1
Kemp House Kemp House, 152-160 City Rd, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2019-07-23 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-07-23 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 20 Seymour Street, Millers Bridge Industrial Estate, Bootle, EnglandActive Corporate (1 parent)
Officer
2024-04-27 ~ nowIIF 23 - Director → ME
Person with significant control
2024-04-27 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
CAR GUARD LTD - 2019-04-02
12 Birkdale Court, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)
Officer
2019-02-14 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2019-02-14 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 20 Seymour Street, Millers Bridge Industrial Estate, Bootle, EnglandActive Corporate (1 parent)
Officer
2025-11-06 ~ nowIIF 16 - Director → ME
Person with significant control
2025-11-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
Unit 20 Millers Bridge Industrial Estate, Seymour Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Officer
2023-12-09 ~ nowIIF 19 - Director → ME
Person with significant control
2023-12-09 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 19, 3a Bridgewater Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-08-24 ~ 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
7
Unit 54, 3a Bridgewater Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2018-01-29 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-01-29 ~ dissolvedIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 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 as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
43-45 Merton Road, Bootle, EnglandActive Corporate (2 parents)
Officer
2024-10-28 ~ nowIIF 13 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
60 City Road, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2023-01-14 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-01-14 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
10
43-45 Merton Road, Bootle, EnglandActive Corporate (1 parent)
Equity (Company account)
35,955 GBP2025-01-31
Officer
2024-01-24 ~ nowIIF 14 - Director → ME
Person with significant control
2024-01-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
43-45 Merton Road, Bootle, EnglandActive Corporate (2 parents)
Officer
2025-03-19 ~ nowIIF 15 - Director → ME
Person with significant control
2025-03-19 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
Umami @ Pergo, 77a Eccleston Street, Prescot, United KingdomActive Corporate (2 parents)
Officer
2024-08-24 ~ nowIIF 17 - Director → ME
Person with significant control
2024-08-24 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE