1
ABSOLUTE FURNITURE (UK) LIMITED - 2011-03-30
Frp Advisory Llp, Derby House, 12 Winckley Square, Preston
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-127,538 GBP2016-02-28
Officer
2007-04-04 ~ dissolved
IIF 15 - Director → ME
2
HFSF LIMITED - 2017-07-07
116 Duke Street, Liverpool, Merseyside
Active Corporate (4 parents)
Equity (Company account)
-18,143 GBP2024-12-31
Officer
2012-12-04 ~ now
IIF 12 - Director → ME
3
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2025-03-12 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
266,874 GBP2024-04-28
Officer
2009-12-20 ~ now
IIF 13 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Mill Farm Bull Bridge Lane, Aintree, Liverpool, Merseyside
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
986,677 GBP2024-08-31
Officer
2005-08-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Current Assets (Company account)
1,800 GBP2024-04-05
Officer
2019-07-03 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2019-07-03 ~ now
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
7
BUILDING BRIDGES (CARE HOMES) LIMITED - 2024-11-04
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
-92,443 GBP2025-04-30
Officer
2024-10-02 ~ now
IIF 26 - Director → ME
8
NEW FOUNDATIONS CARE HOMES LIMITED - 2024-11-04
Mill Farm Bull Bridge Lane, Aintree, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2024-10-11 ~ now
IIF 27 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
K M S MAINTENANCE LIMITED - 2007-12-12
B K H G LIMITED - 2005-04-08
116 Duke Street, Liverpool, Merseyside
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
17,467 GBP2024-04-28
Officer
2012-02-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
PACE HOMES 2 LIMITED - 2011-07-12
Mill Farm Bull Bridge Lane, Aintree, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-28 ~ dissolved
IIF 17 - Director → ME
11
116 Duke Street, Liverpool, Mereyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-26 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2025-03-26 ~ now
IIF 21 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove members → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
12
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
-3,137 GBP2024-10-31
Officer
2015-10-08 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
116 Duke Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-13 ~ dissolved
IIF 18 - Director → ME
14
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
193,304 GBP2024-07-30
Officer
2011-08-22 ~ now
IIF 9 - Director → ME