1
Butterworth Barlow House, 10 Derby Street, Prescot, Merseyside
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
2017-01-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
40-42 Kemble Street, Prescot, England
Active Corporate (1 parent, 2 offsprings)
Profit/Loss (Company account)
-3,040 GBP2023-10-01 ~ 2024-09-30
Officer
2015-07-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
3
18 Stoney Lane, Whiston, Prescot, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-31 ~ dissolved
IIF 2 - Director → ME
4
3rd Floor 5 Temple Square, Temple Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolved
IIF 4 - Director → ME
5
40-42 Kemble Street, Prescot, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-1,620 GBP2023-10-01 ~ 2024-09-30
Officer
2022-09-01 ~ now
IIF 10 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
6
40-42 Kemble Street, Prescot, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,024,763 GBP2024-09-30
Officer
2015-09-06 ~ now
IIF 15 - Director → ME
2015-05-18 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
7
40-42 Kemble Street, Prescot, England
Active Corporate (3 parents)
Equity (Company account)
88,910 GBP2024-04-30
Officer
2023-04-03 ~ now
IIF 11 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 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
8
40-42 Kemble Street, Prescot, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-29 ~ now
IIF 14 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
40-42 Kemble Street, Prescot, England
Active Corporate (1 parent)
Equity (Company account)
-239,754 GBP2024-09-30
Officer
2023-05-19 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 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
10
40-42 Kemble Street, Prescot, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-26 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
40-42 Kemble Street, Prescot, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-25 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
40-42 Kemble Street, Prescot, England
Active Corporate (2 parents)
Officer
2024-04-17 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-17 ~ now
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
13
40-42 Kemble Street, Prescot, England
Dissolved Corporate (2 parents)
Equity (Company account)
30 GBP2023-02-28
Officer
2022-02-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
40-42 Kemble Street, Prescot, England
Active Corporate (2 parents)
Equity (Company account)
316,695 GBP2024-09-30
Officer
2018-09-18 ~ now
IIF 7 - Director → ME
15
40-42 Kemble Street, Prescot, England
Active Corporate (2 parents)
Equity (Company account)
-23,141 GBP2024-02-29
Officer
2015-08-28 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
7 STATION ROAD LIMITED - 2021-03-05
40-42 Kemble Street, Prescot, England
Active Corporate (2 parents)
Equity (Company account)
92,032 GBP2024-09-30
Officer
2015-07-23 ~ now
IIF 8 - Director → ME
17
Castle Chambers, 43 Castle Street, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE