1
C/o Marshall Peters Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (3 parents)
Equity (Company account)
370,689 GBP2020-09-30
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
4102 Charlotte House, Norfolk Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-05 ~ now
IIF 41 - Director → ME
3
INSIDE CONNECTIONS GO GREEN LIMITED - 2024-11-04
4102 Charlotte House Norfolk Street, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2024-11-12 ~ now
IIF 33 - Director → ME
4
4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2016-11-22 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2016-11-11 ~ dissolved
IIF 46 - Director → ME
6
Suite 4102, Charlotte House Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2016-06-01 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-25 ~ now
IIF 74 - Director → ME
8
Suite 4102, Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-02-01 ~ dissolved
IIF 84 - Director → ME
9
Dunston Business Village Dunston, Woodland Lodge, Stafford, England
Dissolved Corporate (1 parent)
Person with significant control
2023-02-01 ~ dissolved
IIF 12 - Has significant influence or control → OE
10
QMA MAINTENANCE GROUP LIMITED - 2024-10-30
Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-19 ~ now
IIF 75 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
219,061 GBP2024-06-30
Officer
2021-06-04 ~ now
IIF 79 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit G2 Chapel Farm Industrial Estate, Cwmcarn, Newport, Gwent, Wales
Dissolved Corporate (3 parents)
Officer
2021-08-27 ~ dissolved
IIF 87 - Director → ME
13
Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-05 ~ dissolved
IIF 25 - Director → ME
14
Suite 4102 Charlotte House, Queens Dock Business Centre, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-11-11 ~ now
IIF 17 - Director → ME
15
DBS CORPORATE (LIVERPOOL) LIMITED - 2017-02-17
4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
86,708 GBP2024-02-29
Officer
2015-02-17 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2017-02-25 ~ now
IIF 67 - Director → ME
Person with significant control
2017-02-25 ~ now
IIF 31 - Right to appoint or remove directors → OE
17
Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8,262 GBP2024-02-29
Officer
2017-02-22 ~ now
IIF 65 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
Suite 4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,986 GBP2016-02-29
Officer
2013-02-14 ~ dissolved
IIF 23 - Director → ME
19
Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2017-02-22 ~ now
IIF 68 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2017-02-21 ~ now
IIF 66 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
21
DBS CORPORATE LIMITED - 2019-10-25
Suite 4102 Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool
Active Corporate (2 parents)
Equity (Company account)
521 GBP2025-04-30
Officer
2009-04-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
ELYSIAN FIELDS PRODUCTIONS LIMITED - 2024-04-17
Suite 4102 Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2019-01-24 ~ now
IIF 81 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
23
Suite 4102 Charlotte House, Queens Dock Business C, 67-83 Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,287 GBP2017-08-31
Officer
2016-08-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
24
Suite 4102 Charlotte House, Q D Business Centre 67-83 Norfolk Street, Liverpool
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
88,413 GBP2015-10-31
Officer
2011-10-07 ~ dissolved
IIF 82 - Director → ME
25
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-11-02 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
26
HARLECH GROUP LIMITED - 2024-03-21
THE HARLECH GROUP LIMITED - 2023-11-09
QUANTUM CAPITAL DEVELOPMENTS LTD - 2023-04-05
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-03-30 ~ now
IIF 40 - Director → ME
27
4102 Charlotte House, Norfolk Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-25 ~ now
IIF 34 - Director → ME
28
4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
11,154 GBP2024-03-31
Officer
2018-03-07 ~ now
IIF 71 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
29
Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-15 ~ now
IIF 76 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-16 ~ dissolved
IIF 24 - Director → ME
31
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,555 GBP2023-11-30
Officer
2022-11-21 ~ now
IIF 78 - Director → ME
32
Suite 4102 Charlotte House Norfolk Street, Liverpool, United Kingdom, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-15 ~ now
IIF 73 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
33
PERRY RAIL-CIVILS-CONSTRUCTION LIMITED - 2025-09-05
4102 Charlotte House Queens Dock Commercial Centre, Norfolk Street, Liverpool, Merseyside
Active Corporate (2 parents)
Officer
2025-02-09 ~ now
IIF 43 - Director → ME
Person with significant control
2025-02-09 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
PLANTINUM RENOVATION SERVICES LIMITED - 2017-01-17
Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-421 GBP2019-01-31
Officer
2017-02-02 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
35
PROGRESSIVE LIFESTYLE SOLUTIONS N/W LTD - 2010-07-28
PROGRESSIVE TRAINING SOLUTIONS LIMITED - 2010-07-21
47 Walton Road, Liverpool
Active Corporate (4 parents)
Officer
2011-08-05 ~ now
IIF 37 - Director → ME
36
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 39 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
37
12 Juniper St, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
154,312 GBP2020-09-30
Person with significant control
2018-05-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
38
SECURE INVESTMENTS U.K LTD - 2017-06-22
Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-7,877 GBP2024-05-31
Person with significant control
2021-11-22 ~ now
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
39
Unit 5 Strand View Regent Road, Port Of Liverpool, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-23 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
40
Suite 4102 Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-24 ~ now
IIF 80 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
41
Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-19 ~ now
IIF 77 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
42
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-12-21 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
43
10 Main Street, Cossington, Leicester, Leicestershire, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-27 ~ now
IIF 42 - Director → ME
44
Suite 4102 Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2015-03-25 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
45
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-12 ~ dissolved
IIF 86 - Director → ME
46
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-20 ~ now
IIF 38 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE