1
A1 SUPERCARS LIMITED - now
CLOCKWORKS F&B LIMITED
- 2020-07-31
09245850GLOBAL F&B LIMITED
- 2017-07-04
09245850 Suite 4102 Charlotte House Queens Dock Commercial Centre, Norfolk Street, Liverpool
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
81 GBP2024-10-31
Officer
2014-10-02 ~ 2020-07-30
IIF 15 - Director → ME
Person with significant control
2016-06-26 ~ 2020-07-30
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
2
ABERDEEN CORPORATE FINANCE LIMITED
16025827 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 33 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
3
Il Plazzo 7 Water Street, F8&f9, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2017-01-07
IIF 21 - Director → ME
4
Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2013-08-12 ~ dissolved
IIF 24 - Director → ME
5
4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4,686 GBP2015-06-30
Officer
2014-06-12 ~ dissolved
IIF 40 - Director → ME
2014-06-12 ~ dissolved
IIF 73 - Secretary → ME
6
ALMA DE CUBA MANAGEMENT LIMITED
07825018 Suite 4102 Charlotte House, Q.d Business Centre Norfolk Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2013-06-10 ~ dissolved
IIF 28 - Director → ME
7
Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2013-10-11 ~ dissolved
IIF 23 - Director → ME
8
BEMROSE PROPERTY MANAGEMENT LIMITED
08843291 Suite 4102 Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-13 ~ dissolved
IIF 27 - Director → ME
9
BROOK PROJECT DEVELOPMENTS UK LIMITED
10106898 27 Henry Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ dissolved
IIF 5 - Director → ME
10
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
273,369 GBP2016-09-30
Officer
2015-09-07 ~ 2015-09-09
IIF 38 - Director → ME
2015-09-03 ~ 2016-02-22
IIF 4 - Director → ME
11
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
-702,395 GBP2019-12-31
Officer
2016-12-15 ~ 2019-01-30
IIF 12 - Director → ME
Person with significant control
2016-12-15 ~ 2019-01-30
IIF 52 - Has significant influence or control → OE
12
CONISTON BUSINESS SOLUTIONS LIMITED
08646097 Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ dissolved
IIF 17 - Director → ME
13
CPL INTERNATIONAL HOLDINGS LIMITED
SC377923 16 Camps Crescent, Renfrew
Dissolved Corporate (11 parents, 13 offsprings)
Officer
2011-08-07 ~ 2011-08-22
IIF 34 - Director → ME
2011-06-14 ~ 2011-08-22
IIF 35 - Director → ME
14
Suite 4102 Norfolk Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-06-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-06-29 ~ dissolved
IIF 56 - Has significant influence or control → OE
15
Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-11 ~ dissolved
IIF 25 - Director → ME
16
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-04 ~ dissolved
IIF 46 - Director → ME
17
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-02 ~ dissolved
IIF 60 - LLP Designated Member → ME
18
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-19 ~ dissolved
IIF 49 - Director → ME
19
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-04 ~ dissolved
IIF 44 - Director → ME
20
2nd Floor Valient House, 4-10 Heneage Lane, London
Dissolved Corporate (3 parents)
Officer
2014-04-02 ~ 2015-09-30
IIF 29 - Director → ME
21
DOMUS GLOBAL INITIATIVES LIMITED
SC478415 Ard Na Mara, Cairnbulg, Fraserburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolved
IIF 7 - Director → ME
22
DOMUS GLOBAL INVESTMENTS LIMITED
SC478371 Ard Na Mara, Cairnbulg, Fraserburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolved
IIF 8 - Director → ME
23
127 Charlotte Street, Fraserburgh, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
2013-02-20 ~ dissolved
IIF 20 - Director → ME
24
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-23 ~ dissolved
IIF 43 - Director → ME
25
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-19 ~ dissolved
IIF 45 - Director → ME
26
C/o Truelegal Solicitors, 4 Providence Court, Pynes Hill, Exeter, Devon, England
Dissolved Corporate (5 parents)
Officer
2024-03-01 ~ dissolved
IIF 37 - Director → ME
27
Dept 295e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-14 ~ 2013-08-15
IIF 22 - Director → ME
28
207 Regent Street 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2014-06-12 ~ dissolved
IIF 39 - Director → ME
2014-06-12 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-06-12 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
29
Queens Dock Business Centre, Charlotte House, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2017-02-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
30
4102 Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2018-02-06
IIF 3 - Director → ME
31
MERSEYSIDE ASSURED HOMES LIMITED - now
MERSEYSIDE ASSURED HOMES PLC - 2024-04-12
MERSEYSIDE ASSURED HOMES LIMITED
- 2018-09-25
11267951OCTEVO (UK) LIMITED
- 2018-04-17
11267951 5 The Quadrant, Coventry, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-03-21 ~ 2018-05-22
IIF 1 - Director → ME
Person with significant control
2018-03-21 ~ 2018-05-22
IIF 68 - Has significant influence or control → OE
32
NOBLE HOUSE RESTAURANT LTD
- now 08062300 Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-22 ~ dissolved
IIF 19 - Director → ME
33
ENERGY TREE SOLUTIONS (CENTRAL) LIMITED
- 2024-09-20
15791385 Suite 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-20 ~ now
IIF 30 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
34
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-10 ~ now
IIF 31 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
35
Suite 4102 Charlotte House, 67-83 Norfolk Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2016-03-17 ~ 2017-01-07
IIF 6 - Director → ME
Person with significant control
2016-06-26 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Has significant influence or control → OE
IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Has significant influence or control over the trustees of a trust → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
36
PURE MEDICINE LIMITED
- 2015-11-04
09008706 Suite 4102 Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2014-04-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors → OE
37
OCTEVO HOUSING SOLUTIONS LIMITED
- now 10385935OCTAVIA HOUSING SOLUTIONS LIMITED
- 2016-09-29
10385935 Cba Business Solutions Ltd, 126 New Walk, Leicester
In Administration/Receiver Manager Corporate (4 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
4,010,990 GBP2020-09-30
Officer
2016-09-20 ~ 2017-07-31
IIF 61 - Director → ME
Person with significant control
2016-09-20 ~ 2017-07-31
IIF 70 - Has significant influence or control → OE
38
4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-04-20 ~ 2025-06-14
IIF 36 - Director → ME
39
PAX APARTMENTS LIMITED - now
PAX APARTMENTS PLC - 2024-04-12
PAX APARTMENTS LIMITED - 2019-05-21
PAX HOTELS LIMITED
- 2018-02-05
10739242 5 The Quadrant, Coventry, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-4,156,095 GBP2024-01-31
Officer
2017-05-05 ~ 2017-07-05
IIF 10 - Director → ME
40
PAX PROPERTY DEVELOPMENTS LIMITED
09333604 Suite 4102 Charlotte House, 67-83 Norfolk Street, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
763,767 GBP2023-12-31
Officer
2014-12-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
41
PICKERING VALE MANAGEMENT LIMITED
09322725 Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-21 ~ dissolved
IIF 47 - Director → ME
42
Suite 4102, Charlotte House Norfolk Street, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
2016-10-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 58 - Has significant influence or control → OE
43
SIGNATURE RESIDENTIAL ESTATES LIMITED
08276230 Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2013-02-22 ~ dissolved
IIF 18 - Director → ME
44
THE BENGAL BREWERS CLUB LIMITED
09348599 Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-10 ~ dissolved
IIF 48 - Director → ME
45
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-23 ~ dissolved
IIF 41 - Director → ME
46
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-23 ~ dissolved
IIF 42 - Director → ME
47
THE LONDON WEIGHT LOSS CLINIC LIMITED
15991346 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 32 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
48
Tower Building, 50 Water Street, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
-14,884 GBP2019-11-30
Officer
2017-11-08 ~ 2019-01-31
IIF 2 - Director → ME
Person with significant control
2017-11-08 ~ 2019-01-31
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
49
Tower Building, 50 Water Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-09-15 ~ 2019-01-31
IIF 13 - Director → ME
Person with significant control
2016-09-15 ~ 2019-01-31
IIF 57 - Has significant influence or control → OE
50
VALIANT GLOBAL SECURITY LIMITED
09170325 4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2014-08-11 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Has significant influence or control over the trustees of a trust → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Has significant influence or control → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
51
Valiant House, 4-10 Heneage Lane, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolved
IIF 50 - Director → ME