1
48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2007-08-06 ~ dissolved
IIF 20 - Director → ME
2007-08-06 ~ dissolved
IIF 34 - Secretary → ME
2
ABL RISK MANAGEMENT LIMITED
- now 09964239 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
13,492 GBP2024-01-31
Officer
2016-01-22 ~ 2017-01-20
IIF 40 - Director → ME
2016-01-22 ~ 2024-10-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
APLB STAFFING LIMITED
- 2025-08-22
14808063 48-52 Penny Lane, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2023-04-17 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
16,865 GBP2024-07-31
Officer
2016-02-17 ~ 2017-02-15
IIF 39 - Director → ME
2016-02-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
5
BUSINESS MONEY SUPERMARKET.COM LIMITED
- now 04483816 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2002-07-11 ~ dissolved
IIF 41 - Director → ME
2002-07-11 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
Active Corporate (5 parents)
Officer
2008-01-22 ~ 2017-01-20
IIF 16 - Director → ME
2009-09-28 ~ 2014-07-29
IIF 38 - Director → ME
2008-01-22 ~ 2017-01-20
IIF 48 - Secretary → ME
7
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2010-05-25 ~ 2017-02-15
IIF 44 - Director → ME
2010-05-25 ~ 2017-06-14
IIF 21 - Director → ME
8
D & S FINANCIAL CONSULTANTS LTD
- now 08338791DICK & SUE CONSULTANCY LTD
- 2013-02-07
08338791 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (3 parents)
Equity (Company account)
3,982 GBP2024-12-31
Officer
2012-12-20 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
WIRRAL FINANCIAL SERVICES LIMITED - 1999-09-14
NEXTSPARK LIMITED - 1989-09-08
48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Equity (Company account)
377,442 GBP2016-12-31
Officer
2013-04-01 ~ 2017-02-15
IIF 24 - Director → ME
2013-04-01 ~ dissolved
IIF 45 - Director → ME
1999-09-18 ~ 2001-02-28
IIF 33 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (3 parents)
Equity (Company account)
239,504 GBP2024-03-31
Officer
2014-02-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
SPORTS & GOLF EVENTS LTD
- 2012-10-25
07665591 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-06-30
Officer
2011-06-10 ~ dissolved
IIF 47 - Director → ME
12
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
231 GBP2017-05-31
Officer
2015-05-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2007-08-06 ~ dissolved
IIF 22 - Director → ME
2007-08-06 ~ dissolved
IIF 35 - Secretary → ME
14
NORTH WEST FINANCIAL SOLUTIONS LTD - now
NORTH WEST INDEPENDENT INSURANCE SERVICES LIMITED
- 2000-11-08
03020212 52 Penny Lane, Mossley Hill, Liverpool
Dissolved Corporate (8 parents, 1 offspring)
Officer
1995-02-09 ~ 2000-10-19
IIF 43 - Director → ME
15
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (3 parents)
Equity (Company account)
113 GBP2023-12-31
Officer
2012-12-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
MOOCH BOUTIQUE LIMITED
- 2013-10-01
08121857 269 Church Street, Blackpool
Dissolved Corporate (4 parents)
Officer
2012-06-27 ~ dissolved
IIF 25 - Director → ME
17
48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2009-01-08 ~ dissolved
IIF 19 - Director → ME
18
STAX CAPITAL HOLDINGS LIMITED
- now 16323803 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-18 ~ now
IIF 11 - Director → ME
2025-04-24 ~ now
IIF 36 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 1 - Has significant influence or control → OE
19
FLUID BUSINESS FINANCE LTD
- 2021-01-28
11624200 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
13,576 GBP2023-10-31
Officer
2018-10-15 ~ now
IIF 14 - Director → ME
2018-10-15 ~ 2021-12-07
IIF 42 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2021-01-22 ~ 2021-12-07
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2018-10-15 ~ 2019-01-17
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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
WIRRAL FINANCIAL HOLDINGS COMPANY LIMITED
02489429 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Equity (Company account)
-1,592 GBP2016-12-31
Officer
2009-12-18 ~ 2017-02-15
IIF 23 - Director → ME
~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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