1
40 Rocastle Close, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-05-30 ~ 2021-08-02IIF 16 - Director → ME
Person with significant control
2020-05-30 ~ 2021-08-02IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
2
40 Rocastle Close, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-05-20 ~ 2021-08-02IIF 21 - Director → ME
Person with significant control
2020-05-20 ~ 2021-08-02IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
3
40 Rocastle Close, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-10-29 ~ 2021-08-02IIF 8 - Director → ME
Person with significant control
2020-10-29 ~ 2021-08-02IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
8 Mathew Street, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
-67,600 GBP2021-01-07
Officer
2019-12-13 ~ 2022-02-03IIF 19 - Director → ME
Person with significant control
2019-12-13 ~ 2022-02-03IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
5
Office S' Works, 1st Floor, 8 Mathew Street, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
-53,950 GBP2020-06-07
Officer
2019-05-13 ~ 2021-09-05IIF 20 - Director → ME
Person with significant control
2019-05-13 ~ 2021-09-05IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
6
40 Rocastle Close, Liverpool, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-04-30
Officer
2019-05-19 ~ 2021-08-02IIF 18 - Director → ME
Person with significant control
2020-05-19 ~ 2021-08-02IIF 52 - Ownership of shares – 75% or more → OE
7
27 Parliament Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2022-09-23 ~ 2023-03-15IIF 28 - Director → ME
Person with significant control
2022-09-23 ~ 2023-03-15IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
8
27 Parliament Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2022-09-23 ~ 2023-04-08IIF 27 - Director → ME
Person with significant control
2022-09-23 ~ 2023-04-08IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
9
27 Parliament Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2021-09-29 ~ 2023-04-08IIF 30 - Director → ME
Person with significant control
2021-09-29 ~ 2023-04-08IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
10
40 Rocastle Close, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-05-20 ~ 2021-08-02IIF 15 - Director → ME
Person with significant control
2020-05-20 ~ 2021-08-02IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
11
40 Rocastle Close, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-21 ~ 2021-08-02IIF 12 - Director → ME
Person with significant control
2020-08-21 ~ 2021-08-02IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
12
Office S' Works, 1st Floor, 8 Mathew Street, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
-72,500 GBP2020-04-30
Officer
2019-04-15 ~ 2021-09-10IIF 32 - Director → ME
Person with significant control
2019-04-15 ~ 2021-09-10IIF 49 - Has significant influence or control → OE
13
Apartment 2009 19 Plaza Boulevard, Liverpool, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-09-17 ~ 2023-09-25IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
14
Office S' Works, 1st Floor, 8 Mathew Street, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
-58,700 GBP2020-12-31
Officer
2019-12-16 ~ 2021-09-05IIF 22 - Director → ME
Person with significant control
2019-12-16 ~ 2021-09-05IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
15
Apartment 2009 19 Plaza Boulevard, Liverpool, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-08-03 ~ 2021-10-04IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
16
40 Rocastle Close, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-05-30 ~ 2021-08-02IIF 14 - Director → ME
Person with significant control
2020-05-30 ~ 2021-08-02IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
17
27 Parliament Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2022-09-23 ~ 2023-03-15IIF 26 - Director → ME
Person with significant control
2022-09-23 ~ 2023-03-15IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
18
Apartment 2009 19 Plaza Boulevard, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-11-02 ~ 2021-08-02IIF 5 - Director → ME
Person with significant control
2020-11-02 ~ 2021-08-02IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
19
14 Hawthorne Road, Bootle, EnglandDissolved Corporate (1 parent)
Officer
2020-07-10 ~ 2022-06-26IIF 1 - Director → ME
Person with significant control
2020-07-10 ~ 2022-06-26IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
20
27 Parliament Street, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-04 ~ 2023-03-15IIF 25 - Director → ME
Person with significant control
2020-08-04 ~ 2021-10-04IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
21
40 Rocastle Close, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-10-29 ~ 2021-08-02IIF 7 - Director → ME
Person with significant control
2020-10-29 ~ 2021-08-02IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
22
Apartment 2009 19 Plaza Boulevard, Liverpool, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2022-09-23 ~ 2023-09-25IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE