1
9 Dunningsbridge Road, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2018-09-05 ~ dissolvedIIF 9 - Director → ME
2018-09-05 ~ dissolvedIIF 27 - Secretary → ME
Person with significant control
2018-09-05 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
2
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-12-13 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
3
277 South Ferry Quay, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-03 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-07-03 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
277 South Ferry Quay, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-25 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2022-05-25 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
86-90 Paul Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2022-05-13 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
86-90 Paul Street, London, England, United KingdomDissolved Corporate (2 parents)
Officer
2022-04-01 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-04-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-18 ~ dissolvedIIF 8 - Director → ME
2022-10-18 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2022-10-18 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
9 Dunningsbridge Road, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolvedIIF 11 - Director → ME
2018-01-19 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2018-01-19 ~ dissolvedIIF 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
9
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-25 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-05-25 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
Suite 4102 Charlotte House Q D Business Centre, Norfolk Street, Liverpool, MerseysideDissolved Corporate (1 parent)
Officer
2014-05-22 ~ dissolvedIIF 23 - Director → ME
11
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-30 ~ nowIIF 1 - Director → ME
2025-01-30 ~ nowIIF 26 - Secretary → ME
Person with significant control
2025-01-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
24 School Lane, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2018-05-08 ~ dissolvedIIF 10 - Director → ME
2018-05-08 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2018-05-08 ~ dissolvedIIF 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
13
DECADENT VINTAGE LTD - 2014-04-23
68 Rodney Street, Liverpool, MerseysideLiquidation Corporate (1 parent)
Equity (Company account)
2,317 GBP2020-01-31
Officer
2014-07-23 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE