1
43-45 Merton Road, Liverpool, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
23,508 GBP2023-11-30
Officer
2020-11-19 ~ nowIIF 30 - Director → ME
2020-11-19 ~ nowIIF 46 - Secretary → ME
Person with significant control
2020-11-19 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
2
43-45 Merton Road, Bootle, MerseysideDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-654 GBP2016-02-29
Officer
2011-02-22 ~ dissolvedIIF 13 - Director → ME
3
43-45 Merton Road, Bootle, Merseyside, United KingdomActive Corporate (2 parents)
Officer
2024-09-11 ~ nowIIF 2 - Director → ME
Person with significant control
2024-09-11 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
50 Aintree Road, Bootle, Liverpool, Merseyside, United KingdomActive Corporate (5 parents)
Officer
2025-01-21 ~ nowIIF 32 - Director → ME
Person with significant control
2025-01-21 ~ nowIIF 51 - Has significant influence or control → OE
5
43-45 Merton Road, Liverpool, Liverpool, Merseyside, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-920 GBP2024-09-30
Officer
2022-09-30 ~ nowIIF 31 - Director → ME
2022-09-30 ~ nowIIF 47 - Secretary → ME
Person with significant control
2022-09-30 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
6
50 Aintree Road, LiverpoolActive Corporate (2 parents)
Officer
2019-04-16 ~ nowIIF 35 - Director → ME
Person with significant control
2019-04-16 ~ nowIIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
7
Landmark House, 43- 45 Merton Road, Bootle, EnglandDissolved Corporate (2 parents)
Officer
2021-10-21 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-10-21 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
43-45 Merton Road, Merseyside, Liverpool, United KingdomActive Corporate (3 parents)
Officer
2025-05-21 ~ nowIIF 34 - Director → ME
9
Lyons Estates, 50 Aintree Road, Bootle, EnglandActive Corporate (2 parents)
Equity (Company account)
70,863 GBP2024-02-29
Officer
2020-10-01 ~ nowIIF 3 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
10
43-45 Merton Road, Bootle, EnglandActive Corporate (2 parents)
Officer
2024-08-16 ~ nowIIF 1 - Director → ME
Person with significant control
2024-10-16 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
50 Aintree Road, Bootle, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2016-03-04 ~ dissolvedIIF 18 - Director → ME
12
Lyons Estates, 50 Aintree Road, Bootle, EnglandDissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-04-16 ~ dissolvedIIF 38 - Has significant influence or control → OE
13
50 Aintree Road, Bootle, MerseysideDissolved Corporate (1 parent)
Officer
2021-12-15 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-12-15 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
14
50 Aintree Road, Bootle, MerseysideActive Corporate (2 parents)
Equity (Company account)
71,865 GBP2024-01-31
Officer
2013-01-23 ~ nowIIF 4 - Director → ME
Person with significant control
2017-01-22 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
15
43-45 Merton Road, Bootle, Merseyside, United KingdomDissolved Corporate (2 parents)
Officer
2007-10-18 ~ dissolvedIIF 41 - Secretary → ME
16
50 Aintree Road, Bootle, EnglandDissolved Corporate (1 parent)
Officer
2014-10-09 ~ dissolvedIIF 10 - Director → ME
17
50 Aintree Road, Bootle, EnglandDissolved Corporate (1 parent)
Officer
2017-08-17 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-08-17 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
18
50 Aintree Road, Bootle, United KingdomDissolved Corporate (1 parent)
Officer
2014-12-16 ~ dissolvedIIF 20 - Director → ME
2014-12-16 ~ dissolvedIIF 43 - Secretary → ME
19
43-45 Merton Road, Bootle, EnglandDissolved Corporate (2 parents)
Equity (Company account)
291 GBP2021-04-30
Officer
2020-04-15 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-04-15 ~ dissolvedIIF 24 - Has significant influence or control → OE
20
16 Guion Road, Litherland, EnglandActive Corporate (1 parent)
Equity (Company account)
3 GBP2024-09-30
Officer
2023-09-10 ~ nowIIF 16 - Director → ME
Person with significant control
2023-09-10 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
21
Landmark House, 43-45 Merton Road, LiverpoolDissolved Corporate (3 parents)
Officer
2016-11-11 ~ dissolvedIIF 22 - Director → ME
22
50 Aintree Road, Bootle, EnglandDissolved Corporate (1 parent)
Equity (Company account)
193 GBP2019-01-31
Officer
2016-01-08 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
23
50 Aintree Road, Bootle, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2025-05-09 ~ nowIIF 33 - Director → ME
Person with significant control
2025-05-09 ~ nowIIF 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
24
Landmark Office Units Ltd, 43-45, Merton Road, Bootle, Merseyside, United KingdomActive Corporate (5 parents)
Officer
2024-10-14 ~ nowIIF 5 - Director → ME
Person with significant control
2024-10-14 ~ nowIIF 29 - Has significant influence or control → OE
25
43-45 Merton Road, Bootle, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)
Officer
2010-04-19 ~ dissolvedIIF 45 - Secretary → ME
26
Landmark House, 43-45 Merton Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
573,172 GBP2024-12-31
Officer
2019-12-19 ~ nowIIF 17 - Director → ME
Person with significant control
2019-12-19 ~ nowIIF 40 - Has significant influence or control → OE