1
Unit 8 Lipton Close, Bootle, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-30 ~ now
IIF 41 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2016-11-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2016-11-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
Suite 4102, Charlotte House Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2016-06-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CHAPS BARBERS U.K LIMITED - 2018-11-28
72 Moor Lane, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,878 GBP2023-11-30
Officer
2017-11-23 ~ now
IIF 19 - Director → ME
Person with significant control
2017-11-23 ~ 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
6
Unit 7 Lipton Close, Bootle, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 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
7
Unit 7 Lipton Close, Bootle, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-19 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
PEARLWAY LIMITED - 1993-07-14
Benton House, Nelson Street, Bradford, West Yorkshire
Active Corporate (4 parents)
Equity (Company account)
585,657 GBP2024-06-30
Officer
2025-07-25 ~ now
IIF 38 - Director → ME
9
1 Airport West, Lancaster Way, Yeadon, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
600,000 GBP2024-06-30
Officer
2025-07-25 ~ now
IIF 37 - Director → ME
10
Unit 7 Lipton Close, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 4 Trenchlock Trading Estate, Somerfield Road, Telford, England
Dissolved Corporate (2 parents)
Officer
2015-03-27 ~ dissolved
IIF 44 - Director → ME
12
357 Hagley Road, Edgbaston, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-03-12 ~ dissolved
IIF 28 - Director → ME
13
IMPACT BUILDING RENEWABLE ENERGY SOLUTIONS LTD - 2016-04-27
IMPACT RENEWABLE ENERGY LIMITED - 2013-03-21
Unit 7 Brasenose Road Industrial Estate, Lipton Close, Bootle, Merseyside
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-6 GBP2017-01-31
Officer
2013-02-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
14
Unit 7 Lipton Close, Bootle, Merseyside, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-07-30 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 7 Lipton Close, Bootle, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
2,713,314 GBP2024-03-31
Officer
2015-09-17 ~ now
IIF 40 - Director → ME
16
Suite 4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2014-08-04 ~ dissolved
IIF 47 - Director → ME
17
Unit 7 Lipton Close, Bootle, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 43 - Director → ME
18
Unit 7 Brasenose Road Industrial Estate, Lipton Close, Bootle, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2010-10-05 ~ dissolved
IIF 24 - Director → ME
19
Anfield Business Park 58 Breckfield Road South, Anfield, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-12 ~ dissolved
IIF 29 - Director → ME
20
Unit 7 Lipton Close, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2025-10-08 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
21
Dbs Corporate Limited Suite 4102 Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
22
58 Anfield Business Park, Breckfield Road South, Anfield, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ dissolved
IIF 31 - Director → ME
23
Unit 7 Lipton Close, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,326 GBP2024-05-31
Officer
2020-05-15 ~ now
IIF 21 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 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
24
Unit 7 Lipton Close, Bootle, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2013-11-14 ~ dissolved
IIF 27 - Director → ME
2013-11-14 ~ dissolved
IIF 48 - Secretary → ME
25
Unit 7 Lipton Close, Bootle, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ dissolved
IIF 46 - Director → ME
26
C/o Stuart Mcbain Limited (accountants) Unit 14, Brunswick Business Park, Liverpool, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 42 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
27
Unit 7 Lipton Close, Bootle, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2015-01-21 ~ dissolved
IIF 45 - Director → ME
28
Suite 4102 Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2015-03-25 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
29
Unit 7 Lipton Close, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-31 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE