1
Vauxhall Business Centre, 131 Vauxhall Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-07-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
42-46 Station Road, Edgware, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-04-19 ~ 2023-02-02
IIF 11 - Director → ME
3
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (5 parents)
Officer
2021-01-28 ~ 2023-02-02
IIF 6 - Director → ME
4
Suit 212 Oakland House 76 Talbot Road, Old Trafford, Manchester, England
Active Corporate (3 parents)
Officer
2025-06-14 ~ now
IIF 15 - Director → ME
5
Unit 4 131 Vauxhall Road, Unit 4, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-31 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-03-31 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
Unit 4 131 Vauxhall Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2020-01-13 ~ 2021-09-01
IIF 3 - Director → ME
Person with significant control
2020-01-13 ~ 2021-09-01
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
Newgate House Broughton Mills Road, Broughton, Chester, United Kingdom
Active Corporate (12 parents)
Officer
2021-01-15 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
2021-01-15 ~ 2024-06-10
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
Newgate House Broughton Mills Road, Bretton, Chester, Chester
Active Corporate (2 parents)
Officer
2021-08-02 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents)
Officer
2021-01-11 ~ 2023-02-02
IIF 9 - Director → ME
2020-10-18 ~ 2020-11-06
IIF 8 - Director → ME
2020-11-06 ~ 2023-02-02
IIF 16 - Secretary → ME
10
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents)
Officer
2021-01-11 ~ 2023-02-02
IIF 10 - Director → ME
2020-10-18 ~ 2020-11-06
IIF 7 - Director → ME
2020-11-06 ~ 2023-02-02
IIF 17 - Secretary → ME
11
SIGN CENTRE (NORTH WEST) LIMITED
07303735 Unit 4 131 Vauxhall Road, Liverpool, England
Active Corporate (4 parents)
Officer
2020-01-13 ~ 2023-02-14
IIF 18 - Director → ME
12
4385, 13065933 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-12-06 ~ 2022-12-20
IIF 13 - Director → ME
2023-05-20 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-12-06 ~ 2022-12-20
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
HINTT UTILITIES LTD
- 2022-07-19
12724977 Suit 212 Talbot Road, Old Trafford, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Officer
2020-07-07 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more → OE