1
EDWARDS WINTERS DEVELOPMENTS LTD
11100458 Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2017-12-06 ~ now
IIF 20 - Director → ME
Person with significant control
2017-12-06 ~ now
IIF 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
2
EW DEVELOPMENTS (NORTH WEST) LTD
13971108 Office 1 Brunswick House, Brunswick Way, Liverpool, England
Liquidation Corporate (2 parents)
Officer
2022-03-11 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-11 ~ 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
3
Office 1 Brunswick House, Brunswick Way, Liverpool, England
Active Corporate (5 parents)
Officer
2024-01-26 ~ now
IIF 19 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
Ince Barn North End Lane, Hightown, Liverpool, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2024-08-29 ~ dissolved
IIF 25 - Director → ME
5
Office 1 Brunswick House, Brunswick Way, Liverpool, England
Active Corporate (2 parents)
Officer
2024-10-14 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Office 1 Brunswick House, Brunswick Way, Liverpool, England
Active Corporate (3 parents)
Officer
2023-11-20 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 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
7
PHOENIX EVENTS LIVERPOOL LIMITED
15449203 Office 1 Brunswick House, Brunswick Way, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2024-01-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-01-29 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2020-02-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2019-12-03 ~ now
IIF 24 - Director → ME
Person with significant control
2019-12-03 ~ now
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
10
Office 1 Brunswick House, Brunswick Way, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2023-11-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PHOENIX STAFF OPERATIONS LIMITED
15307927 Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2023-11-24 ~ now
IIF 22 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 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
12
Unit 5 James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2012-05-03 ~ 2026-03-03
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-03
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
48-52 Penny Lane, Mossley Hill, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2017-01-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
RED ARCHITECTURAL ENGINEERS LTD
15778714 Church Lodge Windy Arbor Road, Whiston, Prescot, Merseyside, England
Active Corporate (1 parent)
Officer
2024-06-14 ~ now
IIF 23 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE