1
20 Chapel Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-45,674 GBP2023-06-30
Officer
2004-05-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
20 Chapel Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
390,304 GBP2023-06-30
Officer
2004-05-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
GOLDSMITH WILLIAMS COTTRELL LIMITED
05052432 20 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2019-06-30
Officer
2004-03-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
GOLDSMITH WILLIAMS LENDER SERVICES LTD
07025134 20 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-09-30
Officer
2009-09-21 ~ dissolved
IIF 23 - Director → ME
2009-09-21 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
OSMOSIS ACADEMY LIMITED
- 2017-09-13
06440993 20 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
5 GBP2019-06-30
Officer
2007-11-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
GOLDSMITH WILLIAMS OVERSEAS LIMITED
05604329 Mersey Chambers, 5 Old Churchyard, Liverpool
Dissolved Corporate (4 parents)
Officer
2005-10-26 ~ dissolved
IIF 15 - Director → ME
7
20 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2021-11-30
Officer
2009-11-23 ~ dissolved
IIF 10 - Director → ME
2009-11-23 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-16
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
MOTORBIKEASSIST.COM LIMITED
- 2013-02-05
07471693 20 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-12-31
Officer
2010-12-16 ~ dissolved
IIF 22 - Director → ME
2010-12-16 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
20 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-07-31
Officer
2009-07-21 ~ dissolved
IIF 12 - Director → ME
2009-07-21 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
WARAN & CO SOLICITORS LIMITED - 2022-10-27
20 Chapel Street, Liverpool, England
Active Corporate (5 parents)
Equity (Company account)
824,919 GBP2023-07-31
Officer
2023-01-06 ~ now
IIF 5 - Director → ME
11
20 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-09-30
Officer
2009-09-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Quantuma 3rd Floor 37, Frederick Place, Brighton
Dissolved Corporate (4 parents)
Equity (Company account)
714,389 GBP2020-10-31
Officer
2018-01-29 ~ 2019-06-13
IIF 13 - Director → ME
2019-10-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-01-29 ~ 2019-06-13
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2019-11-01 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
13
20 Chapel Street, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3 GBP2023-06-30
Officer
2004-03-29 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
Branden House Stretton, Tilston, Malpas, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-04 ~ now
IIF 17 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
15
28 Rodney Street, Liverpool, England
Active Corporate (8 parents)
Equity (Company account)
10,480 GBP2024-03-31
Officer
2012-04-05 ~ 2014-03-31
IIF 16 - Director → ME
2003-06-06 ~ 2003-09-23
IIF 2 - Director → ME
16
Mersey Chambers 5 Old Churchyard, Chapel Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-08 ~ dissolved
IIF 14 - Director → ME
17
ICO ENERGY LIMITED - 2009-07-27
Mersey Chambers 5 Old Churchyard, Chapel Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-08 ~ dissolved
IIF 25 - Director → ME
18
1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
Active Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
-218,770 GBP2016-03-31
Officer
2003-06-06 ~ 2003-09-23
IIF 1 - Director → ME
19
20 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
13,497 GBP2017-06-30
Officer
2002-06-24 ~ dissolved
IIF 11 - Director → ME
1999-10-12 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
20 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,163 GBP2016-10-31
Officer
2008-10-28 ~ dissolved
IIF 24 - Director → ME
2008-10-28 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
SJC CONSULTANCY SOLUTIONS LIMITED
07452400 6 Elmhurst Drive, Burntwood, Staffordshire
Active Corporate (1 parent)
Equity (Company account)
243 GBP2024-11-30
Officer
2010-11-26 ~ now
IIF 30 - Director → ME
Person with significant control
2016-11-26 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
22
20 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-12-05 ~ dissolved
IIF 8 - Director → ME