1
ST JOHNS HEALTHCARE (LIVERPOOL) LTD - 2024-12-23
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (3 parents)
Officer
2022-10-12 ~ now
IIF 39 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
J T N SERVICES LIMITED - 2005-02-21
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
225,185 GBP2024-03-30
Officer
2024-10-17 ~ now
IIF 41 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
2-8 Oriel Road, Bootle, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-07-06 ~ now
IIF 89 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
60,323 GBP2024-03-31
Officer
2017-05-26 ~ now
IIF 46 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
2-8 Oriel Road, Bootle, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-06 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2017-07-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
53 Rodney Street, Liverpool, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-72,004 GBP2023-05-31
Person with significant control
2024-08-19 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
7
TOWERHILL (MAASSARANI) COMMUNITY CHARITY - 2018-08-29
Oriel House, Oriel Road, Bootle, Merseyside, England
Active Corporate (3 parents)
Officer
2009-09-17 ~ now
IIF 48 - Director → ME
2009-09-17 ~ now
IIF 88 - Secretary → ME
8
Oriel House, Oriel Road, Bootle, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2018-08-22 ~ now
IIF 47 - Director → ME
Person with significant control
2018-08-22 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
203,018 GBP2024-03-31
Officer
2013-12-31 ~ now
IIF 36 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Dissolved Corporate (2 parents)
Equity (Company account)
78 GBP2017-03-31
Person with significant control
2016-07-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Equity (Company account)
-29,628 GBP2017-03-31
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
DR MAASSARANI & PARTNERS LLP - 2012-10-24
9a Derby Street, Ormskirk, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ dissolved
IIF 83 - LLP Designated Member → ME
13
DR MAASSARANI LTD - 2012-10-25
DR MAASSARANI & PARTNERS LTD - 2011-09-20
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
214,750 GBP2024-03-31
Officer
2021-12-20 ~ now
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
Oriel House 2-8 Oriel Road, Bootle, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-07-04 ~ now
IIF 91 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
ABBOTT CONNOLLY LIMITED - 2013-11-08
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (1 parent)
Equity (Company account)
-498,254 GBP2024-03-31
Officer
2009-03-11 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
16
53 Rodney Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
-262,319 GBP2024-10-31
Officer
2024-10-14 ~ now
IIF 52 - Director → ME
17
9a Derby Street, Ormskirk, Lancashire
Dissolved Corporate (1 parent)
Officer
2014-02-26 ~ dissolved
IIF 70 - Director → ME
18
44 Pilgrim Street, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
-124,184 GBP2024-02-29
Officer
2019-02-11 ~ now
IIF 49 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
19
27 Wimpole Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-02-09 ~ dissolved
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
20
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2016-02-11 ~ dissolved
IIF 66 - Director → ME
21
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, England
Dissolved Corporate (1 parent)
Equity (Company account)
86 GBP2020-12-31
Officer
2019-12-06 ~ dissolved
IIF 58 - Director → ME
22
Forshaws Crossens Way Business Park, Crossens Way, Southport, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5.05 GBP2025-03-31
Officer
2023-09-30 ~ now
IIF 55 - Director → ME
23
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Equity (Company account)
-770 GBP2017-03-31
Person with significant control
2016-07-01 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
24
Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Equity (Company account)
-2,908 GBP2017-03-31
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
25
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, England
Active Corporate (1 parent)
Equity (Company account)
98,718 GBP2024-03-31
Officer
2004-04-02 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
26
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
331,788 GBP2024-03-31
Officer
2016-01-11 ~ now
IIF 42 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
27
DR MAASSARANI & PARTNERS LLP - 2012-08-31
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, England
Active Corporate (3 parents)
Officer
2015-09-01 ~ now
IIF 79 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
28
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2020-11-04 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
29
C/o Sb&p Llp, Oriel House, Bootle, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2017-12-06 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
30
INSPIRA HEALTH AND WELLBEING CIC - 2022-11-21
53 Rodney Street, Liverpool, England
Active Corporate (1 parent)
Officer
2018-02-21 ~ now
IIF 50 - Director → ME
31
OPTIMUS MANAGEMENT LIMITED - 2022-08-19
ESD FASSHION LIMITED - 2022-01-11
53 Rodney Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,062,459 GBP2024-06-22
Officer
2024-10-14 ~ now
IIF 53 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
32
53 Rodney Street, Liverpool, Merseyside
Active Corporate (2 parents)
Equity (Company account)
-106,010 GBP2024-03-31
Officer
2024-10-14 ~ now
IIF 51 - Director → ME
33
PRIMARY CARE MERSEYSIDE LIMITED - 2024-07-10
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2016-07-27 ~ now
IIF 44 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
34
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
3 GBP2025-07-31
Officer
2016-07-27 ~ now
IIF 45 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
35
2-8 Oriel Road, Bootle, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-07-06 ~ now
IIF 90 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
36
ROSEHEATH SURGERY (PMS+) LLP - 2012-10-24
9a Derby Street, Ormskirk, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ dissolved
IIF 84 - LLP Designated Member → ME
37
KRICKLE LIMITED - 2012-10-24
Oriel House 2-8 Oriel Road, Bootle, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
125,156 GBP2024-03-31
Officer
2012-10-23 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
38
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Dissolved Corporate (2 parents)
Equity (Company account)
-48,170 GBP2017-03-31
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
39
9a Derby Street, Ormskirk, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-01-21 ~ dissolved
IIF 81 - LLP Designated Member → ME
40
Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2006-04-13 ~ dissolved
IIF 72 - Director → ME
41
9a Derby Street, Ormskirk, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 82 - LLP Designated Member → ME
42
Oriel House 2-8 Oriel Road, Bootle, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-36,201 GBP2024-03-31
Officer
2022-01-20 ~ now
IIF 40 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
43
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Equity (Company account)
-14,294 GBP2017-03-31
Person with significant control
2016-07-01 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
44
ORIEL ESTATES LIMITED - 2020-12-16
C/o Sb&p Llp, Oriel House, Bootle, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-11-24 ~ now
IIF 35 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
45
Company number 06761869Non-active corporate
Officer
2008-12-01 ~ now
IIF 77 - Director → ME
46
Company number OC341939Non-active corporate
Officer
2008-12-09 ~ now
IIF 80 - LLP Designated Member → ME