1
CARBON SOFTWARE TECHNOLOGIES LTD
- now 06566448FLEET FIT LIMITED - 2008-12-03
255 Poulton Road, Wallasey
Dissolved Corporate (5 parents)
Officer
2012-01-01 ~ dissolved
IIF 20 - Secretary → ME
2
GEORGE ROBERTS (NORTH WEST) TRUSTEE LIMITED
15439538 Unit D, Wakefield Road, Netherton, Merseyside, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-24 ~ now
IIF 12 - Director → ME
3
AVIATION PACIFIC EUROPE LTD - 2010-11-30
255 Poulton Road, Wallasey, Wirral
Dissolved Corporate (3 parents)
Officer
2013-11-08 ~ dissolved
IIF 17 - Director → ME
4
255 Poulton Road, Wallasey, Wirral
Active Corporate (8 parents)
Officer
2012-08-01 ~ now
IIF 9 - Director → ME
5
BAZLEY HIGGINS LIMITED
- 2007-11-21
04459652 255 Poulton Road, Wallasey, Merseyside
Active Corporate (6 parents, 31 offsprings)
Officer
2002-06-13 ~ now
IIF 7 - Director → ME
2002-06-13 ~ 2003-06-30
IIF 19 - Secretary → 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
KBH PROBATE AND ESTATE MANAGEMENT LTD
13265104 255 Poulton Road, Wallasey, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
KBH PROPERTIES (WIRRAL) LIMITED
12325159 255 Poulton Road, Wallasey, Wirral, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-20 ~ now
IIF 10 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
KINGSMEAD SCHOOL HOYLAKE TRUST LIMITED
00885772 Kingsmead School, Bertram Drive, Hoylake, Wirral
Active Corporate (38 parents)
Officer
2011-09-01 ~ 2018-06-28
IIF 14 - Director → ME
9
LIVERPOOL SOCIETY FOR MENTALLY HANDICAPPED CHILDRENAND ADULTS - 2003-11-18
HOLDGUILD LIMITED - 1988-02-12
6-8 Mariners Road, Crosby, Liverpool, England
Active Corporate (51 parents)
Officer
2010-04-14 ~ 2013-10-10
IIF 15 - Director → ME
10
Kbh Accountants Ltd, 255 Poulton Road, Wallasey, Merseyside
Dissolved Corporate (3 parents)
Officer
2017-10-01 ~ dissolved
IIF 21 - Secretary → ME
11
255 Poulton Road, Wallasey, Wirral
Active Corporate (2 parents)
Officer
2014-10-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
THE ZERO CENTRE (MERSEYSIDE) LIMITED
- now 07184239THE ZERO CENTRE (WIRRAL) LIMITED
- 2012-11-08
07184239 No 1 Old Hall Street, Liverpool, England
Dissolved Corporate (9 parents)
Officer
2010-04-01 ~ 2013-01-01
IIF 13 - Director → ME
13
16 Teesdale Road, Bebington, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-11-05 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
14
255 Poulton Road, Wallasey, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-05 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE