1
MB CONSTRUCTION (MERSEYSIDE) LTD - 2021-04-12
ABH GROUP LIMITED - 2020-12-18
Daniel House, 31 Trinity Road, Bootle, EnglandCorporate (1 parent)
Equity (Company account)
51,091 GBP2023-08-31
Officer
2020-08-17 ~ nowIIF 15 - director → ME
Person with significant control
2020-08-17 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United KingdomDissolved corporate (1 parent)
Officer
2014-01-21 ~ dissolvedIIF 6 - director → ME
3
48-52 Penny Lane, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-11 ~ nowIIF 37 - director → ME
Person with significant control
2022-04-11 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
4
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United KingdomDissolved corporate (1 parent)
Officer
2013-05-01 ~ dissolvedIIF 7 - director → ME
5
48 - 52 Penny Lane, Mossley Hill, LiverpoolDissolved corporate (1 parent)
Officer
2009-03-16 ~ dissolvedIIF 5 - director → ME
6
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Person with significant control
2018-04-11 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
7
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomCorporate (1 parent)
Officer
2018-10-16 ~ nowIIF 30 - director → ME
Person with significant control
2018-10-16 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
8
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved corporate (1 parent)
Officer
2018-05-02 ~ dissolvedIIF 29 - director → ME
Person with significant control
2018-05-02 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
9
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved corporate (1 parent)
Officer
2018-05-02 ~ dissolvedIIF 20 - director → ME
Person with significant control
2018-05-02 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
10
INVESTMENTS THEATRE LIMITED - 2022-12-22
48-52 Penny Lane, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-08-09 ~ nowIIF 16 - director → ME
11
INVESTMENTS WEST DERBY LTD - 2022-02-14
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomCorporate (1 parent)
Officer
2017-11-15 ~ nowIIF 35 - director → ME
Person with significant control
2017-11-15 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
12
WELLINGTON THE STRAND LTD - 2023-09-06
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-09 ~ nowIIF 31 - director → ME
Person with significant control
2022-08-09 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
13
48-52 Penny Lane, Liverpool, EnglandCorporate (1 parent)
Officer
2024-08-06 ~ nowIIF 18 - director → ME
Person with significant control
2024-08-06 ~ nowIIF 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
14
Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, EnglandCorporate (3 parents)
Equity (Company account)
-204,410 GBP2023-03-31
Officer
2018-11-09 ~ nowIIF 26 - director → ME
15
Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, EnglandCorporate (3 parents)
Equity (Company account)
521,771 GBP2023-03-31
Officer
2021-11-03 ~ nowIIF 22 - director → ME
16
Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, EnglandCorporate (3 parents)
Equity (Company account)
140,312 GBP2023-03-31
Officer
2018-12-06 ~ nowIIF 32 - director → ME
17
Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, United KingdomCorporate (3 parents)
Officer
2023-11-23 ~ nowIIF 3 - director → ME
18
Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, United KingdomCorporate (3 parents)
Officer
2023-11-23 ~ nowIIF 2 - director → ME
19
Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
28,723 GBP2023-03-31
Officer
2019-10-23 ~ nowIIF 24 - director → ME
20
SIGNATURE PATHWAY CONSTRUCTION LTD - 2017-12-05
Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-08-04 ~ nowIIF 28 - director → ME
Person with significant control
2017-08-04 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
21
SIGNATURE PATHWAY LIVERPOOL LTD - 2017-12-05
Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-08-07 ~ nowIIF 21 - director → ME
22
SIGNATURE PATHWAY LTD - 2017-12-05
Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, EnglandCorporate (2 parents, 6 offsprings)
Equity (Company account)
-382,302 GBP2021-03-31
Officer
2017-03-28 ~ nowIIF 34 - director → ME
Person with significant control
2017-03-28 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
23
Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, United KingdomCorporate (2 parents)
Officer
2023-10-27 ~ nowIIF 4 - director → ME
Person with significant control
2023-10-27 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
24
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomCorporate (1 parent)
Equity (Company account)
31,062 GBP2023-03-31
Officer
2018-03-15 ~ nowIIF 23 - director → ME
Person with significant control
2018-03-15 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
25
185a Farnham Road, Slough, BerkshireDissolved corporate (2 parents)
Officer
2021-08-05 ~ dissolvedIIF 19 - director → ME
26
SIG GROUP LTD - 2017-11-16
48 - 52 Penny Lane, Liverpool, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-05-31
Person with significant control
2016-05-17 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
27
48-52 Penny Lane, Liverpool, EnglandDissolved corporate (2 parents)
Officer
2021-08-05 ~ dissolvedIIF 17 - director → ME
28
Daniel House, 31 Trinity Road, Bootle, EnglandCorporate (1 parent)
Officer
2025-03-26 ~ nowIIF 14 - director → ME
Person with significant control
2025-03-26 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
29
Pancheree Pancheree, Formby Lane, Aughton, Ormskirk, United KingdomCorporate (1 parent)
Officer
2025-03-24 ~ nowIIF 1 - director → ME
Person with significant control
2025-03-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
30
48-52 Penny Lane, Liverpool, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-04-29 ~ nowIIF 36 - director → ME
Person with significant control
2019-04-29 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
31
48-52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved corporate (1 parent)
Officer
2011-07-25 ~ dissolvedIIF 9 - director → ME