The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Michael John Traynor
- British born in September 1965
Mr Michael John Traynor
Resident in England
Registered addresses and corresponding companies - British born in September 1965
Mr Michael John Traynor
Resident in United Kingdom
Registered addresses and corresponding companies127, Storeton Road, Birkenhead, Merseyside, CH42 9PQ, United Kingdom
IIF 621, Bridge Street, Birkenhead, CH41 1AS, United Kingdom
IIF 721-23, 21/23 Waterloo Buildings, Bridge Street, Birkenhead, Merseyside, CH41 1AS, England
IIF 83rd Floor Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, CH41 1AL, England
IIF 970, Prenton Road West, Birkenhead, CH42 9PW, United Kingdom
IIF 10Atlantic House, 18 - 22 Hamilton Street, Birkenhead, CH41 1AL, England
IIF 11Startyard, 108 Church Street, Birkenhead, CH41 5EQ, England
IIF 12Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, CH41 1AS, England
IIF 13 IIF 14Waterloo Buildings 21-23, Bridge Street, Birkenhead, CH41 1AS, United Kingdom
IIF 15 IIF 16 IIF 17 (more)Waterloo Buildings, 21-23 Bridge Street, Birkenhead, Merseyside, CH41 1AS, United Kingdom
IIF 29 IIF 30Waterloo Buildings, Bridge Street, 21-23 Bridge Street, Birkenhead, CH41 1AS, United Kingdom
IIF 31Unit 6 Heywoods Industrial Park, Birds Royd Lane, Brighouse, HD6 1NA, England
IIF 32Albion House, 163-167 King, Street, Dukinfield, Cheshire, SK16 4LF
IIF 3393, High Street, Evesham, WR11 4DU, England
IIF 34350, Upper Parliament Street, Liverpool, L8 7QL, England
IIF 3521-23, Bridge Street, Birkenhead, Merseyside, Gb (+44)1515414991, CH41 1AS, United Kingdom
IIF 36127, Storeton Road, Prenton, CH42 9PQ, United Kingdom
IIF 37 IIF 38127, Storeton Road, Prenton, Wirral, CH42 9PQ
IIF 39127 Storeton Road, Prenton, Wirral, CH42 9PQ, United Kingdom
IIF 40175, Upton Road, Prenton, CH43 7QF, England
IIF 41Priory Cottage 175, Upton Road, Prenton, CH43 7QF, United Kingdom
IIF 42Priory Cottage, Upton Road, Prenton, CH43 7QF, United Kingdom
IIF 43 IIF 44Warehouse, To Rear, 373 - 385 Wigan Road Bryn, Wigan, Lancashire, WN4 0AR, United Kingdom
IIF 45
- British born in September 1965
Michael John Traynor
Resident in United Kingdom
Registered addresses and corresponding companies127, Storeton Road, Prenton, CH42 9PQ, England
IIF 46
- British born in September 1965
Traynor, Michael John
Resident in England
Registered addresses and corresponding companies - British company director born in September 1965
Traynor, Michael
Resident in England
Registered addresses and corresponding companies127, Storeton Road, Birkenhead, Merseyside, CH42 9PQ, England
IIF 50
- British born in September 1965
Traynor, Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesPriory Cottage, 175, Upton Road, Bidston, Merseyside, CH43 7QF, United Kingdom
IIF 51 IIF 52Priory Cottage, 175 Upton Road, Bidston, Wirral, CH43 7QF
IIF 53 IIF 54 IIF 55 (more)3rd Floor Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, CH41 1AL, England
IIF 575, Hamilton Street, Birkenhead, Merseyside, CH41 6DJ, United Kingdom
IIF 5852, Grange Road West, Birkenhead, CH41 4DA, United Kingdom
IIF 59Atlantic House, 18 - 22 Hamilton Street, Birkenhead, CH41 1AL, England
IIF 60 IIF 61Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, CH41 1AL, England
IIF 62 IIF 63Atlantic House, 18 - 22 Hamilton Street, Wirral, Birkenhead, Wirral, CH41 1AL, England
IIF 64Startyard, 108 Church Street, Birkenhead, CH41 5EQ, England
IIF 65Startyard, 108 Church Street, Birkenhead, CH41 5EQ, United Kingdom
IIF 66 IIF 67 IIF 68Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, CH41 1AS, England
IIF 69Waterloo Buildings, 21-23 Bridge Street, Birkenhead, CH41 1AS, United Kingdom
IIF 70 IIF 71 IIF 72Waterloo Buildings, Bridge Street, 21-23 Bridge Street, Birkenhead, CH41 1AS, United Kingdom
IIF 73Waterloo Buildings, Bridge Street, Birkenhead, CH41 1AS, United Kingdom
IIF 74350, Upper Parliament Street, Liverpool, L8 7QL, England
IIF 7521-23, Bridge Street, Birkenhead, Merseyside, Gb (+44)1515414991, CH41 1AS, United Kingdom
IIF 76127, Storeton Road, Prenton, CH42 9PQ, United Kingdom
IIF 77127, Storeton Road, Prenton, Wirral, CH42 9PQ
IIF 78
- British builder born in September 1965
Traynor, Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesPriory Cottage, 175, Upton Road, Bidston, Merseyside, CH43 7QF, United Kingdom
IIF 79
- British community psychiatric nurse born in September 1965
Traynor, Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesPriory Cottage, 175 Upton Road, Bidston, Wirral, CH43 7QF
IIF 80
- British company director born in September 1965
Traynor, Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesPriory Cottage, 175 Upton Road, Bidston, Wirral, CH43 7QF
IIF 81127, Storeton Road, Birkenhead, Merseyside, CH42 9PQ, United Kingdom
IIF 8221, Bridge Street, Birkenhead, CH41 1AS, United Kingdom
IIF 8370, Prenton Road West, Birkenhead, CH42 9PW, United Kingdom
IIF 84Startyard, 108 Church Street, Birkenhead, CH41 5EQ, England
IIF 85Staryard, 108 Church Street, Birkenhead, CH41 5EQ, England
IIF 86Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, CH41 1AS, England
IIF 87Waterloo Buildings, 21-23 Bridge Street, Birkenhead, CH41 1AS, United Kingdom
IIF 88 IIF 89 IIF 90 (more)Unit 6 Heywoods Industrial Park, Birds Royd Lane, Brighouse, HD6 1NA, England
IIF 92127, Storton Road, Prenton, Wirral, CH42 9PQ, England
IIF 93Priory Cottage, Upton Road, Prenton, CH43 7QF, United Kingdom
IIF 94
- British company directot born in September 1965
Traynor, Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesPriory Cottage, 175 Upton Road, Prenton, Wirral, CH43 7QF, United Kingdom
IIF 95
- British director born in September 1965
Traynor, Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesPriory Cottage, 175 Upton Road, Bidston, Wirral, CH43 7QF
IIF 96125, Storeton Road, Birkenhead, Merseyside, CH42 9PQ, United Kingdom
IIF 97Startyard, 108 Church Street, Birkenhead, CH41 5EQ, England
IIF 98 IIF 99Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, CH41 1AS, England
IIF 100Waterloo Buildings 21-23, Bridge Street, Birkenhead, Merseyside, CH41 1AS, United Kingdom
IIF 101127, Storeton Road, Prenton, CH42 9PQ, United Kingdom
IIF 102127, Storeton Road, Prenton, Wirral, CH42 9PQ, England
IIF 103 IIF 104Warehouse, To Rear, 373 - 385 Wigan Road Bryn, Wigan, Lancashire, WN4 0AR, United Kingdom
IIF 105
- British managing director born in September 1965
Traynor, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Traynor, Michael John
Priory Cottage, 175 Upton Road, Bidston, Wirral, CH43 7QF
IIF 108
- British directorRegistered addresses and corresponding companies
Traynor, Michael John
Priory Cottage, 175 Upton Road, Bidston, Wirral, CH43 7QF
IIF 109
- 1
ADVANTAGE PROPERTY MANAGEMENT LIMITED
11264316Waterloo Buildings, 21-23 Bridge Street, Birkenhead, United KingdomActive Corporate (3 parents)Officer2018-03-20 ~ nowIIF 70 - Director → MEPerson with significant control2018-03-20 ~ nowIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Has significant influence or control → OE - 2
ALBRAS ELECTRICS LIMITED
11585735Waterloo Buildings, 21-23 Bridge Street, Birkenhead, United KingdomDissolved Corporate (2 parents)Officer2018-09-24 ~ dissolvedIIF 88 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ATLANTIC HOUSE DEVELOPMENTS (NW) LIMITED
12905458Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, EnglandActive Corporate (5 parents)Officer2020-09-25 ~ nowIIF 63 - Director → ME - 4
BARNSTON PROJECTS LTD
14412332Waterloo Buildings 21-23 Bridge Street, Birkenhead, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2022-10-11 ~ dissolvedIIF 101 - Director → MEPerson with significant control2022-10-11 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 5
MINECOURT LIMITED
- 2008-01-28 0645088170 Prenton Road West, Birkenhead, EnglandDissolved Corporate (6 parents)Officer2007-12-19 ~ 2008-08-01IIF 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 6YILDIS ZEHRA SABIHA RESTAURANTS LIMITED - 2015-06-1629 Liscard Village, Wallasey, Merseyside, EnglandDissolved Corporate (3 parents)Officer2015-11-12 ~ 2017-01-20IIF 50 - Director → ME
- 7
CLAD PROPERTY INVESTMENTS LIMITED
1345278421-23 Bridge Street, Birkenhead, Merseyside, Gb (+44)1515414991, United KingdomActive Corporate (1 parent)Officer2021-06-11 ~ nowIIF 76 - Director → MEPerson with significant control2021-06-11 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 8
COASTGUARD PROPERTY LIMITED
11844209Waterloo Buildings, Bridge Street, Birkenhead, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-02-25 ~ nowIIF 48 - Director → MEPerson with significant control2019-02-25 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
DCD SALVAGE LIMITED
15513785127 Storeton Road, Prenton, WirralActive Corporate (1 parent)Officer2024-02-22 ~ nowIIF 78 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 10
JUST EXTENSIONS NW LIMITED
- 2020-12-29 12775393108 Belgrave Gate, C/o Taxsolvers, Leicester, EnglandActive Corporate (7 parents)Officer2020-07-28 ~ 2023-03-31IIF 65 - Director → MEPerson with significant control2020-07-28 ~ 2022-01-31IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 11
EAST FLOAT PROPERTY LTD
15659117350 Upper Parliament Street, Liverpool, EnglandActive Corporate (3 parents)Officer2024-06-11 ~ nowIIF 75 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 12
EM WATERLOO PROPERTY LIMITED
11881058Atlantic House, 18 - 22 Hamilton Street, Birkenhead, EnglandDissolved Corporate (2 parents)Officer2019-03-13 ~ dissolvedIIF 60 - Director → MEPerson with significant control2019-03-13 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 13
EXCELL PROPERTY SOLUTIONS LTD
0851472821-23 21/23 Waterloo Buildings, Bridge Street, Birkenhead, Merseyside, EnglandActive Corporate (2 parents)Officer2013-05-02 ~ nowIIF 52 - Director → MEPerson with significant control2017-01-13 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 14
FISH FACE LTD
08566366127 Storton Road, Prenton, Wirral, EnglandDissolved Corporate (3 parents)Officer2013-06-12 ~ dissolvedIIF 93 - Director → ME - 15
FORBOYS INVESTMENTS LIMITED
14632115Unit 6 Heywoods Industrial Park, Birds Royd Lane, Brighouse, EnglandDissolved Corporate (2 parents)Officer2023-02-01 ~ dissolvedIIF 92 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 16
FORMBY CABLES HOLDINGS LIMITED
12131174Startyard, 108 Church Street, Birkenhead, EnglandDissolved Corporate (2 parents)Officer2019-07-31 ~ dissolvedIIF 85 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 17
GB FINANCE UK LTD
04491652Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, EnglandActive Corporate (9 parents)Officer2016-09-12 ~ 2016-09-12IIF 59 - Director → ME - 18
GIGO LEISURE LIMITED
09745264Knowle Farmhouse Shutford Road, North Newington, Banbury, EnglandActive Corporate (3 parents)Officer2015-10-07 ~ 2016-10-03IIF 107 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-21IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OE - 19
GUZEL RESTAURANT LIMITED
11587532125 Storeton Road, Birkenhead, United KingdomActive Corporate (2 parents)Officer2018-12-01 ~ 2018-12-31IIF 74 - Director → ME - 20
HAMILTON DEVELOPMENTS (NW) LTD
13935356Startyard, 108 Church Street, Birkenhead, EnglandDissolved Corporate (6 parents)Officer2022-07-31 ~ dissolvedIIF 99 - Director → ME - 21
HOLM HILL DEVELOPMENTS LTD
13063585Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, EnglandDissolved Corporate (4 parents)Officer2020-12-04 ~ dissolvedIIF 62 - Director → MEPerson with significant control2020-12-04 ~ 2021-09-30IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 22
J.M.J.ESTATES LIMITED
10825691Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, EnglandDissolved Corporate (2 parents)Officer2017-06-19 ~ dissolvedIIF 87 - Director → ME - 23
KELCREST DEVELOPMENTS LIMITED
06415316Waterloo Buildings 21-23, Bridge Street, Birkenhead, Merseyside, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-01-30 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE - 24
KIDZ KINGDOM WIGAN LIMITED
08378422Warehouse To Rear, 373 - 385 Wigan Road Bryn, Wigan, LancashireDissolved Corporate (4 parents)Officer2013-01-28 ~ 2020-05-08IIF 105 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-13IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 25LIBERTY COFFEE LIMITED - 2020-07-16Hq Birchwood Olympic Park Olympic Way, Birchwood, Warrington, EnglandActive Corporate (4 parents)Officer2021-02-01 ~ 2022-10-31IIF 58 - Director → ME
- 26
LITEAPPLIANCE LIMITED
02469962Glenwood House 5 Arundel Way, Cawston, Rugby, WarwickshireDissolved Corporate (4 parents)Officer1999-02-15 ~ 2003-12-01IIF 80 - Director → ME - 27
LTFD MAN LTD
10332011Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, EnglandActive Corporate (2 parents)Officer2016-08-16 ~ nowIIF 77 - Director → MEPerson with significant control2016-08-16 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
M AND M PROPERTY INVESTMENTS NW LIMITED
11606524Waterloo Buildings, 21-23 Bridge Street, Birkenhead, United KingdomDissolved Corporate (2 parents)Officer2018-10-05 ~ dissolvedIIF 90 - Director → MEPerson with significant control2018-10-05 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
MALONE DEVELOPMENTS LTD
10913330Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, EnglandActive Corporate (4 parents)Officer2020-05-22 ~ nowIIF 69 - Director → MEPerson with significant control2020-05-22 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 30
MARINE POINT RESTAURANT LIMITED
12302755Waterloo Buildings Bridge Street, 21-23 Bridge Street, Birkenhead, United KingdomActive Corporate (1 parent)Officer2019-11-07 ~ nowIIF 73 - Director → MEPerson with significant control2019-11-07 ~ 2023-06-30IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE2019-11-07 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 31
MARIOS KEBAB HOUSE LIMITED
13489112Waterloo Buildings 21-23 Bridge Street, Birkenhead, United KingdomDissolved Corporate (2 parents)Person with significant control2021-07-01 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 32
MARKET PLACE DEVELOPMENTS LIMITED
116582633rd Floor Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, EnglandActive Corporate (5 parents)Officer2020-05-22 ~ nowIIF 57 - Director → MEPerson with significant control2020-05-22 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 33
MERSEYVIEW PROPERTIES (WIRRAL) LIMITED
11950765Waterloo Buildings, 21-23 Bridge Street, Birkenhead, United KingdomActive Corporate (2 parents)Officer2019-04-17 ~ nowIIF 47 - Director → MEPerson with significant control2020-11-01 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 34
MIDAS PROPERTY INVESTORS LTD
08418090Waterloo Buildings, 21-23 Bridge Street, Birkenhead, Merseyside, United KingdomActive Corporate (2 parents)Officer2013-02-25 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 35
MILNER STREET DEVELOPMENT LTD
100037491st Floor, 264 Manchester Road, Warrington, Cheshire, EnglandActive Corporate (2 parents)Officer2016-02-15 ~ 2020-05-08IIF 95 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-08IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 36
MULTIFINISH NW LTD
10433434127 Storeton Road, Prenton, United KingdomDissolved Corporate (1 parent)Officer2016-10-18 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 37
N AND M RESTAURANT LIMITED
1176704221 Bridge Street, Birkenhead, United KingdomDissolved Corporate (2 parents)Officer2019-01-15 ~ 2020-11-17IIF 83 - Director → MEPerson with significant control2019-01-15 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 38
PARKSIDE MOTORS (NW) LIMITED
1493034710 New Chester Road, Wirral, United KingdomDissolved Corporate (2 parents)Officer2023-06-12 ~ dissolvedIIF 94 - Director → MEPerson with significant control2023-06-12 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 39
PENINSULAR DEVELOPMENTS (NW) LIMITED
14337292Waterloo Buildings 21-23 Bridge Street, Birkenhead, United KingdomDissolved Corporate (1 parent)Officer2022-09-05 ~ dissolvedIIF 106 - Director → MEPerson with significant control2022-09-05 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 40
PLANEX INVESTMENTS LIMITED
05181346Albion House, 163-167 King, Street, Dukinfield, CheshireActive Corporate (6 parents)Officer2005-01-18 ~ nowIIF 55 - Director → ME2005-01-18 ~ 2007-06-21IIF 108 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Has significant influence or control → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 41
PRENTON ROAD WEST PROPERTY INVESTMENTS LIMITED
1230490070 Prenton Road West, Birkenhead, United KingdomDissolved Corporate (1 parent)Officer2019-11-08 ~ dissolvedIIF 84 - Director → MEPerson with significant control2019-11-08 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 42
PRO KITCHEN LIMITED
09913776127 Storeton Road, Prenton, Wirral, EnglandDissolved Corporate (4 parents)Officer2015-12-11 ~ 2017-01-13IIF 104 - Director → ME - 43
RIVERGATE CONSTRUCTION LIMITED
120400509 Bridge Street, Neston, EnglandDissolved Corporate (3 parents)Person with significant control2019-06-10 ~ 2020-08-13IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 44
SANDCASTLE SERVICES LIMITED
04295541Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, EnglandActive Corporate (5 parents)Officer2009-09-27 ~ nowIIF 53 - Director → ME2001-10-16 ~ 2009-10-01IIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 45
SELECT TAKEAWAYS LTD
11377892Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, EnglandActive Corporate (2 parents)Officer2018-05-23 ~ nowIIF 49 - Director → MEPerson with significant control2018-05-23 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 46C/o Bdo Lindsay House, 10 Callender Street, BelfastDissolved Corporate (7 parents)Officer2021-09-09 ~ dissolvedIIF 100 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 47
SIMON AND ASSOCIATES LTD
- 2016-07-13 10265231127 Storeton Road, Prenton, Wirral, EnglandDissolved Corporate (2 parents)Officer2016-07-06 ~ dissolvedIIF 103 - Director → MEPerson with significant control2016-07-06 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48127 Storeton Road, Birkenhead, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2016-04-09 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-09 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49
T AND M PROPERTIES (WIRRAL) LTD
08138420125-127 Storeton Road, Prenton, BirkenheadDissolved Corporate (2 parents)Officer2012-07-11 ~ dissolvedIIF 79 - Director → ME - 50
THE RIDGEWAY EXCLUSIVE HOMES LTD
14652288Atlantic House, 18 - 22 Hamilton Street, Birkenhead, EnglandDissolved Corporate (4 parents)Officer2023-04-14 ~ 2023-05-15IIF 67 - Director → ME2023-06-17 ~ 2023-07-19IIF 66 - Director → ME2023-08-04 ~ dissolvedIIF 61 - Director → ME - 51
THE TURKISH BARBERS (WALLASEY) LTD
0819631225 Liscard Village, Wallasey, Wirral, EnglandDissolved Corporate (2 parents)Officer2012-08-30 ~ 2013-10-01IIF 97 - Director → ME - 52
THE WIRRAL FOOD MARKET LIMITED
12835251Waterloo Buildings 21-23 Bridge Street, Birkenhead, United KingdomDissolved Corporate (1 parent)Officer2020-08-25 ~ dissolvedIIF 91 - Director → MEPerson with significant control2020-08-25 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 53
UK PIPING SOLUTIONS LIMITED
14742492Waterloo Buildings 21-23 Bridge Street, Birkenhead, United KingdomDissolved Corporate (1 parent)Officer2023-03-20 ~ dissolvedIIF 89 - Director → MEPerson with significant control2023-03-20 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 54
ATG CORPORATE SERVICES LIMITED
- 2020-12-22 11470800Startyard, 108 Church Street, Birkenhead, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2018-07-18 ~ 2022-11-01IIF 86 - Director → MEPerson with significant control2018-07-18 ~ 2021-09-30IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 55
WATERLOO PORTFOLIO GROUP LTD
13098859Startyard, 108 Church Street, Birkenhead, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2020-12-24 ~ dissolvedIIF 98 - Director → MEPerson with significant control2020-12-24 ~ 2022-05-01IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 56
WATERLOO PORTFOLIO HOMES LTD
14801796Atlantic House 18 - 22 Hamilton Street, Wirral, Birkenhead, Wirral, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2023-04-14 ~ 2023-07-19IIF 68 - Director → ME2023-08-04 ~ dissolvedIIF 64 - Director → ME - 57
WIRRAL INDEPENDENT LIVING SERVICES LIMITED
04475539130 Seaview Road, Wallasey, MerseysideActive Corporate (9 parents)Officer2003-09-26 ~ 2003-12-31IIF 96 - Director → ME2002-07-02 ~ 2003-09-26IIF 109 - Secretary → ME - 58
WIRRAL PROPERTY INVESTMENTS LIMITED
11263667Waterloo Buildings, 21-23 Bridge Street, Birkenhead, United KingdomActive Corporate (1 parent)Officer2018-03-20 ~ nowIIF 71 - Director → MEPerson with significant control2018-03-20 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 59Waterloo Buildings, 21-23 Bridge Street, Birkenhead, United KingdomActive Corporate (2 parents)Officer2019-07-03 ~ 2023-02-10IIF 72 - Director → MEPerson with significant control2019-12-20 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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