1
2 Valley Close, Liverpool, EnglandActive Corporate (1 parent)
Officer
2024-06-17 ~ nowIIF 69 - Director → ME
Person with significant control
2024-06-17 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
2
Alex House 260/268 Chapel Street, Salford, ManchesterDissolved Corporate (2 parents)
Officer
2008-05-20 ~ dissolvedIIF 12 - Director → ME
3
20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-29 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2022-08-29 ~ dissolvedIIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
4
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-07-09 ~ nowIIF 96 - Director → ME
Person with significant control
2025-07-09 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
5
4385, 10908941 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-1,622 GBP2021-08-31
Officer
2017-08-10 ~ nowIIF 86 - Director → ME
Person with significant control
2017-08-10 ~ nowIIF 115 - Right to appoint or remove directors as a member of a firm → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
6
2 Valley Close, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-01 ~ nowIIF 71 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
7
P1 Accounting Services Ltd, Unit F1, Halesfield 5, Telford, Shropshire, EnglandDissolved Corporate (2 parents)
Officer
2012-04-18 ~ dissolvedIIF 47 - Director → ME
8
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-20 ~ nowIIF 75 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
9
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-20 ~ nowIIF 74 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
10
Edwards Veeder, 260 Chapel Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolvedIIF 44 - Director → ME
11
Edwards Veeder 268 Chapel Street, Salford, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2012-02-24 ~ dissolvedIIF 66 - Director → ME
12
Edwards Veeder 268 Chapel Street, Salford, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2012-02-24 ~ dissolvedIIF 46 - Director → ME
13
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)
Officer
2021-12-21 ~ dissolvedIIF 85 - Director → ME
14
Edwards Veeder, 224 Chapel St, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2012-03-14 ~ dissolvedIIF 39 - Director → ME
15
Unit 5 Evolution House, Lakeside Business Village St David's Park, Ewloe, Flintshire, United KingdomDissolved Corporate (3 parents)
Officer
2013-12-13 ~ dissolvedIIF 8 - Director → ME
16
P1 Accounting Services Ltd, Unit F1, Halesfield 5, Telford, Shropshire, EnglandDissolved Corporate (2 parents)
Officer
2013-02-26 ~ dissolvedIIF 37 - Director → ME
17
260/8 Chapel Street, Salford, Manchester, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2013-04-09 ~ dissolvedIIF 61 - Director → ME
18
Edwards Veeders Bank House, 224 Chapel St, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2012-10-12 ~ dissolvedIIF 54 - Director → ME
19
2 Valley Close, Liverpool, EnglandActive Corporate (1 parent)
Officer
2024-01-23 ~ nowIIF 68 - Director → ME
Person with significant control
2024-01-23 ~ nowIIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
20
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-10-08 ~ nowIIF 95 - Director → ME
Person with significant control
2025-10-08 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
21
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-01-07 ~ nowIIF 73 - Director → ME
Person with significant control
2025-01-07 ~ nowIIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
22
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2014-04-29 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 111 - Has significant influence or control → OE
23
Edwards Veeder Llp Alex House, 260/8 Chapel Street, Salford, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2011-03-02 ~ dissolvedIIF 27 - Director → ME
24
Edwards Veeder Llp Alex House, 260/8 Chapel Street, Salford, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2011-03-02 ~ dissolvedIIF 24 - Director → ME
25
Edwards Veeder Llp 260/8 Chapel Street, Salford, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2011-03-14 ~ dissolvedIIF 4 - Director → ME
26
Edwards Veeder, 260 Chapel Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolvedIIF 107 - Director → ME
27
Edwards Veeder Llp 260/8 Chapel Street, Salford, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2011-03-14 ~ dissolvedIIF 5 - Director → ME
28
260-268 Chapel Street, Salford, United KingdomDissolved Corporate (2 parents)
Officer
2011-03-24 ~ dissolvedIIF 23 - Director → ME
29
260-268 Chapel Street, SalfordDissolved Corporate (2 parents)
Officer
2012-10-12 ~ dissolvedIIF 53 - Director → ME
30
Edwards Veeder 260 Chapel Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2012-08-20 ~ dissolvedIIF 65 - Director → ME
31
26 - 28 Gradwell Street, Liverpool, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-08-14 ~ dissolvedIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
32
10 Cowleys Way, High Street, Pershore, Worcestershire, EnglandDissolved Corporate (1 parent)
Officer
2013-11-27 ~ dissolvedIIF 21 - Director → ME
33
10 Cowleys Way, High Street, Pershore, Worcestershire, EnglandDissolved Corporate (1 parent)
Officer
2013-11-27 ~ dissolvedIIF 19 - Director → ME
34
10 Cowleys Way, High Street, Pershore, Worcestershire, EnglandDissolved Corporate (1 parent)
Officer
2013-11-27 ~ dissolvedIIF 18 - Director → ME
35
260/8 Chapel Street, Salford, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2013-09-02 ~ dissolvedIIF 64 - Director → ME
36
RESTAURANT LIGHTING DIRECT LTD - 2018-03-21
Seymour Chambers, London Road, Liverpool, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-143 GBP2018-01-31
Officer
2016-01-20 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
37
77 Ormskirk Road, Knowsley Village, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2015-10-29 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
38
260-268 Chapel Street, Salford, ManchesterDissolved Corporate (2 parents)
Officer
2009-06-19 ~ dissolvedIIF 93 - Director → ME
39
Alex House 260/268 Chapel Street, Salford, ManchesterDissolved Corporate (2 parents)
Officer
2009-05-28 ~ dissolvedIIF 13 - Director → ME
40
Edwards Veeder, 224 Chapel St, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2012-03-13 ~ dissolvedIIF 40 - Director → ME
41
Edwards Veeders Accountants Bank House, 260-8 Chapel Street, Salford, Menchester, EnglandDissolved Corporate (2 parents)
Officer
2010-01-19 ~ dissolvedIIF 104 - Director → ME
42
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-09-01 ~ nowIIF 97 - Director → ME
Person with significant control
2025-09-01 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
43
P1 Accounting Services Ltd, Unit F1, Halesfield 5, Telford, Shropshire, EnglandDissolved Corporate (2 parents)
Officer
2014-01-28 ~ dissolvedIIF 63 - Director → ME
44
Edwards Veeders, 260 Chapel Street, Manchester, EnglandDissolved Corporate (3 parents)
Officer
2012-01-19 ~ dissolvedIIF 48 - Director → ME
45
Edwards Veeder, 224 Chapel St, Salford, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2012-03-30 ~ dissolvedIIF 56 - Director → ME
46
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-18,937 GBP2021-08-31
Officer
2018-08-16 ~ nowIIF 87 - Director → ME
Person with significant control
2018-08-16 ~ nowIIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
47
2 Valley Close, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2022-08-29 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2022-08-29 ~ dissolvedIIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
48
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,475 GBP2019-08-31
Officer
2018-08-16 ~ nowIIF 89 - Director → ME
Person with significant control
2018-08-16 ~ nowIIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
49
61 Bridge Street, Kington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
683 GBP2018-01-31
Officer
2017-01-23 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2017-01-23 ~ dissolvedIIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
50
28 Gradwell Street, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-25 ~ dissolvedIIF 59 - Director → ME
51
28 Gradwell Street, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolvedIIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 108 - Has significant influence or control → OE
52
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
48,315 GBP2021-05-31
Officer
2019-05-17 ~ nowIIF 103 - Director → ME
Person with significant control
2019-05-17 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
53
2 Valley Close, Aintree, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-01-21 ~ nowIIF 67 - Director → ME
Person with significant control
2022-01-21 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
54
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-01-21 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2022-01-21 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OE
55
Alex House 260-268 Chapel Street, Salford, ManchesterDissolved Corporate (2 parents)
Officer
2009-06-24 ~ dissolvedIIF 14 - Director → ME
56
2 Valley Close, Aintree, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
-45,931 GBP2022-04-30
Officer
2020-05-01 ~ nowIIF 60 - Director → ME
57
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (1 parent)
Officer
2004-10-20 ~ dissolvedIIF 10 - Director → ME
2004-10-20 ~ dissolvedIIF 1 - Secretary → ME
58
77 Ormskirk Road, Knowsley, Prescot, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-29 ~ dissolvedIIF 91 - Director → ME
Person with significant control
2017-03-29 ~ dissolvedIIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
59
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-21,529 GBP2021-01-31
Officer
2017-01-18 ~ nowIIF 88 - Director → ME
Person with significant control
2017-01-18 ~ nowIIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
60
2 Valley Close, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-02 ~ nowIIF 100 - Director → ME
Person with significant control
2021-09-02 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
61
Edwards Veeders Llp 260/8 Chapel Street, Salford, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2011-05-11 ~ dissolvedIIF 55 - Director → ME
62
Edwards Veeder Llp Alex House, 260/8 Chapel Street, Salford, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2011-03-03 ~ dissolvedIIF 26 - Director → ME
63
Edwards Veeder Llp 260-8 Chapel Street, Salford, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2011-03-14 ~ dissolvedIIF 3 - Director → ME
64
Edwards Veeders, 268 Chapel Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2013-10-03 ~ dissolvedIIF 58 - Director → ME
65
White & Company (uk) Limited, 6th Floor Blackfriars House, Parsonage, Manchester, EnglandDissolved Corporate (3 parents)
Officer
2013-10-03 ~ dissolvedIIF 57 - Director → ME
66
Edwards Veeder Llp Alex House, 260/8 Chapel Street, Salford, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2011-03-02 ~ dissolvedIIF 28 - Director → ME
67
Edwards Veeder, 260 Chapel Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolvedIIF 43 - Director → ME
68
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-05-19 ~ nowIIF 99 - Director → ME
Person with significant control
2025-05-19 ~ nowIIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
69
P1 Accounting Services Ltd, Unit F1, Halesfield 5, Telford, Shropshire, EnglandDissolved Corporate (1 parent)
Officer
2014-04-03 ~ dissolvedIIF 30 - Director → ME
70
BLUE AVEX LTD - 2023-02-16
2 Valley Close, Aintree, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
2,896 GBP2024-05-31
Officer
2019-05-17 ~ nowIIF 101 - Director → ME
Person with significant control
2019-05-17 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
71
191 Conway Street, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2013-11-27 ~ dissolvedIIF 20 - Director → ME
72
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-05-19 ~ nowIIF 98 - Director → ME
Person with significant control
2025-05-19 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
73
77 Ormskirk Road Knowsley Village, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2019-05-17 ~ dissolvedIIF 102 - Director → ME
Person with significant control
2019-05-17 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE
74
77 Ormskirk Road, Knowsley, Prescot, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-06-11 ~ dissolvedIIF 92 - Director → ME
Person with significant control
2018-06-11 ~ dissolvedIIF 142 - Has significant influence or control → OE