1
BUSINESS ADVISORY & RESCUE LIMITED - 2021-05-11
DIRECT BAILIFF SERVICES LIMITED - 2020-07-03
IBS (2016) LTD - 2016-04-22
116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)
Officer
2021-05-12 ~ 2024-04-08IIF 11 - Director → ME
Person with significant control
2021-05-12 ~ 2024-04-08IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
Hollyacre, 22 Nicholas Road, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
409,234 GBP2024-07-31
Officer
2006-07-27 ~ 2014-08-04IIF 2 - Secretary → ME
3
MAX COMMERCIAL PROPERTIES LIMITED - 2017-09-05
MERSEYSIDE FOCUS LIMITED - 2016-09-28
MERSEYSIDE DEVELOPMENTS (FOCUS) LIMITED - 2015-04-22
116 Duke Street, Liverpool, MerseysideActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,961,503 GBP2024-04-29
Officer
2006-07-03 ~ 2008-11-06IIF 5 - Secretary → ME
4
CM INTERNATIONAL LIMITED - 2021-03-17
CM FINANCIAL GROUP LIMITED - 2017-09-04
SGM FINANCIAL SOLUTIONS LIMITED - 2017-08-24
116 Duke Street, Liverpool, MerseysideActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
347,205 GBP2024-03-31
Officer
2015-03-31 ~ 2023-05-18IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-31IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
116 Duke Street, Liverpool, MerseysideActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2006-08-09 ~ 2007-03-01IIF 1 - Secretary → ME
6
Langtons, The Plaza, 100 Old Hall Street, LiverpoolActive Corporate (5 parents)
Equity (Company account)
5,137,980 GBP2024-05-31
Officer
1997-10-29 ~ 1999-02-18IIF 6 - Secretary → ME
7
Meridian, South Drive Sandfield Park, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
1995-01-31 ~ 1996-07-11IIF 4 - Secretary → ME
8
MAINLAND CAR DELIVERIES LIMITED - 2009-12-01
S F LOGISTICS LIMITED - 2006-10-20
Popeshead Court Offices, Peter Lane, YorkLiquidation Corporate (3 parents)
Officer
2006-07-10 ~ 2006-08-30IIF 7 - Secretary → ME
9
S F LEASING LIMITED - 2010-11-04
Ashville Way, Sutton Weaver, Runcorn, CheshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-19,756 GBP2016-07-31
Officer
2006-07-10 ~ 2008-01-08IIF 3 - Secretary → ME
10
ELLIOT CONSTRUCTION LIMITED - 2016-11-07
1DOM LIMITED - 2017-01-19
ELLIOT GROUP LIMITED - 2018-04-09
ELLIOT PROPERTY CONSTRUCTION LIMITED - 2017-01-09
THE ELLIOT GROUP LIMITED - 2018-05-22
ELLIOT PROPERTY CONSTRUCTION LIMITED - 2017-11-03
OLDAN SERVICES LIMITED - 2016-10-28
C/o Frp Advisory Trading Limited Derby House, 12 Winkley Square, PrestonLiquidation Corporate (1 parent, 8 offsprings)
Equity (Company account)
678,869 GBP2019-12-29
Officer
2015-04-13 ~ 2016-10-24IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-27IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
CMXCHANGE LIMITED - 2020-04-29
M ARGYLE LIMITED - 2020-01-27
CMXCHANGE LIMITED - 2019-10-02
Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,573,918 GBP2021-09-30
Officer
2015-08-11 ~ 2020-04-29IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-30IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE