1
1 Westbrook Road, Gateacre, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2012-07-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-02 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
2
Unit 28 Holt Lane, Liverpool, England
Active Corporate (2 parents)
Officer
2023-07-21 ~ now
IIF 9 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 5 - Right to appoint or remove directors → OE
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
3
107 Scafell Walk, Liverpool, England
Active Corporate (2 parents)
Officer
2019-02-26 ~ 2023-08-21
IIF 8 - Director → ME
Person with significant control
2019-02-26 ~ 2023-08-21
IIF 2 - Ownership of shares – 75% or more → OE
4
C/o Km Accounting Solutions Ltd, 525a Warrington Road, Rainhill, Prescot, England
Dissolved Corporate (3 parents)
Officer
2016-09-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
5
C/o Km Accounting Solutions Ltd, 525a Warrington Road, Rainhill, Prescot, England
Active Corporate (2 parents)
Officer
2020-12-08 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
6
NORTH WEST WINDOWS AND DOORS LTD
14884511 Unit 28 Holt Lane, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2023-05-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-05-22 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 28 Holt Lane, Liverpool, England
Active Corporate (2 parents)
Officer
2025-09-10 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
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