1
74 - 80 Derby Road Bootle, Liverpool, Merseyside, England
Active Corporate (5 parents)
Person with significant control
2016-10-28 ~ 2016-10-28
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
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
IIF 12 - Right to appoint or remove directors → OE
2
C/o Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
Dissolved Corporate (3 parents)
Officer
2015-03-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
3
47-49 New Hall Lane, Preston, England
Dissolved Corporate (1 parent)
Officer
2013-12-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
4
41 New Hall Lane, Preston
Dissolved Corporate (1 parent)
Officer
2013-12-05 ~ dissolved
IIF 27 - Director → ME
5
Unit 15, Cable Court Pittman Way, Fulwood, Preston, England
Active Corporate (1 parent)
Officer
2013-12-05 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
Scotland Road Service Station, Scotland Road, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 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
7
Childwall Valley Service Station, Childwall Valley Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
74 - 80 Derby Road Bootle, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Person with significant control
2016-10-24 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, Manchester
Dissolved Corporate (3 parents)
Officer
2015-03-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
10
Unit 15, Cable Court Pittman Way, Fulwood, Preston, England
Active Corporate (1 parent)
Officer
2019-09-27 ~ now
IIF 15 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
74-80 Derby Road, Derby Road, Bootle
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2025-11-18
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
74-80 Derby Road, Bootle, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2014-10-01 ~ dissolved
IIF 16 - Director → ME
2001-06-11 ~ 2010-12-23
IIF 28 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
13
47-49 New Hall Lane, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-15 ~ 2021-03-30
IIF 25 - Director → ME
14
104 Cannon St, Bolton
Active Corporate (4 parents)
Officer
2014-10-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
47-49 New Hall Lane, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-15 ~ 2021-03-30
IIF 24 - Director → ME