1
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2024-09-05 ~ nowIIF 13 - Director → ME
Person with significant control
2024-09-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-07-30 ~ nowIIF 3 - Director → ME
Person with significant control
2020-07-30 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2025-07-14 ~ nowIIF 5 - Director → ME
Person with significant control
2025-07-14 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
12a Hydro Avenue, West Kirby, Wirral, EnglandDissolved Corporate (1 parent)
Officer
2017-07-11 ~ dissolvedIIF 14 - Director → ME
5
58 Breckfield Road South, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2017-06-08 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2017-06-08 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
-26,494 GBP2023-07-31
Officer
2021-02-10 ~ nowIIF 4 - Director → ME
7
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-27 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-12-27 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2023-08-01 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-08-01 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
-56,813 GBP2024-06-30
Officer
2019-06-27 ~ nowIIF 12 - Director → ME
2019-06-27 ~ nowIIF 29 - Secretary → ME
Person with significant control
2019-06-27 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
10
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-02-10 ~ nowIIF 6 - Director → ME
Person with significant control
2024-08-30 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
-9,098 GBP2023-07-31
Officer
2020-12-27 ~ nowIIF 11 - Director → ME
Person with significant control
2020-12-27 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
C/o Frp Advisory Llp, Derby House, 12 Winckley Square, PrestonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2025-05-13 ~ nowIIF 8 - Director → ME
Person with significant control
2025-05-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
-72,127 GBP2023-07-31
Officer
2017-07-27 ~ nowIIF 10 - Director → ME
Person with significant control
2017-07-27 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE