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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcbain, Stuart

    Related profiles found in government register
  • Mcbain, Stuart
    British

    Registered addresses and corresponding companies
  • Mcbain, Stuart
    British accountant

    Registered addresses and corresponding companies
  • Mcbain, Stuart
    British director

    Registered addresses and corresponding companies

    • 89 South Ferry Quay, Liverpool, L3 4EW

      IIF 23
  • Mcbain, Stuart
    British finance director

    Registered addresses and corresponding companies

    • 7 The Elms, Liverpool, L8 3SS

      IIF 24
  • Mcbain, Stuart
    British secretary

    Registered addresses and corresponding companies

    • 89 South Ferry Quay, Liverpool, L3 4EW

      IIF 25
  • Mcbain, Stuart
    British born in September 1964

    Registered addresses and corresponding companies

    • 7 The Elms, Liverpool, L8 3SS

      IIF 26
  • Mcbain, Stuart
    British finance director born in September 1964

    Registered addresses and corresponding companies

    • 7 The Elms, Liverpool, L8 3SS

      IIF 27
  • Mcbain, Stuart

    Registered addresses and corresponding companies

    • Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 28

    • Unit 14, Stuart Mcbain Ltd (accountants), Century Building Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 29

    • 17, Mann Island, Liverpool, L3 1BP, United Kingdom

      IIF 30

    • 17-19, Fenwick Street, Liverpool, L2 7LS

      IIF 31

    • 89, South Ferry Quay, Liverpool, L3 4EW

      IIF 32

    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 33 IIF 34 IIF 35

    • 89, South Ferry Quay, Liverpool, L3 4EW, United Kingdom

      IIF 44 IIF 45 IIF 46

    • 89, South Ferry Quay, Liverpool, Merseyside, L3 4EW, England

      IIF 49 IIF 50 IIF 51

    • 89, South Ferry Quay, Liverpool, Merseyside, L3 4EW, United Kingdom

      IIF 52

    • 89, South Fery Quay, Liverpool, L3 4EW, England

      IIF 53

    • C/o Stuart Mcbain Ltd (accountants), Unit 14, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 54 IIF 55

    • Unit 14, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 56

    • 89, South Ferry Quay, Liverpool, Merseyside, L3 4EW, England

      IIF 57
  • Mcbain, Stuart
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 17-19, Fenwick Street, Liverpool, Merseyside, L2 7LS

      IIF 58

    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 59

    • C/o Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, Liverpool, L3 4EW, United Kingdom

      IIF 60

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 61
  • Mcbain, Stuart
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 108, Church Street, Birkenhead, Merseyside, CH41 5JA, United Kingdom

      IIF 62

    • Unit 14, Stuart Mcbain Ltd (accountants), Century Building Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 63

    • 89 South Ferry Quay, Liverpool, L3 4EW

      IIF 64 IIF 65 IIF 66

    • 89 South Ferry Quay, Liverpool, L3 4EW, England

      IIF 68 IIF 69 IIF 70

    • C/o Stuart Mcbain Ltd Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 72

    • C/o Stuart Mcbain Ltd (accountants), 18 Century Building, Tower Street, Liverpool, L3 4BJ, England

      IIF 73

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 74 IIF 75 IIF 76

    • Section 4, Unit 148-150, Century Building, Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 78

    • Unit 14, Section 5, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 79

    • Unit 14, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 80

    • Unit 14, Tower Street, Century Building, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 81

    • Unit 14, Tower Street, Liverpool, Merseyside, L3 4BJ, United Kingdom

      IIF 82

    • Unit 18, Century Building, Tower Street, Liverpool, L3 4BJ, United Kingdom

      IIF 83
  • Mcbain, Stuart
    British accountant born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mcbain, Stuart
    British accountnat born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 89, South Ferry Quay, Liverpool, L3 4EW, United Kingdom

      IIF 99
  • Mcbain, Stuart
    British business owner born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18 Century Building, Tower Street, Brunswick Business Park Ghetto Golf Ltd, Liverpool, L3 4BJ, England

      IIF 100
  • Mcbain, Stuart
    British co director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 89, South Ferry Quay, Liverpool, L3 4EW

      IIF 101
  • Mcbain, Stuart
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 89, South Ferry Quay, Liverpool, L3 4EW

      IIF 102

    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 103 IIF 104 IIF 105

    • C/o Stuart Mcbain Ltd (accountant), Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 107 IIF 108

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 109 IIF 110

    • Unit 18, Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 111

    • Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

      IIF 112
  • Mcbain, Stuart
    British company secretary/director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 113
  • Mcbain, Stuart
    British consultant born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Stuart Mcbain Ltd, 18 Century Building, Liverpool, L3 4BJ, England

      IIF 114 IIF 115
  • Mcbain, Stuart
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mcbain, Stuart
    British finance director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 89, South Ferry Quay, Liverpool, L3 4EW

      IIF 156 IIF 157

    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 158

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 159

    • Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, L3 4BJ, England

      IIF 160
  • Mcbain, Stuart
    British financial director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 161
  • Mcbain, Stuart
    British non-executive director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pembroke House, 30 Pembroke Street Upper, Dublin 2, Ireland

      IIF 162
  • Mcbain, Stuart
    English born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 163
  • Mcbain, Stuart
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 164

    • Unit 14, Tower Street, Century Building, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 165
  • Mr Stuart Mcbain
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 166
  • Mr Stuart Mcbain
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 108, Church Street, Birkenhead, Merseyside, CH41 5JA, United Kingdom

      IIF 167

    • Unit 14, Stuart Mcbain Ltd (accountants), Century Building Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 168

    • 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 169

    • 18 Century Building, Tower Street, Brunswick Business Park Ghetto Golf Ltd, Liverpool, L3 4BJ, England

      IIF 170

    • 18, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 171

    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 172 IIF 173

    • C/o Stuart Mcbain Ltd (accountant), Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 174 IIF 175 IIF 176

    • C/o Stuart Mcbain Ltd (accountants), 18 Century Building, Tower Street, Liverpool, L3 4BJ, England

      IIF 179

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 180 IIF 181 IIF 182

    • C/o Stuart Mcbain Ltd (accountants), Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 190

    • C/o Stuart Mcbain Ltd (accountants), Unit 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 191

    • Stuart Mcbain Ltd, 18 Century Building, Liverpool, L3 4BJ, England

      IIF 192 IIF 193

    • Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, L3 4BJ, England

      IIF 194 IIF 195 IIF 196

    • Unit 14, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 197 IIF 198 IIF 199

    • Unit 14, Tower Street, Century Building, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 200

    • Unit 14, Tower Street, Liverpool, Merseyside, L3 4BJ, United Kingdom

      IIF 201

    • Unit 18, Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 202

    • Unit 18, Tower Street, Liverpool, L3 4BJ, England

      IIF 203
  • Mr Stuart Mcbain
    British born in February 2017

    Resident in England

    Registered addresses and corresponding companies

    • 14, Red Rum Close, Liverpool, L9 9HT

      IIF 204
  • Mr Stuart Mcbain
    English born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 205
  • Mr Stuart Mcbain
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 206

    • Unit 14, Tower Street, Century Building, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 207

    • Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 208
child relation
Offspring entities and appointments
Active 67
  • 1
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-23 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2017-04-23 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
  • 2
    Unit 14, Tower Street Century Building, Brunswick Business Park, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-26 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 194 - Has significant influence or control → OE
  • 4
    CHESTLINK LIMITED - 1997-02-25
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1997-02-18 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-02-04 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
  • 5
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2021-08-18 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 206 - Has significant influence or control → OE
  • 6
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -327,750 GBP2025-03-31
    Officer
    2016-12-15 ~ now
    IIF 63 - Director → ME
    2016-12-15 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 168 - Has significant influence or control → OE
  • 7
    211 Ducie Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 46 - Secretary → ME
  • 8
    89 South Ferry Quay, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 57 - Secretary → ME
  • 9
    89 South Ferry Quay, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-06 ~ dissolved
    IIF 144 - Director → ME
  • 10
    89 South Ferry Quay, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2008-01-21 ~ dissolved
    IIF 87 - Director → ME
  • 11
    89 South Ferry Quay, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2008-04-18 ~ dissolved
    IIF 19 - Secretary → ME
  • 12
    ELEET ROOFING LIMITED - 2013-09-04
    89 South Ferry Quay, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 41 - Secretary → ME
  • 13
    AWARE NW (ACTION FOR WASTE AWARENESS, & RESOURCE EDUCATION NORTH WEST) - 2009-04-28
    VERGE RECYCLING - 2004-06-02
    Units E1-4 New Smithfield Market, Openshaw, Manchester
    Converted / Closed Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,706 GBP2019-03-31
    Officer
    2012-05-17 ~ now
    IIF 98 - Director → ME
  • 14
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-03-13 ~ now
    IIF 74 - Director → ME
    2025-03-13 ~ now
    IIF 55 - Secretary → ME
  • 15
    Bwlchcoediog Isaf Cwm Cewydd, Machynlleth, Powys, Wales
    Dissolved Corporate (2 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 47 - Secretary → ME
  • 16
    BURRELL BUILDING AND BRICKWORK SERVICES LTD - 2016-01-25
    89 South Ferry Quay, Liverpool, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    61 GBP2016-03-31
    Officer
    2016-04-20 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
  • 17
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -79 GBP2025-03-31
    Officer
    2017-09-25 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 173 - Has significant influence or control → OE
  • 18
    89 South Ferry Quay, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-10 ~ dissolved
    IIF 135 - Director → ME
  • 19
    ARMISTEAD PROVIDER SERVICES LIMITED - 2013-08-12
    89 South Ferry Quay, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 142 - Director → ME
  • 20
    ARMISTEAD ASSESSMENT SERVICES LIMITED - 2013-08-12
    Suite 119 Anfield Business Centre, 58 Breckfield Road South, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 141 - Director → ME
    2012-11-19 ~ dissolved
    IIF 45 - Secretary → ME
  • 21
    C/o Stuart Mcbain Ltd (accountants) Unit 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 191 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,340 GBP2024-03-31
    Officer
    2016-03-24 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    105 Castle Hill Road, Hindley, Wigan, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-09 ~ dissolved
    IIF 20 - Secretary → ME
  • 24
    Unit 14 Tower Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-11 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 201 - Has significant influence or control → OE
  • 25
    89 South Ferry Quay, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2012-04-28 ~ dissolved
    IIF 145 - Director → ME
    2008-04-28 ~ dissolved
    IIF 13 - Secretary → ME
  • 26
    88 Hasbury Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-19 ~ dissolved
    IIF 14 - Secretary → ME
  • 27
    108 Church Street, Birkenhead, Merseyside, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-07-22 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 167 - Right to appoint or remove directors → OE
  • 28
    CONSTRUCTION INDUSTRY INSOLVENCY SERVICE LTD - 2013-07-22
    LAW & JOHNS LTD - 2012-05-31
    Stuart Mcbain Ltd, Unit 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-22 ~ dissolved
    IIF 104 - Director → ME
  • 29
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -85,259 GBP2018-03-31
    Officer
    2008-07-04 ~ dissolved
    IIF 11 - Secretary → ME
  • 30
    Andrew Jackson & Co Solicitors 80, Lodge Lane, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 132 - Director → ME
  • 31
    69 Tithebarn Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-10 ~ dissolved
    IIF 12 - Secretary → ME
  • 32
    89 South Ferry Quay, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 40 - Secretary → ME
  • 33
    89 South Ferry Quay, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2007-11-06 ~ dissolved
    IIF 17 - Secretary → ME
  • 34
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    357,815 GBP2024-07-31
    Officer
    2013-10-28 ~ now
    IIF 43 - Secretary → ME
  • 35
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-06-23 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
  • 36
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2014-09-04 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-09-04 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
  • 37
    89 South Fery Quay, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 53 - Secretary → ME
  • 38
    89 South Ferry Quay, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 49 - Secretary → ME
  • 39
    Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    203,679 GBP2024-03-31
    Officer
    2011-03-15 ~ now
    IIF 69 - Director → ME
    2011-03-15 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 197 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 61 - LLP Designated Member → ME
  • 41
    89 South Ferry Quay, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 99 - Director → ME
  • 42
    Flat 9 39 Ivanhoe Road, Aigburth, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2007-08-02 ~ dissolved
    IIF 6 - Secretary → ME
  • 43
    89 South Ferry Quay, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 119 - Director → ME
    2008-11-19 ~ dissolved
    IIF 8 - Secretary → ME
  • 44
    89 South Ferry Quay, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2011-04-07 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 45
    HOSTING ALLIANCE PLC - 2011-08-15
    SWITCH HOSTING PLC - 2011-03-08
    HOSTING ALLIANCE PLC - 2011-02-11
    Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 101 - Director → ME
    2011-05-27 ~ dissolved
    IIF 32 - Secretary → ME
  • 46
    SWITCH MEDIA (INVESTMENTS) LIMITED - 2008-01-03
    17-19 Fenwick Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2007-08-22 ~ dissolved
    IIF 124 - Director → ME
  • 47
    Stone House, 2d Fulwood Park, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-06 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-09-06 ~ now
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 199 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    INORGANIC PRINT TECHNOLOGIES LTD - 2025-05-29
    ORGANIC PRINT TECHNOLOGIES LTD - 2023-09-19
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-09-15 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    Unit 14, Tower Street Century Building, Brunswick Business Park, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-06-08 ~ now
    IIF 28 - Secretary → ME
  • 51
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2019-02-05 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2019-02-05 ~ now
    IIF 179 - Has significant influence or control → OE
  • 52
    Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    118,043 GBP2025-03-31
    Officer
    2004-03-10 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 53
    SUNNYVALE PROPERTIES LIMITED - 2021-02-25
    Unit 14, Section 5 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2021-07-20 ~ now
    IIF 79 - Director → ME
  • 54
    SUNNY VALE SUPPORTED ACCOMMODATION LTD - 2021-02-25
    Section 4, Unit 148-150, Century Building Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Active Corporate (6 parents)
    Equity (Company account)
    391,886 GBP2025-03-31
    Officer
    2013-11-19 ~ now
    IIF 78 - Director → ME
  • 55
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2021-06-29 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 186 - Has significant influence or control → OE
  • 56
    SYSTEMS AND CYBERNETICS IN ORGANISATION LTD - 2018-11-13
    CYBERNETICS-NORTH LIMITED - 2013-02-28
    SIGMA BETA LIMITED - 2003-04-10
    Unit 14 Tower Street, Century Building, Brunswick Business Park, Liverpool, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    38,715 GBP2025-03-31
    Officer
    2019-09-21 ~ now
    IIF 33 - Secretary → ME
  • 57
    89 South Ferry Quay, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-08 ~ dissolved
    IIF 138 - Director → ME
  • 58
    C/o Stuart Mcbain Ltd Unit 14 Century Building Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2017-08-03 ~ now
    IIF 72 - Director → ME
  • 59
    GREEN-SWITCH LTD - 2013-03-06
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (3 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 112 - Director → ME
    2012-09-14 ~ dissolved
    IIF 44 - Secretary → ME
  • 60
    THE SOLAR DESIGN AND TRAINING COMPANY LTD - 2021-01-27
    THE SOLAR DESIGN AND TRAINING COMPANY LIMITED - 2021-01-25
    THE VERY EFFICIENT HEATING COMPANY LIMITED - 2020-12-17
    Llety Gwyn, Aberystwyth Road, Machynlleth, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    413,928 GBP2025-03-31
    Officer
    2009-12-17 ~ now
    IIF 48 - Secretary → ME
  • 61
    TOKYO SWITCH INVESTMENTS LLP - 2011-03-14
    SWITCH MEDIA INVESTMENTS LLP - 2010-09-28
    C/o Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2009-11-16 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 62
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -320 GBP2018-03-31
    Officer
    2010-09-13 ~ dissolved
    IIF 39 - Secretary → ME
  • 63
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,492 GBP2024-03-31
    Officer
    2022-05-23 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Liquidation Corporate (2 parents)
    Officer
    2010-10-05 ~ now
    IIF 50 - Secretary → ME
  • 65
    Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-03-31
    Officer
    2017-06-21 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 196 - Has significant influence or control → OE
  • 66
    14 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-28 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -7,221 GBP2017-03-31
    Officer
    2013-05-10 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
Ceased 75
  • 1
    Flat 10 Atherton House, Albion Street, Wallasey, England
    Active Corporate (2 parents)
    Equity (Company account)
    243,543 GBP2025-03-31
    Officer
    2016-02-24 ~ 2018-03-25
    IIF 111 - Director → ME
    Person with significant control
    2017-02-01 ~ 2018-01-13
    IIF 202 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    89 South Ferry Quay, Liverpool, Merseyside, England
    Dissolved Corporate
    Officer
    2008-07-07 ~ 2009-02-03
    IIF 10 - Secretary → ME
  • 3
    GREEN DEAL MANAGER ECO SOLUTIONS LTD - 2013-10-04
    ARMISTEAD ENERGY SOLUTIONS LIMITED - 2013-08-12
    Orrell Mount, Orrell Mount, Bootle, Merseyside, England
    Dissolved Corporate
    Officer
    2012-06-25 ~ 2014-01-08
    IIF 139 - Director → ME
  • 4
    89 South Ferry Quay, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2010-10-20 ~ 2010-11-01
    IIF 36 - Secretary → ME
  • 5
    ATKIN CONTRACTS LTD - 2017-06-23
    TBA INDUSTRIES GROUP LIMITED - 2017-03-21
    TBA INDUSTRIES DIRECTIONAL DRILLING LIMITED - 2016-05-09
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate
    Officer
    2013-01-06 ~ 2017-05-23
    IIF 103 - Director → ME
    Person with significant control
    2017-03-24 ~ 2018-02-21
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-08 ~ 2016-09-02
    IIF 151 - Director → ME
  • 7
    Unit 23 Blackburne Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,159 GBP2024-03-31
    Officer
    2022-04-26 ~ 2022-07-22
    IIF 97 - Director → ME
  • 8
    14 Eliot Street, Bootle, England
    Active Corporate (3 parents)
    Equity (Company account)
    205 GBP2025-03-31
    Officer
    2019-07-13 ~ 2019-09-15
    IIF 106 - Director → ME
  • 9
    Unit 18, Century Building, Tower Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,635 GBP2020-03-31
    Officer
    2018-09-01 ~ 2021-09-01
    IIF 83 - Director → ME
  • 10
    SLK ENGINEERING & MANUFACTURING LIMITED - 2010-11-22
    GORMAN ASSOCIATES LIMITED - 2009-01-06
    34 Heathfield Road, Wavertree, Liverpool, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -33,975 GBP2016-03-31
    Officer
    2008-05-30 ~ 2017-08-21
    IIF 91 - Director → ME
    Person with significant control
    2016-11-22 ~ 2017-08-21
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    89 South Ferry Quay, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2008-04-14 ~ 2012-10-09
    IIF 86 - Director → ME
  • 12
    89 South Ferry Quay, Liverpool, United Kingdom
    Dissolved Corporate
    Officer
    2008-03-31 ~ 2010-03-10
    IIF 125 - Director → ME
  • 13
    PREMIER DEBT RECOVERY LIMITED - 2011-02-10
    Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, Liverpool
    Dissolved Corporate
    Officer
    2007-11-22 ~ 2011-08-14
    IIF 156 - Director → ME
  • 14
    NON-TRADING (06673037) LIMITED - 2011-01-27
    CTMFS LIMITED - 2010-10-19
    COMMUNITY TRADE MARK FILING SERVICE LTD - 2009-08-10
    ECTMF LTD - 2009-03-12
    Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, Liverpool
    Dissolved Corporate
    Officer
    2010-07-01 ~ 2011-02-27
    IIF 153 - Director → ME
  • 15
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-30 ~ 2018-05-18
    IIF 107 - Director → ME
  • 16
    89 South Ferry Quay, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2014-09-05 ~ 2015-09-11
    IIF 95 - Director → ME
  • 17
    ELEET ROOFING LIMITED - 2013-09-04
    89 South Ferry Quay, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ 2011-01-20
    IIF 37 - Secretary → ME
  • 18
    89 South Ferry Quay, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-18 ~ 2011-10-10
    IIF 34 - Secretary → ME
  • 19
    EMERGE RECYCLING - 2009-04-03
    Maynard House, Whitworth Street East, Manchester, England
    Active Corporate (9 parents)
    Officer
    1999-09-01 ~ 2001-03-16
    IIF 26 - Director → ME
    2007-08-12 ~ 2012-03-29
    IIF 66 - Director → ME
  • 20
    89 South Ferry Quay, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2007-06-15 ~ 2007-10-22
    IIF 2 - Secretary → ME
  • 21
    GREENER SHADE LTD - 2024-07-03
    THE FINANCIAL CLAIMS ALLIANCE LTD - 2024-06-14
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    148 GBP2025-03-31
    Officer
    2010-07-14 ~ 2024-06-12
    IIF 148 - Director → ME
    2010-01-19 ~ 2024-06-12
    IIF 52 - Secretary → ME
    Person with significant control
    2017-01-19 ~ 2024-06-13
    IIF 189 - Ownership of shares – 75% or more → OE
  • 22
    Kay Johnson Gee 201 Chapel Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2009-08-10 ~ 2011-12-23
    IIF 18 - Secretary → ME
  • 23
    HIPPO CONVEYANCING LIMITED - 2010-09-08
    80 Lodge Lane, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2005-01-07 ~ 2010-09-28
    IIF 90 - Director → ME
    2005-01-07 ~ 2010-09-28
    IIF 21 - Secretary → ME
  • 24
    JAMES FOY PLUMBING LIMITED - 2018-11-13
    1 Old Hall Street, Liverpool
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -16,366 GBP2017-03-31
    Officer
    2013-02-09 ~ 2017-08-25
    IIF 96 - Director → ME
    Person with significant control
    2017-02-09 ~ 2017-12-22
    IIF 204 - Ownership of shares – 75% or more → OE
  • 25
    9th Floor, Bond Court, Leeds
    Liquidation Corporate (1 parent)
    Officer
    2009-09-25 ~ 2010-02-09
    IIF 126 - Director → ME
    2009-09-25 ~ 2011-05-20
    IIF 5 - Secretary → ME
  • 26
    89 South Ferry Quay, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2006-03-29 ~ 2012-08-17
    IIF 22 - Secretary → ME
  • 27
    C/o Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, Merseyside
    Dissolved Corporate
    Officer
    2007-02-18 ~ 2007-04-01
    IIF 25 - Secretary → ME
  • 28
    KARM CONDUCTIVES GROUP LIMITED - 2013-10-22
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -177,102 GBP2021-03-31
    Officer
    2013-12-20 ~ 2015-09-26
    IIF 158 - Director → ME
  • 29
    Liverpool Science Park Innovation Centre, 131 Mount Pleasant, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2013-12-20 ~ 2013-12-20
    IIF 161 - Director → ME
  • 30
    89 South Ferry Quay, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2009-12-14 ~ 2011-09-30
    IIF 136 - Director → ME
    2009-12-14 ~ 2011-09-30
    IIF 38 - Secretary → ME
  • 31
    89 South Ferry Quay, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2008-02-15 ~ 2012-08-17
    IIF 9 - Secretary → ME
  • 32
    HOMESILL LTD - 2013-09-05
    CARS 4 U (UK) LIMITED - 2012-12-05
    MCBAIN & ASSOCIATES LIMITED - 2011-10-12
    The Lodge, Breccia Gardens, St Helens, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2008-03-20 ~ 2008-06-16
    IIF 118 - Director → ME
  • 33
    4385, 13003290 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    317 GBP2024-03-31
    Officer
    2020-11-09 ~ 2020-11-09
    IIF 114 - Director → ME
    Person with significant control
    2020-11-09 ~ 2020-11-09
    IIF 193 - Has significant influence or control → OE
  • 34
    KLEEN AND GREEN MIRACLE LIMITED - 2007-10-30
    28 Sutton Oak Drive, St. Helens, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2007-10-09 ~ 2013-03-30
    IIF 120 - Director → ME
  • 35
    28 Sutton Oak Drive, St. Helens, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2007-10-23 ~ 2013-03-30
    IIF 122 - Director → ME
  • 36
    Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,238 GBP2019-06-30
    Officer
    2013-03-11 ~ 2013-07-25
    IIF 113 - Director → ME
  • 37
    LIVING BASES LTD - 2012-03-23
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,211 GBP2025-03-31
    Officer
    2010-09-14 ~ 2010-10-06
    IIF 35 - Secretary → ME
  • 38
    5 Whitefield Close, Rufford, Ormskirk, Lancashire, United Kingdom
    Dissolved Corporate
    Officer
    2008-05-30 ~ 2008-06-30
    IIF 123 - Director → ME
  • 39
    MACARINA COFFEE BAR LTD - 2011-06-22
    The Vale Business Centre, Door 11, 203-205 The Vale, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2010-11-11 ~ 2011-11-28
    IIF 146 - Director → ME
    2010-11-11 ~ 2011-09-25
    IIF 51 - Secretary → ME
  • 40
    No 1 Old Hall Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,633 GBP2017-03-31
    Officer
    2014-04-07 ~ 2014-09-01
    IIF 105 - Director → ME
  • 41
    C/o Stuart Mcbain Ltd (accountants) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,746 GBP2025-03-31
    Officer
    2016-03-08 ~ 2017-12-12
    IIF 128 - Director → ME
    Person with significant control
    2017-03-07 ~ 2017-12-19
    IIF 190 - Ownership of shares – 75% or more → OE
  • 42
    FRAMEMOVERS LIMITED - 2009-01-14
    Apartment 72 44 Pall Mall, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2008-06-09 ~ 2010-01-21
    IIF 92 - Director → ME
    2010-01-27 ~ 2010-02-10
    IIF 133 - Director → ME
    2010-01-27 ~ 2010-02-10
    IIF 42 - Secretary → ME
  • 43
    C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,945 GBP2025-03-31
    Officer
    2024-12-08 ~ 2025-01-15
    IIF 116 - Director → ME
    2024-12-08 ~ 2025-06-30
    IIF 54 - Secretary → ME
    Person with significant control
    2024-12-08 ~ 2025-06-30
    IIF 181 - Ownership of shares – 75% or more → OE
  • 44
    10 Masquerade Club, Cumberland Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2008-06-02 ~ 2013-02-05
    IIF 4 - Secretary → ME
  • 45
    SHARPWALLS LIMITED - 2011-11-01
    89 South Ferry Quay, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2008-06-11 ~ 2011-10-31
    IIF 85 - Director → ME
  • 46
    81 Bold Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    32,962 GBP2017-03-31
    Officer
    2012-06-14 ~ 2018-02-25
    IIF 140 - Director → ME
    Person with significant control
    2017-03-18 ~ 2018-02-25
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    WIGANRECYCLES LTD - 2013-08-29
    10 Finch Lane, Appley Bridge, Wigan, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -7,316 GBP2024-03-31
    Officer
    2012-05-25 ~ 2018-07-27
    IIF 155 - Director → ME
    Person with significant control
    2016-09-22 ~ 2018-07-27
    IIF 171 - Has significant influence or control → OE
  • 48
    Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-15 ~ 2018-04-05
    IIF 160 - Director → ME
  • 49
    89 South Ferry Quay, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ 2015-04-08
    IIF 127 - Director → ME
  • 50
    STUART MCBAIN SHELF LTD - 2024-06-17
    W & M HOLDING 2019 LIMITED - 2021-03-09
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-05 ~ 2024-06-17
    IIF 110 - Director → ME
    Person with significant control
    2021-03-05 ~ 2024-06-17
    IIF 182 - Ownership of shares – 75% or more → OE
  • 51
    WDC CONTRACTORS LTD - 2017-06-21
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    93 GBP2018-03-31
    Officer
    2015-10-01 ~ 2016-07-19
    IIF 102 - Director → ME
  • 52
    BOSSMAN PERSONNEL LIMITED - 2011-12-07
    89 South Ferry Quay, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2007-03-05 ~ 2012-05-19
    IIF 89 - Director → ME
    2007-03-05 ~ 2012-05-19
    IIF 16 - Secretary → ME
  • 53
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,119 GBP2023-03-31
    Officer
    2022-03-09 ~ 2022-03-09
    IIF 154 - Director → ME
    Person with significant control
    2022-03-09 ~ 2022-03-09
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 54
    C.T.H. LIMITED - 2000-01-26
    DOMEPOLICY LIMITED - 1999-02-12
    Unit 4, Castle Road, Industrial Estate, Ellon, Aberdeen
    Dissolved Corporate
    Officer
    2006-08-16 ~ 2007-04-16
    IIF 121 - Director → ME
    2006-08-16 ~ 2007-04-16
    IIF 23 - Secretary → ME
  • 55
    SWITCH MEDIA (INVESTMENTS) LIMITED - 2008-01-03
    17-19 Fenwick Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2007-08-22 ~ 2007-09-03
    IIF 3 - Secretary → ME
  • 56
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,207 GBP2024-03-31
    Officer
    2017-05-18 ~ 2018-04-25
    IIF 152 - Director → ME
    Person with significant control
    2017-05-18 ~ 2018-04-25
    IIF 195 - Has significant influence or control → OE
  • 57
    INORGANIC PRINT TECHNOLOGIES LTD - 2025-05-29
    ORGANIC PRINT TECHNOLOGIES LTD - 2023-09-19
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-09-03 ~ 2021-10-15
    IIF 163 - Director → ME
    Person with significant control
    2021-09-03 ~ 2021-10-15
    IIF 205 - Has significant influence or control → OE
  • 58
    6 Mallard Court, Mallard Way, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -48,902 GBP2016-03-31
    Officer
    2008-08-12 ~ 2009-03-02
    IIF 15 - Secretary → ME
  • 59
    Unit 18 Century Building, Tower Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-29 ~ 2020-12-29
    IIF 100 - Director → ME
    Person with significant control
    2020-12-29 ~ 2020-12-29
    IIF 170 - Has significant influence or control → OE
  • 60
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,254 GBP2024-03-31
    Officer
    2024-08-28 ~ 2024-12-13
    IIF 93 - Director → ME
  • 61
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2021-07-19 ~ 2025-05-12
    IIF 109 - Director → ME
    2025-05-12 ~ 2025-10-11
    IIF 149 - Director → ME
  • 62
    3rd Floor, 11-21 Paul Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-12 ~ 2011-04-26
    IIF 162 - Director → ME
    2005-12-01 ~ 2006-05-12
    IIF 27 - Director → ME
    2005-12-01 ~ 2006-02-10
    IIF 1 - Secretary → ME
    2010-09-11 ~ 2011-02-27
    IIF 31 - Secretary → ME
  • 63
    SWITCH MEDIA PLC - 2010-10-04
    SWITCH HOLDINGS PLC - 2005-12-22
    SWITCH (HOLDINGS) PLC - 2002-10-01
    3rd Floor, 11-21 Paul Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2011-04-26
    IIF 117 - Director → ME
    2003-02-18 ~ 2006-02-10
    IIF 24 - Secretary → ME
  • 64
    T & T RESURFACING LTD - 2013-02-27
    89 South Ferry Quay, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2011-01-28 ~ 2011-07-28
    IIF 129 - Director → ME
  • 65
    C/o, Rooney Associates, 2nd Floor, Liverpool, Merseyside
    Liquidation Corporate (1 parent)
    Officer
    2010-09-02 ~ 2011-06-06
    IIF 131 - Director → ME
  • 66
    TOKYO DIGITAL (UK) LTD - 2018-08-08
    TOKYO DIGITAL LTD - 2017-09-12
    SWITCH MEDIA DESIGN LTD - 2010-08-17
    SWITCH MEDIA (UK) LTD - 2008-06-16
    SWITCH MEDIA (UNITED KINGDOM) LTD - 2007-06-06
    SWITCH MEDIA (DESIGN) LTD - 2007-01-30
    2nd Floor 14 Castle Street, Liverpool
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    58,971 GBP2016-12-31
    Officer
    2006-09-08 ~ 2010-08-16
    IIF 157 - Director → ME
  • 67
    83 Ducie Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-13 ~ 2015-06-12
    IIF 130 - Director → ME
  • 68
    GREEN-SWITCH LTD - 2013-03-06
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (3 parents)
    Officer
    2012-09-14 ~ 2013-02-14
    IIF 143 - Director → ME
  • 69
    89 South Ferry Quay, Liverpool
    Dissolved Corporate
    Officer
    2014-02-14 ~ 2016-01-24
    IIF 137 - Director → ME
  • 70
    96 Broadway Avenue, Wallasey, England
    Active Corporate (2 parents)
    Officer
    2013-07-08 ~ 2015-03-31
    IIF 59 - LLP Designated Member → ME
  • 71
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    557 GBP2024-03-31
    Officer
    2020-01-11 ~ 2024-02-23
    IIF 159 - Director → ME
    2008-06-23 ~ 2019-02-19
    IIF 88 - Director → ME
    Person with significant control
    2017-06-23 ~ 2019-02-19
    IIF 176 - Ownership of shares – 75% or more → OE
  • 72
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,492 GBP2024-03-31
    Person with significant control
    2022-05-23 ~ 2022-05-23
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – More than 50% but less than 75% → OE
  • 73
    VCF 14240621 PLC - 2023-09-08
    NODE:DNA MIDCO PLC - 2023-08-01
    NODE DNA PLC - 2023-05-25
    NODE:TRANSFORM PLC - 2023-05-25
    NODE PLATFORMS HOLDINGS PLC - 2023-05-24
    NODE PLATFORMS PLC - 2023-05-02
    LIVE PLATFORMS PLC - 2023-05-01
    2d Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    50,000 GBP2023-08-31
    Officer
    2022-07-18 ~ 2023-01-28
    IIF 30 - Secretary → ME
  • 74
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,126 GBP2018-03-31
    Officer
    2008-05-30 ~ 2009-09-11
    IIF 7 - Secretary → ME
  • 75
    Stuart Mcbain Ltd, 18 Century Building, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-26 ~ 2020-05-27
    IIF 115 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-05-27
    IIF 192 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.