1
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
671 GBP2024-06-30
Officer
2020-06-01 ~ now
IIF 1 - Director → ME
2020-06-01 ~ now
IIF 18 - Secretary → ME
Person with significant control
2020-06-01 ~ now
IIF 14 - Has significant influence or control → OE
2
EARLSFIELD DEVELOPMENTS LTD - now
FORSTER GREAVEY LIMITED
- 2020-11-09
08694527 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Equity (Company account)
318,956 GBP2022-10-31
Officer
2013-09-17 ~ 2020-09-01
IIF 9 - Director → ME
Person with significant control
2016-09-17 ~ 2020-09-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
3
GREEN PLANET ELECTRICAL (SOUTH) LTD
13755695 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-19 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-11-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-11-19 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
FG UNION GROUP HOLDINGS LIMITED
- 2020-09-08
10265513 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
4,008 GBP2024-07-31
Officer
2016-07-06 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
NOVO STUDIO SOUTH LTD - now
UA BESPOKE LIMITED - 2023-12-15
ALDUS SOLUM LIMITED
- 2016-01-29
08351279 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
Active Corporate (4 parents)
Equity (Company account)
12,365 GBP2023-01-31
Officer
2013-01-08 ~ 2015-01-09
IIF 4 - Director → ME
7
25a High Street, Christchurch, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
400 GBP2022-08-31
Officer
2020-08-27 ~ dissolved
IIF 6 - Director → ME
8
RSH PROJECTS (SOUTH) LTD
- 2017-02-01
10569431 Sherwood House, 41 Queens Road, Farnborough, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-4,412 GBP2018-03-31
Officer
2017-01-30 ~ 2018-06-12
IIF 7 - Director → ME
9
64 Mill Lane, West Derby, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
213,389 GBP2024-06-30
Officer
2018-09-25 ~ 2019-07-09
IIF 11 - Director → ME
Person with significant control
2018-09-25 ~ 2019-07-09
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CLEARWATER DESIGN (UK) LTD - 2012-11-16
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
Active Corporate (3 parents)
Equity (Company account)
114,658 GBP2023-10-31
Officer
2013-02-01 ~ 2020-09-01
IIF 8 - Director → ME
11
UNION ARCHITECTURE(NORTH) LIMITED
- now 10845998MODE ARCHITECTURE LIMITED
- 2023-05-22
10845998UNION ARCHITECTURE(NORTH) LIMITED
- 2023-05-18
10845998 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Active Corporate (5 parents)
Equity (Company account)
58,707 GBP2023-11-30
Officer
2017-07-03 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-01 ~ 2023-09-01
IIF 12 - Has significant influence or control → OE