1
41 Moorside Road, Liverpool, EnglandDissolved corporate (2 parents)
Officer
2015-11-03 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Jks Accountants Limited Hanover House, Hanover Street, Liverpool, Merseyside, United KingdomDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
-4 GBP2019-07-31
Person with significant control
2018-07-30 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
Flat 5 Redcourt Manor, 7 Devonshire Place, Prenton, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-43,060 GBP2022-03-31
Officer
2021-03-15 ~ nowIIF 15 - director → ME
Person with significant control
2021-03-15 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
4
2 Dunnings Bridge Road, Bootle, EnglandDissolved corporate (3 parents)
Officer
2022-04-27 ~ dissolvedIIF 5 - director → ME
Person with significant control
2022-04-27 ~ dissolvedIIF 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
IIF 32 - Right to appoint or remove directors → OE
5
CAPITAL EMPIRE UK LTD - 2020-11-18
Unit E1, Kingfisher Business Park, Liverpool, United KingdomDissolved corporate (2 parents, 2 offsprings)
Officer
2020-04-16 ~ dissolvedIIF 13 - director → ME
Person with significant control
2020-04-16 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
NO3 BRUNSWICK STREET LTD - 2024-08-12
21 Hillcrest Road Crosby, Liverpool, United KingdomCorporate (5 parents)
Officer
2024-02-05 ~ nowIIF 11 - director → ME
Person with significant control
2024-02-05 ~ nowIIF 28 - Has significant influence or control → OE
7
Plas Coch, Penisarwaun, Caernarfon, WalesCorporate (3 parents)
Net Assets/Liabilities (Company account)
4,489 GBP2023-08-31
Officer
2024-06-06 ~ nowIIF 8 - director → ME
Person with significant control
2022-08-24 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-09-01 ~ nowIIF 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
8
21 Hillcrest Road Crosby, Liverpool, United KingdomCorporate (1 parent)
Officer
2024-02-05 ~ nowIIF 10 - director → ME
Person with significant control
2024-02-05 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
9
17a Cavendish House 3 Brighton Road, Waterloo, Liverpool, United KingdomCorporate (2 parents)
Officer
2024-04-24 ~ nowIIF 9 - director → ME
Person with significant control
2024-04-24 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit E1 Hawthorne Road, Kingfisher Business Park, Bootle, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2021-07-15 ~ dissolvedIIF 3 - director → ME
Person with significant control
2021-07-15 ~ dissolvedIIF 35 - 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 - Right to appoint or remove directors → OE
11
Elton Crossings Farm House Moston Road, Ettiley Heath, Sandbach, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
961 GBP2023-11-30
Person with significant control
2020-05-27 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4 The Courtyard, London Road, Newbury, EnglandDissolved corporate (8 parents)
Officer
2020-07-05 ~ dissolvedIIF 4 - director → ME
13
Unit E1, Hawthorne Road, Bootle, EnglandDissolved corporate (4 parents)
Officer
2020-10-01 ~ dissolvedIIF 7 - director → ME
14
SUPPLEMENT WORLD (MERSEYSIDE) LIMITED - 2020-09-10
Beaumont Accountancy Services 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, EnglandDissolved corporate (3 parents)
Person with significant control
2020-03-13 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
15
Jks Accountants Office 301 81-85 Hanover House,hanover Street, Liverpool, Merseyside, EnglandDissolved corporate (2 parents)
Equity (Company account)
6 GBP2019-06-30
Person with significant control
2018-11-21 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
16
2a.cavendish House Brighton Road, Waterloo, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
2,521 GBP2023-03-31
Officer
2019-03-23 ~ nowIIF 14 - director → ME
Person with significant control
2019-03-23 ~ nowIIF 50 - Has significant influence or control → OE
2022-01-18 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomDissolved corporate (3 parents)
Equity (Company account)
4 GBP2021-12-31
Officer
2020-12-10 ~ dissolvedIIF 25 - director → ME
18
Seymour Chambers, 92 London Road, Liverpool, EnglandDissolved corporate (2 parents)
Officer
2017-03-28 ~ dissolvedIIF 26 - director → ME
Person with significant control
2017-03-28 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SPD PLASTERING AND BUILDING SERVICES LTD - 2018-12-27
Unit E1 Kingfisher Business Park, Hawthorne Rd, Bootle, EnglandCorporate (2 parents)
Equity (Company account)
353 GBP2019-12-31
Officer
2015-12-08 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
BLUE HOUSE HOMES LIMITED - 2019-02-20
49 Masefield Crescent, Bootle, EnglandCorporate (3 parents)
Equity (Company account)
-7,699 GBP2020-08-31
Officer
2019-02-19 ~ nowIIF 18 - director → ME
Person with significant control
2019-02-19 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
7m Spooner Avenue, Liverpool, EnglandDissolved corporate (3 parents)
Officer
2020-01-24 ~ dissolvedIIF 23 - director → ME
Person with significant control
2020-01-24 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
22
Office 1.13, Edward Pavillion Albert Dock, Liverpool, United KingdomDissolved corporate (2 parents)
Officer
2019-06-20 ~ dissolvedIIF 29 - director → ME
Person with significant control
2019-06-20 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
23
Beaumont Accountancy Services 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, EnglandDissolved corporate (3 parents)
Person with significant control
2020-03-13 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
24
2 Dunnings Bridge Road, Bootle, EnglandDissolved corporate (1 parent)
Officer
2021-12-20 ~ dissolvedIIF 6 - director → ME
Person with significant control
2021-12-20 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
25
21 Hillcrest Road, Liverpool, EnglandDissolved corporate (2 parents)
Officer
2023-05-03 ~ dissolvedIIF 12 - director → ME
Person with significant control
2023-05-03 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE