1
Basement Office, 239-241 Grange Road, Birkenhead, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-02 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-02 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
Apartment 37 Manhattan Place, 12 Madison Square, Liverpool
Dissolved Corporate (1 parent)
Officer
2013-03-27 ~ dissolved
IIF 20 - Director → ME
3
Basement Office, 239-241 Grange Road, Birkenhead, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-02 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-02 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
Basement Office, 239-241 Grange Road, Birkenhead, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-02 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-02 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
Manhattan Place 37, Madison Square, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2013-10-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
6
Apartment 37 12 Madison Square, Liverpool, England
Active Corporate (1 parent)
Officer
2025-08-01 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
Apartment 106 21 Colquitt Street, Liverpool, Merseyside, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
57,765 GBP2019-11-30
Officer
2021-09-15 ~ now
IIF 12 - Director → ME
8
Apartment 106 21 Colquitt Street, Liverpool, England
Active Corporate (2 parents)
Officer
2024-06-25 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Basement Office, 239-241 Grange Road, Birkenhead, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-22 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
7 Smithford Walk, Liverpool
Liquidation Corporate (1 parent)
Equity (Company account)
-14,992 GBP2020-06-30
Officer
2019-06-21 ~ now
IIF 15 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
11
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-29,653 GBP2021-05-31
Officer
2019-05-09 ~ now
IIF 18 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
12
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
53,627 GBP2022-03-31
Officer
2019-03-04 ~ now
IIF 17 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
13
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-3,953 GBP2022-04-30
Officer
2019-04-18 ~ now
IIF 13 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
14
7 Smithford Walk, Liverpool
Liquidation Corporate (2 parents)
Equity (Company account)
-29,259 GBP2022-07-31
Officer
2019-07-03 ~ now
IIF 16 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
15
Flat 19 Back Colquitt Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2020-01-03 ~ dissolved
IIF 19 - Director → ME
16
Basement Office, 239-241 Grange Road, Birkenhead, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-02 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-02 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
Apartment 37 12 Madison Square, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
3,350 GBP2022-01-31
Officer
2021-01-13 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
18
Basement Office, 239-241 Grange Road, Birkenhead, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-02 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-02 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
19
37 Manhattan Place 12 Madison Square, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
81,046 GBP2019-11-30
Officer
2016-11-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
20
Apartment 37 12 Madison Square, Liverpool, England
Active Corporate (1 parent)
Officer
2025-01-03 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
21
Apartment 37 12 Madison Square, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-19 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-19 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE