1
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-08 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2013-07-19 ~ dissolved
IIF 16 - Director → ME
3
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-08 ~ now
IIF 5 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Active Corporate (1 parent)
Officer
2015-07-16 ~ now
IIF 1 - Director → ME
2015-07-16 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-07-14 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Active Corporate (1 parent)
Officer
2022-09-01 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Active Corporate (3 parents)
Officer
2018-05-26 ~ now
IIF 3 - Director → ME
2018-05-26 ~ now
IIF 33 - Secretary → ME
Person with significant control
2018-05-26 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
Active Corporate (5 parents)
Officer
2011-03-07 ~ now
IIF 7 - Director → ME
8
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-05 ~ now
IIF 15 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Active Corporate (2 parents)
Officer
2016-12-02 ~ now
IIF 4 - Director → ME
2016-12-02 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-12-02 ~ now
IIF 25 - Has significant influence or control → OE
10
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-06 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-14 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2012-03-29 ~ now
IIF 9 - Director → ME
2012-03-29 ~ now
IIF 31 - Secretary → ME
Person with significant control
2017-03-29 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE HEATH HALL SPORTS & SOCIAL LTD
07037143 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
Active Corporate (3 parents)
Officer
2023-06-16 ~ now
IIF 6 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-17 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 18 - Right to appoint or remove directors → OE
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
16
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2019-10-15 ~ now
IIF 8 - Director → ME
2019-10-15 ~ now
IIF 35 - Secretary → ME
Person with significant control
2019-10-15 ~ now
IIF 24 - Has significant influence or control → OE