1
137 County Road, Walton, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-12-10 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 3 - Has significant influence or control → OE
2
TECHNE ELECTRONICS LTD - 2015-07-16
137 County Road, Walton, Liverpool, England
Active Corporate (3 parents)
Officer
2022-05-01 ~ 2023-06-02
IIF 22 - Director → ME
3
Office 228 2a Ruckholt Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-30 ~ dissolved
IIF 25 - Director → ME
4
Grosvenor House, 658 Chester Road, Birmingham, England
Active Corporate (1 parent)
Officer
2013-11-11 ~ now
IIF 21 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
5
EXTONN LTD - now
RUMEK BUILD-SERVICE LTD
- 2014-06-03
08572278 137 County Road, Walton, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2013-09-04 ~ 2013-10-20
IIF 42 - Director → ME
6
FUFU BUSINESS BUILDERS LTD
- 2014-08-18
08637382 137 County Road, Walton, Liverpool, England
Active Corporate (2 parents)
Officer
2013-08-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
7
137 County Road, Walton, Liverpool, England
Active Corporate (2 parents)
Officer
2025-11-27 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
Kemp House, 152 City Road, London
Dissolved Corporate (4 parents)
Officer
2013-09-04 ~ 2013-11-25
IIF 40 - Director → ME
9
Grosvenor House 658 Chester Road, Erdington, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2013-11-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
10
GREEK REAL ESTATE INVESTMENTS LTD
11007070 137 County Road, Walton, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2017-10-11 ~ dissolved
IIF 23 - Director → ME
11
137 County Road, Walton, Liverpool, England
Active Corporate (2 parents)
Officer
2013-11-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
12
ELBLAG24 LTD - 2015-12-04
The Legacy Business Centre, 2a Ruckholt Road, Office 228, London
Dissolved Corporate (5 parents)
Officer
2016-08-05 ~ 2017-02-06
IIF 31 - Director → ME
Person with significant control
2016-08-05 ~ 2017-02-06
IIF 16 - Ownership of shares – 75% or more → OE
13
Grosvenor House, 658 Chester Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-03-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-03-26 ~ dissolved
IIF 11 - Has significant influence or control → OE
14
Grosvenor House, 658 Chester Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-04-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 7 - Has significant influence or control → OE
15
137 County Road, Walton, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-09-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
137 County Road, Walton, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2019-09-02 ~ dissolved
IIF 30 - Director → ME
17
MULTI BRAND NETWORK LTD - now
The Legacy Business Centre, 2a Ruckholt Road, Office228, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-16 ~ 2016-05-31
IIF 41 - Director → ME
18
137 County Road, Walton, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2020-10-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 5 - Has significant influence or control → OE
19
The Legacy Business Centre, 2a Ruckholt Road Office 228, London
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ 2014-11-01
IIF 37 - Director → ME
20
SMART NINJA'S DESIGN LIMITED - 2020-02-18
137 County Road, Walton, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2022-10-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-10-13 ~ dissolved
IIF 8 - Has significant influence or control → OE
21
Grosvenor House, 658 Chester Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-09-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 9 - Has significant influence or control → OE
22
70 A Beverley Road, Hull, England
Active Corporate (3 parents)
Officer
2013-12-31 ~ 2014-02-07
IIF 39 - Director → ME
23
ULISSES ACADEMY OF BUSINESS LTD
- now 09157366 137 County Road, Walton, Liverpool, England
Active Corporate (3 parents)
Officer
2018-05-16 ~ now
IIF 20 - Director → ME
2014-08-01 ~ 2017-10-20
IIF 35 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2017-10-20
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
24
137 County Road, Walton, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
25
YESBIZNES LTD - now
The Legacy Business Centre, 2a Ruckholt Road, Office228, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-19 ~ 2016-03-15
IIF 38 - Director → ME