1
DNA SPECIAL PROCESSES LTD
- now 07644714AERODNA ENTERPRISES LIMITED - 2013-01-16
Room 6 Business Resource Centre, Admin Road Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-25 ~ dissolved
IIF 5 - Secretary → ME
2
EXCEL HOUSEKEEPING SERVICES LTD
07749728 Room 6 Business Resource Centre, Admin Road Knowsley Ind Park, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-01 ~ dissolved
IIF 15 - Director → ME
2011-08-23 ~ 2011-09-12
IIF 7 - Director → ME
3
FRIENDS OF GELLINGS RIDING SCHOOL LTD
15451313 Gellings Farm Gellings Lane, Knowsley, Prescot, England
Active Corporate (7 parents)
Officer
2024-01-29 ~ 2024-05-15
IIF 10 - Director → ME
Person with significant control
2024-01-29 ~ 2024-05-01
IIF 19 - Has significant influence or control → OE
4
1 Iona Gardens, Sutton, St. Helens, Merseyside
Active Corporate (6 parents)
Officer
2012-07-29 ~ 2016-05-20
IIF 11 - Director → ME
5
Room 6 Business Resource Centre, Admin Road Knowsley Ind Park, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-02 ~ dissolved
IIF 8 - Director → ME
6
KNOWSLEY BUSINESS SOLUTIONS LTD
13517720 Unit 19 Capitol Trading Park, Kirkby Bank Road, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
Suite 6 Vermont House Bradley Lane, Standish, Wigan, Greater Manchester, England
Active Corporate (3 parents)
Officer
2011-05-09 ~ 2011-10-09
IIF 9 - Director → ME
8
Unit 5 Capitol Trading Park Kirkby Bank Road, Knowsley Industrial Park, Liverpool, Merseyside
Active Corporate (2 parents)
Officer
2021-06-04 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SUBC GROUP LIMITED
- 2010-12-15
06663276 117 Longmeadow Road, Knowsley Village, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ dissolved
IIF 2 - Secretary → ME
10
117 Longmeadow Road, Knowsley Village, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ dissolved
IIF 1 - Secretary → ME
11
Myersons Chartered Accountants, 32 Derby Street, Ormskirk, Lancashire
Active Corporate (5 parents, 1 offspring)
Officer
2010-06-24 ~ 2015-06-04
IIF 3 - Secretary → ME
12
32 Derby Street, Ormskirk, Lancashire
Active Corporate (3 parents)
Officer
2011-09-13 ~ 2015-06-17
IIF 4 - Secretary → ME
13
SWIFT MOVE REMOVALS & STORAGE LIMITED
08374448 62 Castle Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2015-01-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
14
SWIFTMOVE PROPERTY SERVICES LTD
12688184 Unit 19 Capitol Trading Park, Kirkby Bank Road, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE