1
39 Clifford Road, Southport, EnglandDissolved Corporate (1 parent)
Equity (Company account)
48 GBP2019-05-31
Officer
2014-05-23 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-16 ~ nowIIF 1 - Director → ME
Person with significant control
2023-03-16 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2021-01-22 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-01-22 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
4
PAUL BRASH LTD - 2014-04-09
39 Clifford Road, Southport, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3,447 GBP2017-12-31
Officer
2008-12-30 ~ dissolvedIIF 14 - Director → ME
5
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-04 ~ nowIIF 2 - Director → ME
Person with significant control
2020-06-04 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
6
Brash & Co, Birkdale Business Centre, Weld Parade, Birkdale, Southport, United KingdomDissolved Corporate (1 parent)
Officer
2015-07-23 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-10-27 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
8
REGISTERED OFFICE PRO LTD - 2008-12-19
179 Liverpool Road, Birkdale, Southport, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2008-08-01 ~ dissolvedIIF 13 - Director → ME
9
39 Clifford Road, Southport, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
-14,367 GBP2024-04-30
Officer
2019-04-15 ~ nowIIF 5 - Director → ME
Person with significant control
2019-04-15 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
Brash & Co, Birkdale Business Centre Weld Parade, Birkdale Village, Southport, MerseysideDissolved Corporate (2 parents)
Officer
2010-01-26 ~ dissolvedIIF 10 - Director → ME
11
39 Clifford Road, Southport, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-22 ~ nowIIF 3 - Director → ME
Person with significant control
2021-01-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
12
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
5,460 GBP2024-01-31
Officer
2021-01-22 ~ nowIIF 4 - Director → ME
Person with significant control
2021-01-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
13
P1 ONE LTD - 2020-10-22
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-10-13 ~ dissolvedIIF 8 - Director → ME
14
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-05-03 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-05-03 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
15
LG CONSULTANCY SERVICES LIMITED - 2015-04-30
Brash & Co, Birkdale Business Centre, Weld Parade, Southport, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2015-04-27 ~ dissolvedIIF 26 - Director → ME