1
1 Stable Court Business Centre, Water Lane Tarbock Green, Prescot, Merseyside, EnglandDissolved corporate (2 parents)
Officer
2011-07-14 ~ dissolvedIIF 46 - director → ME
2
C/o Hq Accountancy Ltd, 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
103,754 GBP2023-08-31
Officer
2020-08-25 ~ nowIIF 21 - director → ME
IIF 15 - director → ME
Person with significant control
2020-08-25 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
3
8 Spur Road, Portsmouth, United KingdomDissolved corporate (2 parents)
Person with significant control
2021-05-12 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
8 Glegg Street, Liverpool, EnglandCorporate (1 parent)
Officer
2024-10-12 ~ nowIIF 11 - director → ME
Person with significant control
2024-10-12 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
Brookfield Mill Butchers Lane, Aughton, Ormskirk, LancashireDissolved corporate (1 parent)
Officer
2013-12-30 ~ dissolvedIIF 43 - director → ME
6
Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, LancsDissolved corporate (2 parents)
Officer
2011-05-25 ~ dissolvedIIF 47 - director → ME
7
Brookfield Mill Butchers Lane, Aughton, Ormskirk, Lancashire, United KingdomDissolved corporate (1 parent)
Officer
2013-12-30 ~ dissolvedIIF 45 - director → ME
8
34 - 36 Greenland Street, Liverpool, United KingdomDissolved corporate (2 parents)
Officer
2014-12-11 ~ dissolvedIIF 24 - director → ME
9
Brookfield Mill Butchers Lane, Aughton, Ormskirk, Lancashire, EnglandDissolved corporate (1 parent)
Officer
2015-10-22 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
10
Brookfield Mill Butchers Lane, Aughton, Ormskirk, United KingdomDissolved corporate (1 parent)
Officer
2018-02-14 ~ dissolvedIIF 19 - director → ME
Person with significant control
2018-02-14 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
11
Brookfield Mill Butchers Lane, Aughton, Ormskirk, United KingdomDissolved corporate (1 parent)
Officer
2018-01-08 ~ dissolvedIIF 6 - director → ME
Person with significant control
2018-01-08 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
Brookfield Mill Butchers Lane, Aughton, Ormskirk, EnglandDissolved corporate (1 parent)
Officer
2019-12-06 ~ dissolvedIIF 5 - director → ME
Person with significant control
2019-12-06 ~ dissolvedIIF 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
13
Brookfield Mill Butchers Lane, Aughton, Ormskirk, Lancashire, EnglandDissolved corporate (1 parent)
Officer
2015-10-22 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 42 - Has significant influence or control → OE
14
8 Glegg Street, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2022-04-08 ~ nowIIF 13 - director → ME
Person with significant control
2022-04-08 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
8 Glegg Street, Liverpool, United KingdomDissolved corporate (3 parents)
Officer
2023-03-22 ~ dissolvedIIF 1 - director → ME
16
8 Glegg Street, Liverpool, United KingdomCorporate (1 parent)
Officer
2023-07-10 ~ nowIIF 12 - director → ME
Person with significant control
2023-07-10 ~ nowIIF 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
17
8 Glegg Street, Liverpool, United KingdomDissolved corporate (1 parent)
Officer
2023-11-01 ~ dissolvedIIF 2 - director → ME
2023-02-08 ~ dissolvedIIF 20 - director → ME
Person with significant control
2023-11-14 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
C/o Hq Accountancy Ltd, 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, EnglandDissolved corporate (1 parent)
Equity (Company account)
-19,596 GBP2021-08-31
Officer
2019-08-19 ~ dissolvedIIF 17 - director → ME
Person with significant control
2019-08-19 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
19
8 Glegg Street, Liverpool, Merseyside, United KingdomCorporate (1 parent)
Officer
2023-02-01 ~ nowIIF 3 - director → ME
Person with significant control
2023-02-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
20
34 - 36, Greenland St, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
2013-08-27 ~ dissolvedIIF 22 - director → ME
21
PLATINUM PROPERTY (NORTH) LTD - 2018-04-11
121 Lark Lane, Liverpool, Merseyside, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-08-24 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-08-24 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
22
ALEXANDER AUBREY PROPERTIES LIMITED - 2016-02-27
Hq Accountancy Ltd 6 Stanley Street, Granite Building, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2024-04-16 ~ nowIIF 18 - director → ME
Person with significant control
2024-04-16 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Brookfield Mill Butchers Lane, Aughton, Ormskirk, Lancashire, United KingdomDissolved corporate (1 parent)
Officer
2014-04-24 ~ dissolvedIIF 44 - director → ME
24
15, Apartment 908 Mann Island, Liverpool, Merseyside, United KingdomDissolved corporate (3 parents)
Officer
2021-03-16 ~ dissolvedIIF 10 - director → ME
Person with significant control
2021-03-16 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
34 - 36 Greenland Street, Liverpool, United KingdomDissolved corporate (2 parents)
Officer
2014-12-11 ~ dissolvedIIF 23 - director → ME
26
C/o Hq Accountancy Ltd 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, EnglandCorporate (1 parent)
Officer
2020-11-30 ~ nowIIF 4 - director → ME
Person with significant control
2020-11-30 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
27
C/o Hq Accountancy Ltd, 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
3,829 GBP2020-07-31
Officer
2019-07-11 ~ nowIIF 16 - director → ME
Person with significant control
2019-07-11 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE