1
122 Minories, London, United KingdomDissolved corporate (3 parents)
Officer
2011-02-07 ~ dissolvedIIF 39 - director → ME
2
145-157 St John Street, London, EnglandDissolved corporate (1 parent)
Officer
2010-08-03 ~ dissolvedIIF 38 - director → ME
3
229 Eaton Road, West Derby, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
14,708 GBP2023-10-31
Officer
2018-08-01 ~ nowIIF 46 - secretary → ME
Person with significant control
2018-08-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
229 Eaton Road, West Derby, Liverpool, EnglandDissolved corporate (3 parents)
Officer
2020-08-20 ~ dissolvedIIF 25 - director → ME
Person with significant control
2020-08-20 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
5
LIFE'S BACK-UP LIMITED - 2021-03-09
Bourne House, Milbourne Street, Carlisle, England, EnglandCorporate (4 parents)
Equity (Company account)
-31,939 GBP2024-07-31
Officer
2020-06-15 ~ nowIIF 21 - director → ME
6
229 Eaton Road, West Derby, Liverpool, EnglandDissolved corporate (2 parents)
Officer
2020-06-15 ~ dissolvedIIF 31 - director → ME
Person with significant control
2020-06-15 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
7
GALOWRTH ECOM LIMITED - 2022-08-16
229 Eaton Road, West Derby, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
-10,239 GBP2023-08-31
Officer
2022-08-10 ~ nowIIF 23 - director → ME
Person with significant control
2022-08-10 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
8
71 Queen Victoria Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2020-06-22 ~ dissolvedIIF 40 - director → ME
Person with significant control
2020-06-22 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
408 Duncan House Dolphin Square, London, United KingdomDissolved corporate (1 parent)
Officer
2015-05-08 ~ dissolvedIIF 37 - director → ME
10
71 Queen Victoria Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-530,174 GBP2023-07-31
Officer
2021-01-14 ~ nowIIF 42 - director → ME
11
229 Eaton Road, West Derby, Liverpool, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
67,905 GBP2023-05-31
Officer
2018-05-25 ~ nowIIF 33 - director → ME
Person with significant control
2018-05-25 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
12
BOARD ADVISE (TRADING) LIMITED - 2022-06-10
3b Ormiston Terrace, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
14,502 GBP2024-02-29
Officer
2020-02-28 ~ nowIIF 41 - director → ME
Person with significant control
2020-02-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
BITE SIZE BOILER COMPANY LTD - 2021-09-17
229 Eaton Road, West Derby, Liverpool, EnglandDissolved corporate (2 parents)
Officer
2020-07-02 ~ dissolvedIIF 24 - director → ME
Person with significant control
2020-07-02 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
14
F4a Oaklands Business Centre, Hooton Road, Hooton, Cheshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2021-04-29 ~ dissolvedIIF 28 - director → ME
15
27 Queen's Gate, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-22,359 GBP2023-09-30
Officer
2019-09-19 ~ nowIIF 27 - director → ME
Person with significant control
2019-09-19 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
17 Avington Close, West Derby, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
-7,945 GBP2023-06-30
Officer
2019-12-20 ~ nowIIF 29 - director → ME
Person with significant control
2019-12-20 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
17 Avington Close, West Derby, Liverpool, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-844 GBP2022-03-31
Officer
2019-03-15 ~ dissolvedIIF 30 - director → ME
Person with significant control
2019-03-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonDissolved corporate (1 parent)
Equity (Company account)
745 GBP2018-08-31
Officer
2016-08-24 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-08-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
19
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (3 parents)
Equity (Company account)
627,789 GBP2019-12-31
Officer
2018-04-13 ~ dissolvedIIF 20 - director → ME
Person with significant control
2018-04-13 ~ dissolvedIIF 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
20
225 Eaton Road, West Derby, Liverpool, Merseyside, United KingdomCorporate (1 parent)
Officer
2023-09-28 ~ nowIIF 22 - director → ME
Person with significant control
2023-09-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
21
DMS PROPERTY MAINTENANCE LTD - 2022-11-14
229 Eaton Road, West Derby, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
23,182 GBP2023-06-30
Officer
2021-06-30 ~ nowIIF 35 - director → ME
Person with significant control
2021-06-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE