1
1 Kelvinside, Wallasey, Wirral, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2019-07-31 ~ now
IIF 14 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
1 Kelvinside, Wallasey, Wirral, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-04 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
CAFFE CREAM (FRANCHISING) LIMITED
15059295 11 Park Square East, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-08-09 ~ dissolved
IIF 18 - Director → ME
4
1 Kelvinside, Wallasey, Wirral, England
Active Corporate (2 parents)
Equity (Company account)
4,834 GBP2023-10-30
Officer
2011-10-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-01 ~ now
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
5
1 Kelvinside, Wallasey, Wirral, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
56 GBP2023-10-31
Officer
2020-10-29 ~ 2024-09-13
IIF 22 - Director → ME
2020-10-29 ~ now
IIF 12 - Director → ME
6
1 Kelvinside, Wallasey, England
Active Corporate (2 parents)
Equity (Company account)
-6,505 GBP2022-10-30
Officer
2011-10-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
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
7
14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-07-24 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
1 Kelvinside, Wallasey, Wirral, England
Active Corporate (1 parent)
Equity (Company account)
-25,414 GBP2023-10-31
Officer
2018-05-23 ~ now
IIF 13 - Director → ME
2018-05-23 ~ 2024-09-13
IIF 21 - Director → ME
Person with significant control
2018-05-23 ~ now
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
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Hunter Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-11 ~ dissolved
IIF 6 - Director → ME
10
James House Stonecross Business Park, Yew Tree Way, Warrington, England
Dissolved Corporate (1 parent)
Officer
2018-06-27 ~ dissolved
IIF 24 - Director → ME
IIF 16 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
JUSTIN DOOLEY CONSULTING LIMITED
15523314 1 Kelvinside, Wallasey, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
1 Kelvinside, Wallasey, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-22 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
13
1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2011-02-16 ~ dissolved
IIF 9 - Director → ME
2011-02-16 ~ 2011-07-07
IIF 5 - Director → ME
14
1 Kelvinside, Wallasey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
560 GBP2023-10-31
Officer
2024-09-13 ~ now
IIF 11 - Director → ME
2020-09-28 ~ 2024-09-13
IIF 23 - Director → ME
15
Begbies Traynor, 1 Old Hall Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2009-04-08 ~ dissolved
IIF 7 - Director → ME
2010-10-04 ~ 2011-07-07
IIF 10 - Director → ME
16
Jubilee House, East Beach, Lytham St. Annes, Lancashire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-07-30 ~ now
IIF 17 - Director → ME
17
WOODSIDE AREA COMMUNITY INTEREST COMPANY
11001603 Pacific Road Business Hub, 1 Pacific Road, Birkenhead, Merseyside
Active Corporate (8 parents)
Equity (Company account)
-53,484 GBP2024-03-31
Officer
2017-10-09 ~ 2025-12-04
IIF 2 - Director → ME
18
1 Kelvinside, Wallasey, Wirral, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
181,189 GBP2023-10-30
Officer
2011-10-19 ~ now
IIF 3 - Director → ME
2011-10-19 ~ 2024-09-13
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE