1
BD CORPORATE LIMITED - now
BRIAR DENE CORPORATE LTD
- 2021-02-23
11302569 Castle Chambers, 43 Castle Street, Liverpool, England
Active Corporate (5 parents, 5 offsprings)
Officer
2018-04-10 ~ 2018-04-10
IIF 9 - Director → ME
2
BOW DISTRIBUTION AND WAREHOUSING LIMITED
- now 03571925SURREAL SUNRISE LIMITED - 1998-07-23
429 Moss Lane, Hesketh Bank, Preston, England
Active Corporate (16 parents)
Officer
2024-04-26 ~ now
IIF 14 - Director → ME
3
BRIAR DENE NURSERY SCHOOL LIMITED
- now 04067557CONNECT INTERNET (2000) LIMITED - 2002-03-14
7-9 Station Road, Hesketh Bank, Preston, Lancashire, England
Active Corporate (11 parents)
Officer
2024-03-12 ~ 2025-06-24
IIF 17 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
209 Liverpool Road, Birkdale, Southport, Merseyside
Active Corporate (3 parents)
Officer
2020-09-01 ~ now
IIF 6 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FINAL MILE 2021 LIMITED - now
GBA FINAL MILE LTD
- 2021-03-23
10670190GBA ASSET SERVICES LTD
- 2019-12-13
10670190 C/o Marshall Peters, Heskin Hall Farm, Heskin, Preston
Liquidation Corporate (4 parents)
Officer
2017-03-14 ~ 2021-02-15
IIF 10 - Director → ME
6
FAWCETTS GROUP LTD
- 2025-04-10
16351103 209 Liverpool Road, Birkdale, Southport, Merseyside, England
Active Corporate (4 parents)
Officer
2025-03-28 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
429 Moss Lane, Hesketh Bank, Preston, England
Active Corporate (10 parents, 2 offsprings)
Officer
2000-03-02 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-01 ~ 2021-01-01
IIF 19 - Has significant influence or control → OE
8
G B A SERVICES (NORTH EAST) LIMITED
- 2013-06-25
06988274 209 Liverpool Road, Birkdale, Southport, Merseyside
Active Corporate (4 parents)
Officer
2009-08-12 ~ 2013-06-20
IIF 7 - Director → ME
Person with significant control
2016-08-12 ~ 2017-09-01
IIF 21 - Has significant influence or control → OE
9
429 Moss Lane, Hesketh Bank, Preston, England
Active Corporate (2 parents)
Officer
2017-03-14 ~ now
IIF 3 - Director → ME
10
429 Moss Lane, Hesketh Bank, Preston, England
Active Corporate (7 parents, 6 offsprings)
Officer
2017-03-14 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
429 Moss Lane, Hesketh Bank, Preston, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-29 ~ now
IIF 13 - Director → ME
12
GBA XXTRA MILE LTD
- 2020-01-16
12397405 429 Moss Lane, Hesketh Bank, Preston, England
Active Corporate (2 parents)
Officer
2020-01-10 ~ now
IIF 5 - Director → ME
13
209 Liverpool Road, Birkdale, Southport, Merseyside, England
Active Corporate (2 parents)
Officer
2012-05-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 23 - Has significant influence or control → OE
14
HLTH DIGITAL LIMITED - now
TWENTY ONE 12 MEDIA LTD
- 2021-07-02
11281105 Castle Chambers, 43 Castle Street, Liverpool, England
Active Corporate (9 parents)
Officer
2018-04-10 ~ 2018-10-01
IIF 8 - Director → ME
15
SILVER X GROUP LTD - 2020-03-31
429 Moss Lane, Hesketh Bank, Preston, England
Active Corporate (10 parents, 2 offsprings)
Officer
2024-04-26 ~ now
IIF 11 - Director → ME
16
THE DECORATORS FORUM U.K. LIMITED
12945978 209 Topping & Co. Liverpool Road, Southport, Merseyside, England
Active Corporate (3 parents)
Officer
2022-05-25 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
THE SILVER X GROUP LIMITED
- now 08734528SILVER-X LTD - 2020-04-01
429 Moss Lane, Hesketh Bank, Preston, England
Active Corporate (11 parents)
Officer
2024-04-26 ~ now
IIF 12 - Director → ME