1
Lonsdale & Marsh, 7th Floor, Cotton House, Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-01 ~ dissolved
IIF 13 - Director → ME
2016-09-16 ~ 2020-03-12
IIF 19 - Director → ME
2
CAL ENTERPRISE SOLUTIONS LIMITED
04803784 15a Tiger Court Kings Business Park, Kings Drive, Knowsley, England
Active Corporate (4 parents)
Officer
2003-06-18 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-18 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
Active Corporate (2 parents)
Officer
2016-05-26 ~ 2020-03-12
IIF 25 - Director → ME
2021-08-19 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
Graeme House, Derby Square, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ dissolved
IIF 27 - Director → ME
5
CAL RESEARCH AND DEVELOPMENT LIMITED
10320512 C/o Lonsdale & Marsh 7th Floor, Cotton House, Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ dissolved
IIF 12 - Director → ME
2016-08-09 ~ 2020-03-12
IIF 18 - Director → ME
Person with significant control
2018-08-08 ~ 2020-03-12
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
6
15a Tiger Court Kings Business Park, Knowsley, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-05-16 ~ now
IIF 16 - Director → ME
Person with significant control
2017-05-16 ~ 2023-07-20
IIF 42 - Ownership of shares – 75% or more → OE
7
Suite 4 Stanley Grange Ormskirk Road, Knowsley, Prescot, England
Dissolved Corporate (4 parents)
Officer
2020-05-04 ~ dissolved
IIF 14 - Director → ME
8
15a Tiger Court Kings Business Park, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2021-11-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
15a Tiger Court Kings Business Park, Knowsley, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-09-28 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-09-28 ~ 2022-09-28
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
NANOFLEX TECHNOLOGIES LIMITED
- 2020-02-24
12015538 15a Tiger Court Kings Business Park, Kings Drive, Knowsley, England
Active Corporate (2 parents)
Officer
2019-05-24 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23 during the appointment or period of control
Dissolved on 2018-02-07 during the appointment or period of control
Yorkshire House 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2008-10-31 ~ dissolved
IIF 21 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2022-10-26 during the appointment or period of control
Administration ended on 2023-11-03 during the appointment or period of control
SODIUM SURPRISE LIMITED
- 2015-10-13
09757670 Booth & Co, Coopers House, Intake Lane, Ossett
Dissolved Corporate (9 parents)
Officer
2015-09-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 39 - Has significant influence or control → OE
13
BORDERLINE SOLUTIONS LTD
- 2015-10-03
08948643 Suite 2a Stanley Grange, Ormskirk Road, Knowsley, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-08-01 ~ dissolved
IIF 29 - Director → ME
14
Suite 4 Stanley Grange, Ormskirk Road, Knowsley, England
Dissolved Corporate (5 parents)
Officer
2015-08-01 ~ dissolved
IIF 30 - Director → ME
15
NEXUS SUPPLY AND DISTRIBUTION LIMITED
09956008 Suite 4 Stanley Grange Ormskirk Road, Knowsley, Prescot, England
Dissolved Corporate (4 parents)
Officer
2016-01-18 ~ dissolved
IIF 28 - Director → ME
16
Lonsdale & Marsh, 7th Floor, Cotton House, Old Hall Street, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2006-03-30 ~ dissolved
IIF 20 - Director → ME
2006-03-30 ~ 2006-11-15
IIF 31 - Secretary → ME
17
15a Tiger Court Kings Business Park, Knowsley, England
Active Corporate (6 parents)
Officer
2022-09-21 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
18
C/o Lonsdale & Marsh 7th Floor, Cotton House, Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-03-29 ~ 2019-10-09
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
19
SORCERY CONSULTING LIMITED
- now 11023997SORCERY INVESTMENTS LIMITED - 2018-05-02
15a Tiger Court Kings Business Park, Kings Drive, Knowsley, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-20 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-20 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
20
ST. GEORGE'S HALL CHARITABLE TRUST
03120443 St George's Hall, William Brown Street, Liverpool, Merseyside
Active Corporate (67 parents)
Officer
2019-06-25 ~ 2022-06-29
IIF 9 - Director → ME
21
15a Tiger Court Kings Business Park, Knowsley, England
Dissolved Corporate (8 parents)
Officer
2020-08-01 ~ 2023-03-12
IIF 11 - Director → ME
Person with significant control
2020-10-17 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
22
THE KNOWSLEY CHAMBER OF INDUSTRY AND COMMERCE
- now 02169528TRUEMISSION LIMITED - 1988-06-13
1st Floor Huyton Library, Civic Way, Huyton, Merseyside, England
Active Corporate (98 parents)
Officer
2018-03-12 ~ 2023-05-15
IIF 26 - Director → ME
23
TRAFFIC OBSERVATION VIA MANAGEMENT LTD
NI066790Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-06-07 during the appointment or period of control
Commencement of winding up on 2019-06-10 during the appointment or period of control
Rsm Northern Ireland (uk) Limited, Number One Lanyon Quay, Belfast
Liquidation Corporate (17 parents)
Officer
2018-09-07 ~ now
IIF 1 - Director → ME
24
TRILOGY MEDICAL PROTECTION LIMITED
- now 12547842CAL SOFTWARE LIMITED
- 2020-11-17
12547842TRILOGY MEDICAL PROTECTION LIMITED
- 2020-11-15
12547842 Cotton House C/o Lonsdale & Marsh, 7th Floor Cotton House, Old Hall Street, Liverpool, England
Dissolved Corporate (3 parents)
Person with significant control
2020-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
25
VIRTUAL PERIMETERS LIMITED
- now 06537105 15a Tiger Court Kings Business Park, Kings Drive, Knowsley, England
Active Corporate (5 parents)
Officer
2015-06-03 ~ 2025-11-24
IIF 2 - Director → ME
26
The Hampden Partnership Graeme House, Derby Square, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-11 ~ dissolved
IIF 23 - Director → ME
27
The Hampden Partnership Graeme House, Derby Square, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-12 ~ dissolved
IIF 24 - Director → ME
28
C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
Active Corporate (13 parents)
Officer
2018-10-19 ~ 2020-11-16
IIF 15 - Director → ME
Person with significant control
2018-10-19 ~ 2019-05-31
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE