1
Office 16 Egerton House, 2 Tower Road, Birkenhead, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-10-25 ~ 2025-03-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-21
Dissolved on 2024-12-16
27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (5 parents)
Officer
2013-02-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
Basement / Royal Institution, 22 Colquitt Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2013-02-06 ~ 2016-06-21
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
33a Burrell Drive, Wirral, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-13 ~ dissolved
IIF 7 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-12
Dissolved on 2026-03-02
C/o Cg & Co, 27 Byrom Street, Manchester
Dissolved Corporate (6 parents)
Officer
2012-01-10 ~ 2023-03-15
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-15
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2016-11-14 ~ dissolved
IIF 11 - Director → ME
7
48 Berry Street, Liverpool, England
Dissolved Corporate (2 parents)
Person with significant control
2021-12-01 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
Office 16 Egerton House, 2 Tower Road, Birkenhead, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-13 ~ now
IIF 21 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
Office 16 Egerton House, 2 Tower Road, Birkenhead, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-27 ~ now
IIF 20 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-24
Dissolved on 2025-03-23
C/o Cg & Co, 27 Byrom Street, Manchester
Dissolved Corporate (5 parents)
Officer
2017-09-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-21
Dissolved on 2015-04-28
The Old Bank, 187a Ashley Road, Hale, Cheshire
Liquidation Corporate (5 parents)
Officer
2010-02-10 ~ 2013-04-18
IIF 4 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-03
Dissolved on 2020-09-29
C/o Cg & Co Gregs Building, 1 Booth Street, Manchester, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2012-11-21 ~ dissolved
IIF 12 - Director → ME
13
Office 16 Egerton House, 2 Tower Road, Birkenhead, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-11 ~ now
IIF 19 - Director → ME
Person with significant control
2018-03-11 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
14
Office 16 Egerton House, 2 Tower Road, Birkenhead, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-03-15 ~ 2025-01-23
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Office 16 Egerton House, 2 Tower Road, Birkenhead, England
Active Corporate (4 parents)
Officer
2025-12-12 ~ now
IIF 1 - Director → ME
16
Second Floor, 14 Colquitt Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2014-02-06 ~ dissolved
IIF 5 - Director → ME
17
48 Berry Street Berry Street, Liverpool, England
Active Corporate (4 parents)
Officer
2012-01-06 ~ 2015-01-06
IIF 10 - Director → ME
2016-11-22 ~ 2023-06-07
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-08
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
Seymour Chambers, 92 London Road, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2014-02-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE