1
23 SPV LTD - now
Seymour Chambers, 92 London Road, Liverpool, England
Active Corporate (2 parents, 6 offsprings)
Officer
2022-03-01 ~ 2023-09-01
IIF 12 - Director → ME
Person with significant control
2022-04-01 ~ 2023-09-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
4 CAVENDISH ROAD (MANAGEMENT COMPANY) LIMITED
07455861 Flat 4, Cavendish House, 4 Cavendish Road, Birkenhead, England
Active Corporate (3 parents)
Officer
2010-12-01 ~ 2010-12-01
IIF 17 - Director → ME
2013-04-01 ~ 2013-04-01
IIF 43 - Director → ME
2010-12-01 ~ 2021-02-01
IIF 44 - Director → ME
2010-12-01 ~ 2021-02-01
IIF 48 - Secretary → ME
3
7 AND 9 CAMPBELL ST MANAGEMENT COMPANY LTD
08182542 Epic Liverpool, 25/27 Seel Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2012-08-16 ~ dissolved
IIF 42 - Director → ME
2012-08-16 ~ dissolved
IIF 61 - Secretary → ME
4
28 Rodney Street, Liverpool, England
Active Corporate (2 parents)
Officer
2023-03-21 ~ now
IIF 50 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 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
5
BEER FAMILY INVESTMENTS LIMITED
16002057 Seymour Chambers, 92 London Road, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 39 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
6
164 County Road, Ormskirk, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2013-01-08 ~ 2014-11-13
IIF 40 - Director → ME
2013-01-08 ~ 2014-11-13
IIF 49 - Secretary → ME
7
Seymour Chambers, 92 London Road, Liverpool, England
Active Corporate (2 parents)
Officer
2025-08-13 ~ 2025-11-03
IIF 37 - Director → ME
Person with significant control
2025-08-13 ~ 2025-11-03
IIF 55 - Right to appoint or remove directors → OE
IIF 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
8
Seymour Chambers, 92 London Road, Liverpool, Merseyside
Active Corporate (2 parents)
Officer
2012-01-18 ~ now
IIF 4 - Director → ME
2012-01-18 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
9
Seymour Chambers, 92 London Road, Liverpool, England
Active Corporate (1 parent)
Officer
2016-12-12 ~ now
IIF 35 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
10
EPIC PROP CO LIMITED
- 2025-12-01
11560528 Seymour Chambers, 92 London Road, Liverpool, England
Active Corporate (1 parent)
Officer
2018-09-10 ~ now
IIF 3 - Director → ME
11
Seymour Chambers, London Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2023-10-20 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-10-20 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
12
Seymour Chambers, 92 London Road, Liverpool, England
Active Corporate (1 parent)
Officer
2024-01-31 ~ now
IIF 38 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
13
Epic Apart Hotel, 25-27 Seel Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-20 ~ dissolved
IIF 41 - Director → ME
14
GRAHAM ENTERPRISES & SERVICES LTD - now
EPIC SERVICES LIMITED
- 2023-03-31
11296077 Mb 31, Unit 17, Eurolink, St. Helens, England
Liquidation Corporate (3 parents)
Officer
2018-04-06 ~ 2023-03-24
IIF 10 - Director → ME
Person with significant control
2018-04-06 ~ 2023-03-24
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
15
GRAHAM NORTHERN SERVICES LTD - now
Mb 31, Unit 17 Eurolink, Lea Green, St. Helens, England
Liquidation Corporate (3 parents)
Officer
2018-10-12 ~ 2023-03-24
IIF 14 - Director → ME
16
EPIC HOSPITALITY GROUP LTD
- 2023-08-16
11468508EPIC HOSPITALITY LTD
- 2018-07-30
11468508 7 Bell Yard, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2018-07-17 ~ 2025-12-11
IIF 5 - Director → ME
Person with significant control
2018-07-17 ~ 2025-12-11
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
17
LUXE LAUNDRY (NW) LTD
- 2024-07-03
11728649 Seymour Chambers, London Road, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-01 ~ 2025-12-01
IIF 51 - Director → ME
2018-12-14 ~ 2023-08-16
IIF 15 - Director → ME
18
151 Duke Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
19
OM PIZZA LTD - now
Ormskirk Food & Drink Market, Moorgate, Ormskirk, England
Dissolved Corporate (3 parents)
Officer
2022-06-23 ~ 2023-09-07
IIF 8 - Director → ME
Person with significant control
2022-06-23 ~ 2023-09-07
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
20
Ormskirk Indoor Market Ormskirk Indoor Market, Moorgate, Ormskirk, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-17 ~ 2023-11-30
IIF 6 - Director → ME
Person with significant control
2021-09-17 ~ 2023-01-31
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
21
7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2018-09-11 ~ 2023-09-01
IIF 16 - Director → ME
Person with significant control
2018-09-11 ~ 2023-09-01
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
22
Seymour Chambers, 92 London Road, Liverpool, England
Active Corporate (1 parent)
Officer
2024-07-05 ~ now
IIF 36 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
23
SAB PROPERTY & INVESTMENT LIMITED
- now 05209016SAB DEVELOPMENTS LIMITED
- 2008-10-14
05209016 Seymour Chambers, 92 London Road, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2004-08-18 ~ dissolved
IIF 45 - Director → ME
2004-08-18 ~ dissolved
IIF 47 - Secretary → ME
24
25-27 Seel Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2020-03-12 ~ dissolved
IIF 9 - Director → ME
25
Douglas Fairless, Seymour Chambers, London Road, Liverpool, England
Active Corporate (2 parents)
Officer
2025-01-31 ~ now
IIF 19 - Director → ME
2019-12-12 ~ 2024-06-01
IIF 11 - Director → ME
Person with significant control
2019-12-12 ~ 2024-06-01
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2025-01-31 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
26
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-30 ~ dissolved
IIF 18 - Director → ME
27
Seymour Chambers, 92 London Road, Liverpool, England
Active Corporate (2 parents)
Officer
2020-10-21 ~ 2025-12-11
IIF 1 - Director → ME
Person with significant control
2020-10-21 ~ 2025-12-11
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
28
28 Rodney Street, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-30 ~ now
IIF 34 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
29
PROJECT COLIN LIMITED
- 2020-12-16
13052170 28 Rodney Street Rodney Street, Liverpool, England
Active Corporate (4 parents)
Officer
2020-11-30 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-30 ~ 2023-01-31
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
2023-03-01 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
30
28 Rodney Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-27 ~ now
IIF 33 - Director → ME
31
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-15 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE