1
BRABCO 804 LIMITED - 2008-05-23
20-24 King Edward Industrial Estate, Gibraltar Row, Liverpool, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-354,337 GBP2019-05-31
Officer
2008-04-04 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2
BRABCO 730 LIMITED - 2007-11-21
20-24 Gibraltar Row, King Edward Industrial Estate, LiverpoolDissolved Corporate (2 parents)
Equity (Company account)
561 GBP2019-05-31
Officer
2007-08-22 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
3
DEMOTRADE LIMITED - 1995-04-18
Unit 20-24 Gibraltar Row, King Edward Industrial Estate, LiverpoolActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
1992-08-14 ~ nowIIF 18 - Director → ME
2014-07-01 ~ nowIIF 36 - Secretary → ME
Person with significant control
2016-07-08 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control → OE
4
SUREVALE LIMITED - 2003-11-03
LAWTONS (HOLDINGS) LIMITED - 1993-08-04
SUREVALE LIMITED - 1992-08-14
1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
1992-07-13 ~ dissolvedIIF 25 - Director → ME
5
BRABCO 805 LIMITED - 2008-05-23
Unit 20-24 Gibraltar Row, King Industrial Estate, LiverpoolActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,665,833 GBP2024-11-30
Officer
2008-04-04 ~ nowIIF 17 - Director → ME
2008-04-04 ~ nowIIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
6
BRABCO 728 LIMITED - 2007-12-10
Unit 20-24 Gibraltar Row, King Edward Industrial Estate, LiverpoolActive Corporate (5 parents)
Equity (Company account)
2,212,215 GBP2024-11-30
Officer
2007-08-22 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
7
WMNEWCO62 LIMITED - 2007-07-06
20-24 Gibraltar Row, King Edward Industrial Estate, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
775,036 GBP2024-11-30
Officer
2014-10-23 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
8
BRABCO 803 LIMITED - 2008-06-04
BRABCO 803 LIMITED - 2008-04-19
20-24 King Edward Industrial Estate, Gibraltar Row, Liverpool, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,363,665 GBP2024-11-30
Officer
2008-04-04 ~ nowIIF 21 - Director → ME
2008-04-04 ~ nowIIF 34 - Secretary → ME
9
BRABCO 729 LIMITED - 2007-11-08
20-24 Gibraltar Row, King Edward Industrial Estate, LiverpoolActive Corporate (3 parents)
Equity (Company account)
2,423,173 GBP2024-11-30
Officer
2007-08-22 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
10
Unit 20-24 Gibraltar Row, Liverpool, EnglandActive Corporate (2 parents)
Officer
2024-10-21 ~ nowIIF 13 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Unit 20-24 Gibraltar Row, Liverpool, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-10-22 ~ nowIIF 15 - Director → ME
Person with significant control
2024-10-22 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
EUROFLOOR LIMITED - 2007-11-21
TEAMHOPE LIMITED - 2004-11-02
Unit 20-24 Gibraltar Row, King Edward Industrial Estate, LiverpoolDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-11-30
Officer
1992-08-14 ~ dissolvedIIF 26 - Director → ME
2014-07-01 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2016-07-08 ~ dissolvedIIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control → OE
13
Unit 20-24 Gibraltar Row, Liverpool, EnglandActive Corporate (3 parents)
Officer
2024-02-17 ~ nowIIF 14 - Director → ME