1
21 Cheapside, Liverpool, EnglandActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
-18,680 GBP2025-01-31
Officer
2024-01-22 ~ nowIIF 4 - Director → ME
2
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)
Equity (Company account)
64,270 GBP2025-01-31
Officer
2023-08-09 ~ nowIIF 38 - Director → ME
Person with significant control
2025-08-04 ~ nowIIF 78 - Has significant influence or control → OE
3
48-52 Penny Lane, Liverpool, EnglandActive Corporate (3 parents)
Officer
2024-11-19 ~ nowIIF 27 - Director → ME
Person with significant control
2024-11-19 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
4
21 Cheapside, Liverpool, EnglandActive Corporate (5 parents)
Officer
2024-01-22 ~ nowIIF 3 - Director → ME
5
48-52 Penny Lane, Liverpool, EnglandActive Corporate (3 parents)
Officer
2025-04-10 ~ nowIIF 41 - Director → ME
Person with significant control
2025-04-10 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
48-52 Penny Lane, Liverpool, EnglandDissolved Corporate (3 parents)
Officer
2021-01-18 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-01-18 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
7
98, 20 Kings Parade Kings Parade, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2018-06-18 ~ dissolvedIIF 33 - Director → ME
8
48-52 Penny Lane, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2019-07-12 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2019-07-12 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
9
48-52 Penny Lane, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2023-01-12 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-01-12 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
10
48-52 Penny Lane, Liverpool, EnglandActive Corporate (2 parents)
Officer
2025-01-23 ~ nowIIF 26 - Director → ME
Person with significant control
2025-01-23 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
11
48-52 Penny Lane, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2022-07-12 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2022-07-12 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
12
NEW HORIZON HOMES NW LTD - 2024-12-20
35 Rodney Street, Liverpool, EnglandActive Corporate (4 parents)
Officer
2024-09-12 ~ nowIIF 7 - Director → ME
13
HOTELS AND INVESTMENTS LIMITED - 2025-03-18
35 Rodney Street, Liverpool, EnglandActive Corporate (3 parents)
Officer
2024-10-15 ~ nowIIF 6 - Director → ME
Person with significant control
2024-10-15 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
14
4 Sands Road, Sands Road, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2018-06-18 ~ dissolvedIIF 2 - Director → ME
15
48-52 Penny Lane, Liverpool, EnglandActive Corporate (1 parent)
Officer
2023-07-10 ~ nowIIF 11 - Director → ME
Person with significant control
2023-07-10 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
16
LMA LAND LTD - 2025-01-15
21 Cheapside, Liverpool, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-07-19 ~ nowIIF 5 - Director → ME
Person with significant control
2024-07-19 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
48-52 Penny Lane, Liverpool, EnglandActive Corporate (1 parent)
Officer
2023-03-17 ~ nowIIF 21 - Director → ME
Person with significant control
2023-03-17 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
18
48-52 Penny Lane, Liverpool, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-08 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-11-08 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
19
48-52 Penny Lane, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2023-05-24 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2023-05-24 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
20
48-52 Penny Lane, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
21
48-52 Penny Lane, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2021-10-11 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-10-11 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
22
48-52 Penny Lane, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2019-04-23 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-04-23 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
23
48-52 Penny Lane, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2020-06-11 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-06-11 ~ dissolvedIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
24
48-52 Penny Lane, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2021-08-06 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-08-06 ~ dissolvedIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
25
48-52 Penny Lane, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2021-09-21 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-09-21 ~ dissolvedIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
26
48-52 Penny Lane, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2020-09-21 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
27
48-52 Penny Lane, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2021-12-01 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-12-01 ~ dissolvedIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
28
48-52 Penny Lane, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2021-08-24 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-08-24 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
29
48-52 Penny Lane Penny Lane, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2018-08-03 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2018-08-03 ~ dissolvedIIF 70 - Ownership of shares – More than 50% but less than 75% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
30
71-75 Shelton Street Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-01-19 ~ dissolvedIIF 34 - Director → ME
2018-01-19 ~ dissolvedIIF 80 - Secretary → ME
Person with significant control
2018-01-19 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
4 Sands Road, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-17 ~ dissolvedIIF 8 - Director → ME
2018-01-17 ~ dissolvedIIF 79 - Secretary → ME
Person with significant control
2018-01-17 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
32
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-07 ~ dissolvedIIF 35 - Director → ME
2017-03-07 ~ dissolvedIIF 81 - Secretary → ME
Person with significant control
2017-03-07 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
33
48-52 Penny Lane, Liverpool, Uk, United KingdomDissolved Corporate (2 parents)
Officer
2024-02-16 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2024-02-16 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
34
48-52 Penny Lane, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2023-02-21 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2023-02-21 ~ dissolvedIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
35
255 Poulton Road, Wallasey, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-09-02 ~ nowIIF 40 - Director → ME
36
21 Cheapside, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
-47,149 GBP2023-08-31
Officer
2025-02-04 ~ nowIIF 36 - Director → ME
37
48-52 Penny Lane, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2022-08-23 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-08-23 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE