1
18 Church Road, Bebington, Wirral, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-28 ~ now
IIF 30 - Director → ME
2
18 Church Road, Bebington, Wirral, England
Active Corporate (5 parents)
Officer
2021-06-15 ~ now
IIF 32 - Director → ME
Person with significant control
2021-06-15 ~ 2022-08-24
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
2023-09-13 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Manor House, 35 St. Thomas's Road, Chorley, England
Dissolved Corporate (3 parents)
Officer
2021-12-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
18 Church Road, Bebington, Wirral, England
Active Corporate (3 parents)
Officer
2021-08-04 ~ now
IIF 18 - Director → ME
Person with significant control
2021-08-04 ~ 2022-08-24
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
FARR HALL DRIVE DEVELOPMENTS LIMITED
15687582 18 Church Road, Bebington, Wirral, England
Active Corporate (6 parents)
Officer
2024-04-28 ~ now
IIF 14 - Director → ME
6
HESAMI HOLDINGS LIMITED
- 2022-01-20
13789426 18 Church Road, Bebington, Wirral, England
Active Corporate (1 parent, 14 offsprings)
Officer
2021-12-08 ~ now
IIF 22 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
Manor House, 35 St. Thomas's Road, Chorley, England
Dissolved Corporate (1 parent)
Officer
2015-05-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
8
18 Church Road, Bebington, Wirral, England
Active Corporate (1 parent)
Officer
2022-08-02 ~ now
IIF 25 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
18 Church Road, Bebington, Wirral, England
Active Corporate (4 parents)
Officer
2024-09-04 ~ now
IIF 17 - Director → ME
10
18 Church Road, Bebington, Wirral, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-21 ~ now
IIF 31 - Director → ME
11
18 Church Road, Bebington, Wirral, England
Active Corporate (4 parents)
Officer
2025-11-03 ~ now
IIF 13 - Director → ME
12
18 Church Road, Bebington, Wirral, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-06 ~ now
IIF 29 - Director → ME
13
18 Church Road, Bebington, Wirral, England
Active Corporate (5 parents)
Officer
2024-09-11 ~ now
IIF 24 - Director → ME
14
OLAYA CONSTRUCTION LIMITED
- now 14518671DDH CONSTRUCTION LIMITED
- 2024-05-02
14518671 18 Church Road, Bebington, Wirral, England
Active Corporate (3 parents)
Officer
2022-12-01 ~ now
IIF 20 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
15
18 Church Road, Bebington, Wirral, England
Active Corporate (3 parents)
Officer
2023-11-20 ~ now
IIF 21 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
OLAYA PROPERTY INVESTMENTS LIMITED
- now 16059946 18 Church Road, Bebington, Wirral, England
Active Corporate (7 parents)
Officer
2024-11-04 ~ now
IIF 19 - Director → ME
17
18 Church Road, Bebington, Wirral, England
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 26 - Director → ME
18
18 Church Road, Bebington, Wirral, England
Active Corporate (6 parents)
Officer
2024-05-01 ~ now
IIF 23 - Director → ME
19
18 Church Road, Bebington, Wirral, England
Active Corporate (4 parents, 6 offsprings)
Officer
2023-10-26 ~ now
IIF 27 - Director → ME
20
18 Church Road, Bebington, Wirral, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-11 ~ now
IIF 28 - Director → ME
21
48 Westminster Drive, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control → OE
22
3 Rowson Street, Wallasey, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-05 ~ now
IIF 16 - Director → ME
23
4385, 12436718 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-03 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-03 ~ 2021-08-24
IIF 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
2022-08-24 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE