1
AMBERMEDICO LTD - 2004-07-15
20 Chapel Street, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
-45,674 GBP2023-06-30
Officer
2004-05-12 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
20 Chapel Street, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
390,304 GBP2023-06-30
Officer
2004-05-11 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
20 Chapel Street, Liverpool, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3 GBP2019-06-30
Officer
2004-03-29 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
20 Chapel Street, Liverpool, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3 GBP2019-09-30
Officer
2009-09-21 ~ dissolvedIIF 19 - director → ME
2009-09-21 ~ dissolvedIIF 44 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
GWLEGAL LTD - 2018-08-07
OSMOSIS ACADEMY LIMITED - 2017-09-13
20 Chapel Street, Liverpool, United KingdomDissolved corporate (2 parents)
Equity (Company account)
5 GBP2019-06-30
Officer
2007-11-29 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
Mersey Chambers, 5 Old Churchyard, LiverpoolDissolved corporate (3 parents)
Officer
2005-10-26 ~ dissolvedIIF 9 - director → ME
7
HOMASSIST LTD - 2013-02-05
20 Chapel Street, Liverpool, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3 GBP2021-11-30
Officer
2009-11-23 ~ dissolvedIIF 4 - director → ME
2009-11-23 ~ dissolvedIIF 46 - secretary → ME
8
MOTORBIKEASSIST.COM LIMITED - 2013-02-05
20 Chapel Street, Liverpool, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3 GBP2019-12-31
Officer
2010-12-16 ~ dissolvedIIF 18 - director → ME
2010-12-16 ~ dissolvedIIF 45 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
PPI ASSIST LIMITED - 2009-08-18
20 Chapel Street, Liverpool, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3 GBP2020-07-31
Officer
2009-07-21 ~ dissolvedIIF 6 - director → ME
2009-07-21 ~ dissolvedIIF 43 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
GW LAW LTD - 2024-07-31
WARAN & CO SOLICITORS LIMITED - 2022-10-27
20 Chapel Street, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
824,919 GBP2023-07-31
Officer
2023-01-06 ~ nowIIF 3 - director → ME
11
20 Chapel Street, Liverpool, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3 GBP2019-09-30
Officer
2009-09-21 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Quantuma 3rd Floor 37, Frederick Place, BrightonDissolved corporate (2 parents)
Equity (Company account)
714,389 GBP2020-10-31
Officer
2019-10-22 ~ dissolvedIIF 2 - director → ME
Person with significant control
2019-11-01 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
13
GOLDSMITH WILLIAMS LIMITED - 2018-08-07
20 Chapel Street, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
3 GBP2023-06-30
Officer
2004-03-29 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
Branden House Stretton, Tilston, Malpas, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-04 ~ nowIIF 11 - director → ME
Person with significant control
2022-11-04 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
Mersey Chambers 5 Old Churchyard, Chapel Street, Liverpool, Merseyside, United KingdomDissolved corporate (3 parents)
Officer
2010-08-08 ~ dissolvedIIF 8 - director → ME
16
ICO ENERGY LIMITED - 2009-07-27
Mersey Chambers 5 Old Churchyard, Chapel Street, Liverpool, Merseyside, United KingdomDissolved corporate (3 parents)
Officer
2010-08-08 ~ dissolvedIIF 21 - director → ME
17
20 Chapel Street, Liverpool, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
13,497 GBP2017-06-30
Officer
2002-06-24 ~ dissolvedIIF 5 - director → ME
1999-10-12 ~ dissolvedIIF 39 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PPI ASSIST LTD - 2009-09-23
GW CLAIMS LIMITED - 2009-08-18
20 Chapel Street, Liverpool, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,163 GBP2016-10-31
Officer
2008-10-28 ~ dissolvedIIF 20 - director → ME
2008-10-28 ~ dissolvedIIF 40 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
6 Elmhurst Drive, Burntwood, StaffordshireCorporate (1 parent)
Equity (Company account)
124.01 GBP2023-11-30
Officer
2010-11-26 ~ nowIIF 22 - director → ME
Person with significant control
2016-11-26 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
20
20 Chapel Street, Liverpool, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-12-05 ~ dissolvedIIF 1 - director → ME