1
The Quay Suite 11-13, 12 Princes Parade, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2014-04-14 ~ 2015-10-26
IIF 4 - Director → ME
2
COTTONS FINANCIAL PLANNING GROUP LIMITED - 2015-06-19
Unit 27 Meridian Business Village, Hansby Drive, Liverpool
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-07-09 ~ 2015-08-12
IIF 6 - Director → ME
3
2701 Beetham Tower Old Hall Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2015-12-23 ~ dissolved
IIF 13 - Director → ME
4
Jarrow Business Centre, Viking Industrial Estate, Jarrow, England
Dissolved Corporate (6 parents)
Officer
2015-05-28 ~ 2016-10-06
IIF 3 - Director → ME
Person with significant control
2016-05-28 ~ 2016-08-17
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-08-23 during the appointment or period of control
Commencement of winding up on 2019-11-20 during the appointment or period of control
Conclusion of winding up on 2025-08-08 during the appointment or period of control
Dissolved on 2026-01-09 during the appointment or period of control
C/o Quantuma Advisory Ltd, Resolution House 12 Mill Hill, Leeds
Dissolved Corporate (10 parents)
Officer
2012-06-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
MJS FACILITIES MANAGEMENT GROUP LIMITED
09711657 Clock Tower House, Trueman Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2015-07-31 ~ dissolved
IIF 7 - Director → ME
7
The Quay Suite 11-13, 12 Princes Parade, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2015-05-28 ~ dissolved
IIF 5 - Director → ME
8
2nd Floor 9 Portland Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2019-03-18 ~ 2020-11-17
IIF 8 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
SHARPE INVESTMENT MANAGEMENT LTD
09832385 4385, 09832385 - Companies House Default Address, Cardiff
Active Corporate (1 parent, 2 offsprings)
Officer
2015-10-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 9 - Ownership of shares – 75% or more → OE