1
BENCHMARK YOUR BUSINESS LIMITED
11610145 Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-10-08 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
3rd Floor, 5 Temple Square, Temple Street, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
3rd Floor, 5 Temple Square, Temple Street, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
Orega My Legal Club 1st Floor, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-23 ~ now
IIF 17 - Director → ME
2021-08-23 ~ now
IIF 37 - Secretary → ME
Person with significant control
2021-08-23 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
3rd Floor, 5 Temple Square, Temple Street, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 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
6
3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (11 parents)
Equity (Company account)
3,554,993 GBP2021-04-30
Officer
2011-05-24 ~ 2018-10-22
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-23
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
High Street Solicitors, 419 Cotton Exchange Building, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2016-07-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 11 - Has significant influence or control → OE
8
INSTANT ONLINE CONVEYANCING QUOTE LIMITED
13578885 Orega My Legal Club 1st Floor, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-23 ~ now
IIF 18 - Director → ME
2021-08-23 ~ now
IIF 36 - Secretary → ME
Person with significant control
2021-08-23 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
3rd Floor, 5 Temple Square, Temple Street, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2020-06-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-22 ~ dissolved
IIF 20 - Director → ME
11
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (8 parents, 10 offsprings)
Officer
2016-12-15 ~ 2018-03-13
IIF 32 - Director → ME
12
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
41,284 GBP2017-03-31
Officer
2012-12-13 ~ 2013-01-28
IIF 34 - Secretary → ME
13
419 Cotton Exchange, Old Hall Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-22 ~ dissolved
IIF 33 - Director → ME
14
MLFL COLLECTIONS LIMITED - now
ME LEGAL AND FINANCIAL LIMITED - 2020-06-02
C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
Dissolved Corporate (7 parents)
Officer
2012-12-12 ~ 2017-02-08
IIF 31 - Director → ME
2012-12-12 ~ 2017-02-08
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-08
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
1st Floor 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2020-06-09 ~ now
IIF 15 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
MY SHOPPING CLUB LIMITED
- 2018-10-17
09750088MY LEGAL CLUB REWARD SCHEME LIMITED
- 2015-11-27
09750088 20 Chapel Street 1st Floor, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
-157,955 GBP2023-12-31
Officer
2015-08-26 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-11
IIF 9 - Ownership of shares – 75% or more → OE
17
3rd Floor, 5 Temple Square, Temple Street, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2020-06-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
Enterprise House, The Courtyard, Bromborough
Active Corporate (2 parents)
Equity (Company account)
6,994 GBP2024-07-31
Officer
2013-02-01 ~ 2013-09-10
IIF 21 - Director → ME
19
S.R.LEGAL & FINANCIAL CONSULTANCY LIMITED
- now 07558784S. R. LEGAL & FOOTBALL CONSULTANCY LIMITED
- 2016-12-12
07558784 Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-17,296 GBP2024-03-31
Officer
2011-03-10 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-11
IIF 1 - Has significant influence or control → OE
20
419 Cotton Exchange, Old Hall Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-19 ~ dissolved
IIF 28 - Director → ME
21
419 Cotton Exchange, Old Hall Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 27 - Director → ME