1
Courthill House, 60 Water Lane, Wilmslow, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
Courthill House, 60 Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 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 with control over the trustees of a trust → OE
3
31 Wellington Rd, Nantwich, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-30 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
259 Wallasey Village, Wallasey, Wirral, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2015-03-24 ~ dissolved
IIF 10 - Director → ME
5
Goodlass House Goodlass Road, Speke, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2014-07-11 ~ 2014-07-11
IIF 14 - Director → ME
6
1-3 Crosby Road South, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2012-04-10 ~ dissolved
IIF 17 - Director → ME
7
31 Wellington Road, Nantwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
MEMON ONE LIMITED - 2020-01-24
31 Wellington Road, Nantwich, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-12-01 ~ dissolved
IIF 9 - Director → ME
9
31 Wellington Rd, Nantwich, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-12 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
31 Wellington Road, Nantwich, England
Dissolved Corporate (3 parents)
Officer
2018-07-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
11
INFORMATION STATION SOLUTIONS LIMITED
09126445 Goodlass House Goodlass Road, Speke, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2014-07-11 ~ dissolved
IIF 13 - Director → ME
12
LIVERPOOL SPY SHOP LTD
- 2013-09-26
08050249 1-3 Crosby Road South, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2012-04-30 ~ 2014-05-28
IIF 12 - Director → ME
13
1 - 3 Crosby Road Waterloo, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2014-03-06 ~ dissolved
IIF 11 - Director → ME
14
31 Wellington Road, Nantwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
31 Wellington Rd, Nantwich, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
16
31 Wellington Road, Nantwich, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-06 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
17
31 Wellington Road, Nantwich, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-30 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE