1
28 High Street, Hale Village, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-02-19 ~ 2015-01-01
IIF 11 - Director → ME
2
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
3
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2012-02-07 ~ 2013-08-14
IIF 43 - Director → ME
2013-08-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
4
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-03-27 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
5
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ 2018-11-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
6
ACCESS CONSCIOUS CONSULTANCY LIMITED
13367549 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-29 ~ 2024-04-28
IIF 14 - Director → ME
Person with significant control
2021-04-29 ~ 2024-04-28
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ACCESS CONTROL MANAGEMENT SERVICES LTD
08901609 28 High Street, Hale Village, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-02-19 ~ 2015-01-01
IIF 10 - Director → ME
8
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-18 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-05 ~ 2024-01-01
IIF 12 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 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
11
ACCESS INTERIORS NORTH WEST LIMITED
07576935 C/o Leonard Curtis 3rd Floor, Exchange Station, Tithebarn Street, Liverpool
Liquidation Corporate (7 parents)
Person with significant control
2019-06-18 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-19 ~ 2022-12-17
IIF 13 - Director → ME
13
48-52 Penny Lane, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-18 ~ dissolved
IIF 24 - Director → ME
14
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-23 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-29 ~ now
IIF 6 - Director → ME
16
59 Victoria Road, Widnes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-08 ~ dissolved
IIF 20 - Director → ME
17
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-20 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
19
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-28 ~ 2020-02-01
IIF 3 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-20 ~ 2022-02-15
IIF 22 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
59 Victoria Road, Widnes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-08 ~ dissolved
IIF 19 - Director → ME
22
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (6 parents)
Officer
2020-06-04 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
23
Matthews Sutton & Co 48-52 Penny Lane, Mossley Hill, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
24
48-52 Penny Lane, Liverpool, England
Active Corporate (3 parents)
Officer
2017-05-08 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
25
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-14 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE