1
AIRSPACE DEVELOPMENTS LTD
- now 10485354LONDON INTERNATIONAL CAPITAL ADVISORY PARTNERS LTD - 2017-05-23
2 Overys Farm Cottages, Dunsters Mill Lane, Ticehurst, England
Dissolved Corporate (10 parents)
Officer
2017-11-30 ~ 2018-04-13
IIF 24 - Director → ME
2
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2022-12-19 ~ 2022-12-20
IIF 21 - Director → ME
2022-12-21 ~ dissolved
IIF 22 - Director → ME
3
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ 2013-11-22
IIF 26 - Director → ME
4
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2016-08-27 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2015-12-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2015-12-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2020-07-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2015-03-23 ~ dissolved
IIF 18 - Director → ME
2009-11-27 ~ 2013-11-22
IIF 27 - Director → ME
9
116 Duke Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-15 ~ 2009-11-06
IIF 28 - Director → ME
2013-06-20 ~ 2013-11-22
IIF 19 - Director → ME
10
116 Duke Street, Liverpool, Merseyside
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-20 ~ now
IIF 15 - Director → ME
2010-03-19 ~ 2013-11-22
IIF 12 - Director → ME
2015-03-23 ~ 2022-12-20
IIF 14 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
116 Duke Street, Liverpool, England
Active Corporate (2 parents)
Officer
2017-01-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
FORERUNNER BUILDING PRODUCTS LIMITED
09507417 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2015-03-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
116 Duke Street, Liverpool, Merseyside
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2002-10-09 ~ now
IIF 29 - Director → ME
14
69 Greengage, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-18 ~ dissolved
IIF 25 - Director → ME
15
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2018-05-03 ~ now
IIF 16 - Director → ME
Person with significant control
2018-11-01 ~ 2020-01-28
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
2018-05-03 ~ 2018-05-29
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE