1
128 City Road, London, United KingdomDissolved corporate (2 parents)
Officer
2023-12-04 ~ dissolvedIIF 2 - director → ME
Person with significant control
2023-12-04 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
43 Castle Chambers Castle Street, Suite 3, LiverpoolDissolved corporate (2 parents)
Officer
2010-10-26 ~ dissolvedIIF 11 - director → ME
3
27 Clare Road, Bootle, EnglandCorporate (1 parent)
Officer
2025-03-14 ~ nowIIF 10 - director → ME
Person with significant control
2025-03-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
MGPT LIMITED - 2017-06-08
81-83 Allerton Road, Mossley Hill, Liverpool, EnglandDissolved corporate (1 parent)
Equity (Company account)
10,557 GBP2018-03-31
Officer
2017-03-20 ~ dissolvedIIF 1 - director → ME
Person with significant control
2017-03-20 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
5
473 West Derby Road, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
-11,863 GBP2021-09-30
Officer
2019-09-25 ~ nowIIF 5 - director → ME
Person with significant control
2019-09-25 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
42 Deysbrook Lane, Liverpool, United KingdomDissolved corporate (2 parents)
Officer
2020-07-30 ~ dissolvedIIF 6 - director → ME
Person with significant control
2020-07-30 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
42 Deysbrook Lane, Liverpool, United KingdomDissolved corporate (1 parent)
Officer
2016-10-06 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-10-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
8
81-83 Allerton Road, Mossley Hill, Liverpool, EnglandDissolved corporate (1 parent)
Equity (Company account)
2,996 GBP2018-03-31
Officer
2014-03-20 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
473 West Derby Road, Liverpool, EnglandCorporate (1 parent)
Officer
2023-07-31 ~ nowIIF 8 - director → ME
Person with significant control
2023-07-31 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
229 Eaton Road, West Derby, Liverpool, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
67,905 GBP2023-05-31
Officer
2018-05-25 ~ nowIIF 4 - director → ME
Person with significant control
2018-05-25 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
11
Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre Albert Street, Hollinwood, FailsworthCorporate (1 parent)
Equity (Company account)
-2,297 GBP2022-09-30
Officer
2018-09-27 ~ nowIIF 3 - director → ME
Person with significant control
2018-09-27 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
27 Queen's Gate, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-22,359 GBP2023-09-30
Officer
2019-09-19 ~ nowIIF 7 - director → ME
Person with significant control
2019-09-19 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE