1
Iies Building Pickerings Road, Halebank, Widnes, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2018-01-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 5 - Has significant influence or control → OE
2
Office 1 Brunswick House, Brunswick Way, Liverpool, England
Active Corporate (3 parents)
Officer
2025-03-31 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
108,984 GBP2024-03-31
Officer
2018-04-19 ~ now
IIF 24 - Director → ME
4
105 Banks Road, West Kirby, Wirral, England, England
Active Corporate (2 parents)
Equity (Company account)
3,359 GBP2024-12-31
Officer
2019-07-23 ~ now
IIF 30 - Director → ME
Person with significant control
2019-07-23 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Iies Building, Pickerings Road, Halebank, Cheshire
Dissolved Corporate (1 parent)
Equity (Company account)
-45,485 GBP2018-07-31
Officer
2014-07-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
C/o Leonard Curtis 6th Floor Walker House, Exchange Flags, Liverpool
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 20 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
Office 1 Brunswick Way, Brunswick Business Park, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
-6,882 GBP2024-08-31
Officer
2023-08-25 ~ now
IIF 26 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
600,022 GBP2024-03-31
Officer
2016-01-27 ~ now
IIF 22 - Director → ME
10
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-535 GBP2022-08-31
Officer
2021-08-09 ~ now
IIF 21 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
315,438 GBP2024-03-31
Officer
2021-10-22 ~ now
IIF 19 - Director → ME
Person with significant control
2021-10-22 ~ now
IIF 10 - Right to appoint or remove directors → OE
12
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2025-06-17 ~ now
IIF 25 - Director → ME
13
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2024-03-30 ~ now
IIF 23 - Director → ME
14
Office 1 Brunswick House, Brunswick Way, Liverpool, England
Active Corporate (3 parents)
Officer
2025-05-27 ~ now
IIF 18 - Director → ME
15
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
940,649 GBP2024-03-31
Officer
2021-10-21 ~ now
IIF 27 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
-259,927 GBP2024-11-30
Officer
2019-11-07 ~ now
IIF 29 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE