1
33-42 SPRINGHILL COURT RTM COMPANY LTD
10092660 C/o Stafford Properties, 52, Stafford Street, Liverpool, England
Active Corporate (3 parents)
Officer
2023-03-22 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-18 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-27 during the appointment or period of control
Dissolved on 2012-02-10 during the appointment or period of control
34 Ely Place, London
Dissolved Corporate (6 parents)
Officer
1999-10-01 ~ dissolved
IIF 11 - Director → ME
1999-10-01 ~ dissolved
IIF 4 - Secretary → ME
3
52 Stafford Street, Liverpool, England
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 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
IIF 18 - Right to appoint or remove directors → OE
4
228 Middlewood Road, Sheffield, England
Active Corporate (1 parent)
Officer
2021-03-19 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
PERFECT OFFICE LIMITED
- 2011-03-30
06242933 52 Stafford Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2007-05-10 ~ dissolved
IIF 5 - Secretary → ME
6
PERFECT BEDROOMS (CONTRACTS) LIMITED
- now 06378832PERFECT FINANCIAL SERVICES LIMITED
- 2010-08-16
06378832 52 Stafford Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2007-09-24 ~ dissolved
IIF 3 - Secretary → ME
7
52 Stafford Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2006-10-25 ~ dissolved
IIF 2 - Secretary → ME
8
52 Stafford Street, Liverpool, England
Active Corporate (3 parents)
Officer
2016-04-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PERFECT DESIGN AND INSTALLATIONS LIMITED
06461057 52 Stafford Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2007-12-31 ~ dissolved
IIF 14 - Director → ME
2007-12-31 ~ dissolved
IIF 6 - Secretary → ME
10
52 Stafford Street, Liverpool, England
Active Corporate (4 parents)
Officer
2017-12-11 ~ now
IIF 12 - Director → ME
11
PERFECT LIVING RESIDENTIAL LIMITED
11885160 52 Stafford Street, Liverpool, England
Active Corporate (4 parents)
Officer
2019-03-15 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
12
PERFECT SHADES & STYLE LTD
- now 09245688A S FITTINGS LIMITED
- 2025-03-21
09245688 52 Stafford Street, Liverpool, England
Active Corporate (2 parents)
Officer
2014-10-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 21 - Right to appoint or remove directors → OE
13
Unit 1, Platinum Court, Alchemy Business Park, Knowsley, England
Active Corporate (5 parents)
Officer
2006-12-06 ~ now
IIF 1 - Secretary → ME
14
228 Middlewood Road, Sheffield, England
Active Corporate (1 parent)
Officer
2026-04-07 ~ now
IIF 16 - Director → ME
Person with significant control
2026-04-07 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE