1
Units 7 & 8 Brookfield Trade Centre, Brookfield Drive, Liverpool, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-346,417 GBP2023-05-31
Officer
2021-05-05 ~ nowIIF 28 - director → ME
2
Units 7 & 8 Brookfield Trade Centre, Brookfield Drive, Liverpool, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
7,601,536 GBP2023-11-30
Officer
2006-03-08 ~ nowIIF 26 - director → ME
3
Unit 20 Brookfield Trade Centre, Brookfield Drive, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
350,993 GBP2024-05-31
Officer
2021-05-21 ~ nowIIF 24 - director → ME
Person with significant control
2021-05-03 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (384 parents, 1 offspring)
Officer
2011-03-31 ~ nowIIF 17 - llp-member → ME
5
Unit 7 & 8 Brookfield Trade Centre, Brookfield Drive, Liverpool, EnglandDissolved corporate (2 parents)
Equity (Company account)
5,000 GBP2020-11-30
Officer
2001-04-02 ~ dissolvedIIF 13 - director → ME
6
Units 7 & 8 Brookfield Drive, Liverpool, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
2006-06-01 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control → OE
7
Units 5, 7 & 8 Brookfield Trading Centre, Brookfield Drive, Liverpool, EnglandDissolved corporate (2 parents)
Equity (Company account)
975,865 GBP2020-11-30
Officer
2017-08-01 ~ dissolvedIIF 19 - director → ME
8
Unit 7-8 Brookfield Trade Centre, Brookfield Drive, Aintree, Liverpool, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
378,054 GBP2023-05-31
Officer
2004-02-18 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
Units 7 & 8 Brookfield Trade Centre, Brookfield Drive, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
201 GBP2021-02-28
Officer
2012-02-21 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE
10
Unit 20, Brookfield Trade Centre, Brookfield Drive, Liverpool, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-18,583 GBP2024-03-31
Officer
2023-03-13 ~ nowIIF 23 - director → ME
Person with significant control
2023-03-13 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Units 7 & 8 Brookfield Trade Centre, Brookfield Drive, Liverpool, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2011-03-07 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
12
PRIA LIMITED - 2005-06-14
Units 7 & 8 Brookfield Trade Centre, Brookfield Drive, Liverpool, EnglandCorporate (4 parents)
Equity (Company account)
2,535,138 GBP2023-06-30
Officer
2005-05-24 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
13
Units 7 & 8 Brookfield Trade Centre, Brookfield Drive, Liverpool, EnglandDissolved corporate (1 parent)
Officer
2007-01-30 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE
14
Unit 20 Brookfield Trade Centre, Brookfield Drive, Liverpool, EnglandCorporate (3 parents, 6 offsprings)
Equity (Company account)
1,445,831 GBP2020-11-30
Officer
2021-04-29 ~ nowIIF 20 - director → ME
Person with significant control
2020-08-15 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 20 Brookfield Trade Centre, Brookfield Drive, Liverpool, United KingdomCorporate (3 parents)
Officer
2021-05-21 ~ nowIIF 22 - director → ME
16
Units 7 & 8 Brookfield Trade Centre, Brookfield Drive, Liverpool, EnglandDissolved corporate (1 parent)
Officer
2005-05-03 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
17
Units 7 & 8, Brookfield Trade Centre, Brookfield Drive, Liverpool, EnglandDissolved corporate (2 parents)
Officer
2000-07-06 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control → OE
18
Unit 20 Brookfield Trade Centre, Brookfield Drive, Liverpool, EnglandCorporate (3 parents)
Officer
2024-11-13 ~ nowIIF 2 - director → ME
19
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (268 parents, 2 offsprings)
Officer
2012-04-04 ~ nowIIF 18 - llp-member → ME
20
Unit 20 Brookfield Trade Centre, Brookfield Drive, Liverpool, EnglandCorporate (3 parents)
Officer
2024-11-14 ~ nowIIF 1 - director → ME