1
WEBSCO (HOLDINGS) LIMITED
- 2012-08-22
06645820 C/o Quantuma Advisory Limited Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (7 parents)
Equity (Company account)
6,025,297 GBP2019-03-31
Officer
2011-10-25 ~ now
IIF 11 - Director → ME
Person with significant control
2017-07-17 ~ 2019-02-22
IIF 2 - Right to appoint or remove directors → OE
2
Cobhams Limited, 73 Liverpool Road, Crosby, Merseyside, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2017-02-02 ~ 2019-06-01
IIF 7 - Director → ME
Person with significant control
2017-02-02 ~ 2019-06-01
IIF 1 - Right to appoint or remove directors → OE
3
BRABNERS LLP - now
Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (205 parents, 23 offsprings)
Officer
2005-03-31 ~ 2010-08-31
IIF 20 - LLP Member → ME
4
CARLETON HOUSE PREPARATORY SCHOOL LIMITED
01260765 145 Menlove Avenue, Liverpool, Merseyside
Active Corporate (83 parents)
Officer
1998-09-01 ~ 2006-06-19
IIF 17 - Director → ME
5
Altcar Road, Formby, Merseyside
Active Corporate (2 parents)
Equity (Company account)
-101,909 GBP2022-03-31
Officer
2014-05-11 ~ 2019-08-17
IIF 10 - Director → ME
6
INNOVATIONS FINANCE LIMITED
- now 06699294BRABCO 830 LIMITED
- 2009-04-01
06699294 08380890, 08898270, 09493393, 11416038, 06082575, 06280231, 05449727, 08345420, 07403754, 07095437, 08903654, 12258189, 07663837, 06618514, 16497249, 07142044, 08044619, 05401028, 05305001, 08898391Warning The number of records might exceed displayable range of browser, please consider
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... (more)BRABCO 830 LIMITED LIMITED - 2008-09-17
73 Liverpool Road, Crosby, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2009-03-31 ~ 2013-10-31
IIF 16 - Director → ME
7
MANN ISLAND PROPERTIES LIMITED
- now 06379349MERSEYSIDE DEVELOPMENTS (MANN ISLAND) LIMITED
- 2008-05-08
06379349BRABCO 742 LIMITED - 2007-11-15
25 Mann Island, Liverpool Waterfront, England
Active Corporate (10 parents)
Equity (Company account)
-110,679 GBP2021-03-31
Officer
2008-04-11 ~ 2009-04-03
IIF 22 - Secretary → ME
8
BOLD TIGER LLP - 2010-07-27
4 St. Pauls Square, Liverpool, England
Active Corporate (19 parents)
Officer
2010-09-01 ~ 2011-05-24
IIF 19 - LLP Designated Member → ME
9
NCS REAL ESTATE CONSULTANTS LIMITED
08462251 144 North Sudley Road, Liverpool
Active Corporate (4 parents)
Equity (Company account)
971,148 GBP2023-08-29
Officer
2013-03-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-28
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
2024-10-21 ~ 2024-10-29
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
NCS REAL ESTATE HOLDINGS LIMITED
12506070 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
8 GBP2025-03-31
Officer
2020-03-09 ~ now
IIF 9 - Director → ME
11
NCS REAL ESTATE PROJECTS LIMITED
10735576 144 North Sudley Road, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2017-04-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
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
12
NTS PROPERTY DEVELOPMENTS LIMITED
07613425 144 North Sudley Road, Liverpool
Dissolved Corporate (1 parent)
Officer
2011-04-26 ~ dissolved
IIF 15 - Director → ME
13
PARK MILL CONSTRUCTION LIMITED - now
ASB CONSTRUCTION LIMITED
- 2012-07-26
07897333 5 Tabley Court, Victoria Street, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-01-04 ~ 2012-02-06
IIF 18 - Director → ME
14
S BENSON DEVELOPMENTS LIMITED
- now 07316288BRABCO 1008 LIMITED
- 2010-09-03
07316288 08380890, 08898270, 09493393, 11416038, 06082575, 06280231, 05449727, 08345420, 07403754, 07095437, 08903654, 12258189, 07663837, 06618514, 16497249, 07142044, 08044619, 05401028, 05305001, 08898391Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hanover House Office 5.8, Hanover Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2011-06-16 ~ 2011-07-11
IIF 14 - Director → ME
2010-08-12 ~ 2011-07-11
IIF 21 - Secretary → ME
15
116 Duke Street, Liverpool, Merseyside
Active Corporate (2 parents)
Equity (Company account)
65,102 GBP2023-11-28
Officer
2013-09-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
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