1
MOVA GROUP LTD - 2024-10-21
ACTION GARAGE SERVICES LIMITED - 2024-09-03
Unit 2-4 Bath Road, Harmondsworth, West Drayton, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-24 ~ 2021-12-10IIF 79 - director → ME
Person with significant control
2020-02-24 ~ 2021-12-10IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
2
Unit 2-4 Airport Gate, Bath Road, Heathrow, United KingdomCorporate (3 parents)
Equity (Company account)
19,665 GBP2024-03-31
Officer
2021-03-04 ~ 2021-12-10IIF 76 - director → ME
3
Fieldway, 79-81 Denbigh Road, Mold, FlintshireCorporate (1 parent, 1 offspring)
Equity (Company account)
294 GBP2024-03-31
Officer
2021-12-20 ~ 2023-01-01IIF 80 - director → ME
4
Fieldway, Denbigh Road, Mold, WalesCorporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2016-10-06 ~ 2016-10-17IIF 33 - director → ME
Person with significant control
2016-10-06 ~ 2016-10-17IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
Fieldway, Denbigh Road, Mold, FlintshireCorporate (2 parents)
Equity (Company account)
97,970 GBP2024-03-31
Officer
2021-12-20 ~ 2023-01-01IIF 81 - director → ME
6
AUTOMANIA COMMERICALS (HOLDINGS) LIMITED - 2015-04-10
Unit 2-4 Airport Gate, Bath Road, Heathrow, United KingdomCorporate (4 parents, 6 offsprings)
Equity (Company account)
2 GBP2018-11-30
Officer
2016-04-01 ~ 2021-12-10IIF 37 - director → ME
7
Unit 2-4 Airport Gate, Bath Road, Heathrow, United KingdomCorporate (3 parents)
Officer
2016-04-01 ~ 2021-12-10IIF 36 - director → ME
8
Suite 4c Manchester International Office Centre, Styal Road, Manchester, Greater ManchesterDissolved corporate (1 parent)
Equity (Company account)
-491,544 GBP2018-11-30
Officer
2016-05-31 ~ 2021-12-10IIF 34 - director → ME
9
AUTOMANIA GAGE SERVICES (MANCHESTER) LIMITED - 2015-12-07
AUTOMANIA CAR & COMMERCIAL LIMITED - 2015-12-01
Unit 2-4 Airport Gate, Bath Road, Heathrow, United KingdomCorporate (3 parents)
Officer
2016-04-01 ~ 2021-12-10IIF 38 - director → ME
10
Unit 2-4 Bath Road, Harmondsworth, West Drayton, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-354,623 GBP2024-02-29
Officer
2020-02-24 ~ 2021-07-06IIF 78 - director → ME
Person with significant control
2020-02-24 ~ 2021-07-06IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
11
55 Allerton Road, Woolton, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
-1,429 GBP2024-03-31
Officer
2023-03-16 ~ 2023-03-16IIF 42 - director → ME
Person with significant control
2023-03-16 ~ 2023-03-16IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
Xeinadin Warrington, Building C - Concentric, Warrington Road, Warrington, Cheshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
652,679 GBP2023-06-30
Officer
2019-10-10 ~ 2019-10-10IIF 82 - director → ME
Person with significant control
2019-10-10 ~ 2019-10-11IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
55 Allerton Road, Woolton, Liverpool, EnglandCorporate (1 parent)
Officer
2024-04-20 ~ 2024-04-22IIF 44 - director → ME
Person with significant control
2024-04-20 ~ 2024-04-22IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
55 Allerton Road, Woolton, Liverpool, EnglandCorporate (1 parent)
Officer
2024-03-16 ~ 2024-03-20IIF 51 - director → ME
Person with significant control
2024-03-16 ~ 2024-03-20IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
Unit 22, The Matchworks Speke Road, Garston, Liverpool, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
400 GBP2023-12-31
Officer
2022-11-25 ~ 2023-01-01IIF 50 - director → ME
Person with significant control
2022-11-25 ~ 2023-01-01IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
Unit 22 The Matchworks Speke Road, Garston, Liverpool, EnglandCorporate (2 parents)
Officer
2023-11-02 ~ 2023-11-02IIF 41 - director → ME
Person with significant control
2023-11-02 ~ 2023-11-02IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
55 Allerton Road, Woolton, Liverpool, EnglandCorporate (2 parents)
Officer
2024-01-24 ~ 2024-01-24IIF 48 - director → ME
Person with significant control
2024-01-24 ~ 2024-01-24IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
18
HOUSE PARTY GROUP OPS LIMITED - 2024-01-25
HOUSE PARTY GROUP OPERATIONS LIMITED - 2023-11-10
POLAND STREET LEISURE LIMITED - 2023-11-10
55 Allerton Road, Woolton, Liverpool, EnglandCorporate (2 parents)
Officer
2023-10-17 ~ 2023-10-17IIF 54 - director → ME
Person with significant control
2023-10-17 ~ 2023-10-17IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
19
115 Upper Batley Low Lane, Batley, EnglandCorporate (1 parent)
Officer
2022-11-01 ~ 2022-11-01IIF 49 - director → ME
Person with significant control
2022-11-01 ~ 2022-11-01IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
20
6 Stretford Close, Liverpool, EnglandDissolved corporate (1 parent)
Officer
2023-01-05 ~ 2023-01-05IIF 53 - director → ME
Person with significant control
2023-01-05 ~ 2023-01-05IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
21
2 Hilliards Court Chester Business Park, Chester, CheshireDissolved corporate (5 parents)
Officer
2015-03-10 ~ 2016-04-06IIF 62 - director → ME
22
MCLINTOCKS (WIRRAL) LIMITED - 2008-09-12
46 Hamilton Square, Birkenhead, MerseysideCorporate (6 parents)
Equity (Company account)
570 GBP2024-03-31
Officer
2010-10-01 ~ 2016-05-31IIF 66 - director → ME
23
2 Hilliards Court, Chester Business Park, Chester, Cheshire, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
77,595 GBP2024-03-31
Officer
2012-08-29 ~ 2016-05-31IIF 63 - director → ME
24
Flat 1 9 The Fieldings, Liverpool, EnglandDissolved corporate (1 parent)
Officer
2022-06-07 ~ 2022-06-07IIF 47 - director → ME
Person with significant control
2022-06-07 ~ 2022-06-07IIF 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
25
Rabaiotti Accounting, 10 St Augustine's Crescent, Penarth, WalesDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2016-12-29 ~ 2018-01-03IIF 32 - director → ME
Person with significant control
2016-12-29 ~ 2018-01-03IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
26
55 Allerton Road, Woolton, Liverpool, Merseyside, United KingdomCorporate (1 parent)
Officer
2024-09-25 ~ 2024-09-25IIF 58 - director → ME
Person with significant control
2024-09-25 ~ 2024-09-25IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
27
RAWLING EYES LIMITED - 2024-03-30
55 Allerton Road, Woolton, Liverpool, EnglandCorporate (2 parents)
Officer
2024-03-23 ~ 2024-03-23IIF 43 - director → ME
Person with significant control
2024-03-23 ~ 2024-03-23IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
28
NORTHWICH SKIPS LIMITED - 2025-04-04
28a Victoria Road, Hale, Altrincham, EnglandCorporate (2 parents)
Officer
2023-11-13 ~ 2023-11-14IIF 40 - director → ME
Person with significant control
2023-11-13 ~ 2023-11-14IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
29
46 Hamilton Square, Birkenhead, United KingdomDissolved corporate (2 parents)
Officer
2016-11-16 ~ 2016-11-25IIF 31 - director → ME
30
11 Seddon Place, Skelmersdale, Lancashire, EnglandCorporate (2 parents)
Equity (Company account)
1,432,303 GBP2023-12-31
Officer
2015-12-23 ~ 2016-01-11IIF 65 - director → ME
31
46 Hamilton Square, Birkenhead, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-01-31
Officer
2016-01-08 ~ 2016-01-11IIF 64 - director → ME
32
9a Woolton Street, Woolton, Liverpool, United KingdomDissolved corporate (1 parent)
Officer
2021-04-03 ~ 2021-04-06IIF 61 - director → ME
Person with significant control
2021-04-03 ~ 2021-04-06IIF 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
33
55 Allerton Road, Woolton, Liverpool, EnglandCorporate (3 parents)
Equity (Company account)
3,363 GBP2024-03-31
Person with significant control
2023-03-24 ~ 2023-04-01IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
34
CONSILIUM ACCOUNTANTS AND ADVISERS LIMITED - 2019-06-06
473 Warrington Road, Culcheth, Warrington, Cheshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
-6,365 GBP2019-09-30
Officer
2017-07-03 ~ 2018-11-23IIF 72 - director → ME
Person with significant control
2017-07-03 ~ 2018-11-23IIF 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
35
55 Allerton Road, Woolton, Liverpool, EnglandCorporate (2 parents)
Officer
2024-03-20 ~ 2024-03-20IIF 46 - director → ME
Person with significant control
2024-03-20 ~ 2024-03-20IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
36
C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved corporate (2 parents)
Equity (Company account)
194,139 GBP2021-03-31
Officer
2018-05-01 ~ 2018-11-23IIF 74 - director → ME
37
ARTCOUSTICS LTD - 2024-07-24
Unit 22 Speke Road, Garston, Liverpool, EnglandCorporate (1 parent)
Officer
2023-12-12 ~ 2023-12-12IIF 52 - director → ME
Person with significant control
2023-12-12 ~ 2023-12-12IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
38
STRIP BOMB LIMITED - 2024-04-11
Unit 22 The Matchworks Speke Road, Garston, Liverpool, EnglandCorporate (1 parent)
Officer
2023-11-02 ~ 2023-11-02IIF 39 - director → ME
Person with significant control
2023-11-02 ~ 2023-11-02IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
39
Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, ManchesterDissolved corporate (1 parent)
Profit/Loss (Company account)
20,698 GBP2017-01-01 ~ 2017-12-31
Officer
2019-06-27 ~ 2019-08-15IIF 83 - director → ME
40
EVERTON IN THE COMMUNITY FREE SCHOOL TRUST - 2024-05-28
Goodison Park, Goodison Road, Liverpool, MerseysideCorporate (13 parents)
Officer
2012-01-16 ~ 2012-10-16IIF 67 - director → ME
41
Minerva Mill Innovation Centre, Station Road, Alcester, Warwickshire, EnglandCorporate (4 parents)
Equity (Company account)
281,186 GBP2024-06-30
Officer
2018-05-22 ~ 2018-05-22IIF 73 - director → ME
Person with significant control
2018-05-22 ~ 2018-05-22IIF 25 - Ownership of shares – 75% or more → OE