1
39 Clifford Road, Southport, England
Dissolved Corporate (1 parent)
Officer
2014-05-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-03-16 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
4
Brash & Co, Birkdale Business Centre, Weld Parade, Southport, Merseyside
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
BRASH & CO ACCOUNTANTS LTD
- now 06781340 39 Clifford Road, Southport, England
Dissolved Corporate (2 parents)
Officer
2008-12-30 ~ dissolved
IIF 15 - Director → ME
2008-12-30 ~ 2009-10-01
IIF 22 - Secretary → ME
6
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-06-04 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
7
179 Liverpool Road, Southport, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-18 ~ dissolved
IIF 13 - Director → ME
8
Ron Brash & Co Eldon Court, 39-41 Hoghton Street, Southport, Merseyside, Uk
Dissolved Corporate (1 parent)
Officer
2008-08-04 ~ dissolved
IIF 2 - Director → ME
9
GLOBAL PETROLEUM BUSINESS LIMITED
09700174 Brash & Co, Birkdale Business Centre, Weld Parade, Birkdale, Southport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
11
HARKOM ACCOUNTANCY SERVICES LIMITED
- now 06662423REGISTERED OFFICE PRO LTD
- 2008-12-19
06662423 179 Liverpool Road, Birkdale, Southport, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-01 ~ dissolved
IIF 12 - Director → ME
12
HARKOM CORPORATE SERVICES LIMITED
06556968 179 Liverpool Road, Southport, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-07 ~ dissolved
IIF 3 - Director → ME
13
INTERNATIONAL DIGITAL BUSINESS SOLUTIONS LIMITED
11946003 39 Clifford Road, Southport, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-15 ~ now
IIF 14 - Director → ME
Person with significant control
2019-04-15 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
Brash & Co, Birkdale Business Centre Weld Parade, Birkdale Village, Southport, Merseyside
Dissolved Corporate (2 parents)
Officer
2010-01-26 ~ dissolved
IIF 18 - Director → ME
15
39 Clifford Road, Southport, England
Dissolved Corporate (1 parent)
Officer
2021-01-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
16
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2021-01-22 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
18
Ron Brash & Co Eldon Court, 39-41 Hoghton Street, Southport, Merseyside, Uk
Dissolved Corporate (2 parents)
Officer
2008-07-17 ~ dissolved
IIF 37 - Secretary → ME
19
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-13 ~ dissolved
IIF 9 - Director → ME
20
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-05-03 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
21
PW & L JONES LTD - now
PETER JONES FINANCIAL ADVISER LTD - 2017-02-13
47 Herdman Close, Liverpool, England
Active Corporate (4 parents)
Officer
2017-01-31 ~ 2017-01-31
IIF 19 - Director → ME
22
Ron Brash & Co Eldon Court, 39-41 Hoghton Street, Southport, Merseyside, Uk
Dissolved Corporate (2 parents)
Officer
2008-07-18 ~ dissolved
IIF 36 - Secretary → ME
23
TIMELESS CONSULTANCY SERVICES LTD
- now 09562820LG CONSULTANCY SERVICES LIMITED
- 2015-04-30
09562820 Brash & Co, Birkdale Business Centre, Weld Parade, Southport, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-27 ~ dissolved
IIF 34 - Director → ME
24
Paul Brash Ltd, 179 Liverpool Road, Southport, Merseyside, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2006-03-09 ~ dissolved
IIF 21 - Secretary → ME
25
Ron Brash & Co Eldon Court, 39-41 Hoghton Street, Southport, Merseyside, Uk
Dissolved Corporate (2 parents)
Officer
2008-07-21 ~ dissolved
IIF 20 - Secretary → ME