1
ASSOCIATED PRIVATE MEDICAL& DENTA CLINICS LTD
- now 08671703 202 Wallasey Road, Wallasey, England
Dissolved Corporate (6 parents)
Officer
2013-09-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2
202 Wallasey Road, Wallasey, Merseyside
Dissolved Corporate (5 parents)
Officer
2008-06-18 ~ 2014-01-02
IIF 30 - Director → ME
3
BBS INVESTMENTS (UK) LIMITED
- now 06474504BALAZ INVESTMENTS LIMITED
- 2008-12-17
06474504 202 Wallasey Road, Wallasey, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2008-01-16 ~ dissolved
IIF 28 - Director → ME
4
202 Wallasey Road, Wallasey, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ dissolved
IIF 27 - Director → ME
5
202 Wallasey Road, Wallasey, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2009-06-18 ~ dissolved
IIF 11 - Director → ME
6
BOTS2WORK LTD - now
BMG FASADE (UK) LTD
- 2018-07-20
07949959 Office 1, 91 Market Street, Hoylake, United Kingdom
Active Corporate (4 parents)
Officer
2012-02-14 ~ 2013-02-01
IIF 2 - Director → ME
7
BRITISH HUNGARIAN LEGAL SERVICES LTD
08283860 C/o Dallas Legal, 202 Wallasey Road, Wallasey, England
Dissolved Corporate (3 parents)
Officer
2012-11-07 ~ 2016-12-16
IIF 4 - Director → ME
8
77-81 Seaview Road, Wallasey, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2011-06-28 ~ dissolved
IIF 17 - Director → ME
9
DALLAS HEALTH LTD - now
C/o Dallas Legal, 78 Rodney Street, Liverpool, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-10 ~ 2017-07-18
IIF 38 - Director → ME
10
DIVERSITY PARTNERS INTERNATIONAL LTD
- now 07590917GLOBAL DIVERSITY PARTNERS LTD
- 2014-10-27
07590917 202 Wallasey Road, Wallasey, Merseyside
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-04-05 ~ dissolved
IIF 10 - Director → ME
11
25 Gawer Park, Chester, England
Dissolved Corporate (3 parents)
Officer
2011-06-21 ~ 2012-01-20
IIF 9 - Director → ME
12
132 Birkenhead Road Birkenhead Road, Wallasey, England
Dissolved Corporate (3 parents)
Officer
2011-04-05 ~ 2012-08-01
IIF 6 - Director → ME
13
77-81 Seaview Road, Wallasey, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2012-10-04 ~ dissolved
IIF 36 - Director → ME
14
77-81 Seaview Road, Wallasey, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2011-05-23 ~ dissolved
IIF 5 - Director → ME
15
77-81 Seaview Road, Wallasey, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2011-11-28 ~ 2012-03-06
IIF 16 - Director → ME
2011-09-07 ~ 2012-03-06
IIF 29 - Director → ME
16
Office 1, 91 Market Street, Hoylake, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-03 ~ 2019-11-01
IIF 20 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Office 1, 91 Market Street, Hoylake, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-28 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 40 - Right to appoint or remove directors → OE
18
202 Wallasey Road, Wallasey, Merseyside
Dissolved Corporate (3 parents)
Officer
2013-02-12 ~ 2013-04-01
IIF 3 - Director → ME
19
PSP BILLING LIMITED - 2008-07-09
24 Great King Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-09-20 ~ 2013-10-14
IIF 31 - Director → ME
20
202 Wallasey Road, Wallasey, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2011-12-01 ~ dissolved
IIF 33 - Director → ME
21
SEFLAZS PROPERTY LTD
- 2016-08-10
10309890 202 Wallasey Road, Wallasey, England
Dissolved Corporate (4 parents)
Officer
2016-08-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Has significant influence or control → OE
22
77-81 Seaview Road, Wallasey, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2011-06-28 ~ dissolved
IIF 14 - Director → ME
23
132 Birkenhead Road, Wallasey, England
Active Corporate (2 parents)
Officer
2023-03-01 ~ now
IIF 46 - Director → ME
2018-06-12 ~ 2022-12-01
IIF 22 - Director → ME
Person with significant control
2018-06-12 ~ 2022-12-01
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-03-01 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
24
EU PHARMA (UK) LTD - 2009-12-20
202 Wallasey Road, Wallasey, Merseyside
Dissolved Corporate (3 parents)
Officer
2011-02-18 ~ dissolved
IIF 32 - Director → ME
25
77-81 Seaview Road, Wallasey, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ 2012-03-28
IIF 13 - Director → ME
26
202 Wallasey Road, Wallasey, Merseyside
Dissolved Corporate (2 parents)
Officer
2012-12-07 ~ dissolved
IIF 34 - Director → ME
27
202 Wallasey Road, Wallasey, Merseyside
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ 2012-09-01
IIF 19 - Director → ME
2012-09-01 ~ dissolved
IIF 47 - Secretary → ME
28
202 Wallasey Road, Wallasey, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2011-06-28 ~ dissolved
IIF 12 - Director → ME
29
SAFETY LAYNE ACCOUNTING LTD
- now 07867144SAFETY LAYNE CONSULTING LTD
- 2013-07-15
07867144 35 Rodney Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ 2015-11-01
IIF 35 - Director → ME
30
132 Birkenhead Road, Wallasey, England
Active Corporate (4 parents)
Officer
2017-11-30 ~ 2022-05-27
IIF 23 - Director → ME
Person with significant control
2017-11-30 ~ 2022-05-27
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
31
Hova House, 1 Hova Villas, Brighton & Hove, England
Active Corporate (3 parents)
Officer
2010-09-22 ~ 2015-04-21
IIF 48 - Director → ME
32
202 Wallasey Road, Wallasey, England
Liquidation Corporate (4 parents)
Officer
2011-08-05 ~ 2013-10-14
IIF 15 - Director → ME
2017-10-07 ~ now
IIF 21 - Director → ME
33
132 Birkenhead Road, Wallasey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-04-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
34
77-81 Seaview Road, Wallasey, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2011-06-28 ~ dissolved
IIF 18 - Director → ME
35
77-81 Seaview Road, Wallasey, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2011-06-14 ~ dissolved
IIF 8 - Director → ME
36
77-81 Seaview Road, Wallasey, Wirral, England
Dissolved Corporate (2 parents)
Officer
2010-12-21 ~ dissolved
IIF 7 - Director → ME
37
ZSIGMOND KIRALY HUNGARIAN CULTURAL CLUB LTD
09117779 112 Longshaw Street, Warrington, Cheshire
Dissolved Corporate (12 parents)
Officer
2014-07-07 ~ 2015-07-02
IIF 37 - Director → ME