1
POSH PADS LIVERPOOL LTD
- 2014-04-01
08069241 18 Hanover Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ dissolved
IIF 19 - Director → ME
2
CASARTELLI BUILDINGS LIMITED
- now 02659140CAPITAL TRADING PARK (KNOWSLEY) LIMITED
- 2001-06-27
02659140TESTCHANCE LIMITED - 1991-12-02
1 Duke Street, Liverpool, Merseysdie
Active Corporate (10 parents)
Equity (Company account)
3,683,215 GBP2024-07-31
Officer
1998-03-31 ~ 2013-11-18
IIF 10 - Director → ME
3
CASARTELLI PLANT HIRE LIMITED
- now 07270560PILING PLANT HIRE LIMITED - 2011-07-07
CASARTELLI PLANT HIRE LIMITED - 2011-06-30
ANSLOW PROPERTY DEVELOPMENTS LIMITED - 2011-06-14
18 Hanover Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Equity (Company account)
109,103 GBP2019-07-31
Officer
2012-02-09 ~ 2012-06-25
IIF 16 - Director → ME
2010-06-01 ~ 2011-07-06
IIF 18 - Director → ME
4
CATERHAM GRADUATES RACING CLUB LIMITED
05114877 Little Moss Farm Taylors Lane, Oakhanger, Crewe, England
Active Corporate (44 parents, 1 offspring)
Equity (Company account)
99,799 GBP2024-11-30
Officer
2005-06-04 ~ 2009-06-13
IIF 14 - Director → ME
5
CHESTER LEASE HIRING LIMITED
- now 01067984WHOLESALE DISCOUNT FOODS LIMITED - 1979-12-31
1a Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (11 parents)
Equity (Company account)
-67,699 GBP2019-07-31
Officer
1998-03-31 ~ 2013-08-08
IIF 2 - Director → ME
6
1 Duke Street, Liverpool
Dissolved Corporate (6 parents)
Officer
1995-05-15 ~ dissolved
IIF 1 - Director → ME
7
GIANT CRUSHING LIMITED - now
Units 1-3, Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,925,749 GBP2024-03-31
Officer
2006-07-11 ~ 2006-09-25
IIF 15 - Director → ME
8
CASARTELLI BUILDINGS MANAGEMENT LIMITED
- 2009-09-28
06076741 Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2007-02-01 ~ 2009-09-29
IIF 9 - Director → ME
9
INDEPENDENT GEOTECHNICAL INSTALLATIONS LTD
05888319 Oakley House, Dennis Road, Widnes, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2007-12-31
IIF 8 - Director → ME
10
INDEPENDENT GROUND IMPROVEMENT COMPANY LIMITED
05510239 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (5 parents)
Officer
2006-02-13 ~ 2013-08-29
IIF 5 - Director → ME
11
LIVERPOOL PROPERTY HOLDINGS LIMITED
- now 02450611SCOPEPROFIT LIMITED - 1990-04-23
1 Duke Street, Liverpool
Dissolved Corporate (6 parents)
Officer
1998-03-31 ~ dissolved
IIF 7 - Director → ME
12
MONOPOL ENTERPRISES LIMITED
- now 01421190LEGIBUS THIRTY-TWO LIMITED - 1979-12-31
1 Duke Street, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
1998-03-31 ~ 2011-06-20
IIF 3 - Director → ME
13
DOUBLESPARE LIMITED
- 2007-09-10
02305629 1 Duke Street, Liverpool, Merseyside
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
5,122,955 GBP2024-07-31
Officer
1998-03-31 ~ 2010-06-20
IIF 4 - Director → ME
14
3 Ross Avenue, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-31 ~ 2025-04-14
IIF 20 - Director → ME
Person with significant control
2025-03-31 ~ 2025-04-14
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
82 High Street, Golborne, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-37,416 GBP2024-03-31
Officer
2015-03-16 ~ 2015-04-17
IIF 17 - Director → ME
2015-04-17 ~ now
IIF 21 - Secretary → ME
Person with significant control
2017-03-13 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
16
Oakley House, Dennis Road, Widnes, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2005-11-10 ~ 2013-06-24
IIF 12 - Director → ME
17
18 Hanover Street, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Equity (Company account)
-8,035 GBP2020-09-30
Officer
1998-03-31 ~ 2008-02-05
IIF 11 - Director → ME
18
WATERFRONT SECURE STORAGE LIMITED - now
CAPITOL PARK DEVELOPMENTS LIMITED
- 2009-09-29
03149525 1 Duke Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
1998-03-31 ~ 2003-06-06
IIF 6 - Director → ME
2008-01-31 ~ dissolved
IIF 13 - Director → ME