1
ACTION GARAGE SERVICES LIMITED - now
ACTION GARAGE SERVICES LIMITED
- 2024-09-03
12478149 Unit 2-4 Bath Road, Harmondsworth, West Drayton, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-02-28
Officer
2020-02-24 ~ 2021-12-10
IIF 85 - Director → ME
Person with significant control
2020-02-24 ~ 2021-12-10
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
19,665 GBP2024-03-31
Officer
2021-03-04 ~ 2021-12-10
IIF 83 - Director → ME
3
Fieldway, 79-81 Denbigh Road, Mold, Flintshire
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
294 GBP2024-03-31
Officer
2021-12-20 ~ 2023-01-01
IIF 86 - Director → ME
4
Fieldway, Denbigh Road, Mold, Wales
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2016-10-06 ~ 2016-10-17
IIF 33 - Director → ME
Person with significant control
2016-10-06 ~ 2016-10-17
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
Fieldway, Denbigh Road, Mold, Flintshire
Active Corporate (2 parents)
Equity (Company account)
97,970 GBP2024-03-31
Officer
2021-12-20 ~ 2023-01-01
IIF 87 - Director → ME
6
AUTOMANIA COMMERICALS (HOLDINGS) LIMITED - 2015-04-10
07491853 Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
2 GBP2018-11-30
Officer
2016-04-01 ~ 2021-12-10
IIF 48 - Director → ME
7
Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-01 ~ 2021-12-10
IIF 47 - Director → ME
8
AUTOMANIA GARAGE SERVICES (GATWICK) LIMITED
10207244 Suite 4c Manchester International Office Centre, Styal Road, Manchester, Greater Manchester
Dissolved Corporate (1 parent)
Equity (Company account)
-491,544 GBP2018-11-30
Officer
2016-05-31 ~ 2021-12-10
IIF 45 - Director → ME
9
AUTOMANIA GARAGE SERVICES (MANCHESTER) LIMITED
- now 08085720AUTOMANIA GAGE SERVICES (MANCHESTER) LIMITED - 2015-12-07
AUTOMANIA CAR & COMMERCIAL LIMITED - 2015-12-01
Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,327,932 GBP2024-11-30
Officer
2016-04-01 ~ 2021-12-10
IIF 49 - Director → ME
10
AVIATION GARAGE SERVICES LIMITED
12478385 Unit 2-4 Bath Road, Harmondsworth, West Drayton, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-689,842 GBP2025-02-28
Officer
2020-02-24 ~ 2021-07-06
IIF 84 - Director → ME
Person with significant control
2020-02-24 ~ 2021-07-06
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
11
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
-1,429 GBP2024-03-31
Officer
2023-03-16 ~ 2023-03-16
IIF 52 - Director → ME
Person with significant control
2023-03-16 ~ 2023-03-16
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
Xeinadin Warrington, Building C - Concentric, Warrington Road, Warrington, Cheshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
498,198 GBP2024-06-30
Officer
2019-10-10 ~ 2019-10-10
IIF 88 - Director → ME
Person with significant control
2019-10-10 ~ 2019-10-11
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
13
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (1 parent)
Officer
2024-04-20 ~ 2024-04-22
IIF 54 - Director → ME
Person with significant control
2024-04-20 ~ 2024-04-22
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (1 parent)
Officer
2024-03-16 ~ 2024-03-20
IIF 59 - Director → ME
Person with significant control
2024-03-16 ~ 2024-03-20
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
Unit 22, The Matchworks Speke Road, Garston, Liverpool, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
400 GBP2024-12-31
Officer
2022-11-25 ~ 2023-01-01
IIF 58 - Director → ME
Person with significant control
2022-11-25 ~ 2023-01-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
Unit 22 The Matchworks Speke Road, Garston, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
54,724 GBP2024-12-31
Officer
2023-11-02 ~ 2023-11-02
IIF 51 - Director → ME
Person with significant control
2023-11-02 ~ 2023-11-02
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (2 parents)
Officer
2024-01-24 ~ 2024-01-24
IIF 57 - Director → ME
Person with significant control
2024-01-24 ~ 2024-01-24
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
18
HOUSE PARTY LEASE 1 LIMITED - now
HOUSE PARTY GROUP OPS LIMITED - 2024-01-25
14749899HOUSE PARTY GROUP OPERATIONS LIMITED - 2023-11-10
15439301 55 Allerton Road, Woolton, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-10-17 ~ 2023-10-17
IIF 62 - Director → ME
Person with significant control
2023-10-17 ~ 2023-10-17
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
19
115 Upper Batley Low Lane, Batley, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-01 ~ 2022-11-01
IIF 36 - Director → ME
Person with significant control
2022-11-01 ~ 2022-11-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
20
6 Stretford Close, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2023-01-05 ~ 2023-01-05
IIF 61 - Director → ME
Person with significant control
2023-01-05 ~ 2023-01-05
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
2 Hilliards Court Chester Business Park, Chester, Cheshire
Dissolved Corporate (5 parents)
Officer
2015-03-10 ~ 2016-04-06
IIF 64 - Director → ME
22
MCLINTOCKS (WIRRAL) LIMITED - 2008-09-12
46 Hamilton Square, Birkenhead, Merseyside
Active Corporate (4 parents)
Equity (Company account)
570 GBP2024-03-31
Officer
2010-10-01 ~ 2016-05-31
IIF 68 - Director → ME
23
2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
77,595 GBP2024-03-31
Officer
2012-08-29 ~ 2016-05-31
IIF 65 - Director → ME
24
Flat 1 9 The Fieldings, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ 2022-06-07
IIF 56 - Director → ME
Person with significant control
2022-06-07 ~ 2022-06-07
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
25
Rabaiotti Accounting, 10 St Augustine's Crescent, Penarth, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2016-12-29 ~ 2018-01-03
IIF 44 - Director → ME
Person with significant control
2016-12-29 ~ 2018-01-03
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
26
55 Allerton Road, Woolton, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-12 ~ 2025-12-12
IIF 77 - Director → ME
Person with significant control
2025-12-12 ~ 2025-12-12
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
27
55 Allerton Road, Woolton, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-25 ~ 2024-09-25
IIF 41 - Director → ME
Person with significant control
2024-09-25 ~ 2024-09-25
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
28
RAWLINGS EYES LIMITED - now
RAWLING EYES LIMITED
- 2024-03-30
15586097 55 Allerton Road, Woolton, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
16,794 GBP2025-03-31
Officer
2024-03-23 ~ 2024-03-23
IIF 53 - Director → ME
Person with significant control
2024-03-23 ~ 2024-03-23
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
29
RAWLINGS HERITAGE PROPERTIES LIMITED - now
NORTHWICH SKIPS LIMITED
- 2025-04-04
15280658 28a Victoria Road, Hale, Altrincham, England
Active Corporate (3 parents)
Officer
2023-11-13 ~ 2023-11-14
IIF 34 - Director → ME
Person with significant control
2023-11-13 ~ 2023-11-14
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
30
46 Hamilton Square, Birkenhead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-16 ~ 2016-11-25
IIF 43 - Director → ME
31
11 Seddon Place, Skelmersdale, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
1,432,303 GBP2023-12-31
Officer
2015-12-23 ~ 2016-01-11
IIF 67 - Director → ME
32
46 Hamilton Square, Birkenhead, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-01-31
Officer
2016-01-08 ~ 2016-01-11
IIF 66 - Director → ME
33
9a Woolton Street, Woolton, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-03 ~ 2021-04-06
IIF 63 - Director → ME
Person with significant control
2021-04-03 ~ 2021-04-06
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
34
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
3,363 GBP2024-03-31
Person with significant control
2023-03-24 ~ 2023-04-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
35
SACO ACCOUNTING LIMITED - now
CONSILIUM ACCOUNTANTS AND ADVISERS LIMITED
- 2019-06-06
10847519 473 Warrington Road, Culcheth, Warrington, Cheshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-6,365 GBP2019-09-30
Officer
2017-07-03 ~ 2018-11-23
IIF 80 - Director → ME
Person with significant control
2017-07-03 ~ 2018-11-23
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-03-20 ~ 2024-03-20
IIF 55 - Director → ME
Person with significant control
2024-03-20 ~ 2024-03-20
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
37
C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (2 parents)
Equity (Company account)
194,139 GBP2021-03-31
Officer
2018-05-01 ~ 2018-11-23
IIF 82 - Director → ME
38
SOUND MADE VISIBLE LTD - now
Unit 22 Speke Road, Garston, Liverpool, England
Active Corporate (1 parent)
Officer
2023-12-12 ~ 2023-12-12
IIF 60 - Director → ME
Person with significant control
2023-12-12 ~ 2023-12-12
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
39
STRIPP LIMITED - now
STRIP BOMB LIMITED
- 2024-04-11
15256531 Unit 22 The Matchworks Speke Road, Garston, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-02 ~ 2023-11-02
IIF 50 - Director → ME
Person with significant control
2023-11-02 ~ 2023-11-02
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
40
Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, Manchester
Dissolved Corporate (1 parent)
Profit/Loss (Company account)
20,698 GBP2017-01-01 ~ 2017-12-31
Officer
2019-06-27 ~ 2019-08-15
IIF 89 - Director → ME
41
THE PEOPLE'S LEARNING TRUST - now
Goodison Park, Goodison Road, Liverpool, Merseyside
Active Corporate (13 parents)
Officer
2012-01-16 ~ 2012-10-16
IIF 69 - Director → ME
42
Minerva Mill Innovation Centre, Station Road, Alcester, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
281,186 GBP2024-06-30
Officer
2018-05-22 ~ 2018-05-22
IIF 81 - Director → ME
Person with significant control
2018-05-22 ~ 2018-05-22
IIF 25 - Ownership of shares – 75% or more → OE