1
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, EnglandCorporate (1 parent)
Equity (Company account)
-9,185 GBP2021-06-30
Officer
2019-06-19 ~ nowIIF 18 - director → ME
Person with significant control
2019-06-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
OTIUM ADMINISTRATION LTD - 2017-01-10
MOUNTBATTEN ROSE WEALTH MANANGMENT LTD - 2016-06-28
Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, United KingdomDissolved corporate (1 parent)
Officer
2015-07-06 ~ dissolvedIIF 23 - director → ME
3
OTIUM FINANCIAL LTD - 2017-01-10
OTIUM WEALTH LTD - 2016-06-28
ALEXANDER ROSE WEALTH MANAGEMENT LTD - 2015-11-13
Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, United KingdomDissolved corporate (1 parent)
Officer
2015-07-06 ~ dissolvedIIF 22 - director → ME
4
J MONTAGU TRAINING SOLUTIONS LTD - 2008-01-04
Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, EnglandDissolved corporate (2 parents)
Officer
2006-02-02 ~ dissolvedIIF 21 - director → ME
2006-02-02 ~ dissolvedIIF 29 - secretary → ME
5
Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, EnglandDissolved corporate (1 parent)
Officer
2015-11-12 ~ dissolvedIIF 12 - director → ME
6
J MONTAGU BUSINESS SERVICES LIMITED - 2002-11-19
J. MONTAGUE BUSINESS SERVICES LTD - 2001-04-10
Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, EnglandDissolved corporate (2 parents)
Officer
2012-07-01 ~ dissolvedIIF 25 - director → ME
7
BLUE DIAMOND FINANCIAL MANAGEMENT LIMITED - 2008-11-06
48-52 Penny Lane, Mossley Hill, Liverpool, EnglandDissolved corporate (2 parents)
Officer
2008-10-21 ~ dissolvedIIF 13 - director → ME
8
Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-07-31
Officer
2015-07-06 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-07-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
9
Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, EnglandDissolved corporate (1 parent)
Officer
2017-06-13 ~ dissolvedIIF 15 - director → ME
Person with significant control
2017-06-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, EnglandDissolved corporate (1 parent)
Officer
2020-11-18 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-11-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
57-61 Liverpool Road South, Maghull, LiverpoolDissolved corporate (1 parent)
Officer
2014-08-22 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
The Directors, 4 Beaconsfield Road, Woolton, Liverpool, Merseyside, United KingdomDissolved corporate (3 parents)
Officer
2008-05-01 ~ dissolvedIIF 14 - director → ME
2008-05-01 ~ dissolvedIIF 28 - secretary → ME
13
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2024-02-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-11-18 ~ nowIIF 16 - director → ME
15
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-17 ~ nowIIF 10 - director → ME
Person with significant control
2020-11-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 4 Hurricane Drive, LiverpoolCorporate (3 parents)
Equity (Company account)
-185,713 GBP2022-02-28
Officer
2019-02-04 ~ nowIIF 27 - director → ME
Person with significant control
2019-02-04 ~ nowIIF 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
17
SELECTIVE INVESTMENT MANAGEMENT LTD - 2022-10-18
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-14 ~ dissolvedIIF 17 - director → ME
Person with significant control
2023-06-27 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE