1
Southport Business Park, Wight Moss Way, Southport, England
Active Corporate (4 parents)
Officer
2021-09-29 ~ 2022-06-29
IIF 41 - Director → ME
Person with significant control
2021-09-29 ~ 2022-06-29
IIF 34 - Has significant influence or control → OE
2
Southport Business Park, Wight Moss Way, Southport, England
Active Corporate (4 parents)
Officer
2020-08-05 ~ 2022-06-29
IIF 17 - Director → ME
Person with significant control
2020-08-05 ~ 2020-08-25
IIF 6 - Has significant influence or control → OE
3
C/o Quantuma Advisory Limited The Lexicon, 10-12 Mount Street, Manchester
In Administration Corporate (4 parents)
Officer
2020-08-06 ~ 2021-09-21
IIF 25 - Director → ME
Person with significant control
2020-08-06 ~ 2020-08-25
IIF 5 - Has significant influence or control → OE
4
Southport Business Park, Wight Moss Way, Southport, England
Active Corporate (4 parents)
Officer
2020-08-06 ~ 2022-06-29
IIF 16 - Director → ME
Person with significant control
2020-08-06 ~ 2020-08-25
IIF 7 - Has significant influence or control → OE
5
C/o Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
In Administration Corporate (3 parents)
Officer
2020-08-05 ~ 2020-11-06
IIF 23 - Director → ME
Person with significant control
2020-08-05 ~ 2020-08-25
IIF 4 - Has significant influence or control → OE
6
Southport Business Park, Wight Moss Way, Southport, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-05 ~ 2021-09-02
IIF 18 - Director → ME
Person with significant control
2020-08-05 ~ 2020-08-25
IIF 8 - Has significant influence or control → OE
7
Southport Business Park, Wight Moss Way, Southport, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-05 ~ 2022-06-29
IIF 15 - Director → ME
Person with significant control
2020-08-05 ~ 2020-08-25
IIF 3 - Has significant influence or control → OE
8
Heritage House, 9b Hoghton Street, Southport
Dissolved Corporate (1 parent)
Officer
2014-03-21 ~ dissolved
IIF 24 - Director → ME
9
Heritage House First Floor, 9b Hoghton Street, Southport, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2011-07-22 ~ 2011-11-11
IIF 31 - Director → ME
10
Liverpool Road Studios Suites 3 & 4, 113 Liverpool Road, Crosby, Liverpool, England
Active Corporate (6 parents)
Person with significant control
2024-07-04 ~ 2025-05-01
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
HAMILTON KNIGHT GROUP LTD - now
HARVEY RHYS PARTNERS LIMITED - 2021-07-27
Liverpool Road Studios 113 Liverpool Road, Suite 4, Crosby, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-25 ~ 2021-02-03
IIF 42 - Director → ME
Person with significant control
2021-01-25 ~ 2021-02-03
IIF 35 - Has significant influence or control → OE
12
INFINITY PROPERTY DEVELOPMENTS LIMITED
11763283 6 Heydon Close, Formby, Liverpool, England
Active Corporate (2 parents)
Officer
2019-01-14 ~ 2019-07-12
IIF 43 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 36 - Has significant influence or control → OE
13
L'AESTHETICS BY LIBERTY LITCHFIELD LTD
13731216 Liverpool Road Studios 113 Liverpool Road, Suite 4, Crosby, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-09 ~ 2021-11-09
IIF 37 - Director → ME
Person with significant control
2021-11-09 ~ 2021-11-09
IIF 9 - Has significant influence or control → OE
14
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2010-06-11 ~ 2013-08-15
IIF 19 - Director → ME
15
D & P JONES (LEISURE & PROPERTY DEVELOPMENTS) LIMITED
- 2017-02-01
03663063 C/o Begbies Traynor, 340 Deansgate, Manchester
Liquidation Corporate (4 parents)
Officer
1998-11-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
PHILIP T JONES & PARTNERS (FORMBY) LTD
11071876 20 Elbow Lane, Formby, Liverpool, England
Active Corporate (2 parents)
Officer
2017-11-20 ~ 2023-01-10
IIF 30 - Director → ME
Person with significant control
2017-11-20 ~ now
IIF 12 - Has significant influence or control → OE
17
PHILIP T JONES & PARTNERS LTD
- now 07958448FORMBY PAYROLL CENTRE LTD
- 2013-02-21
07958448 340 Deansgate, Manchester
Dissolved Corporate (2 parents)
Officer
2012-02-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
PLAYER PROTECTION (FOOTBALL) LTD
07456757 Philip T Jones & Partners, Heritage House First Floor, 9b Hoghton Street, Southport, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-01 ~ dissolved
IIF 48 - Secretary → ME
19
Philip T Jones & Partners, Heritage House First Floor, 9b Hoghton Street, Southport, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-01 ~ dissolved
IIF 46 - Secretary → ME
20
PLAYER PROTECTION I.P. LTD
- now 07342634PLAYER PROTECTION LTD
- 2010-10-14
07342634 Philip T Jones & Partners, Heritage House First Floor, 9b Hoghton Street, Southport, Merseyside
Dissolved Corporate (4 parents)
Officer
2010-08-13 ~ dissolved
IIF 47 - Secretary → ME
21
Philip T Jones & Partners, Heritage House First Floor, 9b Hoghton Street, Southport, Merseyside
Dissolved Corporate (5 parents)
Officer
2004-04-19 ~ dissolved
IIF 20 - Director → ME
2004-04-19 ~ dissolved
IIF 38 - Secretary → ME
22
Philip T Jones & Partners Ltd, 9b Hoghton Street, Southport, England
Dissolved Corporate (2 parents)
Officer
2017-05-15 ~ 2018-07-24
IIF 29 - Director → ME
Person with significant control
2017-05-15 ~ 2018-07-24
IIF 11 - Has significant influence or control → OE
23
WATEVER DEVELOPMENTS LTD
- 2020-12-22
05324269 C/o Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
In Administration Corporate (6 parents)
Officer
2005-01-06 ~ 2022-06-29
IIF 21 - Director → ME
2005-01-06 ~ 2022-06-29
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-21
IIF 10 - Ownership of shares – 75% or more → OE
24
THE ATACC GROUP LTD - now
The Atacc Group Limited Wood Lane, Mawdesley, Ormskirk, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-12-23 ~ 2016-04-29
IIF 26 - Director → ME
25
Heritage House, 9b Hoghton Street, Southport
Dissolved Corporate (1 parent)
Officer
2014-03-21 ~ dissolved
IIF 27 - Director → ME
26
Philip T Jones & Partners, Heritage House First Floor, 9b Hoghton Street, Southport, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-20 ~ 2012-01-05
IIF 33 - Director → ME
27
GRP ROOFING LIMITED
- 2016-05-27
06459322 Liverpool Road Studios 113 Liverpool Road, Suite 4, Crosby, Liverpool, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-05-26 ~ 2015-08-17
IIF 28 - Director → ME
2016-05-20 ~ dissolved
IIF 44 - Secretary → ME
2014-07-25 ~ 2015-08-17
IIF 45 - Secretary → ME
28
W.H.S. (ACCOUNTANCY SERVICES) LIMITED
03789519 Heritage House First Floor, 9b Hoghton Street, Southport, Merseyside
Dissolved Corporate (3 parents)
Officer
2017-09-25 ~ 2017-12-22
IIF 32 - Director → ME
29
WHITE RHINO CAPITAL LTD - now
116 Queens Dock, Norfolk Street, Liverpool, United Kingdom
Active Corporate (9 parents)
Officer
2005-12-20 ~ 2007-01-01
IIF 39 - Secretary → ME