dissolved Corporate (18 parents)
Officer
1999-11-04 ~ 2008-04-01
IIF 26 - Director → ME
18
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2013-01-02 ~ 2019-12-02
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-02
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
19
UK WORK BENEFITS.CO.UK LIMITED - 2011-07-12
4th Floor New Oxford House, 75 Dale Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2012-12-14 ~ dissolved
IIF 16 - Director → ME
20
116 Duke Street, Liverpool, Merseyside
Active Corporate (5 parents)
Officer
2013-11-26 ~ 2019-07-20
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-20
IIF 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