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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcbain, Stuart

    Related profiles found in government register
  • Mcbain, Stuart
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 108, Church Street, Birkenhead, Merseyside, CH41 5JA, United Kingdom

      IIF 1
    • Unit 14, Stuart Mcbain Ltd (accountants), Century Building Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 2
    • 89 South Ferry Quay, Liverpool, L3 4EW

      IIF 3 IIF 4 IIF 5
    • 89 South Ferry Quay, Liverpool, L3 4EW, England

      IIF 7 IIF 8 IIF 9
    • C/o Stuart Mcbain Ltd Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 11
    • C/o Stuart Mcbain Ltd (accountants), 18 Century Building, Tower Street, Liverpool, L3 4BJ, England

      IIF 12
    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 13 IIF 14 IIF 15
    • Section 4, Unit 148-150, Century Building, Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 17
    • Unit 14, Section 5, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 18
    • Unit 14, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 19
    • Unit 14, Tower Street, Century Building, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 20
    • Unit 14, Tower Street, Liverpool, Merseyside, L3 4BJ, United Kingdom

      IIF 21
    • Unit 18, Century Building, Tower Street, Liverpool, L3 4BJ, United Kingdom

      IIF 22
  • Mcbain, Stuart
    British accountant born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mcbain, Stuart
    British accountnat born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 89, South Ferry Quay, Liverpool, L3 4EW, United Kingdom

      IIF 38
  • Mcbain, Stuart
    British business owner born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 18 Century Building, Tower Street, Brunswick Business Park Ghetto Golf Ltd, Liverpool, L3 4BJ, England

      IIF 39
  • Mcbain, Stuart
    British co director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 89, South Ferry Quay, Liverpool, L3 4EW

      IIF 40
  • Mcbain, Stuart
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 89, South Ferry Quay, Liverpool, L3 4EW

      IIF 41
    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 42 IIF 43 IIF 44
    • C/o Stuart Mcbain Ltd (accountant), Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 46 IIF 47
    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 48 IIF 49
    • Unit 18, Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 50
    • Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

      IIF 51
  • Mcbain, Stuart
    British company secretary/director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 52
  • Mcbain, Stuart
    British consultant born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Stuart Mcbain Ltd, 18 Century Building, Liverpool, L3 4BJ, England

      IIF 53 IIF 54
  • Mcbain, Stuart
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mcbain, Stuart
    British finance director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 89, South Ferry Quay, Liverpool, L3 4EW

      IIF 95 IIF 96
    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 97
    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 98
    • Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, L3 4BJ, England

      IIF 99
  • Mcbain, Stuart
    British financial director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 100
  • Mcbain, Stuart
    British non-executive director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Pembroke House, 30 Pembroke Street Upper, Dublin 2, Ireland

      IIF 101
  • Mcbain, Stuart
    English born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 102
  • Mcbain, Stuart
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 17-19, Fenwick Street, Liverpool, Merseyside, L2 7LS

      IIF 103
    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 104
    • C/o Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, Liverpool, L3 4EW, United Kingdom

      IIF 105
    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 106
  • Mcbain, Stuart
    British born in September 1964

    Registered addresses and corresponding companies
    • 7 The Elms, Liverpool, L8 3SS

      IIF 107
  • Mcbain, Stuart
    British finance director born in September 1964

    Registered addresses and corresponding companies
    • 7 The Elms, Liverpool, L8 3SS

      IIF 108
  • Mcbain, Stuart
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 109
    • Unit 14, Tower Street, Century Building, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 110
  • Mcbain, Stuart
    British

    Registered addresses and corresponding companies
  • Mcbain, Stuart
    British accountant

    Registered addresses and corresponding companies
  • Mcbain, Stuart
    British director

    Registered addresses and corresponding companies
    • 89 South Ferry Quay, Liverpool, L3 4EW

      IIF 133
  • Mcbain, Stuart
    British finance director

    Registered addresses and corresponding companies
    • 7 The Elms, Liverpool, L8 3SS

      IIF 134
  • Mcbain, Stuart
    British secretary

    Registered addresses and corresponding companies
    • 89 South Ferry Quay, Liverpool, L3 4EW

      IIF 135
  • Mr Stuart Mcbain
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 108, Church Street, Birkenhead, Merseyside, CH41 5JA, United Kingdom

      IIF 136
    • Unit 14, Stuart Mcbain Ltd (accountants), Century Building Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 137
    • 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 138
    • 18 Century Building, Tower Street, Brunswick Business Park Ghetto Golf Ltd, Liverpool, L3 4BJ, England

      IIF 139
    • 18, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 140
    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 141 IIF 142
    • C/o Stuart Mcbain Ltd (accountant), Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 143 IIF 144 IIF 145
    • C/o Stuart Mcbain Ltd (accountants), 18 Century Building, Tower Street, Liverpool, L3 4BJ, England

      IIF 148
    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 149 IIF 150 IIF 151
    • C/o Stuart Mcbain Ltd (accountants), Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 159
    • C/o Stuart Mcbain Ltd (accountants), Unit 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 160
    • Stuart Mcbain Ltd, 18 Century Building, Liverpool, L3 4BJ, England

      IIF 161 IIF 162
    • Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, L3 4BJ, England

      IIF 163 IIF 164 IIF 165
    • Unit 14, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 166 IIF 167 IIF 168
    • Unit 14, Tower Street, Century Building, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 169
    • Unit 14, Tower Street, Liverpool, Merseyside, L3 4BJ, United Kingdom

      IIF 170
    • Unit 18, Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 171
    • Unit 18, Tower Street, Liverpool, L3 4BJ, England

      IIF 172
  • Mr Stuart Mcbain
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 173
  • Mr Stuart Mcbain
    British born in February 2017

    Resident in England

    Registered addresses and corresponding companies
    • 14, Red Rum Close, Liverpool, L9 9HT

      IIF 174
  • Mcbain, Stuart

    Registered addresses and corresponding companies
    • Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 175
    • Unit 14, Stuart Mcbain Ltd (accountants), Century Building Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 176
    • 17, Mann Island, Liverpool, L3 1BP, United Kingdom

      IIF 177
    • 17-19, Fenwick Street, Liverpool, L2 7LS

      IIF 178
    • 89, South Ferry Quay, Liverpool, L3 4EW

      IIF 179
    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 180 IIF 181 IIF 182
    • 89, South Ferry Quay, Liverpool, L3 4EW, United Kingdom

      IIF 191 IIF 192 IIF 193
    • 89, South Ferry Quay, Liverpool, Merseyside, L3 4EW, England

      IIF 196 IIF 197 IIF 198
    • 89, South Ferry Quay, Liverpool, Merseyside, L3 4EW, United Kingdom

      IIF 199
    • 89, South Fery Quay, Liverpool, L3 4EW, England

      IIF 200
    • C/o Stuart Mcbain Ltd (accountants), Unit 14, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 201 IIF 202
    • Unit 14, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 203
    • 89, South Ferry Quay, Liverpool, Merseyside, L3 4EW, England

      IIF 204
  • Mr Stuart Mcbain
    English born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 205
  • Mr Stuart Mcbain
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 206
    • Unit 14, Tower Street, Century Building, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 207
    • Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 208
child relation
Offspring entities and appointments
Active 67
  • 1
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-23 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2017-04-23 ~ dissolved
    IIF 144 - Ownership of shares – 75% or moreOE
  • 2
    Unit 14, Tower Street Century Building, Brunswick Business Park, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-26 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 207 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 163 - Has significant influence or controlOE
  • 4
    CHESTLINK LIMITED - 1997-02-25
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1997-02-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-02-04 ~ now
    IIF 152 - Ownership of shares – 75% or moreOE
  • 5
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2021-08-18 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 206 - Has significant influence or controlOE
  • 6
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -327,750 GBP2025-03-31
    Officer
    2016-12-15 ~ now
    IIF 2 - Director → ME
    2016-12-15 ~ now
    IIF 176 - Secretary → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 137 - Has significant influence or controlOE
  • 7
    211 Ducie Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 193 - Secretary → ME
  • 8
    89 South Ferry Quay, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 204 - Secretary → ME
  • 9
    89 South Ferry Quay, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-06 ~ dissolved
    IIF 83 - Director → ME
  • 10
    89 South Ferry Quay, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2008-01-21 ~ dissolved
    IIF 26 - Director → ME
  • 11
    89 South Ferry Quay, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2008-04-18 ~ dissolved
    IIF 129 - Secretary → ME
  • 12
    ELEET ROOFING LIMITED - 2013-09-04
    89 South Ferry Quay, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 188 - Secretary → ME
  • 13
    AWARE NW (ACTION FOR WASTE AWARENESS, & RESOURCE EDUCATION NORTH WEST) - 2009-04-28
    VERGE RECYCLING - 2004-06-02
    Units E1-4 New Smithfield Market, Openshaw, Manchester
    Converted / Closed Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,706 GBP2019-03-31
    Officer
    2012-05-17 ~ now
    IIF 37 - Director → ME
  • 14
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-03-13 ~ now
    IIF 13 - Director → ME
    2025-03-13 ~ now
    IIF 202 - Secretary → ME
  • 15
    Bwlchcoediog Isaf Cwm Cewydd, Machynlleth, Powys, Wales
    Dissolved Corporate (2 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 194 - Secretary → ME
  • 16
    BURRELL BUILDING AND BRICKWORK SERVICES LTD - 2016-01-25
    89 South Ferry Quay, Liverpool, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    61 GBP2016-03-31
    Officer
    2016-04-20 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 141 - Ownership of shares – 75% or moreOE
  • 17
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -79 GBP2025-03-31
    Officer
    2017-09-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 142 - Has significant influence or controlOE
  • 18
    89 South Ferry Quay, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-10 ~ dissolved
    IIF 74 - Director → ME
  • 19
    ARMISTEAD PROVIDER SERVICES LIMITED - 2013-08-12
    89 South Ferry Quay, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 81 - Director → ME
  • 20
    ARMISTEAD ASSESSMENT SERVICES LIMITED - 2013-08-12
    Suite 119 Anfield Business Centre, 58 Breckfield Road South, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 80 - Director → ME
    2012-11-19 ~ dissolved
    IIF 192 - Secretary → ME
  • 21
    C/o Stuart Mcbain Ltd (accountants) Unit 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 160 - Ownership of shares – More than 50% but less than 75%OE
  • 22
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,340 GBP2024-03-31
    Officer
    2016-03-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    105 Castle Hill Road, Hindley, Wigan, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-09 ~ dissolved
    IIF 130 - Secretary → ME
  • 24
    Unit 14 Tower Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 170 - Has significant influence or controlOE
  • 25
    89 South Ferry Quay, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2012-04-28 ~ dissolved
    IIF 84 - Director → ME
    2008-04-28 ~ dissolved
    IIF 123 - Secretary → ME
  • 26
    88 Hasbury Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-19 ~ dissolved
    IIF 124 - Secretary → ME
  • 27
    108 Church Street, Birkenhead, Merseyside, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-07-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 136 - Right to appoint or remove directorsOE
  • 28
    CONSTRUCTION INDUSTRY INSOLVENCY SERVICE LTD - 2013-07-22
    LAW & JOHNS LTD - 2012-05-31
    Stuart Mcbain Ltd, Unit 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-22 ~ dissolved
    IIF 43 - Director → ME
  • 29
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -85,259 GBP2018-03-31
    Officer
    2008-07-04 ~ dissolved
    IIF 121 - Secretary → ME
  • 30
    Andrew Jackson & Co Solicitors 80, Lodge Lane, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 71 - Director → ME
  • 31
    69 Tithebarn Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-10 ~ dissolved
    IIF 122 - Secretary → ME
  • 32
    89 South Ferry Quay, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 187 - Secretary → ME
  • 33
    89 South Ferry Quay, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2007-11-06 ~ dissolved
    IIF 127 - Secretary → ME
  • 34
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    357,815 GBP2024-07-31
    Officer
    2013-10-28 ~ now
    IIF 190 - Secretary → ME
  • 35
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-06-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 156 - Ownership of shares – 75% or moreOE
  • 36
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2014-09-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-09-04 ~ now
    IIF 154 - Ownership of shares – 75% or moreOE
  • 37
    89 South Fery Quay, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 200 - Secretary → ME
  • 38
    89 South Ferry Quay, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 196 - Secretary → ME
  • 39
    Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    203,679 GBP2024-03-31
    Officer
    2011-03-15 ~ now
    IIF 8 - Director → ME
    2011-03-15 ~ now
    IIF 203 - Secretary → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 166 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 166 - Right to appoint or remove directorsOE
    IIF 166 - Ownership of shares – More than 50% but less than 75%OE
  • 40
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 106 - LLP Designated Member → ME
  • 41
    89 South Ferry Quay, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 38 - Director → ME
  • 42
    Flat 9 39 Ivanhoe Road, Aigburth, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2007-08-02 ~ dissolved
    IIF 116 - Secretary → ME
  • 43
    89 South Ferry Quay, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 58 - Director → ME
    2008-11-19 ~ dissolved
    IIF 118 - Secretary → ME
  • 44
    89 South Ferry Quay, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2011-04-07 ~ dissolved
    IIF 105 - LLP Designated Member → ME
  • 45
    HOSTING ALLIANCE PLC - 2011-08-15
    SWITCH HOSTING PLC - 2011-03-08
    HOSTING ALLIANCE PLC - 2011-02-11
    Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 40 - Director → ME
    2011-05-27 ~ dissolved
    IIF 179 - Secretary → ME
  • 46
    SWITCH MEDIA (INVESTMENTS) LIMITED - 2008-01-03
    17-19 Fenwick Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2007-08-22 ~ dissolved
    IIF 63 - Director → ME
  • 47
    Stone House, 2d Fulwood Park, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-09-06 ~ now
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 168 - Ownership of shares – More than 50% but less than 75%OE
  • 48
    INORGANIC PRINT TECHNOLOGIES LTD - 2025-05-29
    ORGANIC PRINT TECHNOLOGIES LTD - 2023-09-19
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-09-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 49
    Unit 14, Tower Street Century Building, Brunswick Business Park, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 169 - Right to appoint or remove directorsOE
    IIF 169 - Ownership of shares – More than 25% but not more than 50%OE
  • 50
    Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-06-08 ~ now
    IIF 175 - Secretary → ME
  • 51
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2019-02-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-02-05 ~ now
    IIF 148 - Has significant influence or controlOE
  • 52
    Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    118,043 GBP2025-03-31
    Officer
    2004-03-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 167 - Ownership of voting rights - 75% or moreOE
    IIF 167 - Ownership of shares – 75% or moreOE
  • 53
    SUNNYVALE PROPERTIES LIMITED - 2021-02-25
    Unit 14, Section 5 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2021-07-20 ~ now
    IIF 18 - Director → ME
  • 54
    SUNNY VALE SUPPORTED ACCOMMODATION LTD - 2021-02-25
    Section 4, Unit 148-150, Century Building Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Active Corporate (6 parents)
    Equity (Company account)
    391,886 GBP2025-03-31
    Officer
    2013-11-19 ~ now
    IIF 17 - Director → ME
  • 55
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2021-06-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 155 - Has significant influence or controlOE
  • 56
    SYSTEMS AND CYBERNETICS IN ORGANISATION LTD - 2018-11-13
    CYBERNETICS-NORTH LIMITED - 2013-02-28
    SIGMA BETA LIMITED - 2003-04-10
    Unit 14 Tower Street, Century Building, Brunswick Business Park, Liverpool, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    38,715 GBP2025-03-31
    Officer
    2019-09-21 ~ now
    IIF 180 - Secretary → ME
  • 57
    89 South Ferry Quay, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-08 ~ dissolved
    IIF 77 - Director → ME
  • 58
    C/o Stuart Mcbain Ltd Unit 14 Century Building Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2017-08-03 ~ now
    IIF 11 - Director → ME
  • 59
    GREEN-SWITCH LTD - 2013-03-06
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (3 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 51 - Director → ME
    2012-09-14 ~ dissolved
    IIF 191 - Secretary → ME
  • 60
    THE SOLAR DESIGN AND TRAINING COMPANY LTD - 2021-01-27
    THE SOLAR DESIGN AND TRAINING COMPANY LIMITED - 2021-01-25
    THE VERY EFFICIENT HEATING COMPANY LIMITED - 2020-12-17
    Llety Gwyn, Aberystwyth Road, Machynlleth, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    413,928 GBP2025-03-31
    Officer
    2009-12-17 ~ now
    IIF 195 - Secretary → ME
  • 61
    TOKYO SWITCH INVESTMENTS LLP - 2011-03-14
    SWITCH MEDIA INVESTMENTS LLP - 2010-09-28
    C/o Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2009-11-16 ~ dissolved
    IIF 103 - LLP Designated Member → ME
  • 62
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -320 GBP2018-03-31
    Officer
    2010-09-13 ~ dissolved
    IIF 186 - Secretary → ME
  • 63
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,492 GBP2024-03-31
    Officer
    2022-05-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 149 - Right to appoint or remove directorsOE
    IIF 149 - Ownership of shares – More than 25% but not more than 50%OE
  • 64
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Liquidation Corporate (2 parents)
    Officer
    2010-10-05 ~ now
    IIF 197 - Secretary → ME
  • 65
    Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-03-31
    Officer
    2017-06-21 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 165 - Has significant influence or controlOE
  • 66
    14 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 138 - Right to appoint or remove directorsOE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 67
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -7,221 GBP2017-03-31
    Officer
    2013-05-10 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 147 - Ownership of shares – 75% or moreOE
Ceased 75
  • 1
    Flat 10 Atherton House, Albion Street, Wallasey, England
    Active Corporate (2 parents)
    Equity (Company account)
    243,543 GBP2025-03-31
    Officer
    2016-02-24 ~ 2018-03-25
    IIF 50 - Director → ME
    Person with significant control
    2017-02-01 ~ 2018-01-13
    IIF 171 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    89 South Ferry Quay, Liverpool, Merseyside, England
    Dissolved Corporate
    Officer
    2008-07-07 ~ 2009-02-03
    IIF 120 - Secretary → ME
  • 3
    GREEN DEAL MANAGER ECO SOLUTIONS LTD - 2013-10-04
    ARMISTEAD ENERGY SOLUTIONS LIMITED - 2013-08-12
    Orrell Mount, Orrell Mount, Bootle, Merseyside, England
    Dissolved Corporate
    Officer
    2012-06-25 ~ 2014-01-08
    IIF 78 - Director → ME
  • 4
    89 South Ferry Quay, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2010-10-20 ~ 2010-11-01
    IIF 183 - Secretary → ME
  • 5
    ATKIN CONTRACTS LTD - 2017-06-23
    TBA INDUSTRIES GROUP LIMITED - 2017-03-21
    TBA INDUSTRIES DIRECTIONAL DRILLING LIMITED - 2016-05-09
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate
    Officer
    2013-01-06 ~ 2017-05-23
    IIF 42 - Director → ME
    Person with significant control
    2017-03-24 ~ 2018-02-21
    IIF 146 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-08 ~ 2016-09-02
    IIF 90 - Director → ME
  • 7
    Unit 23 Blackburne Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,159 GBP2024-03-31
    Officer
    2022-04-26 ~ 2022-07-22
    IIF 36 - Director → ME
  • 8
    14 Eliot Street, Bootle, England
    Active Corporate (3 parents)
    Equity (Company account)
    205 GBP2025-03-31
    Officer
    2019-07-13 ~ 2019-09-15
    IIF 45 - Director → ME
  • 9
    Unit 18, Century Building, Tower Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,635 GBP2020-03-31
    Officer
    2018-09-01 ~ 2021-09-01
    IIF 22 - Director → ME
  • 10
    SLK ENGINEERING & MANUFACTURING LIMITED - 2010-11-22
    GORMAN ASSOCIATES LIMITED - 2009-01-06
    34 Heathfield Road, Wavertree, Liverpool, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -33,975 GBP2016-03-31
    Officer
    2008-05-30 ~ 2017-08-21
    IIF 30 - Director → ME
    Person with significant control
    2016-11-22 ~ 2017-08-21
    IIF 208 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    89 South Ferry Quay, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2008-04-14 ~ 2012-10-09
    IIF 25 - Director → ME
  • 12
    89 South Ferry Quay, Liverpool, United Kingdom
    Dissolved Corporate
    Officer
    2008-03-31 ~ 2010-03-10
    IIF 64 - Director → ME
  • 13
    PREMIER DEBT RECOVERY LIMITED - 2011-02-10
    Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, Liverpool
    Dissolved Corporate
    Officer
    2007-11-22 ~ 2011-08-14
    IIF 95 - Director → ME
  • 14
    NON-TRADING (06673037) LIMITED - 2011-01-27
    CTMFS LIMITED - 2010-10-19
    COMMUNITY TRADE MARK FILING SERVICE LTD - 2009-08-10
    ECTMF LTD - 2009-03-12
    Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, Liverpool
    Dissolved Corporate
    Officer
    2010-07-01 ~ 2011-02-27
    IIF 92 - Director → ME
  • 15
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-30 ~ 2018-05-18
    IIF 46 - Director → ME
  • 16
    89 South Ferry Quay, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2014-09-05 ~ 2015-09-11
    IIF 34 - Director → ME
  • 17
    ELEET ROOFING LIMITED - 2013-09-04
    89 South Ferry Quay, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ 2011-01-20
    IIF 184 - Secretary → ME
  • 18
    89 South Ferry Quay, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-18 ~ 2011-10-10
    IIF 181 - Secretary → ME
  • 19
    EMERGE RECYCLING - 2009-04-03
    Maynard House, Whitworth Street East, Manchester, England
    Active Corporate (9 parents)
    Officer
    1999-09-01 ~ 2001-03-16
    IIF 107 - Director → ME
    2007-08-12 ~ 2012-03-29
    IIF 5 - Director → ME
  • 20
    89 South Ferry Quay, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2007-06-15 ~ 2007-10-22
    IIF 112 - Secretary → ME
  • 21
    GREENER SHADE LTD - 2024-07-03
    THE FINANCIAL CLAIMS ALLIANCE LTD - 2024-06-14
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    148 GBP2025-03-31
    Officer
    2010-07-14 ~ 2024-06-12
    IIF 87 - Director → ME
    2010-01-19 ~ 2024-06-12
    IIF 199 - Secretary → ME
    Person with significant control
    2017-01-19 ~ 2024-06-13
    IIF 158 - Ownership of shares – 75% or more OE
  • 22
    Kay Johnson Gee 201 Chapel Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2009-08-10 ~ 2011-12-23
    IIF 128 - Secretary → ME
  • 23
    HIPPO CONVEYANCING LIMITED - 2010-09-08
    80 Lodge Lane, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2005-01-07 ~ 2010-09-28
    IIF 29 - Director → ME
    2005-01-07 ~ 2010-09-28
    IIF 131 - Secretary → ME
  • 24
    JAMES FOY PLUMBING LIMITED - 2018-11-13
    1 Old Hall Street, Liverpool
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -16,366 GBP2017-03-31
    Officer
    2013-02-09 ~ 2017-08-25
    IIF 35 - Director → ME
    Person with significant control
    2017-02-09 ~ 2017-12-22
    IIF 174 - Ownership of shares – 75% or more OE
  • 25
    9th Floor, Bond Court, Leeds
    Liquidation Corporate (1 parent)
    Officer
    2009-09-25 ~ 2010-02-09
    IIF 65 - Director → ME
    2009-09-25 ~ 2011-05-20
    IIF 115 - Secretary → ME
  • 26
    89 South Ferry Quay, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2006-03-29 ~ 2012-08-17
    IIF 132 - Secretary → ME
  • 27
    C/o Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, Merseyside
    Dissolved Corporate
    Officer
    2007-02-18 ~ 2007-04-01
    IIF 135 - Secretary → ME
  • 28
    KARM CONDUCTIVES GROUP LIMITED - 2013-10-22
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -177,102 GBP2021-03-31
    Officer
    2013-12-20 ~ 2015-09-26
    IIF 97 - Director → ME
  • 29
    Liverpool Science Park Innovation Centre, 131 Mount Pleasant, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2013-12-20 ~ 2013-12-20
    IIF 100 - Director → ME
  • 30
    89 South Ferry Quay, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2009-12-14 ~ 2011-09-30
    IIF 75 - Director → ME
    2009-12-14 ~ 2011-09-30
    IIF 185 - Secretary → ME
  • 31
    89 South Ferry Quay, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2008-02-15 ~ 2012-08-17
    IIF 119 - Secretary → ME
  • 32
    HOMESILL LTD - 2013-09-05
    CARS 4 U (UK) LIMITED - 2012-12-05
    MCBAIN & ASSOCIATES LIMITED - 2011-10-12
    The Lodge, Breccia Gardens, St Helens, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2008-03-20 ~ 2008-06-16
    IIF 57 - Director → ME
  • 33
    4385, 13003290 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    317 GBP2024-03-31
    Officer
    2020-11-09 ~ 2020-11-09
    IIF 53 - Director → ME
    Person with significant control
    2020-11-09 ~ 2020-11-09
    IIF 162 - Has significant influence or control OE
  • 34
    KLEEN AND GREEN MIRACLE LIMITED - 2007-10-30
    28 Sutton Oak Drive, St. Helens, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2007-10-09 ~ 2013-03-30
    IIF 59 - Director → ME
  • 35
    28 Sutton Oak Drive, St. Helens, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2007-10-23 ~ 2013-03-30
    IIF 61 - Director → ME
  • 36
    Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,238 GBP2019-06-30
    Officer
    2013-03-11 ~ 2013-07-25
    IIF 52 - Director → ME
  • 37
    LIVING BASES LTD - 2012-03-23
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,211 GBP2025-03-31
    Officer
    2010-09-14 ~ 2010-10-06
    IIF 182 - Secretary → ME
  • 38
    5 Whitefield Close, Rufford, Ormskirk, Lancashire, United Kingdom
    Dissolved Corporate
    Officer
    2008-05-30 ~ 2008-06-30
    IIF 62 - Director → ME
  • 39
    MACARINA COFFEE BAR LTD - 2011-06-22
    The Vale Business Centre, Door 11, 203-205 The Vale, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2010-11-11 ~ 2011-11-28
    IIF 85 - Director → ME
    2010-11-11 ~ 2011-09-25
    IIF 198 - Secretary → ME
  • 40
    No 1 Old Hall Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,633 GBP2017-03-31
    Officer
    2014-04-07 ~ 2014-09-01
    IIF 44 - Director → ME
  • 41
    C/o Stuart Mcbain Ltd (accountants) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,746 GBP2025-03-31
    Officer
    2016-03-08 ~ 2017-12-12
    IIF 67 - Director → ME
    Person with significant control
    2017-03-07 ~ 2017-12-19
    IIF 159 - Ownership of shares – 75% or more OE
  • 42
    FRAMEMOVERS LIMITED - 2009-01-14
    Apartment 72 44 Pall Mall, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ 2010-02-10
    IIF 72 - Director → ME
    2008-06-09 ~ 2010-01-21
    IIF 31 - Director → ME
    2010-01-27 ~ 2010-02-10
    IIF 189 - Secretary → ME
  • 43
    C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,945 GBP2025-03-31
    Officer
    2024-12-08 ~ 2025-01-15
    IIF 55 - Director → ME
    2024-12-08 ~ 2025-06-30
    IIF 201 - Secretary → ME
    Person with significant control
    2024-12-08 ~ 2025-06-30
    IIF 150 - Ownership of shares – 75% or more OE
  • 44
    10 Masquerade Club, Cumberland Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2008-06-02 ~ 2013-02-05
    IIF 114 - Secretary → ME
  • 45
    SHARPWALLS LIMITED - 2011-11-01
    89 South Ferry Quay, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2008-06-11 ~ 2011-10-31
    IIF 24 - Director → ME
  • 46
    81 Bold Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    32,962 GBP2017-03-31
    Officer
    2012-06-14 ~ 2018-02-25
    IIF 79 - Director → ME
    Person with significant control
    2017-03-18 ~ 2018-02-25
    IIF 143 - Ownership of shares – More than 25% but not more than 50% OE
  • 47
    WIGANRECYCLES LTD - 2013-08-29
    10 Finch Lane, Appley Bridge, Wigan, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -7,316 GBP2024-03-31
    Officer
    2012-05-25 ~ 2018-07-27
    IIF 94 - Director → ME
    Person with significant control
    2016-09-22 ~ 2018-07-27
    IIF 140 - Has significant influence or control OE
  • 48
    Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-15 ~ 2018-04-05
    IIF 99 - Director → ME
  • 49
    89 South Ferry Quay, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ 2015-04-08
    IIF 66 - Director → ME
  • 50
    STUART MCBAIN SHELF LTD - 2024-06-17
    W & M HOLDING 2019 LIMITED - 2021-03-09
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-05 ~ 2024-06-17
    IIF 49 - Director → ME
    Person with significant control
    2021-03-05 ~ 2024-06-17
    IIF 151 - Ownership of shares – 75% or more OE
  • 51
    WDC CONTRACTORS LTD - 2017-06-21
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    93 GBP2018-03-31
    Officer
    2015-10-01 ~ 2016-07-19
    IIF 41 - Director → ME
  • 52
    BOSSMAN PERSONNEL LIMITED - 2011-12-07
    89 South Ferry Quay, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2007-03-05 ~ 2012-05-19
    IIF 28 - Director → ME
    2007-03-05 ~ 2012-05-19
    IIF 126 - Secretary → ME
  • 53
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,119 GBP2023-03-31
    Officer
    2022-03-09 ~ 2022-03-09
    IIF 93 - Director → ME
    Person with significant control
    2022-03-09 ~ 2022-03-09
    IIF 172 - Ownership of voting rights - 75% or more OE
    IIF 172 - Ownership of shares – 75% or more OE
    IIF 172 - Right to appoint or remove directors OE
  • 54
    C.T.H. LIMITED - 2000-01-26
    DOMEPOLICY LIMITED - 1999-02-12
    Unit 4, Castle Road, Industrial Estate, Ellon, Aberdeen
    Dissolved Corporate
    Officer
    2006-08-16 ~ 2007-04-16
    IIF 60 - Director → ME
    2006-08-16 ~ 2007-04-16
    IIF 133 - Secretary → ME
  • 55
    SWITCH MEDIA (INVESTMENTS) LIMITED - 2008-01-03
    17-19 Fenwick Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2007-08-22 ~ 2007-09-03
    IIF 113 - Secretary → ME
  • 56
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,207 GBP2024-03-31
    Officer
    2017-05-18 ~ 2018-04-25
    IIF 91 - Director → ME
    Person with significant control
    2017-05-18 ~ 2018-04-25
    IIF 164 - Has significant influence or control OE
  • 57
    INORGANIC PRINT TECHNOLOGIES LTD - 2025-05-29
    ORGANIC PRINT TECHNOLOGIES LTD - 2023-09-19
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-09-03 ~ 2021-10-15
    IIF 102 - Director → ME
    Person with significant control
    2021-09-03 ~ 2021-10-15
    IIF 205 - Has significant influence or control OE
  • 58
    6 Mallard Court, Mallard Way, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -48,902 GBP2016-03-31
    Officer
    2008-08-12 ~ 2009-03-02
    IIF 125 - Secretary → ME
  • 59
    Unit 18 Century Building, Tower Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-29 ~ 2020-12-29
    IIF 39 - Director → ME
    Person with significant control
    2020-12-29 ~ 2020-12-29
    IIF 139 - Has significant influence or control OE
  • 60
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,254 GBP2024-03-31
    Officer
    2024-08-28 ~ 2024-12-13
    IIF 32 - Director → ME
  • 61
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2025-05-12 ~ 2025-10-11
    IIF 88 - Director → ME
    2021-07-19 ~ 2025-05-12
    IIF 48 - Director → ME
  • 62
    3rd Floor, 11-21 Paul Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-01 ~ 2006-05-12
    IIF 108 - Director → ME
    2006-05-12 ~ 2011-04-26
    IIF 101 - Director → ME
    2005-12-01 ~ 2006-02-10
    IIF 111 - Secretary → ME
    2010-09-11 ~ 2011-02-27
    IIF 178 - Secretary → ME
  • 63
    SWITCH MEDIA PLC - 2010-10-04
    SWITCH HOLDINGS PLC - 2005-12-22
    SWITCH (HOLDINGS) PLC - 2002-10-01
    3rd Floor, 11-21 Paul Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2011-04-26
    IIF 56 - Director → ME
    2003-02-18 ~ 2006-02-10
    IIF 134 - Secretary → ME
  • 64
    T & T RESURFACING LTD - 2013-02-27
    89 South Ferry Quay, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2011-01-28 ~ 2011-07-28
    IIF 68 - Director → ME
  • 65
    C/o, Rooney Associates, 2nd Floor, Liverpool, Merseyside
    Liquidation Corporate (1 parent)
    Officer
    2010-09-02 ~ 2011-06-06
    IIF 70 - Director → ME
  • 66
    TOKYO DIGITAL (UK) LTD - 2018-08-08
    TOKYO DIGITAL LTD - 2017-09-12
    SWITCH MEDIA DESIGN LTD - 2010-08-17
    SWITCH MEDIA (UK) LTD - 2008-06-16
    SWITCH MEDIA (UNITED KINGDOM) LTD - 2007-06-06
    SWITCH MEDIA (DESIGN) LTD - 2007-01-30
    2nd Floor 14 Castle Street, Liverpool
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    58,971 GBP2016-12-31
    Officer
    2006-09-08 ~ 2010-08-16
    IIF 96 - Director → ME
  • 67
    83 Ducie Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-13 ~ 2015-06-12
    IIF 69 - Director → ME
  • 68
    GREEN-SWITCH LTD - 2013-03-06
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (3 parents)
    Officer
    2012-09-14 ~ 2013-02-14
    IIF 82 - Director → ME
  • 69
    89 South Ferry Quay, Liverpool
    Dissolved Corporate
    Officer
    2014-02-14 ~ 2016-01-24
    IIF 76 - Director → ME
  • 70
    96 Broadway Avenue, Wallasey, England
    Active Corporate (2 parents)
    Officer
    2013-07-08 ~ 2015-03-31
    IIF 104 - LLP Designated Member → ME
  • 71
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    557 GBP2024-03-31
    Officer
    2008-06-23 ~ 2019-02-19
    IIF 27 - Director → ME
    2020-01-11 ~ 2024-02-23
    IIF 98 - Director → ME
    Person with significant control
    2017-06-23 ~ 2019-02-19
    IIF 145 - Ownership of shares – 75% or more OE
  • 72
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,492 GBP2024-03-31
    Person with significant control
    2022-05-23 ~ 2022-05-23
    IIF 173 - Right to appoint or remove directors OE
    IIF 173 - Ownership of shares – More than 50% but less than 75% OE
  • 73
    VCF 14240621 PLC - 2023-09-08
    NODE:DNA MIDCO PLC - 2023-08-01
    NODE DNA PLC - 2023-05-25
    NODE:TRANSFORM PLC - 2023-05-25
    NODE PLATFORMS HOLDINGS PLC - 2023-05-24
    NODE PLATFORMS PLC - 2023-05-02
    LIVE PLATFORMS PLC - 2023-05-01
    2d Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    50,000 GBP2023-08-31
    Officer
    2022-07-18 ~ 2023-01-28
    IIF 177 - Secretary → ME
  • 74
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,126 GBP2018-03-31
    Officer
    2008-05-30 ~ 2009-09-11
    IIF 117 - Secretary → ME
  • 75
    Stuart Mcbain Ltd, 18 Century Building, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-26 ~ 2020-05-27
    IIF 54 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-05-27
    IIF 161 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.