The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcbain, Stuart

    Related profiles found in government register
  • Mcbain, Stuart
    British accountant born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 1

    • 89 South Ferry Quay, Liverpool, L3 4EW

      IIF 2 IIF 3 IIF 4

    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 13 IIF 14

    • 89, South Ferry Quay, Liverpool, Merseyside, L3 4EW, England

      IIF 15 IIF 16

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 17 IIF 18

    • Unit 14, Section 5, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 19

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 20

    • Units E1-4 New Smithfield Market, Openshaw, Manchester, M11 2WJ

      IIF 21
  • Mcbain, Stuart
    British accountnat born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 89, South Ferry Quay, Liverpool, L3 4EW, United Kingdom

      IIF 22
  • Mcbain, Stuart
    British business owner born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18 Century Building, Tower Street, Brunswick Business Park Ghetto Golf Ltd, Liverpool, L3 4BJ, England

      IIF 23
  • Mcbain, Stuart
    British co director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 89, South Ferry Quay, Liverpool, L3 4EW

      IIF 24
  • Mcbain, Stuart
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 89, South Ferry Quay, Liverpool, L3 4EW

      IIF 25

    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 26 IIF 27 IIF 28

    • C/o Stuart Mcbain Ltd Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 30

    • C/o Stuart Mcbain Ltd (accountant), Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 31 IIF 32

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 33 IIF 34

    • Section 4, Unit 148-150, Century Building, Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 35

    • Unit 18, Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 36

    • Unit 18, Century Building, Tower Street, Liverpool, L3 4BJ, United Kingdom

      IIF 37

    • Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

      IIF 38
  • Mcbain, Stuart
    British company secretary/director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 39
  • Mcbain, Stuart
    British consultant born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Stuart Mcbain Ltd, 18 Century Building, Liverpool, L3 4BJ, England

      IIF 40 IIF 41
  • Mcbain, Stuart
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mcbain, Stuart
    British finance director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 89, South Ferry Quay, Liverpool, L3 4EW

      IIF 91 IIF 92

    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 93

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 94

    • Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, L3 4BJ, England

      IIF 95
  • Mcbain, Stuart
    British financial director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 96
  • Mcbain, Stuart
    British non-executive director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pembroke House, 30 Pembroke Street Upper, Dublin 2, Ireland

      IIF 97
  • Mcbain, Stuart
    English business owner born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 98
  • Mcbain, Stuart
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 17-19, Fenwick Street, Liverpool, Merseyside, L2 7LS

      IIF 99

    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 100

    • C/o Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, Liverpool, L3 4EW, United Kingdom

      IIF 101

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 102
  • Mcbain, Stuart
    British accountant born in September 1964

    Registered addresses and corresponding companies

    • 7 The Elms, Liverpool, L8 3SS

      IIF 103
  • Mcbain, Stuart
    British finance director born in September 1964

    Registered addresses and corresponding companies

    • 7 The Elms, Liverpool, L8 3SS

      IIF 104
  • Mcbain, Stuart
    British accountant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 105
  • Mcbain, Stuart
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14, Tower Street, Century Building, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 106
  • Mcbain, Stuart
    British

    Registered addresses and corresponding companies
  • Mcbain, Stuart
    British accountant

    Registered addresses and corresponding companies
  • Mcbain, Stuart
    British director

    Registered addresses and corresponding companies

    • 89 South Ferry Quay, Liverpool, L3 4EW

      IIF 129
  • Mcbain, Stuart
    British finance director

    Registered addresses and corresponding companies

    • 7 The Elms, Liverpool, L8 3SS

      IIF 130
  • Mcbain, Stuart
    British secretary

    Registered addresses and corresponding companies

    • 89 South Ferry Quay, Liverpool, L3 4EW

      IIF 131
  • Mr Stuart Mcbain
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 132

    • 18 Century Building, Tower Street, Brunswick Business Park Ghetto Golf Ltd, Liverpool, L3 4BJ, England

      IIF 133

    • 18, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 134

    • 89, South Ferry Quay, Liverpool, L3 4EW, England

      IIF 135 IIF 136

    • C/o Stuart Mcbain Ltd (accountant), Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 137 IIF 138 IIF 139

    • C/o Stuart Mcbain Ltd (accountants), 18 Century Building, Tower Street, Liverpool, L3 4BJ, England

      IIF 142

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 143 IIF 144 IIF 145

    • C/o Stuart Mcbain Ltd (accountants), Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 153

    • C/o Stuart Mcbain Ltd (accountants), Unit 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

      IIF 154

    • Stuart Mcbain Ltd, 18 Century Building, Liverpool, L3 4BJ, England

      IIF 155 IIF 156

    • Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, L3 4BJ, England

      IIF 157 IIF 158 IIF 159

    • Unit 14, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 161 IIF 162

    • Unit 14, Tower Street, Century Building, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 163

    • Unit 18, Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 164

    • Unit 18, Tower Street, Liverpool, L3 4BJ, England

      IIF 165
  • Mr Stuart Mcbain
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 166
  • Mr Stuart Mcbain
    British born in February 2017

    Resident in England

    Registered addresses and corresponding companies

    • 14, Red Rum Close, Liverpool, L9 9HT

      IIF 167
  • Mcbain, Stuart

    Registered addresses and corresponding companies
  • Mr Stuart Mcbain
    English born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 203
  • Mr Stuart Mcbain
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 204

    • Unit 14, Tower Street, Century Building, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 205

    • Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 206
child relation
Offspring entities and appointments
Active 66
  • 1
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2010-04-23 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2017-04-23 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 2
    Unit 14, Tower Street Century Building, Brunswick Business Park, Liverpool, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-26 ~ now
    IIF 106 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 157 - Has significant influence or control → OE
  • 4
    CHESTLINK LIMITED - 1997-02-25
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-02-18 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-02-04 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 5
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (4 parents)
    Officer
    2021-08-18 ~ now
    IIF 105 - director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 204 - Has significant influence or control → OE
  • 6
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -397,398 GBP2024-03-31
    Officer
    2016-12-15 ~ now
    IIF 85 - director → ME
    2016-12-15 ~ now
    IIF 195 - secretary → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 158 - Has significant influence or control → OE
  • 7
    211 Ducie Street, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 185 - secretary → ME
  • 8
    89 South Ferry Quay, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 202 - secretary → ME
  • 9
    89 South Ferry Quay, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-06 ~ dissolved
    IIF 75 - director → ME
  • 10
    ELEET ROOFING LIMITED - 2013-09-04
    89 South Ferry Quay, Liverpool, England
    Dissolved corporate (3 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 180 - secretary → ME
  • 11
    AWARE NW (ACTION FOR WASTE AWARENESS, & RESOURCE EDUCATION NORTH WEST) - 2009-04-28
    VERGE RECYCLING - 2004-06-02
    Units E1-4 New Smithfield Market, Openshaw, Manchester
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,706 GBP2019-03-31
    Officer
    2012-05-17 ~ now
    IIF 21 - director → ME
  • 12
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-03-13 ~ now
    IIF 80 - director → ME
    2025-03-13 ~ now
    IIF 194 - secretary → ME
  • 13
    Bwlchcoediog Isaf Cwm Cewydd, Machynlleth, Powys, Wales
    Dissolved corporate (2 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 186 - secretary → ME
  • 14
    BURRELL BUILDING AND BRICKWORK SERVICES LTD - 2016-01-25
    89 South Ferry Quay, Liverpool, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    61 GBP2016-03-31
    Officer
    2016-04-20 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 15
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-09-25 ~ now
    IIF 55 - director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 136 - Has significant influence or control → OE
  • 16
    89 South Ferry Quay, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-10 ~ dissolved
    IIF 65 - director → ME
  • 17
    ARMISTEAD PROVIDER SERVICES LIMITED - 2013-08-12
    89 South Ferry Quay, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 73 - director → ME
  • 18
    ARMISTEAD ASSESSMENT SERVICES LIMITED - 2013-08-12
    Suite 119 Anfield Business Centre, 58 Breckfield Road South, Liverpool, Merseyside, England
    Dissolved corporate (5 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 72 - director → ME
    2012-11-19 ~ dissolved
    IIF 184 - secretary → ME
  • 19
    C/o Stuart Mcbain Ltd (accountants) Unit 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    24,340 GBP2024-03-31
    Officer
    2016-03-24 ~ now
    IIF 64 - director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    ORGANIC PRINT TECHNOLOGIES LTD - 2023-09-19
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-09-15 ~ now
    IIF 81 - director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    89 South Ferry Quay, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2012-04-28 ~ dissolved
    IIF 76 - director → ME
    2008-04-28 ~ dissolved
    IIF 119 - secretary → ME
  • 23
    CONSTRUCTION INDUSTRY INSOLVENCY SERVICE LTD - 2013-07-22
    LAW & JOHNS LTD - 2012-05-31
    Stuart Mcbain Ltd, Unit 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-22 ~ dissolved
    IIF 27 - director → ME
  • 24
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -85,259 GBP2018-03-31
    Officer
    2008-07-04 ~ dissolved
    IIF 117 - secretary → ME
  • 25
    Andrew Jackson & Co Solicitors 80, Lodge Lane, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 61 - director → ME
  • 26
    89 South Ferry Quay, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 179 - secretary → ME
  • 27
    C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-12-08 ~ now
    IIF 193 - secretary → ME
    Person with significant control
    2024-12-08 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 28
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (5 parents)
    Equity (Company account)
    357,815 GBP2024-07-31
    Officer
    2013-10-28 ~ now
    IIF 182 - secretary → ME
  • 29
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-06-23 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
  • 30
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-09-04 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-09-04 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 31
    89 South Fery Quay, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 192 - secretary → ME
  • 32
    89 South Ferry Quay, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 188 - secretary → ME
  • 33
    Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    203,679 GBP2024-03-31
    Officer
    2011-03-15 ~ now
    IIF 59 - director → ME
    2011-03-15 ~ now
    IIF 196 - secretary → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 34
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 102 - llp-designated-member → ME
  • 35
    89 South Ferry Quay, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 22 - director → ME
  • 36
    89 South Ferry Quay, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 45 - director → ME
    2008-11-19 ~ dissolved
    IIF 114 - secretary → ME
  • 37
    89 South Ferry Quay, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2011-04-07 ~ dissolved
    IIF 101 - llp-designated-member → ME
  • 38
    HOSTING ALLIANCE PLC - 2011-08-15
    SWITCH HOSTING PLC - 2011-03-08
    HOSTING ALLIANCE PLC - 2011-02-11
    Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 24 - director → ME
    2011-05-27 ~ dissolved
    IIF 171 - secretary → ME
  • 39
    Unit 14, Tower Street Century Building, Brunswick Business Park, Liverpool, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 88 - director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 40
    Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-06-08 ~ now
    IIF 168 - secretary → ME
  • 41
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-02-05 ~ now
    IIF 79 - director → ME
    Person with significant control
    2019-02-05 ~ now
    IIF 142 - Has significant influence or control → OE
  • 42
    Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    56,145 GBP2024-03-31
    Officer
    2004-03-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 43
    SUNNYVALE PROPERTIES LIMITED - 2021-02-25
    Unit 14, Section 5 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-07-20 ~ now
    IIF 19 - director → ME
  • 44
    SUNNY VALE SUPPORTED ACCOMMODATION LTD - 2021-02-25
    Section 4, Unit 148-150, Century Building Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Corporate (6 parents)
    Equity (Company account)
    223,295 GBP2024-03-31
    Officer
    2013-11-19 ~ now
    IIF 35 - director → ME
  • 45
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-06-29 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 149 - Has significant influence or control → OE
  • 46
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (3 parents)
    Officer
    2021-07-19 ~ now
    IIF 33 - director → ME
  • 47
    SYSTEMS AND CYBERNETICS IN ORGANISATION LTD - 2018-11-13
    CYBERNETICS-NORTH LIMITED - 2013-02-28
    SIGMA BETA LIMITED - 2003-04-10
    Unit 14 Tower Street, Century Building, Brunswick Business Park, Liverpool, England
    Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    33,555 GBP2024-03-31
    Officer
    2019-09-21 ~ now
    IIF 172 - secretary → ME
  • 48
    89 South Ferry Quay, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-08 ~ dissolved
    IIF 69 - director → ME
  • 49
    C/o Stuart Mcbain Ltd Unit 14 Century Building Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (4 parents)
    Officer
    2017-08-03 ~ now
    IIF 30 - director → ME
  • 50
    GREEN-SWITCH LTD - 2013-03-06
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (3 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 38 - director → ME
    2012-09-14 ~ dissolved
    IIF 183 - secretary → ME
  • 51
    THE SOLAR DESIGN AND TRAINING COMPANY LTD - 2021-01-27
    THE SOLAR DESIGN AND TRAINING COMPANY LIMITED - 2021-01-25
    THE VERY EFFICIENT HEATING COMPANY LIMITED - 2020-12-17
    Llety Gwyn, Aberystwyth Road, Machynlleth, Wales
    Corporate (2 parents)
    Equity (Company account)
    369,996 GBP2024-03-31
    Officer
    2009-12-17 ~ now
    IIF 187 - secretary → ME
  • 52
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -320 GBP2018-03-31
    Officer
    2010-09-13 ~ dissolved
    IIF 178 - secretary → ME
  • 53
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -4,492 GBP2024-03-31
    Officer
    2022-05-23 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 54
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Officer
    2010-10-05 ~ now
    IIF 189 - secretary → ME
  • 55
    Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2020-03-31
    Officer
    2017-06-21 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 160 - Has significant influence or control → OE
  • 56
    14 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2022-03-28 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 57
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -7,221 GBP2017-03-31
    Officer
    2013-05-10 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 58
    Company number 06332238
    Non-active corporate
    Officer
    2007-08-02 ~ now
    IIF 112 - secretary → ME
  • 59
    Company number 06350449
    Non-active corporate
    Officer
    2007-08-22 ~ now
    IIF 51 - director → ME
  • 60
    Company number 06419361
    Non-active corporate
    Officer
    2007-11-06 ~ now
    IIF 123 - secretary → ME
  • 61
    Company number 06478203
    Non-active corporate
    Officer
    2008-01-21 ~ now
    IIF 5 - director → ME
  • 62
    Company number 06570572
    Non-active corporate
    Officer
    2008-04-18 ~ now
    IIF 125 - secretary → ME
  • 63
    Company number 06641385
    Non-active corporate
    Officer
    2008-07-09 ~ now
    IIF 126 - secretary → ME
  • 64
    Company number 06676167
    Non-active corporate
    Officer
    2008-08-19 ~ now
    IIF 120 - secretary → ME
  • 65
    Company number 06986191
    Non-active corporate
    Officer
    2009-08-10 ~ now
    IIF 118 - secretary → ME
  • 66
    Company number OC350078
    Non-active corporate
    Officer
    2009-11-16 ~ now
    IIF 99 - llp-designated-member → ME
Ceased 79
  • 1
    Flat 10 Atherton House, Albion Street, Wallasey, England
    Corporate (2 parents)
    Equity (Company account)
    251,979 GBP2024-03-31
    Officer
    2016-02-24 ~ 2018-03-25
    IIF 36 - director → ME
    Person with significant control
    2017-02-01 ~ 2018-01-13
    IIF 164 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    GREEN DEAL MANAGER ECO SOLUTIONS LTD - 2013-10-04
    ARMISTEAD ENERGY SOLUTIONS LIMITED - 2013-08-12
    Orrell Mount, Orrell Mount, Bootle, Merseyside, England
    Dissolved corporate
    Officer
    2012-06-25 ~ 2014-01-08
    IIF 70 - director → ME
  • 3
    89 South Ferry Quay, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2010-10-20 ~ 2010-11-01
    IIF 175 - secretary → ME
  • 4
    ATKIN CONTRACTS LTD - 2017-06-23
    TBA INDUSTRIES GROUP LIMITED - 2017-03-21
    TBA INDUSTRIES DIRECTIONAL DRILLING LIMITED - 2016-05-09
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved corporate
    Officer
    2013-01-06 ~ 2017-05-23
    IIF 26 - director → ME
    Person with significant control
    2017-03-24 ~ 2018-02-21
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2016-08-08 ~ 2016-09-02
    IIF 84 - director → ME
  • 6
    Unit 23 Blackburne Street, Liverpool, England
    Corporate (5 parents)
    Equity (Company account)
    40,781 GBP2023-03-31
    Officer
    2022-04-26 ~ 2022-07-22
    IIF 20 - director → ME
  • 7
    14 Eliot Street, Bootle, England
    Corporate (3 parents)
    Equity (Company account)
    116 GBP2024-03-31
    Officer
    2019-07-13 ~ 2019-09-15
    IIF 29 - director → ME
  • 8
    Unit 18, Century Building, Tower Street, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,635 GBP2020-03-31
    Officer
    2018-09-01 ~ 2021-09-01
    IIF 37 - director → ME
  • 9
    SLK ENGINEERING & MANUFACTURING LIMITED - 2010-11-22
    GORMAN ASSOCIATES LIMITED - 2009-01-06
    34 Heathfield Road, Wavertree, Liverpool, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -33,975 GBP2016-03-31
    Officer
    2008-05-30 ~ 2017-08-21
    IIF 10 - director → ME
    Person with significant control
    2016-11-22 ~ 2017-08-21
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    89 South Ferry Quay, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2008-04-14 ~ 2012-10-09
    IIF 4 - director → ME
  • 11
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-30 ~ 2018-05-18
    IIF 31 - director → ME
  • 12
    89 South Ferry Quay, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2014-09-05 ~ 2015-09-11
    IIF 15 - director → ME
  • 13
    ELEET ROOFING LIMITED - 2013-09-04
    89 South Ferry Quay, Liverpool, England
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ 2011-01-20
    IIF 176 - secretary → ME
  • 14
    89 South Ferry Quay, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2010-03-18 ~ 2011-10-10
    IIF 173 - secretary → ME
  • 15
    EMERGE RECYCLING - 2009-04-03
    Maynard House, Whitworth Street East, Manchester, England
    Corporate (9 parents)
    Officer
    1999-09-01 ~ 2001-03-16
    IIF 103 - director → ME
    2007-08-12 ~ 2012-03-29
    IIF 49 - director → ME
  • 16
    89 South Ferry Quay, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2007-06-15 ~ 2007-10-22
    IIF 108 - secretary → ME
  • 17
    GREENER SHADE LTD - 2024-07-03
    THE FINANCIAL CLAIMS ALLIANCE LTD - 2024-06-14
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-07-14 ~ 2024-06-12
    IIF 82 - director → ME
    2010-01-19 ~ 2024-06-12
    IIF 191 - secretary → ME
    Person with significant control
    2017-01-19 ~ 2024-06-13
    IIF 152 - Ownership of shares – 75% or more → OE
  • 18
    Kay Johnson Gee 201 Chapel Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2009-08-10 ~ 2011-12-23
    IIF 124 - secretary → ME
  • 19
    HIPPO CONVEYANCING LIMITED - 2010-09-08
    80 Lodge Lane, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2010-09-28
    IIF 9 - director → ME
    2005-01-07 ~ 2010-09-28
    IIF 127 - secretary → ME
  • 20
    ORGANIC PRINT TECHNOLOGIES LTD - 2023-09-19
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-09-03 ~ 2021-10-15
    IIF 98 - director → ME
    Person with significant control
    2021-09-03 ~ 2021-10-15
    IIF 203 - Has significant influence or control → OE
  • 21
    JAMES FOY PLUMBING LIMITED - 2018-11-13
    1 Old Hall Street, Liverpool
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -16,366 GBP2017-03-31
    Officer
    2013-02-09 ~ 2017-08-25
    IIF 16 - director → ME
    Person with significant control
    2017-02-09 ~ 2017-12-22
    IIF 167 - Ownership of shares – 75% or more → OE
  • 22
    9th Floor, Bond Court, Leeds
    Corporate (1 parent)
    Officer
    2009-09-25 ~ 2010-02-09
    IIF 53 - director → ME
    2009-09-25 ~ 2011-05-20
    IIF 111 - secretary → ME
  • 23
    89 South Ferry Quay, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2006-03-29 ~ 2012-08-17
    IIF 128 - secretary → ME
  • 24
    KARM CONDUCTIVES GROUP LIMITED - 2013-10-22
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (5 parents)
    Equity (Company account)
    -177,102 GBP2021-03-31
    Officer
    2013-12-20 ~ 2015-09-26
    IIF 93 - director → ME
  • 25
    Liverpool Science Park Innovation Centre, 131 Mount Pleasant, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ 2013-12-20
    IIF 96 - director → ME
  • 26
    89 South Ferry Quay, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2009-12-14 ~ 2011-09-30
    IIF 66 - director → ME
    2009-12-14 ~ 2011-09-30
    IIF 177 - secretary → ME
  • 27
    89 South Ferry Quay, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2008-02-15 ~ 2012-08-17
    IIF 115 - secretary → ME
  • 28
    HOMESILL LTD - 2013-09-05
    CARS 4 U (UK) LIMITED - 2012-12-05
    MCBAIN & ASSOCIATES LIMITED - 2011-10-12
    The Lodge, Breccia Gardens, St Helens, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2008-03-20 ~ 2008-06-16
    IIF 44 - director → ME
  • 29
    Suite 3 Berwyn House, 70-72 Abbey Road, Torquay, England
    Corporate (1 parent)
    Equity (Company account)
    317 GBP2024-03-31
    Officer
    2020-11-09 ~ 2020-11-09
    IIF 40 - director → ME
    Person with significant control
    2020-11-09 ~ 2020-11-09
    IIF 156 - Has significant influence or control → OE
  • 30
    KLEEN AND GREEN MIRACLE LIMITED - 2007-10-30
    28 Sutton Oak Drive, St. Helens, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2007-10-09 ~ 2013-03-30
    IIF 46 - director → ME
  • 31
    28 Sutton Oak Drive, St. Helens, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2007-10-23 ~ 2013-03-30
    IIF 48 - director → ME
  • 32
    Suite 17 Courthill House, 60 Water Lane, Wilmslow, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,238 GBP2019-06-30
    Officer
    2013-03-11 ~ 2013-07-25
    IIF 39 - director → ME
  • 33
    LIVING BASES LTD - 2012-03-23
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    28,449 GBP2024-03-31
    Officer
    2010-09-14 ~ 2010-10-06
    IIF 174 - secretary → ME
  • 34
    MACARINA COFFEE BAR LTD - 2011-06-22
    The Vale Business Centre, Door 11, 203-205 The Vale, London, England
    Corporate (1 parent)
    Equity (Company account)
    -91,992 GBP2023-06-29
    Officer
    2010-11-11 ~ 2011-11-28
    IIF 77 - director → ME
    2010-11-11 ~ 2011-09-25
    IIF 190 - secretary → ME
  • 35
    No 1 Old Hall Street, Liverpool
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,633 GBP2017-03-31
    Officer
    2014-04-07 ~ 2014-09-01
    IIF 28 - director → ME
  • 36
    C/o Stuart Mcbain Ltd (accountants) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,749 GBP2024-03-31
    Officer
    2016-03-08 ~ 2017-12-12
    IIF 56 - director → ME
    Person with significant control
    2017-03-07 ~ 2017-12-19
    IIF 153 - Ownership of shares – 75% or more → OE
  • 37
    FRAMEMOVERS LIMITED - 2009-01-14
    Apartment 72 44 Pall Mall, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2008-06-09 ~ 2010-01-21
    IIF 11 - director → ME
    2010-01-27 ~ 2010-02-10
    IIF 62 - director → ME
    2010-01-27 ~ 2010-02-10
    IIF 181 - secretary → ME
  • 38
    C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-12-08 ~ 2025-01-15
    IIF 42 - director → ME
  • 39
    10 Masquerade Club, Cumberland Street, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2008-06-02 ~ 2013-02-05
    IIF 110 - secretary → ME
  • 40
    SHARPWALLS LIMITED - 2011-11-01
    89 South Ferry Quay, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2008-06-11 ~ 2011-10-31
    IIF 2 - director → ME
  • 41
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-12-14 ~ 2017-03-07
    IIF 201 - secretary → ME
  • 42
    81 Bold Street, Liverpool, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    32,962 GBP2017-03-31
    Officer
    2012-06-14 ~ 2018-02-25
    IIF 71 - director → ME
    Person with significant control
    2017-03-18 ~ 2018-02-25
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    WIGANRECYCLES LTD - 2013-08-29
    10 Finch Lane, Appley Bridge, Wigan, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -7,316 GBP2024-03-31
    Officer
    2012-05-25 ~ 2018-07-27
    IIF 90 - director → ME
    Person with significant control
    2016-09-22 ~ 2018-07-27
    IIF 134 - Has significant influence or control → OE
  • 44
    Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2018-02-15 ~ 2018-04-05
    IIF 95 - director → ME
  • 45
    89 South Ferry Quay, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2013-10-21 ~ 2015-04-08
    IIF 54 - director → ME
  • 46
    STUART MCBAIN SHELF LTD - 2024-06-17
    W & M HOLDING 2019 LIMITED - 2021-03-09
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-05 ~ 2024-06-17
    IIF 34 - director → ME
    Person with significant control
    2021-03-05 ~ 2024-06-17
    IIF 145 - Ownership of shares – 75% or more → OE
  • 47
    WDC CONTRACTORS LTD - 2017-06-21
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    93 GBP2018-03-31
    Officer
    2015-10-01 ~ 2016-07-19
    IIF 25 - director → ME
  • 48
    BOSSMAN PERSONNEL LIMITED - 2011-12-07
    89 South Ferry Quay, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2007-03-05 ~ 2012-05-19
    IIF 8 - director → ME
    2007-03-05 ~ 2012-05-19
    IIF 122 - secretary → ME
  • 49
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,119 GBP2023-03-31
    Officer
    2022-03-09 ~ 2022-03-09
    IIF 89 - director → ME
    Person with significant control
    2022-03-09 ~ 2022-03-09
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 50
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -5,207 GBP2024-03-31
    Officer
    2017-05-18 ~ 2018-04-25
    IIF 86 - director → ME
    Person with significant control
    2017-05-18 ~ 2018-04-25
    IIF 159 - Has significant influence or control → OE
  • 51
    6 Mallard Court, Mallard Way, Crewe, Cheshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -48,902 GBP2016-03-31
    Officer
    2008-08-12 ~ 2009-03-02
    IIF 121 - secretary → ME
  • 52
    Unit 18 Century Building, Tower Street, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-29 ~ 2020-12-29
    IIF 23 - director → ME
    Person with significant control
    2020-12-29 ~ 2020-12-29
    IIF 133 - Has significant influence or control → OE
  • 53
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    8,254 GBP2024-03-31
    Officer
    2024-08-28 ~ 2024-12-13
    IIF 13 - director → ME
  • 54
    3rd Floor, 11-21 Paul Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-01 ~ 2006-05-12
    IIF 104 - director → ME
    2006-05-12 ~ 2011-04-26
    IIF 97 - director → ME
    2010-09-11 ~ 2011-02-27
    IIF 170 - secretary → ME
    2005-12-01 ~ 2006-02-10
    IIF 107 - secretary → ME
  • 55
    SWITCH MEDIA PLC - 2010-10-04
    SWITCH HOLDINGS PLC - 2005-12-22
    SWITCH (HOLDINGS) PLC - 2002-10-01
    3rd Floor, 11-21 Paul Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2011-04-26
    IIF 43 - director → ME
    2003-02-18 ~ 2006-02-10
    IIF 130 - secretary → ME
  • 56
    18A BRIDGE STREET LIMITED - 2016-10-19
    EVOHOSTING LIMITED - 2015-09-04
    Sysgroup Plc, Walker House, Exchange Flags, Liverpool
    Dissolved corporate (3 parents)
    Equity (Company account)
    137,088 GBP2019-03-29
    Officer
    2016-12-14 ~ 2017-04-19
    IIF 199 - secretary → ME
  • 57
    NAMEHOG LIMITED - 2016-08-12
    Sysgroup Plc, Walker House, Exchange Flags, Liverpool
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2016-12-14 ~ 2017-04-19
    IIF 197 - secretary → ME
  • 58
    DAILY INTERNET PLC - 2016-07-05
    COBCO 828 PLC - 2007-05-04
    Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Corporate (8 parents, 14 offsprings)
    Officer
    2016-12-14 ~ 2017-04-19
    IIF 200 - secretary → ME
  • 59
    SYSTEM PROFESSIONAL LTD - 2018-03-29
    Sysgroup Trading Ltd, 55 Spring Gardens, Manchester, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    594,276 GBP2016-03-31
    Officer
    2016-12-14 ~ 2017-04-19
    IIF 198 - secretary → ME
  • 60
    T & T RESURFACING LTD - 2013-02-27
    89 South Ferry Quay, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2011-01-28 ~ 2011-07-28
    IIF 57 - director → ME
  • 61
    C/o, Rooney Associates, 2nd Floor, Liverpool, Merseyside
    Corporate (1 parent)
    Officer
    2010-09-02 ~ 2011-06-06
    IIF 60 - director → ME
  • 62
    TOKYO DIGITAL (UK) LTD - 2018-08-08
    TOKYO DIGITAL LTD - 2017-09-12
    SWITCH MEDIA DESIGN LTD - 2010-08-17
    SWITCH MEDIA (UK) LTD - 2008-06-16
    SWITCH MEDIA (UNITED KINGDOM) LTD - 2007-06-06
    SWITCH MEDIA (DESIGN) LTD - 2007-01-30
    2nd Floor 14 Castle Street, Liverpool
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    58,971 GBP2016-12-31
    Officer
    2006-09-08 ~ 2010-08-16
    IIF 92 - director → ME
  • 63
    83 Ducie Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-13 ~ 2015-06-12
    IIF 58 - director → ME
  • 64
    GREEN-SWITCH LTD - 2013-03-06
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (3 parents)
    Officer
    2012-09-14 ~ 2013-02-14
    IIF 74 - director → ME
  • 65
    89 South Ferry Quay, Liverpool
    Dissolved corporate
    Officer
    2014-02-14 ~ 2016-01-24
    IIF 68 - director → ME
  • 66
    96 Broadway Avenue, Wallasey, England
    Corporate (2 parents)
    Officer
    2013-07-08 ~ 2015-03-31
    IIF 100 - llp-designated-member → ME
  • 67
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    557 GBP2024-03-31
    Officer
    2020-01-11 ~ 2024-02-23
    IIF 94 - director → ME
    2008-06-23 ~ 2019-02-19
    IIF 6 - director → ME
    Person with significant control
    2017-06-23 ~ 2019-02-19
    IIF 139 - Ownership of shares – 75% or more → OE
  • 68
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -4,492 GBP2024-03-31
    Person with significant control
    2022-05-23 ~ 2022-05-23
    IIF 166 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 69
    VCF 14240621 PLC - 2023-09-08
    NODE:DNA MIDCO PLC - 2023-08-01
    NODE:TRANSFORM PLC - 2023-05-25
    NODE DNA PLC - 2023-05-25
    NODE PLATFORMS HOLDINGS PLC - 2023-05-24
    NODE PLATFORMS PLC - 2023-05-02
    LIVE PLATFORMS PLC - 2023-05-01
    2d Fulwood Park, Liverpool, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    50,000 GBP2023-08-31
    Officer
    2022-07-18 ~ 2023-01-28
    IIF 169 - secretary → ME
  • 70
    C/o Stuart Mcbain Ltd (accountant) Unit 18 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,126 GBP2018-03-31
    Officer
    2008-05-30 ~ 2009-09-11
    IIF 113 - secretary → ME
  • 71
    Stuart Mcbain Ltd, 18 Century Building, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-26 ~ 2020-05-27
    IIF 41 - director → ME
    Person with significant control
    2020-05-26 ~ 2020-05-27
    IIF 155 - Has significant influence or control → OE
  • 72
    Company number 05922460
    Non-active corporate
    Officer
    2007-02-18 ~ 2007-04-01
    IIF 131 - secretary → ME
  • 73
    Company number 06267641
    Non-active corporate
    Officer
    2008-03-31 ~ 2010-03-10
    IIF 52 - director → ME
  • 74
    Company number 06350449
    Non-active corporate
    Officer
    2007-08-22 ~ 2007-09-03
    IIF 109 - secretary → ME
  • 75
    Company number 06434018
    Non-active corporate
    Officer
    2007-11-22 ~ 2011-08-14
    IIF 91 - director → ME
  • 76
    Company number 06607088
    Non-active corporate
    Officer
    2008-05-30 ~ 2008-06-30
    IIF 50 - director → ME
  • 77
    Company number 06639346
    Non-active corporate
    Officer
    2008-07-07 ~ 2009-02-03
    IIF 116 - secretary → ME
  • 78
    Company number 06673037
    Non-active corporate
    Officer
    2010-07-01 ~ 2011-02-27
    IIF 87 - director → ME
  • 79
    Company number SC189443
    Non-active corporate
    Officer
    2006-08-16 ~ 2007-04-16
    IIF 47 - director → ME
    2006-08-16 ~ 2007-04-16
    IIF 129 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.