1
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
4,646 GBP2018-10-31
Officer
2014-11-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2013-07-18 ~ dissolved
IIF 8 - Director → ME
3
K.S ENTERPRISES NORTH WEST LTD - now
THOMPSON & DAUGHTER PROPERTY LETTING LTD
- 2015-06-15
08356375 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Equity (Company account)
40,848 GBP2018-01-31
Officer
2013-01-11 ~ 2015-01-25
IIF 17 - Director → ME
4
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
50,755 GBP2024-10-31
Officer
2016-10-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
(flat 7) 2 - 6, Townsend Lane Anfield, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-03 ~ dissolved
IIF 10 - Director → ME
6
MAGHULL PROPERTY SOLUTIONS LIMITED
10275717 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-07-13 ~ dissolved
IIF 7 - Director → ME
2016-07-13 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 18 - Has significant influence or control → OE
7
2-6 Townsend Lane, Anfield, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2014-03-14 ~ dissolved
IIF 12 - Director → ME
8
50 Grange Street, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
129,035 GBP2024-03-31
Person with significant control
2020-03-02 ~ 2020-07-22
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
9
NORTH WEST PREMIER CCTV INSTALLATIONS LTD
11471807 Penny Lane Business Centre Smithdown Lane, 374, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
4,744 GBP2024-07-31
Officer
2018-07-18 ~ now
IIF 16 - Director → ME
2018-07-18 ~ now
IIF 25 - Secretary → ME
Person with significant control
2018-07-18 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
17 Appleby Green, West Derby, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-25 ~ 2014-03-27
IIF 5 - Director → ME
11
17 Appleby Green, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2002-11-12 ~ 2004-11-14
IIF 15 - Director → ME
12
PRESTIGE DEVELOPMENTS THE BRIDGE LIMITED
09859873 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-11-30
Officer
2016-09-01 ~ 2016-10-17
IIF 2 - Director → ME
Person with significant control
2016-09-01 ~ 2016-10-17
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
10 College St, St Helens, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-06 ~ 2010-12-07
IIF 13 - Director → ME
14
Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2007-11-06 ~ dissolved
IIF 6 - Director → ME
15
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
-13,934 GBP2018-10-31
Officer
2016-10-12 ~ 2016-10-12
IIF 4 - Director → ME
Person with significant control
2016-10-12 ~ 2016-10-12
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
STEPHEN THOMPSON PROPERTIES (NW) LIMITED
10445512 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2016-10-25 ~ now
IIF 3 - Director → ME
2016-10-25 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-10-25 ~ now
IIF 21 - Has significant influence or control → OE
17
17 Appleby Green, Liverpool
Dissolved Corporate (1 parent)
Officer
2012-11-06 ~ dissolved
IIF 9 - Director → ME
18
101 Tetlow Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,594 GBP2015-10-31
Officer
2015-01-11 ~ dissolved
IIF 14 - Director → ME