1
Unit 4 Nelson Business Park Long Lane, Walton, Liverpool, England
Active Corporate (5 parents)
Officer
2020-10-08 ~ 2022-01-19
IIF 20 - Director → ME
Person with significant control
2020-10-08 ~ 2022-01-19
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
153 Rice Lane, Liverpool, England
Active Corporate (2 parents)
Officer
2025-10-16 ~ now
IIF 17 - Director → ME
3
Landmark House, 43-45, Merton Road, Merseyside, Liverpool, England
Active Corporate (2 parents)
Officer
2022-03-10 ~ 2025-10-27
IIF 19 - Director → ME
2025-10-27 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-10 ~ 2025-10-27
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2025-10-27 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
FORMBY CONSTRUCTION PROPERTY DEVELOPERS LTD
12125533 Landmark House, 43-45, Merton Road, Merseyside, Liverpool, England
Active Corporate (1 parent)
Officer
2019-07-26 ~ now
IIF 35 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
5
PEST CONCEPTS LIMITED
- 2020-07-24
11871739 Landmark House, 42-43 Merton Road, Bootle, England
Dissolved Corporate (2 parents)
Officer
2019-03-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-03-29 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
Landmark House, 43-45, Merton Road, Merseyside, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2022-01-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-01-18 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
13-41 Lower Bank View, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2024-05-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-08-22 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
8
Landmark House, 43-45, Merton Road, Merseyside, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2024-06-05 ~ 2024-09-10
IIF 21 - Director → ME
Person with significant control
2024-06-05 ~ 2024-09-10
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
REACTIVE MAINTENANCE NW LTD LIMITED
16701067 43-45 Merton Road, Bootle, England
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
Landmark House, 43-45, Merton Road, Merseyside, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-06-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
Landmark House, 43-45, Merton Road, Merseyside, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2022-04-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
12
Landmark House, 43-45, Merton Road, Merseyside, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2020-06-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
URBAN CONSTRUCTION SOLUTIONS LTD
12678882 Landmark House, 43-45, Merton Road, Merseyside, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2020-06-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
URBAN DESIGN PROPERTY DEVELOPMENTS LTD
10895410 Landmark House, 43-45, Merton Road, Merseyside, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2017-08-02 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
15
URBAN INDUSTRIAL STRUCTURAL LTD
11149214 Landmark House, 43-45, Merton Road, Merseyside, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-01-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
16
URBAN RECYCLING LTD
- 2020-08-18
12682369 Landmark House, 43-45, Merton Road, Merseyside, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-06-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
WASTE AWAY MANAGEMENT SERVICES LTD
16583593 Landmark House 43-45 Merton Road, Bootle, Merseyside, England
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 16 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
43-45 Merton Road, Bootle, England
Active Corporate (1 parent)
Officer
2025-07-14 ~ now
IIF 14 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
19
Landmark House, 43-45, Merton Road, Merseyside, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-09-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE