1
No.1 St Paul's Square, Liverpool, MerseysideDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
2
NETFOIL LIMITED - 2018-06-19
SERTUS LIMITED - 2004-06-07
1 St Pauls Square, Liverpool, MerseysideActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
3
No. 1 St Paul`s Square, Liverpool, MerseysideActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
4
No. 1 St Paul's Square, LiverpoolActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
5
No. 1 St. Paul's Square, Liverpool, MerseysideDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to surplus assets - 75% or more → OE
CIF 15 - Right to appoint or remove members → OE
Officer
2013-03-25 ~ dissolvedCIF 2 - LLP Designated Member → ME
6
No. 1 St Paul`s Square, Liverpool, MerseysideActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
7
HILL DICKINSON (1810) LIMITED - 2005-07-19
HILL DICKINSON LIMITED - 2005-07-05
HILL DICKINSON DAVIS CAMPBELL LIMITED - 2001-06-08
No 1 St Paul's Square, Liverpool, MerseysideActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
8
No. 1 St. Pauls Square, Liverpool, United KingdomDissolved Corporate (6 parents)
Person with significant control
2019-03-27 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
9
HILL DICKINSON SERVICES LIMITED - 2008-10-06
HTD SERVICES LIMITED - 2007-02-19
SPEED 3390 LIMITED - 1993-05-21
The Broadgate Tower 7th Floor, 20 Primrose Street, LondonActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
10
ST PAULS SERVICES LIMITED - 2008-10-10
CUPPIN STREET SERVICES LIMITED - 2005-10-25
SMIDO SERVICES LIMITED - 1999-07-16
No 1 St Paul's Square, Liverpool, MerseysideActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
11
No 1 St Paul's Square, Liverpool, MerseysideActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
250,000 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
12
DUKE'S PLACE SERVICES (LONDON)(NO.2) - 1991-12-24
No 1 St Pauls Square, Liverpool, MerseysideActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
13
Units 24- 28 Stakehill Industrial Estate Finlan Road, Middleton, United KingdomDissolved Corporate (5 parents)
Officer
2016-09-22 ~ dissolvedCIF 1 - Secretary → ME
14
CUPPIN STREET SECRETARIES LIMITED - 2005-10-26
SMIDOSEC LIMITED - 1999-06-28
ALEXIA ALEXANDER LIMITED - 1994-10-27
No 1 St Paul's Square, Liverpool, MerseysideActive Corporate (4 parents, 33 offsprings)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
15
HALLIWELLS TRUSTEES LIMITED - 2010-12-23
HALLIWELL LANDAU TRUSTEES LIMITED - 2004-10-12
HALLCO 830 LIMITED - 2003-01-06
No. 1 St. Pauls Square, LiverpoolActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
16
The Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Officer
2021-04-29 ~ dissolvedCIF 3 - Secretary → ME
17
No. 1 St Paul`s Square, Liverpool, MerseysideDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE