1
Iies Building Pickerings Road, Halebank, Widnes, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2018-01-15 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-01-15 ~ dissolvedIIF 30 - Has significant influence or control → OE
2
Office 1 Brunswick House, Brunswick Way, Liverpool, EnglandActive Corporate (3 parents)
Officer
2025-03-31 ~ nowIIF 1 - Director → ME
Person with significant control
2025-03-31 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
108,984 GBP2024-03-31
Officer
2018-04-19 ~ nowIIF 8 - Director → ME
4
105 Banks Road, West Kirby, Wirral, England, EnglandActive Corporate (2 parents)
Equity (Company account)
3,359 GBP2024-12-31
Officer
2019-07-23 ~ nowIIF 13 - Director → ME
Person with significant control
2019-07-23 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Iies Building, Pickerings Road, Halebank, CheshireDissolved Corporate (1 parent)
Equity (Company account)
-45,485 GBP2018-07-31
Officer
2014-07-10 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-07-10 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
C/o Leonard Curtis 6th Floor Walker House, Exchange Flags, LiverpoolDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Officer
2024-07-29 ~ nowIIF 4 - Director → ME
Person with significant control
2024-07-29 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
Office 1 Brunswick Way, Brunswick Business Park, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,882 GBP2024-08-31
Officer
2023-08-25 ~ nowIIF 10 - Director → ME
Person with significant control
2023-08-25 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
600,022 GBP2024-03-31
Officer
2016-01-27 ~ nowIIF 6 - Director → ME
10
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-535 GBP2022-08-31
Officer
2021-08-09 ~ nowIIF 5 - Director → ME
Person with significant control
2021-08-09 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
315,438 GBP2024-03-31
Officer
2021-10-22 ~ nowIIF 3 - Director → ME
Person with significant control
2021-10-22 ~ nowIIF 19 - Right to appoint or remove directors → OE
12
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Officer
2025-06-17 ~ nowIIF 9 - Director → ME
13
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Officer
2024-03-30 ~ nowIIF 7 - Director → ME
14
Office 1 Brunswick House, Brunswick Way, Liverpool, EnglandActive Corporate (3 parents)
Officer
2025-05-27 ~ nowIIF 2 - Director → ME
15
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
940,649 GBP2024-03-31
Officer
2021-10-21 ~ nowIIF 11 - Director → ME
Person with significant control
2021-10-21 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
-259,927 GBP2024-11-30
Officer
2019-11-07 ~ nowIIF 12 - Director → ME
Person with significant control
2019-11-07 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE