1
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2017-12-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
2
24 Queens Avenue, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 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
3
116 Duke St, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2017-10-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
4
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2025-05-02 ~ now
IIF 10 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2015-09-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-05-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-05-11 ~ 2022-10-26
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2022-01-17 ~ now
IIF 2 - Director → ME
8
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Person with significant control
2022-04-14 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2022-03-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-03-24 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2022-10-27 ~ 2023-01-18
IIF 4 - Director → ME
11
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2022-01-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
UTILISE MARKETING GROUP LIMITED
- now 13123033 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-08 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE