1
AGATA CONSULTANCY & ENGINEERING LIMITED
07185387 B1 Business Centre, Suite 206 Davyfield Road, Blackburn, Lancashire
Dissolved Corporate (1 parent)
Officer
2010-03-10 ~ dissolved
IIF 17 - Director → ME
2
B1 Business Center, Suite 206 Davyfield Road, Blackburn., England
Dissolved Corporate (1 parent)
Officer
2009-02-12 ~ dissolved
IIF 26 - Director → ME
2009-02-12 ~ dissolved
IIF 9 - Secretary → ME
3
414 The Cotton Exchange Bixteth Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-02 ~ 2019-02-01
IIF 19 - Director → ME
2017-02-02 ~ 2019-02-01
IIF 16 - Secretary → ME
Person with significant control
2017-02-02 ~ 2019-02-07
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
4
ARION IT SERVICES LIMITED - now
BRECKEN ENGINEERING SERVICES LIMITED
- 2011-02-28
03727739 10 The Edge Clowes Street, Salford, England
Dissolved Corporate (9 parents)
Officer
1999-03-05 ~ 2003-07-20
IIF 3 - Director → ME
5
ARION PAYROLL SERVICES LIMITED - now
AIRLIE ENGINEERING LIMITED
- 2011-02-28
03727782 Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (9 parents)
Officer
1999-03-05 ~ 2003-07-20
IIF 2 - Director → ME
6
10 The Edge Clowes Street, Salford, England
Dissolved Corporate (9 parents)
Officer
1999-03-10 ~ 2003-07-20
IIF 7 - Director → ME
7
Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (9 parents)
Officer
1999-03-09 ~ 2003-07-20
IIF 6 - Director → ME
8
CONTRACTORS SUPPORT LIMITED - now
PURE TAX & ACCOUNTANCY LIMITED
- 2021-04-16
10490477 Suite 125 Imperial Court, Exchange Street East, Liverpool, England
Active Corporate (3 parents)
Officer
2016-11-22 ~ 2019-01-02
IIF 18 - Director → ME
2016-11-22 ~ 2018-12-24
IIF 13 - Secretary → ME
Person with significant control
2016-11-22 ~ 2019-01-02
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
7 Island Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2016-10-05 ~ 2017-02-08
IIF 12 - Director → ME
10
Modena House, Ballanard Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2017-07-25 ~ now
IIF 21 - Ownership of shares - More than 25% → OE
11
EXBH LIMITED - now
BROADBEAN HOLDINGS LIMITED - 2014-04-03
MECS (HOLDINGS) LIMITED - 2006-08-10
Northcliffe House 2 Derry Street, Kensington, London
Dissolved Corporate (13 parents)
Officer
1997-08-06 ~ 1999-01-01
IIF 4 - Director → ME
1997-08-06 ~ 1999-01-01
IIF 10 - Secretary → ME
12
HAMPTON RIVIERA DEVELOPERS LIMITED
12768107 Atlas Chambers, 33 West Street, Brighton, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2020-07-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
13
75 Ouseley Road, Wraysbury, Middlesex
Dissolved Corporate (4 parents)
Officer
1998-10-07 ~ 2003-04-20
IIF 8 - Secretary → ME
14
Modena House, Ballanard Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2007-11-20 ~ now
IIF 22 - Ownership of shares - More than 25% → OE
15
7 Island Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-10-05 ~ 2017-02-08
IIF 11 - Director → ME
16
3rd Floor 44 Old Hall Street, Liverpool, England
Active Corporate (6 parents)
Officer
2015-05-27 ~ 2016-06-23
IIF 23 - Director → ME
17
PAYEME LIMITED - now
C/o Mha 6th Floor 2, London Wall Place, London
Liquidation Corporate (4 parents)
Officer
2018-07-05 ~ 2019-07-17
IIF 24 - Director → ME
2018-07-05 ~ 2019-07-17
IIF 15 - Secretary → ME
Person with significant control
2018-07-05 ~ 2019-07-17
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
18
10 The Edge Clowes Street, Salford, England
Dissolved Corporate (9 parents)
Officer
1999-03-09 ~ 2003-07-20
IIF 5 - Director → ME
19
10 The Edge Clowes Street, Salford, England
Dissolved Corporate (9 parents)
Officer
1999-03-09 ~ 2003-07-20
IIF 1 - Director → ME
20
8, 3rd Floor Princess Parade, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-19 ~ now
IIF 25 - Director → ME
2018-07-19 ~ now
IIF 14 - Secretary → ME
Person with significant control
2018-07-19 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE