1
Apartment 2009 19 Plaza Boulevard, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2022-01-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
40 Rocastle Close, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-05-30 ~ 2021-08-02
IIF 19 - Director → ME
Person with significant control
2020-05-30 ~ 2021-08-02
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
3
40 Rocastle Close, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2020-05-20 ~ 2021-08-02
IIF 22 - Director → ME
Person with significant control
2020-05-20 ~ 2021-08-02
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
4
40 Rocastle Close, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-10-29 ~ 2021-08-02
IIF 11 - Director → ME
Person with significant control
2020-10-29 ~ 2021-08-02
IIF 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
5
8 Mathew Street, Liverpool, England
Active Corporate (3 parents)
Officer
2019-12-13 ~ 2022-02-03
IIF 1 - Director → ME
Person with significant control
2019-12-13 ~ 2022-02-03
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
6
Office S' Works, 1st Floor, 8 Mathew Street, Liverpool, England
Active Corporate (2 parents)
Officer
2019-05-13 ~ 2021-09-05
IIF 2 - Director → ME
Person with significant control
2019-05-13 ~ 2021-09-05
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
7
Apartment 2009 19 Plaza Boulevard, Liverpool, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2020-12-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-12-22 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
X1 Tower, Apt 2009, 19 Plaza Boulevard, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2023-06-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-06-05 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
9
Apt 2009 19 Plaza Boulevard, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-02-16 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
10
40 Rocastle Close, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2019-05-19 ~ 2021-08-02
IIF 21 - Director → ME
Person with significant control
2020-05-19 ~ 2021-08-02
IIF 52 - Ownership of shares – 75% or more → OE
11
Box 5. 3 Bridgewater Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-08-24 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
12
27 Parliament Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2022-09-23 ~ 2023-03-15
IIF 28 - Director → ME
Person with significant control
2022-09-23 ~ 2023-03-15
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
13
Apartment 2009 19 Plaza Boulevard, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2020-12-23 ~ dissolved
IIF 16 - Director → ME
14
27 Parliament Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2022-09-23 ~ 2023-04-08
IIF 27 - Director → ME
Person with significant control
2022-09-23 ~ 2023-04-08
IIF 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
15
27 Parliament Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-09-29 ~ 2023-04-08
IIF 30 - Director → ME
Person with significant control
2021-09-29 ~ 2023-04-08
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
16
40 Rocastle Close, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-05-20 ~ 2021-08-02
IIF 18 - Director → ME
Person with significant control
2020-05-20 ~ 2021-08-02
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
17
40 Rocastle Close, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2020-08-21 ~ 2021-08-02
IIF 15 - Director → ME
Person with significant control
2020-08-21 ~ 2021-08-02
IIF 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
18
Office S' Works, 1st Floor, 8 Mathew Street, Liverpool, England
Active Corporate (3 parents)
Officer
2019-04-15 ~ 2021-09-10
IIF 31 - Director → ME
Person with significant control
2019-04-15 ~ 2021-09-10
IIF 49 - Has significant influence or control → OE
19
Apartment 2009 19 Plaza Boulevard, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2023-09-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-09-17 ~ 2023-09-25
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
20
Office S' Works, 1st Floor, 8 Mathew Street, Liverpool, England
Active Corporate (3 parents)
Officer
2019-12-16 ~ 2021-09-05
IIF 3 - Director → ME
Person with significant control
2019-12-16 ~ 2021-09-05
IIF 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
21
Apartment 2009 19 Plaza Boulevard, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2020-08-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-08-03 ~ 2021-10-04
IIF 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
22
40 Rocastle Close, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-05-30 ~ 2021-08-02
IIF 17 - Director → ME
Person with significant control
2020-05-30 ~ 2021-08-02
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
23
27 Parliament Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2022-09-23 ~ 2023-03-15
IIF 26 - Director → ME
Person with significant control
2022-09-23 ~ 2023-03-15
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
24
Apartment 2009 19 Plaza Boulevard, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2024-03-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-03-06 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
25
Apartment 2009 19 Plaza Boulevard, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ 2021-08-02
IIF 8 - Director → ME
Person with significant control
2020-11-02 ~ 2021-08-02
IIF 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
26
127a Molyneux Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2019-12-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-12-01 ~ dissolved
IIF 50 - Has significant influence or control → OE
27
Apartment 2009 19 Plaza Boulevard, Liverpool, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2023-09-25 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2023-09-25 ~ dissolved
IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
28
14 Hawthorne Road, Bootle, England
Dissolved Corporate (3 parents)
Officer
2020-07-10 ~ 2022-06-26
IIF 4 - Director → ME
Person with significant control
2020-07-10 ~ 2022-06-26
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
29
27 Parliament Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2020-08-04 ~ 2023-03-15
IIF 25 - Director → ME
Person with significant control
2020-08-04 ~ 2021-10-04
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
30
Apartment 2009 19 Plaza Boulevard, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-12-23 ~ dissolved
IIF 23 - Director → ME
31
40 Rocastle Close, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-10-29 ~ 2021-08-02
IIF 10 - Director → ME
Person with significant control
2020-10-29 ~ 2021-08-02
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
32
Apartment 2009 19 Plaza Boulevard, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2022-09-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-09-23 ~ 2023-09-25
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
33
Apartment 2009 19 Plaza Boulevard, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2023-09-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-09-12 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
34
Apt 2009 19 Plaza Boulevard, Liverpool, England
Active Corporate (1 parent)
Officer
2025-04-22 ~ now
IIF 24 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE