1
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2019-08-26 ~ now
IIF 27 - Director → ME
Person with significant control
2019-08-26 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
Apt 24 Stevenson House, 179 Crown Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2011-08-12 ~ 2012-08-14
IIF 46 - Secretary → ME
3
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2016-11-02 ~ now
IIF 18 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
4
EVERBRIGHT DEVELOPMENT LIVERPOOL LTD
10097045 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
EVERBRIGHT HOSPITALITY MANAGEMENT (UK) LIMITED
11778115 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-21 ~ now
IIF 23 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
6
Rossett Hall Hotel Chester Road, Rossett, Wrexham, Wales
Active Corporate (13 parents)
Officer
2015-02-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-07
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (20 parents)
Officer
2015-06-03 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-16 ~ now
IIF 25 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - 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 (10 parents)
Officer
2019-11-22 ~ now
IIF 20 - Director → ME
Person with significant control
2019-11-22 ~ 2019-11-23
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
10
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (15 parents)
Officer
2019-11-22 ~ now
IIF 22 - Director → ME
Person with significant control
2019-11-22 ~ 2019-11-23
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
11
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-17 ~ now
IIF 19 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
12
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (12 parents)
Officer
2016-04-27 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-27 ~ 2024-11-07
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
13
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-26 ~ now
IIF 21 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
14
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-11 ~ now
IIF 1 - Director → ME
15
4 Myrtle Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2015-03-26 ~ 2018-04-27
IIF 9 - Director → ME
2013-04-06 ~ 2018-04-27
IIF 47 - Secretary → ME
16
LIVERPOOL DEVELOPMENT SOLUTIONS LTD
09835025 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-21 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-24
IIF 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
17
LIVERPOOL ESTATE SOLUTIONS LIMITED
09325599 29 Cottonwood, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2014-11-24 ~ dissolved
IIF 8 - Director → ME
18
LIVERPOOL ONE DEVELOPMENT TRADING LIMITED
08588938 124 Bold Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2013-06-28 ~ 2018-04-27
IIF 6 - Director → ME
19
12 Ebor Lane, Liverpool, United Kingdom
Liquidation Corporate (3 parents)
Officer
2010-09-10 ~ 2011-05-30
IIF 11 - Director → ME
2010-08-13 ~ 2010-09-11
IIF 12 - Director → ME
20
18 10e Moss Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2015-04-10 ~ dissolved
IIF 4 - Director → ME
21
NORTON STREET DEVELOPMENT LIMITED
13436783 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-03 ~ now
IIF 30 - Director → ME
Person with significant control
2021-06-03 ~ 2022-06-01
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
22
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-07 ~ now
IIF 28 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
23
SIDA INTERNATIONAL TRADING LIMITED
07738712 188-192 London Road, Liverpool
Dissolved Corporate (4 parents)
Officer
2014-11-30 ~ 2018-04-27
IIF 10 - Director → ME
2013-07-31 ~ 2014-01-01
IIF 7 - Director → ME
2011-08-12 ~ 2011-11-23
IIF 5 - Director → ME
24
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-09 ~ now
IIF 31 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
25
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-22 ~ now
IIF 26 - Director → ME
Person with significant control
2023-05-22 ~ now
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
26
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-07 ~ now
IIF 29 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE