1
ARM PROPERTIES (NW) LTD - now
EMPIRE FLOORING ONLINE LTD
- 2023-06-13
11477781 456 Warrington Road, Prescot, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-23 ~ 2023-05-09
IIF 20 - Director → ME
Person with significant control
2018-07-23 ~ 2023-05-09
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-16 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-01-16 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
3
DIRECTOR'S BOX HOLDINGS LIMITED
16235999 Profici, Exchange Station, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
4
ELITE SPORTING EQUIPMENT LIMITED
09965197 177 Breckside Park, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 9 - Director → ME
2016-01-22 ~ dissolved
IIF 49 - Secretary → ME
5
Twenty Chapel Street, Unit 105, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
6
HERITAGE PROPERTY SERVICES (NW) LTD
- 2011-01-18
07278180 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2010-06-09 ~ 2010-06-09
IIF 5 - Director → ME
IIF 6 - Director → ME
2010-06-09 ~ dissolved
IIF 7 - Director → ME
2010-06-09 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 43 - Has significant influence or control → OE
7
8 Firs Close, Formby, Liverpool, England
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
8
Exchange Station, Tithebarn Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2021-02-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
9
Profici, Exchange Station, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-20 ~ dissolved
IIF 15 - Director → ME
10
3b London Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
11
Exchange Station, Tithebarn Street, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-23 ~ now
IIF 32 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 50 - Has significant influence or control → OE
12
Exchange Station Tithebarn Street, Profici, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2022-12-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-12-28 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
ONLINE ELECTRICAL SUPPLIES LIMITED
12744895 Exchange Station, Tithebarn Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-07-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
14
Exchange Station, Profici, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-31 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
15
BENEFICIAL MARKETING LTD
- 2018-10-04
08639206 Exchange Station, Tithebarn Street, Liverpool, Merseyide, United Kingdom
Active Corporate (2 parents)
Officer
2013-08-06 ~ now
IIF 18 - Director → ME
2013-08-06 ~ 2013-08-06
IIF 11 - Director → ME
2013-08-06 ~ 2013-08-06
IIF 26 - Secretary → ME
2013-08-06 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-08-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
16
Exchange Station, Tithebarn Street, Liverpool, England
Active Corporate (1 parent)
Officer
2026-01-02 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
17
Exchange Station, Tithebarn Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-03-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
18
T&M ROOFING AND BUILDING CONTRACTORS LIMITED
13077136 Flat 9 Southwell House, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
19
THE MERCHANT TAYLORS' SCHOOLS,CROSBY
06654276 186 Liverpool Road, Crosby, Liverpool
Active Corporate (49 parents)
Officer
2024-03-19 ~ now
IIF 16 - Director → ME
20
Suite 120h The Cotton Exchange, Bixteth Street, Liverpool, England
Active Corporate (3 parents)
Officer
2020-06-26 ~ 2022-04-01
IIF 10 - Director → ME
Person with significant control
2020-06-26 ~ 2022-04-01
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
THE WEDDING PLANNERS GUILD UK LIMITED
- now 10890512WEDDING INDUSTRY NETWORK LIMITED
- 2019-07-25
10890512 3-4 Great George Place, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-19 ~ 2019-08-22
IIF 22 - Director → ME
22
TROJAN ROOFING AND BUILDING CONTRACTORS LTD
13253622 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
23
WEDDING INDUSTRY NETWORK LIMITED
- now 09359020THE WEDDING PLANNERS GUILD UK LIMITED - 2019-07-25
1st Floor Exchange Station, Tithebarn Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-08-05 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
24
3b London Road, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
25
C/o Profici Exchange Station, Tithebarn Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2019-05-14 ~ now
IIF 17 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE