1
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-40,552 GBP2024-03-31
Officer
2023-04-01 ~ 2024-09-15
IIF 48 - Director → ME
2
Waterloo Place, Watson Square, Stockport, Cheshire, England
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2015-07-01 ~ 2019-05-31
IIF 43 - Director → ME
3
BOLLIN 1 LIMITED - now
CPL HOSPITALITY GROUP LIMITED
- 2021-04-30
11157856 Waterloo Place, Watson Square, Stockport, Cheshire, England
Dissolved Corporate (6 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2018-03-20 ~ 2019-05-31
IIF 38 - Director → ME
Person with significant control
2018-03-20 ~ 2019-05-31
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
4
BOLLIN 2 LIMITED - now
CPL TRAINING GROUP LIMITED
- 2021-04-30
06976381 Waterloo Place, Watson Square, Stockport, Cheshire, England
Dissolved Corporate (13 parents, 10 offsprings)
Equity (Company account)
200 GBP2020-12-31
Officer
2009-07-30 ~ 2019-05-31
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-20
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
5
BOLLIN 3 LIMITED - now
UK LEGION MARKETING LTD
- 2021-04-30
06806833TRAINING INFORMATION CENTRE LIMITED - 2016-02-25
Waterloo Place, Watson Square, Stockport, Cheshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
2,000 GBP2021-03-31
Officer
2016-10-01 ~ 2019-05-31
IIF 41 - Director → ME
6
BOLLIN 4 LIMITED - now
CPL ONLINE LIMITED - 2021-04-30
Waterloo Place, Watson Square, Stockport, Cheshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2011-07-15 ~ 2019-05-31
IIF 27 - Director → ME
2013-06-30 ~ 2014-04-01
IIF 1 - Secretary → ME
7
Egerton House 2, Tower Road, Birkenhead, Merseyside
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2007-10-26 ~ dissolved
IIF 28 - Director → ME
2013-06-30 ~ 2016-03-31
IIF 4 - Secretary → ME
8
Suite 26 Century Buildings, Brunswick Business Park, Liverpool
Dissolved Corporate (7 parents)
Officer
2007-10-08 ~ dissolved
IIF 31 - Director → ME
9
CDO INVESTIGATIONS LIMITED
- now 06410089 Egerton House 2, Tower Road, Birkenhead, Merseyside
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2007-10-26 ~ dissolved
IIF 29 - Director → ME
2013-06-30 ~ 2016-03-31
IIF 3 - Secretary → ME
10
Waterloo Place, Watson Square, Stockport, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2010-08-05 ~ 2018-03-23
IIF 30 - Director → ME
2013-06-30 ~ 2016-03-31
IIF 6 - Secretary → ME
11
Waterloo Place, Watson Square, Stockport, Cheshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-02-26 ~ 2019-05-31
IIF 42 - Director → ME
12
CPL LEARNING LIMITED - now
C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
Liquidation Corporate (14 parents, 3 offsprings)
Equity (Company account)
1,547,654 GBP2023-06-30
Officer
2009-07-30 ~ 2018-03-23
IIF 15 - Director → ME
13
CPL RECRUITMENT LIMITED
- 2014-08-05
06976175 Waterloo Place, Watson Square, Stockport, Cheshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2009-07-29 ~ 2019-05-31
IIF 34 - Director → ME
2013-06-30 ~ 2016-03-31
IIF 8 - Secretary → ME
14
Waterloo Place, Watson Square, Stockport, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2011-05-16 ~ 2018-03-23
IIF 26 - Director → ME
2013-06-30 ~ 2016-03-31
IIF 2 - Secretary → ME
15
Waterloo Place, Watson Square, Stockport, Cheshire, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2009-07-30 ~ 2019-05-31
IIF 32 - Director → ME
2013-06-30 ~ 2016-03-31
IIF 7 - Secretary → ME
16
C/o Azets 2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (12 parents, 2 offsprings)
Equity (Company account)
330 GBP2023-06-30
Officer
2017-11-02 ~ 2018-03-23
IIF 12 - Director → ME
Person with significant control
2017-11-02 ~ 2018-03-23
IIF 49 - Has significant influence or control → OE
17
MEMBERS DIRECT LIMITED
- 2002-10-18
03933925 Waterloo Place, Watson Square, Stockport, Cheshire, England
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2003-02-14 ~ 2019-05-31
IIF 23 - Director → ME
2000-02-25 ~ 2002-08-08
IIF 47 - Director → ME
2004-02-20 ~ 2006-02-01
IIF 11 - Secretary → ME
2000-02-25 ~ 2002-08-08
IIF 10 - Secretary → ME
18
2nd Floor Regis House 45 King William Street, London
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2011-05-13 ~ 2018-03-23
IIF 35 - Director → ME
2013-06-30 ~ 2016-03-31
IIF 9 - Secretary → ME
19
ROCKPOINT RECORDS NB LIMITED
- 2025-05-27
15305962 96-98 Victoria Road, Wallasey, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-23 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
20
120 Victoria Road, Wallasey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-26 ~ dissolved
IIF 39 - Director → ME
21
7 Marconi Gate, Stafford, England
Active Corporate (1 parent)
Officer
2024-07-22 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
22
96-98 Victoria Road, Wallasey, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-23 ~ now
IIF 18 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
23
CONFEDERATION OF PROFESSIONAL LICENSEES' LIMITED
- 2014-08-05
03037404KEENREST LIMITED - 1995-05-26
Waterloo Place, Watson Square, Stockport, Cheshire, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
1995-05-30 ~ 2002-05-09
IIF 46 - Director → ME
2004-04-01 ~ 2019-05-31
IIF 33 - Director → ME
2013-06-30 ~ 2016-03-31
IIF 5 - Secretary → ME
24
120 Victoria Road, Wallasey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-08-31
Officer
2018-08-20 ~ dissolved
IIF 21 - Director → ME
25
96-98 Victoria Road Victoria Road, Wallasey, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2020-07-20 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
26
ROCK POINT CONTEMPORARY ART LIMITED
13038012 120 Victoria Road, Wallasey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-23 ~ dissolved
IIF 40 - Director → ME
27
96-98 Victoria Road Victoria Road, Wallasey, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-1,184,462 GBP2024-08-31
Officer
2018-08-17 ~ now
IIF 19 - Director → ME
Person with significant control
2018-08-17 ~ now
IIF 59 - Has significant influence or control → OE
28
120 Victoria Road, Wallasey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-08-31
Officer
2018-08-20 ~ dissolved
IIF 20 - Director → ME
29
ROCK POINT REGENERATION LIMITED
- now 11526293ROCK POINT VENUES LIMITED
- 2022-03-15
11526293 120 Victoria Road, Wallasey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-08-31
Officer
2018-08-20 ~ dissolved
IIF 22 - Director → ME
30
96-98 Victoria Road, Wallasey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
31
ROCKPOINT JAMES ATHERTON LIMITED
14162540 96-98 Victoria Road, Wallasey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-09 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
32
7 Marconi Gate, Stafford, England
Active Corporate (1 parent)
Officer
2024-07-22 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
33
Caroline Day, Ridgeway, Upper Milton, Wells, Somerset
Active Corporate (56 parents)
Officer
2015-01-29 ~ 2024-04-01
IIF 25 - Director → ME
34
VICTORIA ROAD FLAT MANAGEMENT WIRRAL LTD
14758726 Flat 3 149 Victoria Road, Wallasey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-31 ~ dissolved
IIF 37 - Director → ME
35
WILLOW COURT (NEW BRIGHTON) MANAGEMENT COMPANY LTD
05035241 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (5 parents)
Equity (Company account)
2,850 GBP2024-02-28
Officer
2021-05-17 ~ 2024-06-05
IIF 36 - Director → ME