1
22 Unit, Woodside Business Park, Birkenhead, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 28 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2
40 Exmouth Street, Birkenhead, Merseyside
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,496 GBP2015-10-31
Officer
2013-10-30 ~ dissolved
IIF 64 - Director → ME
3
C/o Parsley And Co Accountants Ltd, 188 Liscard Road, Wallasey, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-05-31
Officer
2023-05-03 ~ now
IIF 42 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Nunn And Co, The John Laird Centre, Park Road North, Birkenhead, Merseyside
Dissolved Corporate (2 parents)
Officer
2013-01-22 ~ dissolved
IIF 53 - Director → ME
5
40 Exmouth Street, Birkenhead, Merseyside
Active Corporate (1 parent)
Equity (Company account)
35 GBP2024-05-30
Officer
2014-05-01 ~ now
IIF 61 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 9 - Has significant influence or control → OE
6
Nunn And Co, The John Laird Centre, Park Road North, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-05 ~ 2016-09-28
IIF 46 - Director → ME
Person with significant control
2016-08-04 ~ 2016-09-28
IIF 19 - Ownership of shares – 75% or more → OE
7
FIRST CONNECT SOLUTIONS LIMITED
09718907 Nunn An Co, The John Laird Centre, Park Road North, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-28 ~ 2017-02-21
IIF 39 - Director → ME
Person with significant control
2016-09-28 ~ 2017-02-21
IIF 20 - Ownership of shares – 75% or more → OE
8
Nunn And Co, The John Laird Centre, Park Road North, Birkenhead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
9
40 Hamilton Square, Birkenhead, Merseyside
Dissolved Corporate (1 parent)
Officer
2011-03-21 ~ dissolved
IIF 40 - Director → ME
10
40 Exmouth Street, Birkenhead, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2016-04-22 ~ now
IIF 56 - Director → ME
Person with significant control
2017-04-17 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
11
GSS TECHNICAL BUILDING SERVICES LTD
09087923 40 Hamilton Square, Birkenhead, Merseyside
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2018-06-30
Officer
2014-06-16 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-06-24 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
12
25-27 Castle Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2012-06-13 ~ dissolved
IIF 47 - Director → ME
13
HIGHLAND MARKETING SOLUTIONS CREATIVE LTD
- now 08456929 2nd Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 52 - Director → ME
14
272 Bath Street, Glasgow, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 51 - Director → ME
15
HNS PROPERTY MANAGEMENT LIMITED
09561695 40 Hamilton Square, Birkenhead, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2015-04-26 ~ dissolved
IIF 54 - Director → ME
16
C/o Parsley And Co Accountants Ltd, 188 Liscard Road, Wallasey, England
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 31 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 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
17
C/o Parsley And Co Accountants Ltd, 188 Liscard Road, Wallasey, England
Active Corporate (1 parent)
Officer
2024-05-30 ~ now
IIF 43 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
JMS PROPERTY DEVELOPMENTS LIMITED
12062865 10 Perry Fields, Crewe, Cheshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
227,031 GBP2024-06-30
Officer
2020-03-12 ~ now
IIF 29 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 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 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
19
Nunn And Co, The John Laird Center, Park Road North, Birkenhead, Merseyside
Dissolved Corporate (3 parents)
Officer
2010-10-07 ~ dissolved
IIF 55 - Director → ME
20
Unit A16 Champions Business Park Arrowe Brook Road, Upton, Wirral, United Kingdom
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2024-04-30
Officer
2015-04-08 ~ now
IIF 45 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
21
Parsley & Co Accountants Ltd Liscard Business Centre, 188 Liscard Road, Wallasey, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-05 ~ now
IIF 34 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
22
70 Whetstone Lane, Birkenhead, Merseyside, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-7,544 GBP2024-02-28
Officer
2021-02-09 ~ now
IIF 41 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
40 Exmouth Street, Birkenhead, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2023-02-13 ~ now
IIF 58 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
24
The John Laird Centre, 4 Park Road North, Birkenhead, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
4,403 GBP2021-08-31
Officer
2020-08-07 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-08-07 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
25
Maritime House Business Centre, 14 - 16 Balls Road, Prenton
Dissolved Corporate (2 parents)
Equity (Company account)
13,328 GBP2019-02-28
Officer
2014-02-10 ~ dissolved
IIF 48 - Director → ME
2014-02-10 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
26
C/o Parsley And Co Accountants Ltd, 188 Liscard Road, Wallasey, England
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 33 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
27
NEW TOWER DEVELOPMENTS UK LIMITED
14913915 C/o Parsley And Co Accountants Ltd, 188 Liscard Road, Wallasey, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-550 GBP2024-06-30
Officer
2023-06-05 ~ now
IIF 32 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 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
28
40 Exmouth Street, Birkenhead, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-05 ~ now
IIF 59 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
29
Nunn And Co, The John Laird Centre, Park Road North, Birkenhead, Merseyside
Dissolved Corporate (3 parents)
Officer
2013-06-12 ~ 2015-05-27
IIF 50 - Director → ME
30
2 Mountside, Stanmore, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
-12,637 GBP2024-02-28
Officer
2019-02-27 ~ 2021-11-01
IIF 37 - Director → ME
31
SAI PROPERTIES DEVELOPMENTS LTD
15177908 Hadfield House, Gordon Street, Stockport, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-30 ~ now
IIF 30 - Director → ME
Person with significant control
2023-09-30 ~ now
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
32
The John Laird Centre, 4 Park Road North, Birkenhead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-10 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
40 Exmouth Street, Birkenhead, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2021-04-19 ~ now
IIF 57 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
34
Level One Basecamp, 49 Jamica Street, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
746 GBP2020-05-31
Officer
2018-05-02 ~ 2021-01-07
IIF 44 - Director → ME
Person with significant control
2018-05-02 ~ 2021-01-07
IIF 5 - Ownership of shares – 75% or more → OE
35
Chandler House 5, Talbot Road, Leyland, Lancashire
Dissolved Corporate (1 parent)
Officer
2009-10-28 ~ dissolved
IIF 66 - Director → ME
36
40 Exmouth Street, Birkenhead, Merseyside
Dissolved Corporate (1 parent)
Officer
2011-01-27 ~ dissolved
IIF 65 - Director → ME
37
WINE MANAGMENT HOLDINGS LIMITED
10151797 40 Exmouth Street, Birkenhead, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-27 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-27 ~ now
IIF 10 - Has significant influence or control → OE
38
Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester
Dissolved Corporate (1 parent)
Officer
2009-10-28 ~ dissolved
IIF 67 - Director → ME
39
40 Exmouth Street, Birkenhead, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-05 ~ now
IIF 62 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
40
Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,044 GBP2018-12-31
Officer
2019-09-09 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE