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.
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Collins, Michael Anthony
Collins, Michael Anthony
British director born in November 1962Registered addresses and corresponding companies
IIF 1
185 Queens Drive, Liverpool, L15 6XU
Collins, Michael Anthony
British sales executive born in November 1962Registered addresses and corresponding companies
IIF 2 33 Winifred Street, Liverpool, Merseyside, L7 1QH
Collins, Michael Anthony
British directorRegistered addresses and corresponding companies
IIF 3 C/o Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
Collins, Michael Anthony
British director born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 4 C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
IIF 5 IIF 6 IIF 7 (more) C/o Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
IIF 10 Ellis, Ashton Street, Huyton, Liverpool, L36 6BN, United Kingdom
IIF 11 Hardwood House, Ellis Ashton Street, Liverpool, L36 6BN, United Kingdom
Mr Michael Anthony Collins
British born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 12 Huyton Business Park, Ellis Ashton Street, Off Wilson Road, Huyton, Merseyside, L36 6BN, United Kingdom
IIF 13 IIF 14 C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
IIF 15 C/o Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
IIF 16 Ellis, Ashton Street, Huyton, Liverpool, L36 6BN, United Kingdom
IIF 17 Glass Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
IIF 18 Hardwood House, Ellis Ashton Street, Liverpool, L36 6BN, United Kingdom
- 1 Ellis Ashton Street, Huyton, Liverpool, United KingdomCorporate (3 parents)Officer
2024-05-25 ~ nowIIF 10 - director → MEPerson with significant control 2024-05-25 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 2 Ellis Ashton Street, Huyton, Liverpool, United KingdomCorporate (1 parent, 1 offspring)Equity (Company account)1,270,223 GBP2023-08-31Officer 2019-08-19 ~ nowIIF 4 - director → MEPerson with significant control 2019-08-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 Huyton Business Park Ellis Ashton Street, Off Wilson Road, Huyton, Merseyside, United KingdomCorporate (2 parents, 1 offspring)Profit/Loss (Company account)98,696 GBP2023-01-01 ~ 2023-12-31Officer 2014-08-15 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
HARDWOOD SALES LIMITED
- nowHARDWOOD TIMBER SALES LIMITED - 2008-07-01DOYLESTER NINETEEN LIMITED - 2005-11-08 Huyton Business Park Ellis Ashton Street, Off Wilson Road, Huyton, Merseyside, United KingdomCorporate (8 parents)Equity (Company account)4,403,067 GBP2023-12-31Officer 2005-11-07 ~ nowIIF 5 - director → ME 2005-11-07 ~ nowIIF 3 - secretary → ME - 5HARDWOOD SALES LIMITED - 2008-07-01 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2007-03-23 ~ nowIIF 8 - director → MEPerson with significant control 2022-05-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6 Hardwood House, Ellis Ashton Street, Liverpool, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2022-09-22 ~ nowIIF 11 - director → MEPerson with significant control 2022-09-22 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Ellis Ashton Street, Huyton, Liverpool, United KingdomCorporate (3 parents)Equity (Company account)648,020 GBP2023-12-31Officer 2018-12-01 ~ nowIIF 6 - director → ME
- 1 18 Paramount Business Park, Wilson Road, Huyton, Liverpool, EnglandCorporate (2 parents)Equity (Company account)538,162 GBP2023-11-30Officer 2010-11-26 ~ 2024-10-29IIF 7 - director → MEPerson with significant control 2016-04-06 ~ 2024-10-29IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
SMEE HOLDINGS LIMITED
- nowSMEE TIMBER IMPORTERS LIMITED - 1990-10-11DORMAN TIMBER SERVICES LIMITED - 1978-12-31 Smee Holdings Limited, Smokehall Lane, Winsford, CheshireCorporate (2 parents)Equity (Company account)1,774,566 GBP2023-07-31Officer 1998-08-01 ~ 2005-11-04IIF 1 - director → ME - 3 Leonard Curtis House Elms Square, Whitefield, ManchesterDissolved corporate (4 parents)Officer 1996-08-01 ~ 2005-11-04IIF 2 - director → ME
- 4 Ellis Ashton Street, Huyton, Liverpool, United KingdomCorporate (3 parents)Equity (Company account)648,020 GBP2023-12-31Person with significant control 2016-11-10 ~ 2019-11-28IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
