1
DALMATIAN CONSTRUCTION SERVICES LTD
10504567 35 Moss Lane, Lydiate, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-30 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
INFINATE BESPOKE LTD
- 2022-03-07
13718021 3 Rose Place, Liverpool, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-11-02 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
JFS CONSTRUCTION SERVICES LIMITED
09648798 35 Moss Lane, Lydiate, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-19 ~ dissolved
IIF 43 - Director → ME
4
3 Rose Place, Liverpool, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-10-19 ~ now
IIF 22 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
48-52 Penny Lane, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
48-52 Penny Lane, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2021-05-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
IMPEL CONTRACTS LIMITED - 2018-06-07
80 & 82 Great George Street, Liverpool, England
Active Corporate (16 parents)
Officer
2024-09-01 ~ now
IIF 30 - Director → ME
8
80 & 82 Great George Street, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-24 ~ 2023-08-31
IIF 29 - Director → ME
9
80-82 Great George Street, Liverpool, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-04-01 ~ now
IIF 31 - Director → ME
10
48-52 Penny Lane, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-17 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
48-52 Penny Lane, Liverpool, England
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 27 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
MORLEY COMMERCIAL SERVICES LIMITED
14587234 3 Rose Place, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
48-52 Penny Lane, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2024-06-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-06-25 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-18 ~ now
IIF 40 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
48-52 Penny Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-09-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
16
80 Great George Street, Liverpool, England
Active Corporate (3 parents)
Officer
2017-02-03 ~ now
IIF 41 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-02-01 ~ 2022-02-04
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
17
MWS MAINTENANCE AND PROPERTY LIMITED
15802157 48-52 Penny Lane, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2024-06-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-06-25 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
18
48-52 Penny Lane, Liverpool, England
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF 24 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
80 Great George Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-25 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-25 ~ 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
20
48-52 Penny Lane, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-20 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
21
3 Rose Place, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-05-27 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
THE ADDRESS LIVERPOOL LIMITED
- now 10885174THE RESIDENCE LIVERPOOL LIMITED - 2018-02-05
HDCO EPL3 LIMITED - 2018-02-01
3 Rose Place, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 23 - Director → ME
2023-09-11 ~ 2023-09-11
IIF 21 - Director → ME
23
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-02-25 ~ 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
24
48-52 Penny Lane, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2019-06-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-06-13 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE