1
EUROFLOOR HOLDING COMPANY LIMITED
- now 06521919BRABCO 804 LIMITED
- 2008-05-23
06521919 08380890, 08898270, 09493393, 11416038, 06082575, 06280231, 05449727, 08345420, 07403754, 07095437, 08903654, 12258189, 07663837, 06618514, 16497249, 07142044, 08044619, 05401028, 05305001, 08898391Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20-24 King Edward Industrial Estate, Gibraltar Row, Liverpool, England
Dissolved Corporate (4 parents)
Equity (Company account)
-354,337 GBP2019-05-31
Officer
2008-04-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
2
BRABCO 730 LIMITED
- 2007-11-21
06280204 08380890, 08898270, 09493393, 11416038, 06082575, 06280231, 05449727, 08345420, 07403754, 07095437, 08903654, 12258189, 07663837, 06618514, 16497249, 07142044, 08044619, 05401028, 05305001, 08898391Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20-24 Gibraltar Row, King Edward Industrial Estate, Liverpool
Dissolved Corporate (7 parents)
Equity (Company account)
561 GBP2019-05-31
Officer
2007-08-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
3
Freshfield, Merseyside
Active Corporate (139 parents)
Equity (Company account)
1,541,130 GBP2024-12-31
Officer
2005-03-12 ~ 2011-03-12
IIF 12 - Director → ME
2014-03-08 ~ 2017-03-31
IIF 7 - Director → ME
2018-03-28 ~ 2020-04-01
IIF 18 - Director → ME
4
Unit 20-24 Gibraltar Row, King Edward Industrial Estate, Liverpool
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
1992-08-14 ~ now
IIF 2 - Director → ME
2014-07-01 ~ now
IIF 36 - Secretary → ME
1992-08-14 ~ 1995-07-16
IIF 38 - Secretary → ME
Person with significant control
2016-07-08 ~ now
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
5
LAWTONS (HOLDINGS) LIMITED
- 1993-08-04
02709568 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
1992-07-13 ~ dissolved
IIF 9 - Director → ME
1992-07-13 ~ 1994-12-01
IIF 21 - Secretary → ME
6
LAWTONS HOLDING COMPANY LIMITED
- now 06521913BRABCO 805 LIMITED
- 2008-05-23
06521913 08380890, 08898270, 09493393, 11416038, 06082575, 06280231, 05449727, 08345420, 07403754, 07095437, 08903654, 12258189, 07663837, 06618514, 16497249, 07142044, 08044619, 05401028, 05305001, 08898391Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 20-24 Gibraltar Row, King Industrial Estate, Liverpool
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,665,833 GBP2024-11-30
Officer
2008-04-04 ~ now
IIF 1 - Director → ME
2008-04-04 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
7
BRABCO 728 LIMITED
- 2007-12-10
06280229 08380890, 08898270, 09493393, 11416038, 06082575, 06280231, 05449727, 08345420, 07403754, 07095437, 08903654, 12258189, 07663837, 06618514, 16497249, 07142044, 08044619, 05401028, 05305001, 08898391Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 20-24 Gibraltar Row, King Edward Industrial Estate, Liverpool
Active Corporate (12 parents)
Equity (Company account)
2,212,215 GBP2024-11-30
Officer
2007-08-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
8
LAWTONS PROPERTY COMPANY LIMITED
- now 00374136LAWTONS OF LIVERPOOL LIMITED
- 1979-12-31
00374136 Connect Business Village, C/o Ljs Accounting. 24 Derby Road, Unit 5, 1st Floor, Liverpool, Merseyside, England
Dissolved Corporate (13 parents)
Equity (Company account)
64,684 GBP2017-11-30
Officer
~ 2017-05-25
IIF 13 - Director → ME
~ 1994-12-01
IIF 19 - Secretary → ME
9
LAWTONS PROPERTY HOLDING COMPANY LIMITED
- now 06326730BRABCO 731 LIMITED
- 2007-11-21
06326730 08380890, 08898270, 09493393, 11416038, 06082575, 06280231, 05449727, 08345420, 07403754, 07095437, 08903654, 12258189, 07663837, 06618514, 16497249, 07142044, 08044619, 05401028, 05305001, 08898391Warning The number of records might exceed displayable range of browser, please consider
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... (more) Connect Business Village, C/o Ljs Accounting. 24 Derby Road, Unit 5, 1st Floor, Liverpool, Merseyside, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
64,684 GBP2017-11-30
Officer
2007-08-22 ~ 2017-05-25
IIF 11 - Director → ME
Person with significant control
2016-07-18 ~ 2017-05-25
IIF 22 - Has significant influence or control → OE
10
LIBERTY HOUSE TOYS LIMITED
- now 06127656WMNEWCO62 LIMITED - 2007-07-06
20-24 Gibraltar Row, King Edward Industrial Estate, Liverpool, England
Active Corporate (11 parents)
Equity (Company account)
775,036 GBP2024-11-30
Officer
2014-10-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
11
PROFILE EDUCATION HOLDING COMPANY LIMITED
- now 06521921BRABCO 803 LIMITED
- 2008-06-04
06521921 08380890, 08898270, 09493393, 11416038, 06082575, 06280231, 05449727, 08345420, 07403754, 07095437, 08903654, 12258189, 07663837, 06618514, 16497249, 07142044, 08044619, 05401028, 05305001, 08898391Warning The number of records might exceed displayable range of browser, please consider
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... (more)BRABCO 803 LIMITED
- 2008-04-19
06521921 08380890, 08898270, 09493393, 11416038, 06082575, 06280231, 05449727, 08345420, 07403754, 07095437, 08903654, 12258189, 07663837, 06618514, 16497249, 07142044, 08044619, 05401028, 05305001, 08898391Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20-24 King Edward Industrial Estate, Gibraltar Row, Liverpool, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,363,665 GBP2024-11-30
Officer
2008-04-04 ~ now
IIF 5 - Director → ME
2008-04-04 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
12
PROFILE EDUCATION LIMITED
- now 06280226BRABCO 729 LIMITED
- 2007-11-08
06280226 08380890, 08898270, 09493393, 11416038, 06082575, 06280231, 05449727, 08345420, 07403754, 07095437, 08903654, 12258189, 07663837, 06618514, 16497249, 07142044, 08044619, 05401028, 05305001, 08898391Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20-24 Gibraltar Row, King Edward Industrial Estate, Liverpool
Active Corporate (9 parents)
Equity (Company account)
2,423,173 GBP2024-11-30
Officer
2007-08-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
13
PROFILE EDUCATION PROPERTY COMPANY LIMITED
16031836 Unit 20-24 Gibraltar Row, Liverpool, England
Active Corporate (3 parents)
Officer
2024-10-21 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
14
PROFILE GROUP (TRUSTEE) LIMITED
16033801 Unit 20-24 Gibraltar Row, Liverpool, England
Active Corporate (3 parents, 3 offsprings)
Officer
2024-10-22 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
Unit 20-24 Gibraltar Row, King Edward Industrial Estate, Liverpool
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
1992-08-14 ~ dissolved
IIF 10 - Director → ME
1992-08-14 ~ 1995-07-16
IIF 20 - Secretary → ME
2014-07-01 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
16
Unit 20-24 Gibraltar Row, Liverpool, England
Active Corporate (3 parents)
Officer
2024-02-17 ~ now
IIF 16 - Director → ME