1
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
19,165 GBP2024-08-31
Officer
2022-08-14 ~ nowIIF 16 - Director → ME
Person with significant control
2022-08-14 ~ nowIIF 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
2
Egyptian Mill, Egyptian Street, BoltonDissolved Corporate (3 parents)
Equity (Company account)
21,534 GBP2021-09-30
Officer
2020-09-30 ~ dissolvedIIF 7 - Director → ME
3
CHESHIRE UPVC WINDOWS & DOORS LIMITED - 2005-11-10
CYBEREND LIMITED - 2000-09-25
C/o Bell Advisory Llp Tenth Floor 3 Hardman Street, Spinningfields, ManchesterDissolved Corporate (2 parents)
Officer
2004-09-14 ~ dissolvedIIF 28 - Secretary → ME
4
71 Main Street, Frodsham, EnglandActive Corporate (2 parents)
Equity (Company account)
9,973 GBP2024-03-31
Officer
2022-12-06 ~ nowIIF 1 - Director → ME
Person with significant control
2022-12-06 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ENTIRE CLEANING SERVICES LIMITED - 2005-11-10
CHESHIRE WINDOWS LIMITED - 2004-12-09
CHESHIRE UPVC WINDOWS & DOORS LIMITED - 2009-11-12
71 Main Street, Frodsham, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
757,209 GBP2024-03-31
Officer
2013-10-04 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
71 Main Street, Frodsham, United KingdomActive Corporate (3 parents)
Officer
2024-11-26 ~ nowIIF 3 - Director → ME
7
NOBAR CLEANING SERVICES LIMITED - 1992-11-11
JOBCLEAN LIMITED - 1990-07-03
Brentmead House, Britannia Road, LondonDissolved Corporate (3 parents)
Officer
1993-11-29 ~ dissolvedIIF 9 - Director → ME
8
Egyptian Mill, Egyptian Street, BoltonDissolved Corporate (3 parents)
Equity (Company account)
25,303 GBP2021-07-31
Officer
2022-02-01 ~ dissolvedIIF 13 - Director → ME
9
Sloan & Co, Granite Buildings, Stanley Street, Liverpool, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2015-05-20 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
71 Main Street, Frodsham, Cheshire, EnglandActive Corporate (1 parent)
Officer
2024-05-23 ~ nowIIF 15 - Director → ME
IIF 4 - Director → ME
Person with significant control
2024-05-23 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2024-12-09 ~ nowIIF 18 - Director → ME
Person with significant control
2024-12-09 ~ nowIIF 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
12
BLUE LEISURE LIVERPOOL LIMITED - 2018-01-09
Suite C1, Frodsham Business Centre, Bridge Lane, Frodsham, Cheshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-09-30
Officer
2016-09-15 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-09-15 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
13
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2022-09-27 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-09-27 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
14
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2024-12-09 ~ nowIIF 17 - Director → ME
Person with significant control
2024-12-09 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,287 GBP2024-04-30
Officer
2021-04-28 ~ nowIIF 5 - Director → ME
Person with significant control
2021-04-28 ~ nowIIF 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
16
67 Chorley Old Road, Bolton, EnglandDissolved Corporate (4 parents)
Officer
2021-09-30 ~ dissolvedIIF 20 - Director → ME