1
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-11 ~ nowIIF 26 - Director → ME
Person with significant control
2024-07-11 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
23 Goodlass Road, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)
Equity (Company account)
40,443 GBP2017-09-30
Officer
2015-09-01 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
13 Canal Street, Merseyside, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2017-02-22 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-02-22 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
4
13 Canal Street, Bootle, Merseyside, United KingdomDissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolvedIIF 28 - Director → ME
5
13 Canal Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)
Officer
2015-08-18 ~ dissolvedIIF 21 - Director → ME
6
Unit 2 Bridge Road, Bridge Road Ind Estate, Wednesbury, West Midlands, EnglandActive Corporate (1 parent)
Officer
2024-12-09 ~ nowIIF 29 - Director → ME
Person with significant control
2024-12-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
Unit 15 Hurlston Court, Scarisbrick Business Park, Scarisbrick, West Lancashire, EnglandDissolved Corporate (2 parents)
Officer
2022-11-16 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2022-11-16 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
13 Canal Street, Bootle, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-29 ~ nowIIF 33 - Director → ME
Person with significant control
2022-11-29 ~ 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
9
13 Canal Street, Bootle, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-29 ~ nowIIF 32 - Director → ME
Person with significant control
2022-11-29 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 3 Office Village, Chester Business Park, Chester, CheshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-08-31
Officer
2012-08-31 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
2-10 St Johns Road, Bootle, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-65,301 GBP2017-04-30
Officer
2016-04-22 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
12
52 James Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
323 GBP2018-04-30
Officer
2011-11-23 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
Unit 15 Hurlston Court, Scarisbrick Business Park, Scarisbrick, West Lancashire, EnglandDissolved Corporate (4 parents)
Officer
2022-11-16 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2022-11-16 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Suite 7c, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-05 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2018-02-05 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
15
The Secret Warehouse, Syren Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2022-05-17 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2022-05-17 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
13 Canal Street, Bootle, Merseyside, United KingdomDissolved Corporate (2 parents)
Officer
2016-07-04 ~ dissolvedIIF 27 - Director → ME