1
Optichem House, Smithdown Road, Liverpool, England
Active Corporate (1 parent)
Officer
2021-08-26 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-26 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
Optichem House, Smithdown Road, Liverpool, England
Active Corporate (1 parent)
Officer
2025-08-29 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
C/o Jks Accountants Limited Suite 6, 10 Duke Street, Liverpool, England
Active Corporate (6 parents)
Officer
2018-02-08 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Optichem House, Smithdown Road, Liverpool, England
Active Corporate (1 parent)
Officer
2021-03-02 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 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
5
Optichem House, Smithdown Road, Liverpool, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-10-08 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
6
27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-11-17 ~ 2019-11-19
IIF 24 - Director → ME
2015-06-22 ~ 2015-07-31
IIF 17 - Director → ME
2020-01-26 ~ dissolved
IIF 20 - Director → ME
2019-02-28 ~ 2019-11-14
IIF 19 - Director → ME
7
Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolved
IIF 21 - Director → ME
8
Optichem House, Smithdown Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2017-09-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-09-22 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
9
Optichem House, Smithdown Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-02-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-02-24 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
10
EMERALD SAFFRON PROPERTIES LTD.
16453396 Enterprise House, The Courtyard, Old Court House Road, Wirral, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-15 ~ now
IIF 14 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FIRST INTERCONTINENTAL 9 HOLDCO LIMITED
- now 11572869SC999 INVESTMENTS LIMITED
- 2021-08-30
11572869 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2018-09-17 ~ 2025-11-07
IIF 12 - Director → ME
Person with significant control
2018-09-17 ~ 2025-09-02
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
12
NUMBER 9 ASSET MANAGEMENT LIMITED
12313631 27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-11-13 ~ now
IIF 13 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
13
Optichem House, Smithdown Road, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-30 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
14
Optichem House, Smithdown Road, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2017-09-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-09-22 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
Optichem House, Smithdown Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-04-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
Optichem House, Smithdown Road, Liverpool, England
Active Corporate (2 parents)
Officer
2021-07-14 ~ now
IIF 10 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
17
Optichem House, Smithdown Road, Liverpool, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-09-30 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
Optichem House, Smithdown Road, Liverpool, England
Active Corporate (1 parent)
Officer
2023-06-19 ~ now
IIF 9 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
Optichem House, Smithdown Road, Liverpool, England
Active Corporate (1 parent)
Officer
2023-06-19 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
20
Optichem House, Smithdown Road, Liverpool, England
Active Corporate (1 parent)
Officer
2022-07-01 ~ now
IIF 7 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
21
Optichem House, Smithdown Road, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE