1
Oriel House, Oriel Road, Bootle, Merseyside, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-07-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
Oriel House, 2-8 Oriel Road, Bootle, MerseysideDissolved corporate (1 parent)
Officer
2015-05-28 ~ dissolvedIIF 26 - director → ME
3
Oriel House, Oriel Road, Bootle, United KingdomCorporate (1 parent)
Equity (Company account)
-657 GBP2021-06-30
Officer
2018-06-06 ~ nowIIF 17 - director → ME
Person with significant control
2018-06-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Officer
2025-02-27 ~ nowIIF 21 - director → ME
2025-02-27 ~ nowIIF 34 - secretary → ME
Person with significant control
2025-02-27 ~ nowIIF 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
5
2-8 Oriel House Oriel Rd, Liverpool, EnglandDissolved corporate (1 parent)
Officer
2022-02-04 ~ dissolvedIIF 18 - director → ME
Person with significant control
2022-02-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-04-26 ~ dissolvedIIF 15 - director → ME
2021-04-26 ~ dissolvedIIF 39 - secretary → ME
Person with significant control
2021-04-26 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Person with significant control
2025-02-04 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Officer
2025-02-27 ~ nowIIF 20 - director → ME
2025-02-27 ~ nowIIF 35 - secretary → ME
Person with significant control
2025-02-27 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Yorkshire House, 18 Chapel Street, LiverpoolDissolved corporate (3 parents)
Officer
2015-07-16 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Officer
2024-09-11 ~ nowIIF 22 - director → ME
Person with significant control
2024-09-11 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Officer
2024-04-03 ~ dissolvedIIF 23 - director → ME
2024-04-03 ~ dissolvedIIF 36 - secretary → ME
Person with significant control
2024-04-03 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United KingdomDissolved corporate (2 parents)
Officer
2017-06-06 ~ dissolvedIIF 16 - director → ME
Person with significant control
2017-06-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2024-10-28 ~ nowIIF 25 - director → ME
2024-10-28 ~ nowIIF 37 - secretary → ME
Person with significant control
2024-10-28 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
14
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Person with significant control
2025-02-27 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
COPACABANA LIVERPOOL LIMITED - 2016-07-29
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United KingdomDissolved corporate (1 parent)
Officer
2016-03-29 ~ dissolvedIIF 29 - director → ME
16
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2024-11-08 ~ nowIIF 24 - director → ME
2024-11-08 ~ nowIIF 38 - secretary → ME
Person with significant control
2024-11-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
Oriel House 2-8 Oriel Road, Merseyside, Liverpool, United KingdomDissolved corporate (1 parent)
Officer
2020-04-08 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-04-08 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE