1
 Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
395,686 GBP2024-09-30
Officer
 2007-02-02 ~ nowIIF 3 - Director → ME
 2007-02-02 ~ nowIIF 36 - Secretary → ME
Person with significant control
 2017-02-02 ~ nowIIF 28 - 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, EnglandActive Corporate (1 parent)
Equity (Company account)
184,699 GBP2024-09-30
Officer
 2003-06-11 ~ nowIIF 1 - Director → ME
 2005-08-03 ~ nowIIF 35 - Secretary → ME
Person with significant control
 2016-08-26 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → 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 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
 Suite 2, First Floor - The Tempest, Tithebarn Street, Liverpool, EnglandActive Corporate (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 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
UNIQUE BC LTD - 2015-05-14
JGM LTD LTD - 2015-06-15
 Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, EnglandActive Corporate (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 27 - Ownership of shares – 75% or more → OE
6
 4 Hurricane Drive, Speke, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
153,240 GBP2024-06-29
Officer
 2016-06-03 ~ nowIIF 8 - Director → ME
Person with significant control
 2018-09-22 ~ nowIIF 23 - 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 37 - Director → ME
Person with significant control
 2018-06-18 ~ dissolvedIIF 41 - 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 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
 14 Crowson Drive, Alsager, Stoke-on-trent, EnglandActive Corporate (3 parents)
Officer
 2025-07-07 ~ nowIIF 16 - Director → ME
10
 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 22 - Ownership of shares – 75% or more → OE
11
 14 Crowson Drive, Alsager, Stoke-on-trent, EnglandActive Corporate (2 parents)
Officer
 2025-02-05 ~ nowIIF 18 - Director → ME
Person with significant control
 2025-02-05 ~ nowIIF 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
12
 Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
15,431 GBP2024-11-30
Officer
 2022-07-12 ~ nowIIF 19 - Director → ME
Person with significant control
 2022-07-12 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
13
 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 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
 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 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
15
 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 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
 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 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
17
 Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
 2020-09-03 ~ nowIIF 15 - Director → ME
Person with significant control
 2020-09-03 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
18
 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 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
 Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
 2022-06-27 ~ nowIIF 20 - Director → ME
Person with significant control
 2022-06-27 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
20
ORF DEVELOPMENT LIMITED - 2025-02-05
 14 Crowson Drive, Alsager, Haslington, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
 2024-12-05 ~ nowIIF 17 - Director → ME
Person with significant control
 2024-12-05 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
Company number 06384610Non-active corporate
Officer
 2007-09-29 ~ nowIIF 4 - Director → ME