1
14 Huntsman Wood, West Derby, Liverpool, Merseyside, United KingdomDissolved corporate (1 parent)
Officer
2015-11-16 ~ dissolvedIIF 17 - director → ME
2
Unit 15 Muir Road, Brookfield Business Park, Aintree, Liverpool, MerseysideDissolved corporate (1 parent)
Officer
2015-07-09 ~ dissolvedIIF 19 - director → ME
3
9 Glegg Street, Liverpool, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-25 GBP2022-03-31
Officer
2019-02-20 ~ dissolvedIIF 25 - director → ME
Person with significant control
2019-02-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
9-11 Glegg Street, Liverpool, United KingdomDissolved corporate (5 parents)
Officer
2019-04-24 ~ dissolvedIIF 28 - director → ME
Person with significant control
2019-04-24 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
9 Glegg Street, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
106,820 GBP2023-03-31
Person with significant control
2020-10-19 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
6
Unit 15 Muir Road Brookfield Business Park, Aintree, Liverpool, Merseyside, EnglandDissolved corporate (1 parent)
Equity (Company account)
2,589 GBP2018-08-31
Officer
2016-08-10 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-08-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
9 Glegg Street, Liverpool, EnglandCorporate (2 parents)
Officer
2024-01-02 ~ nowIIF 23 - director → ME
Person with significant control
2024-01-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
9-11 Glegg Street, Liverpool, Merseyside, EnglandCorporate (1 parent)
Equity (Company account)
-575 GBP2023-03-31
Officer
2019-07-17 ~ nowIIF 29 - director → ME
Person with significant control
2019-07-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
9
9 - 11 Glegg Street, Liverpool, Merseyside, EnglandCorporate (1 parent)
Equity (Company account)
-38,431 GBP2024-03-31
Officer
2015-06-19 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
25 Belmont Drive, Liverpool, MerseysideCorporate (2 parents)
Equity (Company account)
2,741,124 GBP2023-03-29
Person with significant control
2024-09-14 ~ nowIIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
11
9 Glegg Street, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
973,151 GBP2023-03-31
Officer
2018-12-14 ~ nowIIF 22 - director → ME
Person with significant control
2018-12-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
25 Belmont Drive, Liverpool, Merseyside, United KingdomDissolved corporate (1 parent)
Officer
2011-04-01 ~ dissolvedIIF 30 - director → ME
13
9 Glegg Street, Liverpool, EnglandCorporate (1 parent)
Officer
2024-10-30 ~ nowIIF 15 - director → ME
Person with significant control
2024-10-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
9 Glegg Street, Liverpool, EnglandCorporate (1 parent)
Officer
2024-10-01 ~ nowIIF 16 - director → ME
Person with significant control
2024-10-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
15
9-11 Glegg Street, Liverpool, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-15 ~ nowIIF 27 - director → ME
Person with significant control
2021-03-15 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE