1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-30 during the appointment or period of control
Dissolved on 2018-04-11 during the appointment or period of control
Suite 26 Century Building Brunswick Business Park, Tower Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2015-06-26 ~ dissolved
IIF 17 - Director → ME
2
CATEREST (NIC GROUP) LTD - 2015-10-12
Unit 4 Queen Square, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-01-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
3
COMBINED CATERING SERVICES LTD
- now 02528636ENERGY CONTROLS CORPORATION LIMITED - 1999-01-12
73 Brewster Street, Bootle, Liverpool, England
Active Corporate (5 parents)
Officer
2025-09-30 ~ now
IIF 14 - Director → ME
4
403 Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, England
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-30 during the appointment or period of control
Dissolved on 2017-05-07 during the appointment or period of control
The Orchard Sydnope Hill, Two Dales, Matlock
Dissolved Corporate (4 parents)
Officer
2006-05-17 ~ dissolved
IIF 32 - Director → ME
6
4385, 10941209: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
7
403 Charlotte House 67-83 Norfolk Street, Liverpool, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-02-19 ~ now
IIF 35 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
403 Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, Uk, England
Dissolved Corporate (3 parents)
Officer
2024-10-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-10-28 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 4 Queen Square, Queen Square, Liverpool
Dissolved Corporate (1 parent)
Officer
2013-06-17 ~ dissolved
IIF 28 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-14 during the appointment or period of control
Dissolved on 2020-07-07 during the appointment or period of control
C/o Leonard Curtis 6th Floor Walker House, Exchange Flags, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2017-10-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
11
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-14 during the appointment or period of control
Dissolved on 2019-06-21 during the appointment or period of control
6th Floor Walker House, Exchange Flags, Liverpool
Dissolved Corporate (4 parents)
Officer
2010-08-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
138 Duke Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
14
Suite 404 Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, England
Active Corporate (3 parents)
Officer
2020-02-29 ~ 2023-02-28
IIF 23 - Director → ME
Person with significant control
2020-02-29 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
15
MEXI TRADING (LIVERPOOL) LIMITED
07308201 138 Duke Street, Liverpool, United Kingdom
Liquidation Corporate (2 parents)
Officer
2010-07-08 ~ now
IIF 26 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2019-06-07
Administration ended on 2020-04-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-04-29
Dissolved on 2025-03-27
OPTIMA CATERING GROUP LIMITED - 2005-07-21
6th Floor 9 Appold Street, London
Dissolved Corporate (13 parents)
Officer
2005-07-26 ~ 2006-10-20
IIF 33 - Director → ME
17
403 Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, England
Active Corporate (3 parents)
Officer
2019-12-09 ~ now
IIF 24 - Director → ME
Person with significant control
2019-12-09 ~ 2020-06-01
IIF 11 - Ownership of shares – 75% or more → OE
2021-02-02 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
18
7 Shawton Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2017-05-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
19
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-09-29 ~ 2016-09-29
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
2016-09-29 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
20
Unit 4 Queen Square, Liverpool
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ dissolved
IIF 30 - Director → ME
21
Unit 4 Queen Square, Liverpool
Dissolved Corporate (2 parents)
Officer
2013-10-03 ~ 2015-06-08
IIF 29 - Director → ME