1
63 West Street, Southport, Merseyside
Active Corporate (9 parents)
Officer
2009-10-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
Opus House, 137 York Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Person with significant control
2025-08-29 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
LEAPING DRAGON LIMITED
- 2022-06-13
07568719 63 West Street, Southport, Merseyside, England
Active Corporate (1 parent, 6 offsprings)
Officer
2011-03-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
4
63 West Street, Southport, Merseyside, England
Active Corporate (1 parent)
Officer
2011-03-17 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
5
63 West Street, Southport, Merseyside, England
Active Corporate (1 parent)
Officer
2021-02-12 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
EUROPEAN SECURITY EVENTS (MERSEYSIDE) LIMITED
05958487 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2006-11-14 ~ 2007-09-04
IIF 24 - Secretary → ME
7
EUROPEAN SECURITY EVENTS (TRAINING) LIMITED
05958494 1 Quarmby Clough, Longwood, Huddersfield
Dissolved Corporate (5 parents)
Officer
2006-11-14 ~ 2007-09-04
IIF 25 - Secretary → ME
8
G.B FLEET FINANCE & LEASING LIMITED
07525206 63 West Street, Southport, Merseyside, England
Active Corporate (1 parent)
Officer
2011-02-10 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
9
63 West Street, Southport, Merseyside, England
Active Corporate (2 parents)
Officer
2011-02-04 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-30
IIF 6 - Ownership of shares – 75% or more → OE
10
63 West Street, Southport, Merseyside, England
Active Corporate (1 parent)
Officer
2011-02-10 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
11
G.B. FLEET DISPOSALS LTD - 2002-09-02
Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2011-08-15 ~ dissolved
IIF 18 - Director → ME
2004-08-01 ~ dissolved
IIF 22 - Secretary → ME
12
GLOBAL EXPRESS LOGISTICS LIMITED
08163961 Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-10-13
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire
Active Corporate (8 parents)
Person with significant control
2022-05-10 ~ 2022-10-13
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
63 West Street, Southport, England
Active Corporate (1 parent)
Officer
2022-09-05 ~ now
IIF 17 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
PET2INSURE LIMITED - 2019-04-08
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (3 parents)
Person with significant control
2022-05-10 ~ 2022-10-13
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
PEARL FUNDING SOLUTIONS LTD
- now 06977742OYSTER FINANCE UK LIMITED
- 2009-12-18
06977742 3rd Floor Granite Buildings, 6 Stanley Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2009-07-31 ~ 2012-11-05
IIF 19 - Director → ME
17
Menzies Corporate Restructuring, 43-45 Portman Square, London
Dissolved Corporate (10 parents)
Officer
2004-05-20 ~ dissolved
IIF 23 - Secretary → ME
1999-06-01 ~ 2000-08-27
IIF 21 - Secretary → ME
18
C/o Sloane & Co, Granite Building, 6 Stanley Street Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2006-10-10 ~ 2009-03-01
IIF 14 - Director → ME
19
VINCENT VEHICLE SERVICES LIMITED
07414826 11 Kimberley Court Kimberley Road, London
Active Corporate (5 parents)
Person with significant control
2022-05-10 ~ 2022-10-13
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE