1
ABSOLUTE TRADING (UK) LIMITED - now
ABSOLUTE FURNITURE (UK) LIMITED
- 2011-03-30
06203874 Frp Advisory Llp, Derby House, 12 Winckley Square, Preston
Dissolved Corporate (4 parents)
Officer
2007-04-04 ~ 2011-03-09
IIF 14 - Director → ME
2007-04-04 ~ 2011-03-09
IIF 21 - Secretary → ME
2
HFSF LIMITED - 2017-07-07
116 Duke Street, Liverpool, Merseyside
Active Corporate (5 parents)
Officer
2017-12-05 ~ now
IIF 10 - Director → ME
3
FIRST PLACE INVESTMENTS LIMITED
06904589 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2009-12-20 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FOSTERS PROPERTY SERVICES LIMITED
05539880 Mill Farm Bull Bridge Lane, Aintree, Liverpool, Merseyside
Active Corporate (7 parents, 2 offsprings)
Officer
2005-08-18 ~ now
IIF 11 - Director → ME
2005-08-18 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-07-03 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2019-07-03 ~ dissolved
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
6
NEW FOUNDATIONS CARE HOMES LIMITED - now
BUILDING BRIDGES (CARE HOMES) LIMITED
- 2024-11-04
05257079 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (8 parents)
Officer
2004-10-12 ~ 2024-10-02
IIF 13 - Director → ME
7
K M S MAINTENANCE LIMITED
- 2007-12-12
05091215B K H G LIMITED - 2005-04-08
116 Duke Street, Liverpool, Merseyside
Active Corporate (6 parents, 2 offsprings)
Officer
2007-12-03 ~ 2011-07-11
IIF 6 - Director → ME
2012-02-21 ~ now
IIF 9 - Director → ME
2008-12-09 ~ 2011-07-11
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
PACE HOMES PROPERTY MANAGEMENT LIMITED
- now 07089809 Mill Farm Bull Bridge Lane, Aintree, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-28 ~ dissolved
IIF 16 - Director → ME
2009-11-28 ~ dissolved
IIF 23 - Secretary → ME
9
116 Duke Street, Liverpool, Mereyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-26 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2025-03-26 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
10
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2015-10-08 ~ now
IIF 19 - Director → ME
11
SIGNATURE CAFE LIVERPOOL LIMITED
06990070 116 Duke Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-08-13 ~ dissolved
IIF 15 - Director → ME
12
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-07-01 ~ now
IIF 12 - Director → ME
IIF 8 - Director → ME