1
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2021-06-16 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2021-07-07 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
2
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2021-06-16 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2021-06-25 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
3
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-15 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2022-09-14 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
35 Berkeley Square, London, EnglandDissolved Corporate (1 parent)
Officer
2022-12-08 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2022-12-08 ~ 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
5
374 Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)
Officer
2024-05-22 ~ nowIIF 27 - Director → ME
Person with significant control
2024-05-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
127 Belton Avenue, Grantham, LincsActive Corporate (2 parents)
Equity (Company account)
31,354 GBP2023-09-30
Officer
2005-09-22 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
374 Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)
Officer
2023-04-04 ~ nowIIF 26 - Director → ME
Person with significant control
2023-04-04 ~ nowIIF 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
8
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2021-06-16 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2021-07-07 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
9
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-05 ~ nowIIF 21 - Director → ME
Person with significant control
2022-05-05 ~ nowIIF 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
10
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-05 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-07-05 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-09 ~ nowIIF 31 - Director → ME
Person with significant control
2022-09-14 ~ nowIIF 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
12
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-10 ~ nowIIF 23 - Director → ME
Person with significant control
2022-03-10 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
13
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-14 ~ nowIIF 20 - Director → ME
Person with significant control
2022-06-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-10 ~ nowIIF 22 - Director → ME
15
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-25 ~ nowIIF 24 - Director → ME
Person with significant control
2022-11-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
VUDE HOLDINGS LTD - 2024-10-18
Edwards Pavillion, Royal Albert Dock, Liverpool, EnglandActive Corporate (1 parent)
Officer
2024-05-19 ~ nowIIF 29 - Director → ME
Person with significant control
2024-05-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
374 Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)
Officer
2024-05-21 ~ nowIIF 28 - Director → ME
Person with significant control
2024-05-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
35 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-10-11 ~ dissolvedIIF 18 - Director → ME