1
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, EnglandCorporate (2 parents)
Equity (Company account)
296,020 GBP2023-09-30
Officer
2007-02-02 ~ nowIIF 3 - director → ME
2007-02-02 ~ nowIIF 35 - secretary → ME
Person with significant control
2017-02-02 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
ULTIMATE SHOPFITTERS & BUILDERS LTD - 2004-10-20
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, EnglandCorporate (1 parent)
Equity (Company account)
130,528 GBP2023-09-30
Officer
2003-06-11 ~ nowIIF 1 - director → ME
2005-08-03 ~ nowIIF 34 - secretary → ME
Person with significant control
2016-08-26 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
Intuita House 4 The Courtyard, London Road, Newbury, Berkshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
200 GBP2022-08-31
Officer
2021-08-11 ~ dissolvedIIF 10 - director → ME
Person with significant control
2021-08-11 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 2, First Floor - The Tempest, Tithebarn Street, Liverpool, EnglandCorporate (5 parents)
Equity (Company account)
294,964 GBP2024-03-31
Officer
2019-03-12 ~ nowIIF 5 - director → ME
Person with significant control
2019-03-12 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
JGM LTD LTD - 2015-06-15
UNIQUE BC LTD - 2015-05-14
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, EnglandCorporate (1 parent)
Equity (Company account)
51,322 GBP2024-03-29
Officer
2014-03-28 ~ nowIIF 2 - director → ME
Person with significant control
2017-03-28 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
6
4 Hurricane Drive, Speke, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
103,680 GBP2023-06-29
Officer
2016-06-03 ~ nowIIF 8 - director → ME
Person with significant control
2018-09-22 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
7
Unit 27 Meridian Business Village, Hansby Drive, Liverpool, EnglandDissolved corporate (1 parent)
Officer
2018-06-18 ~ dissolvedIIF 36 - director → ME
Person with significant control
2018-06-18 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
8
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, EnglandDissolved corporate (1 parent)
Officer
2020-11-02 ~ dissolvedIIF 9 - director → ME
Person with significant control
2020-11-02 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
4 Hurricane Drive, Speke, Liverpool, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-09-28
Officer
2017-07-07 ~ dissolvedIIF 6 - director → ME
Person with significant control
2017-07-07 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
10
14 Crowson Drive, Alsager, Stoke-on-trent, EnglandCorporate (3 parents)
Officer
2025-02-05 ~ nowIIF 17 - director → ME
Person with significant control
2025-02-05 ~ nowIIF 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
11
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, EnglandCorporate (1 parent)
Equity (Company account)
15,431 GBP2023-11-30
Officer
2022-07-12 ~ nowIIF 18 - director → ME
Person with significant control
2022-07-12 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
12
4 Hurricane Drive, Speke, Liverpool, EnglandDissolved corporate (1 parent)
Equity (Company account)
99 GBP2019-06-30
Officer
2018-06-13 ~ dissolvedIIF 7 - director → ME
Person with significant control
2018-06-13 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
C/o Quayside Ga, Quayside Building Wilderspool Park, Greenalls Avenue, Stockton Heath, United KingdomDissolved corporate (3 parents)
Officer
2019-10-11 ~ dissolvedIIF 12 - director → ME
Person with significant control
2019-10-11 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Quayside Ga, Quayside Building Wilderspool Park, Greenalls Avenue, Stockton Heath, United KingdomDissolved corporate (3 parents)
Officer
2019-10-11 ~ dissolvedIIF 11 - director → ME
Person with significant control
2019-10-11 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Quayside Ga, Quayside Building Wilderspool Park, Greenalls Avenue, Stockton Heath, United KingdomDissolved corporate (3 parents)
Officer
2019-10-11 ~ dissolvedIIF 13 - director → ME
Person with significant control
2019-10-11 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-09-03 ~ nowIIF 15 - director → ME
Person with significant control
2020-09-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
17
C/o Quayside Ga, Quayside Building Wilderspool Park, Greenalls Avenue, Stockton Heath, United KingdomDissolved corporate (3 parents)
Officer
2019-10-11 ~ dissolvedIIF 14 - director → ME
Person with significant control
2019-10-11 ~ dissolvedIIF 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
18
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2022-06-27 ~ nowIIF 19 - director → ME
Person with significant control
2022-06-27 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
19
ORF DEVELOPMENT LIMITED - 2025-02-05
14 Crowson Drive, Alsager, Haslington, United KingdomCorporate (2 parents)
Officer
2024-12-05 ~ nowIIF 16 - director → ME
Person with significant control
2024-12-05 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Company number 06384610Non-active corporate
Officer
2007-09-29 ~ nowIIF 4 - director → ME