1
MB CONSTRUCTION (MERSEYSIDE) LTD - 2021-04-12
ABH GROUP LIMITED - 2020-12-18
Daniel House, 31 Trinity Road, Bootle, England
Active Corporate (1 parent)
Equity (Company account)
51,091 GBP2023-08-31
Officer
2020-08-17 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-17 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-21 ~ dissolved
IIF 54 - Director → ME
3
48-52 Penny Lane, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-11 ~ now
IIF 17 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
4
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-01 ~ dissolved
IIF 55 - Director → ME
5
48 - 52 Penny Lane, Mossley Hill, Liverpool
Dissolved Corporate (1 parent)
Officer
2009-03-16 ~ dissolved
IIF 53 - Director → ME
6
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
Liquidation Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Person with significant control
2018-04-11 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
7
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-05-02 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-05-02 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-06 ~ now
IIF 51 - Director → ME
10
INVESTMENTS THEATRE LIMITED - 2022-12-22
48-52 Penny Lane, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-08-09 ~ now
IIF 15 - Director → ME
11
INVESTMENTS WEST DERBY LTD - 2022-02-14
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-15 ~ now
IIF 13 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
12
WELLINGTON THE STRAND LTD - 2023-09-06
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-09 ~ now
IIF 10 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
13
48-52 Penny Lane, Liverpool, England
Active Corporate (1 parent)
Officer
2024-08-06 ~ now
IIF 14 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
14
Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
-598,663 GBP2024-03-30
Officer
2018-11-09 ~ now
IIF 8 - Director → ME
15
Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
1,101,886 GBP2024-03-30
Officer
2021-11-03 ~ now
IIF 4 - Director → ME
16
Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
273,723 GBP2024-03-30
Officer
2018-12-06 ~ now
IIF 11 - Director → ME
17
IMPRESSION HEALTH & SUPPORT RICE LANE LTD - 2026-02-09
Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-30
Officer
2023-11-23 ~ now
IIF 50 - Director → ME
18
Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-30
Officer
2023-11-23 ~ now
IIF 49 - Director → ME
19
Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-36,231 GBP2024-03-30
Officer
2019-10-23 ~ now
IIF 6 - Director → ME
20
SIGNATURE PATHWAY CONSTRUCTION LTD - 2017-12-05
Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-30
Officer
2017-08-04 ~ now
IIF 9 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
21
SIGNATURE PATHWAY LIVERPOOL LTD - 2017-12-05
Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-30
Officer
2017-08-07 ~ now
IIF 3 - Director → ME
22
SIGNATURE PATHWAY LTD - 2017-12-05
Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
-382,302 GBP2021-03-31
Officer
2017-03-28 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
23
Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
84 GBP2025-03-30
Officer
2023-10-27 ~ now
IIF 52 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
24
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
31,062 GBP2023-03-31
Officer
2018-03-15 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
25
185a Farnham Road, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2021-08-05 ~ dissolved
IIF 19 - Director → ME
26
SIG GROUP LTD - 2017-11-16
48 - 52 Penny Lane, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-05-31
Person with significant control
2016-05-17 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
27
48-52 Penny Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-08-05 ~ dissolved
IIF 18 - Director → ME
28
Daniel House, 31 Trinity Road, Bootle, England
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
29
Pancheree Pancheree, Formby Lane, Aughton, Ormskirk, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 48 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
30
48-52 Penny Lane, Liverpool, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-04-29 ~ now
IIF 16 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
31
48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2011-07-25 ~ dissolved
IIF 57 - Director → ME