1
4 Elton Avenue, Bootle, EnglandActive Corporate (2 parents)
Officer
2024-09-02 ~ nowIIF 2 - Director → ME
Person with significant control
2024-09-02 ~ nowIIF 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
IIF 13 - Right to appoint or remove directors → OE
2
86-90 Paul Street, London, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,915 GBP2024-01-31
Officer
2021-01-20 ~ nowIIF 4 - Director → ME
Person with significant control
2021-01-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
3
1 Rutland Street, Bootle, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2023-02-01 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2023-11-24 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
4
1 Rutland Street, Bootle, Merseyside, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-3,498 GBP2023-08-31
Officer
2016-08-15 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-08-15 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
5
4 Elton Avenue, Bootle, EnglandActive Corporate (2 parents)
Equity (Company account)
15,523 GBP2024-08-31
Officer
2023-08-25 ~ nowIIF 5 - Director → ME
Person with significant control
2023-08-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
VENTUS ENERGI RECRUITMENT SOLUTIONS LTD - 2019-09-27
1 Rutland Street, Bootle, EnglandActive Corporate (2 parents)
Officer
2017-10-25 ~ nowIIF 3 - Director → ME
Person with significant control
2017-10-25 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control as a member of a firm → OE