1
AMELIA PROPERTY DEVELOPMENTS LIMITED
06599728 Number 19 Old Hall Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2008-05-21 ~ dissolved
IIF 33 - Director → ME
2
CJC PLANT LIMITED - now
UNITED PLANT NETWORKS LIMITED
- 2023-07-14
14803563 32 Juniper Avenue, Whiston, Prescot, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2023-04-14 ~ 2023-07-13
IIF 26 - Director → ME
3
CJC UTILITIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-22
Due to be dissolved on 2025-10-23
UNITED MANAGEMENT NETWORKS LIMITED - 2023-04-13
CJC UTILITIES LIMITED
- 2023-04-10
12279824 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2023-02-10 ~ 2023-03-13
IIF 23 - Director → ME
4
COUNTY ROAD PROPERTIES LIMITED
- now 05912094Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-12
Commencement of winding up on 2009-07-07
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-15
THE LATE NIGHT OFF LICENCE LIMITED
- 2007-10-29
05912094 Care Of Guild Appleton & Co, 19 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2006-08-21 ~ dissolved
IIF 35 - Director → ME
2006-08-21 ~ dissolved
IIF 32 - Secretary → ME
5
24 Hawkins Street, Kensington, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ dissolved
IIF 34 - Director → ME
6
7 Island Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2015-07-16 ~ dissolved
IIF 37 - Director → ME
7
DYNAMIC CIVILS & SURFACING LTD
- now 14805137UNITED RENEWABLE NETWORKS LTD
- 2025-08-26
14805137UNITED RENEWABLE NETWORKS LIMITED
- 2024-12-17
14805137UNITED UTILITIES NETWORKS LIMITED
- 2023-05-12
14805137 66 Long Lane, Walton, Liverpool, England
Active Corporate (6 parents, 4 offsprings)
Officer
2023-04-15 ~ 2025-08-22
IIF 27 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
8
6 Kingfisher Grove, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-08 ~ dissolved
IIF 38 - Director → ME
9
25-27 Castle Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2012-05-24 ~ dissolved
IIF 36 - Director → ME
10
NEXT GEN SOLICITORS LIMITED
- now 10501720Insolvency (Case 1) In administration
Administration started on 2022-10-13
Administration ended on 2024-10-04
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2024-10-04
Petition date on 2024-10-04
NEXT GEN LEGAL LTD - 2018-01-12
3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (10 parents)
Officer
2022-08-12 ~ 2022-09-14
IIF 24 - Director → ME
11
3rd Floor Exchange Station, Tithebarn Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-03-16 ~ dissolved
IIF 1 - Has significant influence or control → OE
12
Exchange Station, Tithebarn Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2021-08-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-08-16 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
Exchange Station, Tithebarn Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2021-08-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-08-16 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
SIMPLE LEGAL GROUP LTD
- 2021-11-02
13567902 Exchange Station, Tithebarn Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2021-08-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-08-16 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
TEMPORARY TRAFFIC MANAGEMENT LTD
- now 14810127 Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-17 ~ now
IIF 19 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
UNITED AGGREGATE NETWORKS LIMITED
- now 14809231UNITED VACUUM EXCAVATOR NETWORKS LIMITED
- 2023-07-18
14809231 Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, England
Active Corporate (4 parents)
Officer
2023-04-17 ~ now
IIF 18 - 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-06-04
Commencement of winding up on 2024-09-10
The Official Receiver 2nd Floor, 3 Piccadilly Place, Manchester, England
Liquidation Corporate (6 parents)
Officer
2023-04-15 ~ 2024-03-01
IIF 25 - Director → ME
Person with significant control
2023-05-25 ~ 2024-03-01
IIF 9 - Right to appoint or remove directors → OE
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
18
Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, England
Active Corporate (4 parents)
Officer
2023-04-17 ~ now
IIF 17 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
19
C/o Feathermen Consulting 33 Carlton Business Centre, Carlton, Nottingham, England
Active Corporate (3 parents)
Officer
2023-05-02 ~ 2025-02-14
IIF 22 - Director → ME
Person with significant control
2023-05-02 ~ 2025-02-14
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, England
Active Corporate (4 parents)
Officer
2023-04-15 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
UNITED NETWORKS GROUP LIMITED
- now 14793833UNIITED NETWORKS GROUP LIMITED
- 2023-04-17
14793833 Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, England
Active Corporate (3 parents, 9 offsprings)
Officer
2023-04-12 ~ now
IIF 21 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
UNITED PLANNING & DESIGN NETWORKS LTD
- now 14809795UNITED GAS NETWORKS LIMITED
- 2024-09-09
14809795 Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, England
Active Corporate (4 parents)
Officer
2023-04-17 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-17 ~ now
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
IIF 2 - Right to appoint or remove directors → OE
23
UNITED WATER NETWORKS LIMITED
- 2024-09-09
14809629 Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-17 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE