1
23 Holland Road, Wallasey, EnglandDissolved Corporate (1 parent)
Officer
2018-02-28 ~ dissolvedIIF 19 - Director → ME
2018-02-28 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2018-02-28 ~ dissolvedIIF 2 - Has significant influence or control → OE
2
23 Holland Road, Wallasey, EnglandDissolved Corporate (1 parent)
Officer
2018-04-04 ~ dissolvedIIF 18 - Director → ME
2018-04-04 ~ dissolvedIIF 22 - Secretary → ME
Person with significant control
2018-04-04 ~ dissolvedIIF 3 - Has significant influence or control → OE
3
23 Holland Road, Wallasey, EnglandDissolved Corporate (1 parent)
Officer
2018-03-09 ~ dissolvedIIF 20 - Director → ME
2018-03-09 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2018-03-09 ~ dissolvedIIF 4 - Has significant influence or control → OE
4
23 Holland Road, Wallasey, United KingdomDissolved Corporate (2 parents)
Officer
2016-04-07 ~ dissolvedIIF 21 - Director → ME
2018-01-02 ~ dissolvedIIF 25 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
23 Holland Road, Wallasey, Wirral, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,466 GBP2024-02-28
Officer
2023-02-20 ~ nowIIF 13 - Director → ME
2023-02-20 ~ nowIIF 29 - Secretary → ME
Person with significant control
2023-02-20 ~ nowIIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
23 Holland Road, Wallasey, Wirral, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-06-30
Officer
2019-06-20 ~ dissolvedIIF 12 - Director → ME
2019-06-20 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2019-06-20 ~ dissolvedIIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
23 Holland Road, Wallasey, Wirral, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-06-30
Officer
2019-06-20 ~ dissolvedIIF 15 - Director → ME
2019-06-20 ~ dissolvedIIF 27 - Secretary → ME
Person with significant control
2019-06-20 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
23 Holland Road, Wallasey, Wirral, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-11 ~ dissolvedIIF 16 - Director → ME
2021-01-11 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2021-01-11 ~ dissolvedIIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
23 Holland Road, Wallasey, EnglandDissolved Corporate (1 parent)
Officer
2018-11-12 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-11-12 ~ dissolvedIIF 1 - Has significant influence or control → OE
10
23 Holland Road, Wallasey, Wirral, United KingdomDissolved Corporate (1 parent)
Officer
2023-06-13 ~ dissolvedIIF 14 - Director → ME
2023-06-13 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
2023-06-13 ~ dissolvedIIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more → OE