1
Suite 27 Waterside Lane, Widnes, England
Active Corporate (5 parents)
Officer
2023-06-02 ~ 2024-02-07
IIF 24 - Director → ME
2
Suite 27 Foundry House, Waterside Lane, Widnes, England
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 27 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
Suite 27 Foundry House, Waterside Lane, Widnes, England
Active Corporate (1 parent)
Officer
2022-05-06 ~ now
IIF 19 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-11-04 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
BURGUM LIFESTYLE MANAGEMENT LIMITED
10449676 C/o Epctax, Berrington House, 1 Selby Place, Skelmersdale, Lancashire, England
Active Corporate (1 parent)
Officer
2016-10-27 ~ now
IIF 35 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
Suite 27 Foundry House, Waterside Lane, Widnes, England
Active Corporate (2 parents)
Officer
2024-05-31 ~ 2025-04-01
IIF 34 - Director → ME
Person with significant control
2024-05-31 ~ 2025-04-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
38 College Road North, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ dissolved
IIF 12 - Director → ME
8
D. ROBERTS ORGAN BUILDERS LIMITED
04858170 12 Foxcover Court, Seaham, County Durham, England
Active Corporate (4 parents)
Officer
2003-08-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
Suite 27 Foundry House, Waterside Lane, Widnes, England
Active Corporate (2 parents)
Officer
2009-05-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
1 Selby Place, Stanley Industrial Estate, Skelmersdale, England
Dissolved Corporate (1 parent)
Officer
2020-11-15 ~ 2023-05-02
IIF 22 - Director → ME
Person with significant control
2020-11-15 ~ 2023-05-02
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
17 Cloche Way, Swindon, England
Dissolved Corporate (1 parent)
Officer
2022-11-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-11-03 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
17 Cloche Way, Swindon, England
Active Corporate (4 parents)
Officer
2018-07-16 ~ 2025-10-31
IIF 32 - Director → ME
Person with significant control
2018-07-16 ~ 2025-10-31
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2020-08-24 ~ 2021-03-25
IIF 25 - Director → ME
Person with significant control
2020-08-24 ~ 2021-03-25
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
METRICS CORPORATE CLIENTS LIMITED
12208955 Suite 27 Foundry House, Waterside Lane, Widnes, England
Active Corporate (1 parent)
Officer
2019-09-16 ~ now
IIF 20 - Director → ME
Person with significant control
2019-09-16 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
Suite 27 Foundry House, Waterside Lane, Widnes, England
Active Corporate (2 parents)
Officer
2023-12-18 ~ 2025-07-09
IIF 33 - Director → ME
Person with significant control
2023-12-18 ~ 2025-07-08
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
C/ Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, England
Liquidation Corporate (4 parents)
Officer
2002-09-19 ~ 2008-11-24
IIF 28 - Director → ME
17
C/ometrics, 1 Berrington House, 1 Selby Place, Skelmersdale, West Lancs, England
Dissolved Corporate (2 parents)
Officer
2019-11-25 ~ 2019-11-29
IIF 21 - Director → ME
Person with significant control
2019-11-25 ~ 2019-11-29
IIF 2 - Right to appoint or remove directors → OE
18
West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2018-11-22 ~ 2022-03-31
IIF 36 - Director → ME
Person with significant control
2018-11-22 ~ 2022-03-26
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
19
C/o Co Epc Tax Aintree Way, Aintree Racecourse Retail & Bus Pk, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-26 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
20
Suite 27, Foundry House, Waterside Lane, Widnes, England
Active Corporate (5 parents)
Officer
2019-04-30 ~ 2019-08-10
IIF 26 - Director → ME
Person with significant control
2019-04-30 ~ 2019-08-10
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
21
C/o Epctax, Berrington House Selby Place, Stanley Industrial Estate, Skelmersdale, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-12 ~ dissolved
IIF 37 - Director → ME
22
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE