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.
Michael John Traynor
- British born in September 1965
Michael John Traynor
Resident in United Kingdom
Registered addresses and corresponding companies127, Storeton Road, Prenton, CH42 9PQ, England
IIF 1
- 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 221, Bridge Street, Birkenhead, CH41 1AS, United Kingdom
IIF 321-23, 21/23 Waterloo Buildings, Bridge Street, Birkenhead, Merseyside, CH41 1AS, England
IIF 43rd Floor Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, CH41 1AL, England
IIF 570, Prenton Road West, Birkenhead, CH42 9PW, United Kingdom
IIF 6Atlantic House, 18 - 22 Hamilton Street, Birkenhead, CH41 1AL, England
IIF 7Startyard, 108 Church Street, Birkenhead, CH41 5EQ, England
IIF 8Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, CH41 1AS, England
IIF 9 IIF 10Waterloo Buildings 21-23, Bridge Street, Birkenhead, CH41 1AS, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Waterloo Buildings, 21-23 Bridge Street, Birkenhead, Merseyside, CH41 1AS, United Kingdom
IIF 25 IIF 26Waterloo Buildings, Bridge Street, 21-23 Bridge Street, Birkenhead, CH41 1AS, United Kingdom
IIF 27Unit 6 Heywoods Industrial Park, Birds Royd Lane, Brighouse, HD6 1NA, England
IIF 28Albion House, 163-167 King, Street, Dukinfield, Cheshire, SK16 4LF
IIF 2993, High Street, Evesham, WR11 4DU, England
IIF 30350, Upper Parliament Street, Liverpool, L8 7QL, England
IIF 3121-23, Bridge Street, Birkenhead, Merseyside, Gb (+44)1515414991, CH41 1AS, United Kingdom
IIF 32127, Storeton Road, Prenton, CH42 9PQ, United Kingdom
IIF 33 IIF 34127, Storeton Road, Prenton, Wirral, CH42 9PQ
IIF 35127 Storeton Road, Prenton, Wirral, CH42 9PQ, United Kingdom
IIF 36175, Upton Road, Prenton, CH43 7QF, England
IIF 37Priory Cottage 175, Upton Road, Prenton, CH43 7QF, United Kingdom
IIF 38Priory Cottage, Upton Road, Prenton, CH43 7QF, United Kingdom
IIF 39 IIF 40Warehouse, To Rear, 373 - 385 Wigan Road Bryn, Wigan, Lancashire, WN4 0AR, United Kingdom
IIF 41
- British born in September 1965
Mr Michael John Traynor
Resident in England
Registered addresses and corresponding companies - 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 47 IIF 48Priory Cottage, 175 Upton Road, Bidston, Wirral, CH43 7QF
IIF 49 IIF 50 IIF 51 (more)(less)3rd Floor Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, CH41 1AL, England
IIF 535, Hamilton Street, Birkenhead, Merseyside, CH41 6DJ, United Kingdom
IIF 5452, Grange Road West, Birkenhead, CH41 4DA, United Kingdom
IIF 55Atlantic House, 18 - 22 Hamilton Street, Birkenhead, CH41 1AL, England
IIF 56 IIF 57Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, CH41 1AL, England
IIF 58 IIF 59Atlantic House, 18 - 22 Hamilton Street, Wirral, Birkenhead, Wirral, CH41 1AL, England
IIF 60Startyard, 108 Church Street, Birkenhead, CH41 5EQ, England
IIF 61Startyard, 108 Church Street, Birkenhead, CH41 5EQ, United Kingdom
IIF 62 IIF 63 IIF 64Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, CH41 1AS, England
IIF 65Waterloo Buildings, 21-23 Bridge Street, Birkenhead, CH41 1AS, United Kingdom
IIF 66 IIF 67 IIF 68Waterloo Buildings, Bridge Street, 21-23 Bridge Street, Birkenhead, CH41 1AS, United Kingdom
IIF 69Waterloo Buildings, Bridge Street, Birkenhead, CH41 1AS, United Kingdom
IIF 70350, Upper Parliament Street, Liverpool, L8 7QL, England
IIF 7121-23, Bridge Street, Birkenhead, Merseyside, Gb (+44)1515414991, CH41 1AS, United Kingdom
IIF 72127, Storeton Road, Prenton, CH42 9PQ, United Kingdom
IIF 73127, Storeton Road, Prenton, Wirral, CH42 9PQ
IIF 74
- 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 75
- 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 76
- 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 77127, Storeton Road, Birkenhead, Merseyside, CH42 9PQ, United Kingdom
IIF 7821, Bridge Street, Birkenhead, CH41 1AS, United Kingdom
IIF 7970, Prenton Road West, Birkenhead, CH42 9PW, United Kingdom
IIF 80Startyard, 108 Church Street, Birkenhead, CH41 5EQ, England
IIF 81Staryard, 108 Church Street, Birkenhead, CH41 5EQ, England
IIF 82Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, CH41 1AS, England
IIF 83Waterloo Buildings, 21-23 Bridge Street, Birkenhead, CH41 1AS, United Kingdom
IIF 84 IIF 85 IIF 86 (more)(less)Unit 6 Heywoods Industrial Park, Birds Royd Lane, Brighouse, HD6 1NA, England
IIF 88127, Storton Road, Prenton, Wirral, CH42 9PQ, England
IIF 89Priory Cottage, Upton Road, Prenton, CH43 7QF, United Kingdom
IIF 90
- 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 91
- 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 92125, Storeton Road, Birkenhead, Merseyside, CH42 9PQ, United Kingdom
IIF 93Startyard, 108 Church Street, Birkenhead, CH41 5EQ, England
IIF 94 IIF 95Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, CH41 1AS, England
IIF 96Waterloo Buildings 21-23, Bridge Street, Birkenhead, Merseyside, CH41 1AS, United Kingdom
IIF 97127, Storeton Road, Prenton, CH42 9PQ, United Kingdom
IIF 98127, Storeton Road, Prenton, Wirral, CH42 9PQ, England
IIF 99 IIF 100Warehouse, To Rear, 373 - 385 Wigan Road Bryn, Wigan, Lancashire, WN4 0AR, United Kingdom
IIF 101
- British managing director born in September 1965
Traynor, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1965
Traynor, Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesPriory Cottage, 175 Upton Road, Prenton, Wirral, CH43 7QF
IIF 104
- 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 108
- British Registered addresses and corresponding companies
Traynor, Michael John
Priory Cottage, 175 Upton Road, Bidston, Wirral, CH43 7QF
IIF 109
- British directorRegistered addresses and corresponding companies
Traynor, Michael John
Priory Cottage, 175 Upton Road, Bidston, Wirral, CH43 7QF
IIF 110
- born in September 1965
Traynor, Michael John
Resident in Uk
Registered addresses and corresponding companies8a, Upton Road, Prenton, Wirral, CH41 0DF
IIF 111
- 1
ADVANTAGE PROPERTY MANAGEMENT LIMITED
11264316Waterloo Buildings, 21-23 Bridge Street, Birkenhead, United KingdomActive Corporate (3 parents)Officer2018-03-20 ~ nowIIF 66 - Director → MEPerson with significant control2018-03-20 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control over the trustees of a trust → OE - 2
ALBRAS ELECTRICS LIMITED
11585735Waterloo Buildings, 21-23 Bridge Street, Birkenhead, United KingdomDissolved Corporate (2 parents)Officer2018-09-24 ~ dissolvedIIF 84 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - 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 59 - Director → ME - 4
BARNSTON PROJECTS LTD
14412332Waterloo Buildings 21-23 Bridge Street, Birkenhead, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2022-10-11 ~ dissolvedIIF 97 - Director → MEPerson with significant control2022-10-11 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 5
MINECOURT LIMITED
- 2008-01-28 0645088170 Prenton Road West, Birkenhead, EnglandDissolved Corporate (6 parents)Officer2007-12-19 ~ 2008-08-01IIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - 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 108 - 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 72 - Director → MEPerson with significant control2021-06-11 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 8
COASTGUARD PROPERTY LIMITED
11844209Waterloo Buildings, Bridge Street, Birkenhead, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-02-25 ~ nowIIF 106 - Director → MEPerson with significant control2019-02-25 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 9
DCD SALVAGE LIMITED
15513785127 Storeton Road, Prenton, WirralActive Corporate (1 parent)Officer2024-02-22 ~ nowIIF 74 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → 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 61 - Director → MEPerson with significant control2020-07-28 ~ 2022-01-31IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 71 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 31 - 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 56 - Director → MEPerson with significant control2019-03-13 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 48 - Director → MEPerson with significant control2017-01-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 14
FISH FACE LTD
08566366127 Storton Road, Prenton, Wirral, EnglandDissolved Corporate (3 parents)Officer2013-06-12 ~ dissolvedIIF 89 - Director → ME - 15
FORBOYS INVESTMENTS LIMITED
14632115Unit 6 Heywoods Industrial Park, Birds Royd Lane, Brighouse, EnglandDissolved Corporate (2 parents)Officer2023-02-01 ~ dissolvedIIF 88 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
FORMBY CABLES HOLDINGS LIMITED
12131174Startyard, 108 Church Street, Birkenhead, EnglandDissolved Corporate (2 parents)Officer2019-07-31 ~ dissolvedIIF 81 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 55 - Director → ME - 18
GIGO LEISURE LIMITED
09745264Knowle Farmhouse Shutford Road, North Newington, Banbury, EnglandActive Corporate (3 parents)Officer2015-10-07 ~ 2016-10-03IIF 103 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-21IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - 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 70 - Director → ME - 20
HAMILTON DEVELOPMENTS (NW) LTD
13935356Startyard, 108 Church Street, Birkenhead, EnglandDissolved Corporate (6 parents)Officer2022-07-31 ~ dissolvedIIF 95 - Director → ME - 21
HOLM HILL DEVELOPMENTS LTD
13063585Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, EnglandDissolved Corporate (4 parents)Officer2020-12-04 ~ dissolvedIIF 58 - Director → MEPerson with significant control2020-12-04 ~ 2021-09-30IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 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 83 - Director → ME - 23
KDL LIVERPOOL LLP
OC3491938a Upton Road, Prenton, WirralDissolved Corporate (2 parents)Officer2009-10-07 ~ dissolvedIIF 111 - LLP Designated Member → ME - 24
KELCREST DEVELOPMENTS LIMITED
06415316Waterloo Buildings 21-23, Bridge Street, Birkenhead, Merseyside, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-01-30 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE - 25
KIDZ KINGDOM WIGAN LIMITED
08378422Warehouse To Rear, 373 - 385 Wigan Road Bryn, Wigan, LancashireDissolved Corporate (4 parents)Officer2013-01-28 ~ 2020-05-08IIF 101 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-13IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 26LIBERTY COFFEE LIMITED - 2020-07-16Hq Birchwood Olympic Park Olympic Way, Birchwood, Warrington, EnglandActive Corporate (4 parents)Officer2021-02-01 ~ 2022-10-31IIF 54 - Director → ME
- 27
LITEAPPLIANCE LIMITED
02469962Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-04
Dissolved on 2013-12-13Glenwood House 5 Arundel Way, Cawston, Rugby, WarwickshireDissolved Corporate (5 parents)Officer1999-02-15 ~ 2003-12-01IIF 76 - Director → ME - 28
LTFD MAN LTD
10332011Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, EnglandActive Corporate (2 parents)Officer2016-08-16 ~ nowIIF 73 - Director → MEPerson with significant control2016-08-16 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 29
M AND M PROPERTY INVESTMENTS NW LIMITED
11606524Waterloo Buildings, 21-23 Bridge Street, Birkenhead, United KingdomDissolved Corporate (2 parents)Officer2018-10-05 ~ dissolvedIIF 86 - Director → MEPerson with significant control2018-10-05 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 30
MALONE DEVELOPMENTS LTD
10913330Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, EnglandActive Corporate (4 parents)Officer2020-05-22 ~ nowIIF 65 - Director → MEPerson with significant control2020-05-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 31
MARINE POINT RESTAURANT LIMITED
12302755Waterloo Buildings Bridge Street, 21-23 Bridge Street, Birkenhead, United KingdomActive Corporate (1 parent)Officer2019-11-07 ~ nowIIF 69 - Director → MEPerson with significant control2019-11-07 ~ 2023-06-30IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-11-07 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 32
MARIOS KEBAB HOUSE LIMITED
13489112Waterloo Buildings 21-23 Bridge Street, Birkenhead, United KingdomDissolved Corporate (2 parents)Person with significant control2021-07-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 33
MARKET PLACE DEVELOPMENTS LIMITED
116582633rd Floor Atlantic House, 18 - 22 Hamilton Street, Birkenhead, Wirral, EnglandActive Corporate (5 parents)Officer2020-05-22 ~ nowIIF 53 - Director → MEPerson with significant control2020-05-22 ~ nowIIF 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 - 34
MERSEYVIEW PROPERTIES (WIRRAL) LIMITED
11950765Waterloo Buildings, 21-23 Bridge Street, Birkenhead, United KingdomActive Corporate (2 parents)Officer2019-04-17 ~ nowIIF 105 - Director → MEPerson with significant control2020-11-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 35
MIDAS PROPERTY INVESTORS LTD
08418090Waterloo Buildings, 21-23 Bridge Street, Birkenhead, Merseyside, United KingdomActive Corporate (2 parents)Officer2013-02-25 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 36
MILNER STREET DEVELOPMENT LTD
100037491st Floor, 264 Manchester Road, Warrington, Cheshire, EnglandActive Corporate (2 parents)Officer2016-02-15 ~ 2020-05-08IIF 91 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-08IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 37
MULTIFINISH NW LTD
10433434127 Storeton Road, Prenton, United KingdomDissolved Corporate (1 parent)Officer2016-10-18 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 38
N AND M RESTAURANT LIMITED
1176704221 Bridge Street, Birkenhead, United KingdomDissolved Corporate (2 parents)Officer2019-01-15 ~ 2020-11-17IIF 79 - Director → MEPerson with significant control2019-01-15 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 39
PARKSIDE MOTORS (NW) LIMITED
1493034710 New Chester Road, Wirral, United KingdomDissolved Corporate (2 parents)Officer2023-06-12 ~ dissolvedIIF 90 - Director → MEPerson with significant control2023-06-12 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
PENINSULAR DEVELOPMENTS (NW) LIMITED
14337292Waterloo Buildings 21-23 Bridge Street, Birkenhead, United KingdomDissolved Corporate (1 parent)Officer2022-09-05 ~ dissolvedIIF 102 - Director → MEPerson with significant control2022-09-05 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 41
PLANEX INVESTMENTS LIMITED
05181346Albion House, 163-167 King, Street, Dukinfield, CheshireActive Corporate (6 parents)Officer2005-01-18 ~ nowIIF 51 - Director → ME2005-01-18 ~ 2007-06-21IIF 109 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Has significant influence or control → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
PRENTON ROAD WEST PROPERTY INVESTMENTS LIMITED
1230490070 Prenton Road West, Birkenhead, United KingdomDissolved Corporate (1 parent)Officer2019-11-08 ~ dissolvedIIF 80 - Director → MEPerson with significant control2019-11-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 43
PRO KITCHEN LIMITED
09913776127 Storeton Road, Prenton, Wirral, EnglandDissolved Corporate (4 parents)Officer2015-12-11 ~ 2017-01-13IIF 100 - Director → ME - 44
RIVERGATE CONSTRUCTION LIMITED
120400509 Bridge Street, Neston, EnglandDissolved Corporate (3 parents)Person with significant control2019-06-10 ~ 2020-08-13IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
SANDCASTLE SERVICES LIMITED
04295541Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, EnglandActive Corporate (5 parents)Officer2009-09-27 ~ nowIIF 49 - Director → ME2001-10-16 ~ 2009-10-01IIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 46
SELECT TAKEAWAYS LTD
11377892Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, EnglandActive Corporate (2 parents)Officer2018-05-23 ~ nowIIF 107 - Director → MEPerson with significant control2018-05-23 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 47C/o Bdo Lindsay House, 10 Callender Street, BelfastDissolved Corporate (7 parents)Officer2021-09-09 ~ dissolvedIIF 96 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 48
SIMON AND ASSOCIATES LTD
- 2016-07-13 10265231127 Storeton Road, Prenton, Wirral, EnglandDissolved Corporate (2 parents)Officer2016-07-06 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-07-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 49127 Storeton Road, Birkenhead, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2016-04-09 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-09 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 50
STORETONS LLP
OC348596Albion House, 163-167 King Street, Dukinfield, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2009-09-14 ~ dissolvedIIF 104 - LLP Designated Member → ME - 51
T AND M PROPERTIES (WIRRAL) LTD
08138420125-127 Storeton Road, Prenton, BirkenheadDissolved Corporate (2 parents)Officer2012-07-11 ~ dissolvedIIF 75 - Director → ME - 52
THE RIDGEWAY EXCLUSIVE HOMES LTD
14652288Atlantic House, 18 - 22 Hamilton Street, Birkenhead, EnglandDissolved Corporate (4 parents)Officer2023-04-14 ~ 2023-05-15IIF 63 - Director → ME2023-06-17 ~ 2023-07-19IIF 62 - Director → ME2023-08-04 ~ dissolvedIIF 57 - Director → ME - 53
THE TURKISH BARBERS (WALLASEY) LTD
0819631225 Liscard Village, Wallasey, Wirral, EnglandDissolved Corporate (2 parents)Officer2012-08-30 ~ 2013-10-01IIF 93 - Director → ME - 54
THE WIRRAL FOOD MARKET LIMITED
12835251Waterloo Buildings 21-23 Bridge Street, Birkenhead, United KingdomDissolved Corporate (1 parent)Officer2020-08-25 ~ dissolvedIIF 87 - Director → MEPerson with significant control2020-08-25 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 55
UK PIPING SOLUTIONS LIMITED
14742492Waterloo Buildings 21-23 Bridge Street, Birkenhead, United KingdomDissolved Corporate (1 parent)Officer2023-03-20 ~ dissolvedIIF 85 - Director → MEPerson with significant control2023-03-20 ~ dissolvedIIF 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 - 56
ATG CORPORATE SERVICES LIMITED
- 2020-12-22 11470800Startyard, 108 Church Street, Birkenhead, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2018-07-18 ~ 2022-11-01IIF 82 - Director → MEPerson with significant control2018-07-18 ~ 2021-09-30IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 57
WATERLOO PORTFOLIO GROUP LTD
13098859Startyard, 108 Church Street, Birkenhead, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2020-12-24 ~ dissolvedIIF 94 - Director → MEPerson with significant control2020-12-24 ~ 2022-05-01IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 58
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 64 - Director → ME2023-08-04 ~ dissolvedIIF 60 - Director → ME - 59
WIRRAL INDEPENDENT LIVING SERVICES LIMITED
04475539130 Seaview Road, Wallasey, MerseysideActive Corporate (9 parents)Officer2003-09-26 ~ 2003-12-31IIF 92 - Director → ME2002-07-02 ~ 2003-09-26IIF 110 - Secretary → ME - 60
WIRRAL PROPERTY INVESTMENTS LIMITED
11263667Waterloo Buildings, 21-23 Bridge Street, Birkenhead, United KingdomActive Corporate (1 parent)Officer2018-03-20 ~ nowIIF 67 - Director → MEPerson with significant control2018-03-20 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61Waterloo Buildings, 21-23 Bridge Street, Birkenhead, United KingdomActive Corporate (2 parents)Officer2019-07-03 ~ 2023-02-10IIF 68 - Director → MEPerson with significant control2019-12-20 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
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