1
AA CONTRACTORS AND DEVELOPMENT LTD
08108208 Anfield Business Park 58 Breck Road South, Anfield, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-03 ~ 2013-07-04
IIF 20 - Director → ME
2
Unit 8 Lipton Close, Bootle, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-30 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CAVITY MAINTENANCE SOLUTIONS LIMITED
10490713 4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CAVITY MAINTENANCE SYSTEMS LIMITED
10475125 4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
5
CAVITY WALL INSPECTIONS LIMITED
10209590 Suite 4102, Charlotte House Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
CHAPS BARBERS AND COFFEE SHOP UK LIMITED
- now 11080397CHAPS BARBERS U.K LIMITED
- 2018-11-28
11080397 72 Moor Lane, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-23 ~ now
IIF 17 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
COLES COMMERCIAL PROPERTIES LIMITED
16556691 Unit 7 Lipton Close, Bootle, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
8
Unit 8 Lipton Close, Bootle, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-19 ~ now
IIF 16 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
EDWARD FOSTER & SON (BRADFORD) LIMITED
- now 02807508PEARLWAY LIMITED - 1993-07-14
Benton House, Nelson Street, Bradford, West Yorkshire
Active Corporate (9 parents)
Officer
2025-07-25 ~ now
IIF 2 - Director → ME
10
Benton House, Nelson Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-07-25 ~ now
IIF 1 - Director → ME
11
Unit 7 Lipton Close, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 4 Trenchlock Trading Estate, Somerfield Road, Telford, England
Dissolved Corporate (2 parents)
Officer
2015-03-27 ~ dissolved
IIF 8 - Director → ME
13
357 Hagley Road, Edgbaston, Birmingham
Dissolved Corporate (4 parents)
Officer
2014-03-12 ~ dissolved
IIF 26 - Director → ME
14
IMPACT BUILDING AND RENEWABLES LTD
- now 08390240IMPACT BUILDING RENEWABLE ENERGY SOLUTIONS LTD
- 2016-04-27
08390240IMPACT RENEWABLE ENERGY LIMITED
- 2013-03-21
08390240 Unit 7 Brasenose Road Industrial Estate, Lipton Close, Bootle, Merseyside
Dissolved Corporate (2 parents)
Officer
2013-02-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
15
Unit 8 Lipton Close, Bootle, Merseyside, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-07-30 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 8 Lipton Close, Bootle, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2015-09-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-16 ~ 2024-11-20
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
17
IMPACT SUSTAINABLE ENERGY LIMITED
09159094 Suite 4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2014-08-04 ~ dissolved
IIF 11 - Director → ME
18
Unit 7 Lipton Close, Bootle, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 7 - Director → ME
19
K C JOINERY & BUILDING SERVICES LIMITED
07396456 Unit 7 Brasenose Road Industrial Estate, Lipton Close, Bootle, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2010-10-05 ~ dissolved
IIF 22 - Director → ME
20
Anfield Business Park 58 Breckfield Road South, Anfield, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-12 ~ dissolved
IIF 27 - Director → ME
21
Unit 7 Lipton Close, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2025-10-08 ~ now
IIF 15 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
22
Dbs Corporate Limited Suite 4102 Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
23
58 Anfield Business Park, Breckfield Road South, Anfield, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ dissolved
IIF 29 - Director → ME
24
Unit 8 Lipton Close, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-15 ~ now
IIF 19 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit 7 Lipton Close, Bootle, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2013-11-14 ~ dissolved
IIF 25 - Director → ME
2013-11-14 ~ dissolved
IIF 48 - Secretary → ME
26
Unit 7 Lipton Close, Bootle, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2015-02-04 ~ dissolved
IIF 10 - Director → ME
27
C/o Stuart Mcbain Limited (accountants) Unit 14, Brunswick Business Park, Liverpool, England
Active Corporate (4 parents)
Officer
2025-03-10 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
28
Unit 7 Lipton Close, Bootle, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2015-01-21 ~ dissolved
IIF 9 - Director → ME
29
Suite 4102 Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
30
Unit 7 Lipton Close, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-31 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE