1
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
405 GBP2023-12-31
Officer
2024-12-06 ~ now
IIF 2 - Director → ME
2
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-19 ~ 2019-06-30
IIF 15 - Director → ME
3
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-75,794 GBP2022-08-31
Officer
2019-08-16 ~ now
IIF 3 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
WEBSCO (HOLDINGS) LIMITED
- 2012-08-22
06645820 C/o Quantuma Advisory Limited Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (7 parents)
Equity (Company account)
6,025,297 GBP2019-03-31
Officer
2010-03-31 ~ now
IIF 20 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2017-07-17
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
5
Cobhams Limited, 73 Liverpool Road, Crosby, Merseyside, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2019-06-01 ~ dissolved
IIF 13 - Director → ME
2016-09-20 ~ 2017-02-02
IIF 11 - Director → ME
Person with significant control
2019-06-01 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
6
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-08-31 ~ dissolved
IIF 25 - Director → ME
7
73 Liverpool Road, Crosby, Liverpool, England
Active Corporate (1 parent)
Officer
2025-09-24 ~ now
IIF 19 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
8
FORMBY PLAY SPORTS LIMITED
- now 06637248 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (5 parents)
Equity (Company account)
42,648 GBP2017-03-31
Officer
2011-07-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
9
Altcar Road, Formby, Merseyside
Active Corporate (2 parents)
Equity (Company account)
-101,909 GBP2022-03-31
Officer
2014-03-07 ~ 2014-05-11
IIF 6 - Director → ME
2014-09-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
10
Ground Floor, 73 Liverpool Road, Crosby, Merseyside
Dissolved Corporate (1 parent)
Officer
2015-10-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
11
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-501 GBP2021-10-31
Officer
2019-10-31 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
HM (NW) RESOURCING AND SUPPLIES LIMITED
12638240 Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
Ground Floor, 73 Liverpool Road, Crosby, Merseyside
Active Corporate (6 parents)
Equity (Company account)
937 GBP2023-12-31
Officer
2013-06-12 ~ 2013-11-15
IIF 8 - Director → ME
14
INNOVATION FINANCIAL SERVICES LIMITED
- now 06843262INNOVATION FINANCE & MORTGAGE SOLUTIONS LIMITED
- 2012-02-03
06843262 73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-11 ~ dissolved
IIF 22 - Director → ME
15
Alexandra Tower, 19 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2008-10-01 ~ dissolved
IIF 21 - Director → ME
16
Alexandra Tower, 19 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2009-07-08 ~ 2011-01-07
IIF 23 - Director → ME
17
INNOVATION PROPERTY SOLUTIONS GROUP (UK) LIMITED
- 2009-07-03
06809570 73 Liverpool Road, Crosby, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-02-04 ~ dissolved
IIF 24 - Director → ME
18
FIDES CONSULTANCY LTD
- 2013-05-30
07954646 47 Manvers Road, Childwall, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2012-02-17 ~ dissolved
IIF 7 - Director → ME
19
73 Liverpool Road, Crosby, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2010-06-05 ~ dissolved
IIF 12 - Director → ME
20
INNOVATIONS FINANCE LIMITED
- now 06699294BRABCO 830 LIMITED - 2009-04-01
BRABCO 830 LIMITED LIMITED - 2008-09-17
73 Liverpool Road, Crosby, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2013-10-31 ~ dissolved
IIF 17 - Director → ME
21
MM OVERSEAS PROPERTY LIMITED
- now 10002050 Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
22
73 Liverpool Road, Crosby, Liverpool, England
Active Corporate (1 parent)
Officer
2025-09-23 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
23
SPORTS REDEVELOPMENT UK LTD
- now 11438098FORMBY ACTIVITIES CENTRE LTD
- 2020-05-27
11438098 Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
12,747 GBP2021-06-30
Officer
2018-06-28 ~ now
IIF 4 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 27 - Ownership of shares – 75% or more → OE