1
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
74,046 GBP2024-09-30
Officer
2007-02-02 ~ nowIIF 5 - Director → ME
2007-02-02 ~ nowIIF 2 - Secretary → ME
Person with significant control
2017-02-02 ~ nowIIF 31 - 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)
Retained earnings (accumulated losses)
3,439 GBP2024-09-30
Officer
2003-06-11 ~ nowIIF 3 - Director → ME
2005-08-03 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-08-26 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
Intuita House 4 The Courtyard, London Road, Newbury, Berkshire, EnglandDissolved Corporate (3 parents)
Officer
2021-08-11 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-08-11 ~ dissolvedIIF 33 - 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)
Officer
2019-03-12 ~ nowIIF 7 - Director → ME
Person with significant control
2019-03-12 ~ nowIIF 32 - 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)
Officer
2014-03-28 ~ nowIIF 4 - Director → ME
Person with significant control
2017-03-28 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
6
4 Hurricane Drive, Speke, Liverpool, EnglandActive Corporate (1 parent)
Officer
2016-06-03 ~ nowIIF 10 - Director → ME
Person with significant control
2018-09-22 ~ nowIIF 26 - 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 23 - 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 11 - Director → ME
Person with significant control
2020-11-02 ~ dissolvedIIF 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
9
14 Crowson Drive, Alsager, Stoke-on-trent, EnglandActive Corporate (3 parents)
Officer
2025-07-07 ~ nowIIF 18 - Director → ME
10
4 Hurricane Drive, Speke, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2017-07-07 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-07-07 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
11
14 Crowson Drive, Alsager, Stoke-on-trent, EnglandActive Corporate (2 parents)
Officer
2025-02-05 ~ nowIIF 20 - 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)
Officer
2022-07-12 ~ nowIIF 21 - 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)
Officer
2018-06-13 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-06-13 ~ dissolvedIIF 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
14
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 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - 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 13 - Director → ME
Person with significant control
2019-10-11 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - 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 15 - Director → ME
Person with significant control
2019-10-11 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - 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)
Officer
2020-09-03 ~ nowIIF 17 - Director → ME
Person with significant control
2020-09-03 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - 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 16 - 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
19
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2022-06-27 ~ nowIIF 22 - 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 19 - 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 6 - Director → ME