1
Hanover Buildings, 11-13 Hanover Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 30 - LLP Designated Member → ME
2
61 Rodney Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2014-02-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
5 Argarmeols Road, Formby, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2013-01-10 ~ dissolved
IIF 22 - Director → ME
4
BIO SCIENCE LABORATORIES LIMITED
07782548 61 Rodney Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2011-09-21 ~ dissolved
IIF 25 - Director → ME
5
61 Rodney Street, Liverpool, Merseyside
Active Corporate (4 parents, 4 offsprings)
Officer
2004-09-22 ~ now
IIF 12 - Director → ME
2004-09-22 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
6
61 Rodney Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2012-02-21 ~ dissolved
IIF 23 - Director → ME
7
61 Rodney Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2022-11-10 ~ now
IIF 13 - Director → ME
8
HIGGINS INVESTMENTS GROUP LIMITED
11528378 61 Rodney Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2018-08-21 ~ now
IIF 14 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
61 Rodney Street, Liverpool
Active Corporate (3 parents)
Officer
2007-10-16 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-14 ~ 2022-09-15
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
Unit 18 Neills Road, Bold Industrial Park, St. Helens, England
Active Corporate (7 parents)
Officer
2020-03-18 ~ 2022-03-03
IIF 24 - Director → ME
11
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (11 parents)
Officer
2013-06-26 ~ 2014-11-04
IIF 21 - Director → ME
2010-06-26 ~ 2013-03-08
IIF 26 - Director → ME
12
61 Rodney Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2013-09-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
30 Crosby Road North, Liverpool, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 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
14
PHP LIVERPOOL HOLDING COMPANY LIMITED - now
PH MECHANICAL SERVICES LIMITED
- 2021-01-07
07342781 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-08-11 ~ 2020-12-18
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-18
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
PHP LIVERPOOL LIMITED - now
HIGGINS PROPERTY LTD
- 2021-01-07
08872347 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-02-03 ~ 2020-12-18
IIF 19 - Director → ME
16
61 Rodney Sreet, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
61 Rodney Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2022-11-10 ~ now
IIF 15 - Director → ME
18
61 Rodney Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2019-11-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
61 Rodney Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
THE LIVERPOOL OPTICAL GRP LIMITED
07906563 61 Rodney Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2012-01-11 ~ 2013-03-08
IIF 28 - Director → ME