1
Oriel House, Oriel Road, Bootle, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
Oriel House, 2-8 Oriel Road, Bootle, Merseyside
Dissolved Corporate (1 parent)
Officer
2015-05-28 ~ dissolved
IIF 19 - Director → ME
3
Oriel House, Oriel Road, Bootle, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-657 GBP2021-06-30
Officer
2018-06-06 ~ now
IIF 8 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 10 - Director → ME
2025-02-27 ~ now
IIF 1 - Secretary → ME
Person with significant control
2025-02-27 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
2-8 Oriel House Oriel Rd, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2022-02-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-02-04 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-04-26 ~ dissolved
IIF 14 - Director → ME
2021-04-26 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-02-04 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 9 - Director → ME
2025-02-27 ~ now
IIF 2 - Secretary → ME
Person with significant control
2025-02-27 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
Yorkshire House, 18 Chapel Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2015-07-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-11 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-03 ~ dissolved
IIF 18 - Director → ME
2024-04-03 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2024-04-03 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 13 - Director → ME
2024-10-28 ~ now
IIF 4 - Secretary → ME
Person with significant control
2024-10-28 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-02-27 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
COPACABANA LIVERPOOL LIMITED - 2016-07-29
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-29 ~ dissolved
IIF 22 - Director → ME
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-08 ~ now
IIF 12 - Director → ME
2024-11-08 ~ now
IIF 5 - Secretary → ME
Person with significant control
2024-11-08 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
17
Oriel House 2-8 Oriel Road, Merseyside, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-04-08 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE