1
137 County Road, Walton, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-12-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 27 - Has significant influence or control → OE
2
TECHNE ELECTRONICS LTD - 2015-07-16
137 County Road, Walton, Liverpool, England
Active Corporate (3 parents)
Officer
2022-05-01 ~ 2023-06-02
IIF 12 - Director → ME
3
Office 228 2a Ruckholt Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-30 ~ dissolved
IIF 7 - Director → ME
4
Grosvenor House, 658 Chester Road, Birmingham, England
Active Corporate (1 parent)
Officer
2013-11-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
5
EXTONN LTD - now
RUMEK BUILD-SERVICE LTD
- 2014-06-03
08572278 137 County Road, Walton, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2013-09-04 ~ 2013-10-20
IIF 25 - Director → ME
6
FUFU BUSINESS BUILDERS LTD
- 2014-08-18
08637382 137 County Road, Walton, Liverpool, England
Active Corporate (2 parents)
Officer
2013-08-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Has significant influence or control → OE
7
Kemp House, 152 City Road, London
Dissolved Corporate (4 parents)
Officer
2013-09-04 ~ 2013-11-25
IIF 23 - Director → ME
8
Grosvenor House 658 Chester Road, Erdington, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2013-11-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
9
GREEK REAL ESTATE INVESTMENTS LTD
11007070 137 County Road, Walton, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2017-10-11 ~ dissolved
IIF 5 - Director → ME
10
137 County Road, Walton, Liverpool, England
Active Corporate (2 parents)
Officer
2013-11-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
11
ELBLAG24 LTD - 2015-12-04
The Legacy Business Centre, 2a Ruckholt Road, Office 228, London
Dissolved Corporate (5 parents)
Officer
2016-08-05 ~ 2017-02-06
IIF 14 - Director → ME
Person with significant control
2016-08-05 ~ 2017-02-06
IIF 40 - Ownership of shares – 75% or more → OE
12
Grosvenor House, 658 Chester Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-03-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-03-26 ~ dissolved
IIF 35 - Has significant influence or control → OE
13
Grosvenor House, 658 Chester Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-04-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 31 - Has significant influence or control → OE
14
137 County Road, Walton, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-09-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
15
137 County Road, Walton, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2019-09-02 ~ dissolved
IIF 13 - Director → ME
16
MULTI BRAND NETWORK LTD - now
The Legacy Business Centre, 2a Ruckholt Road, Office228, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-16 ~ 2016-05-31
IIF 24 - Director → ME
17
137 County Road, Walton, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2020-10-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 29 - Has significant influence or control → OE
18
The Legacy Business Centre, 2a Ruckholt Road Office 228, London
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ 2014-11-01
IIF 20 - Director → ME
19
SMART NINJA'S DESIGN LIMITED - 2020-02-18
137 County Road, Walton, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2022-10-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-10-13 ~ dissolved
IIF 32 - Has significant influence or control → OE
20
Grosvenor House, 658 Chester Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-09-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 33 - Has significant influence or control → OE
21
70 A Beverley Road, Hull, England
Active Corporate (3 parents)
Officer
2013-12-31 ~ 2014-02-07
IIF 22 - Director → ME
22
ULISSES ACADEMY OF BUSINESS LTD
- now 09157366 137 County Road, Walton, Liverpool, England
Active Corporate (3 parents)
Officer
2018-05-16 ~ now
IIF 3 - Director → ME
2014-08-01 ~ 2017-10-20
IIF 18 - Director → ME
Person with significant control
2016-08-01 ~ 2017-10-20
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
2018-05-16 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
23
137 County Road, Walton, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
24
YESBIZNES LTD - now
The Legacy Business Centre, 2a Ruckholt Road, Office228, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-19 ~ 2016-03-15
IIF 21 - Director → ME