1
42 Crosby Road North, Crosby, Merseyside
Dissolved Corporate (2 parents)
Officer
2009-07-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
42 Crosby Road North, Liverpool
Dissolved Corporate (1 parent)
Officer
2009-08-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-20 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
3
Formations House, 42 Crosby Road North, Crosby, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-05 ~ dissolved
IIF 6 - Director → ME
4
Formations House, 42 Crosby Road North, Crosby, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-13 ~ dissolved
IIF 5 - Director → ME
5
BURSTON ROAD PROPERTY MANAGEMENT LIMITED
03465789 Susan Metcalfe Residential, Hollywood Road, London, England
Active Corporate (21 parents)
Officer
1997-11-14 ~ 1997-11-14
IIF 10 - Director → ME
6
Formations House, 42 Crosby Road North, Crosby, Merseyside
Active Corporate (3 parents)
Officer
2013-11-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
7
EARLESTOWN PROTECTIVE COATINGS LIMITED
09821420 296 Clipsley Lane, Haydock, St. Helens, England
Active Corporate (3 parents)
Person with significant control
2016-10-12 ~ 2017-10-17
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
8
Formations House, 42 Crosby Road North, Crosby, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2011-03-18 ~ dissolved
IIF 19 - Director → ME
9
EXCHEQUER BUSINESS SERVICES (NORTHERN) LIMITED
03317722 Formations House, 42 Crosby Road North, Crosby, Merseyside
Dissolved Corporate (6 parents)
Officer
1997-02-13 ~ dissolved
IIF 11 - Director → ME
2001-05-09 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Formations House, 42 Crosby Road North, Crosby, Merseyside
Dissolved Corporate (6 parents, 1147 offsprings)
Officer
1999-02-20 ~ dissolved
IIF 13 - Director → ME
2001-05-09 ~ dissolved
IIF 24 - Secretary → ME
11
Formations House, 42 Crosby Road North, Crosby, Merseyside
Active Corporate (3 parents)
Officer
2013-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
Formations House, 42 Crosby Road North, Crosby, Merseyside
Active Corporate (3 parents, 3 offsprings)
Officer
2013-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
Formations House, 42 Crosby Road North, Crosby, Merseyside
Dissolved Corporate (6 parents, 1145 offsprings)
Officer
1999-02-20 ~ dissolved
IIF 14 - Director → ME
2001-05-09 ~ dissolved
IIF 23 - Secretary → ME
14
42 Crosby Road North, Liverpool, England
Active Corporate (4 parents)
Officer
2006-09-19 ~ now
IIF 7 - Director → ME
2006-09-19 ~ 2010-02-03
IIF 26 - Secretary → ME
Person with significant control
2016-09-19 ~ now
IIF 35 - Has significant influence or control → OE
15
HERIOT HUGHES WEALTH MANAGEMENT LIMITED
09564352 42 Crosby Road North, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-28 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
I-ACCOUNTANT NW LIMITED
- 2013-05-07
07661248 42 Crosby Road North, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-07 ~ dissolved
IIF 16 - Director → ME
17
Formations House, 42 Crosby Road North, Crosby, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ dissolved
IIF 4 - Director → ME
18
Formations House, 42 Crosby Road, Crosby, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2011-03-18 ~ dissolved
IIF 18 - Director → ME
19
4 MINUTE GUIDES LIMITED
- 2009-11-17
07033123 42 Crosby Road North, Crosby, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2009-09-29 ~ dissolved
IIF 21 - Director → ME
20
Formations House, 42 Crosby Road North, Crosby, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-12 ~ dissolved
IIF 20 - Director → ME
21
42 Crosby Road North, Liverpool
Dissolved Corporate (1 parent)
Officer
2009-08-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
22
42 Crosby Road North, Crosby, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-19 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE