1
Suite 0b, Ground Floor Burlington House, Crosby Road North, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2021-02-19 ~ 2021-08-09
IIF 12 - Director → ME
2023-03-23 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-19 ~ 2021-08-09
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2023-03-23 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
36 Ince Road, Thornton, Merseyside
Dissolved Corporate (3 parents)
Officer
2004-01-16 ~ dissolved
IIF 14 - Director → ME
3
Suite 0b, Ground Floor Burlington House, Crosby Road North, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2023-12-19 ~ now
IIF 7 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Suite 0b, Ground Floor Burlington House, Crosby Road North, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2020-01-31 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-31 ~ 2023-12-11
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
5
Suite 0b, Ground Floor Burlington House, Crosby Road North, Liverpool, Merseyside, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-11-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
Burlington House Orb Suite, Crosby Road North, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
BURSCOUGH SALVAGE LIMITED
- now 08833740BURCOUGH SALVAGE LIMITED
- 2015-07-30
08833740NATIONWIDE SELF DRIVE LIMITED
- 2015-02-04
08833740 The Secret Warehouse Syren Street, Bootle, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2014-01-07 ~ 2016-01-26
IIF 15 - Director → ME
8
J1 ELECTRICS LIMITED - now
HEY BABY LIVERPOOL LIMITED
- 2022-08-23
09764362PRESTIGE PROPERTY SALES LIMITED
- 2017-10-16
09764362NATIONAL ACCIDENT HIRE LIMITED
- 2016-04-20
09764362 Suite 0b, Ground Floor Burlington House, Crosby Road North, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2015-09-07 ~ 2022-08-22
IIF 1 - Director → ME
Person with significant control
2016-04-19 ~ 2019-03-22
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Secret Warehouse Syren Street, Bootle, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2010-05-06 ~ dissolved
IIF 17 - Director → ME
10
2 Tollgate Road, Burscough, Lancashire
Dissolved Corporate (2 parents)
Officer
2006-05-02 ~ dissolved
IIF 13 - Director → ME
2006-05-02 ~ dissolved
IIF 32 - Secretary → ME
11
NATIONWIDE VEHICLE RECOVERY LIMITED
08088465 Exchange House, 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2012-05-30 ~ dissolved
IIF 10 - Director → ME
12
The Secret Warehouse Syren Street, Bootle, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2007-08-24 ~ dissolved
IIF 31 - Secretary → ME
13
AS CAR TRADE LIMITED
- 2023-12-21
10523346 Suite 0b, Ground Floor Burlington House, Crosby Road North, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2016-12-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-12-13 ~ now
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
IIF 22 - Right to appoint or remove directors → OE
14
PINEWOODS MANAGEMENT COMPANY LIMITED
10461835 43 Bridge Road, Grays, England
Active Corporate (9 parents)
Officer
2022-01-14 ~ 2022-07-14
IIF 30 - Director → ME
15
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2015-11-27 ~ 2016-12-07
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-07
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
RIBCHESTER VEHICLE CONTRACTS LIMITED
08536497 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2013-05-20 ~ dissolved
IIF 16 - Director → ME
17
122 South Road, Waterloo, Liverpool, England
Active Corporate (3 parents)
Officer
2023-06-24 ~ 2023-07-14
IIF 18 - Director → ME
Person with significant control
2023-06-24 ~ 2023-07-14
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
18
WINSOR MANAGEMENT NW LIMITED
- now 10839312WINSORS PROPERTY SALES LIMITED
- 2024-01-05
10839312WINSORS MOTORS LIMITED
- 2019-12-16
10839312 Suite 0b, Ground Floor Burlington House, Crosby Road North, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2017-06-28 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Suite 0b, Ground Floor Burlington House, Crosby Road North, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2020-02-28 ~ now
IIF 4 - Director → ME
20
WOOD HEY PROPERTY MANAGEMENT COMPANY
15547803 Wood Hey Southport Old Road, Formby, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-03-11 ~ dissolved
IIF 29 - Director → ME