1
Penny Lane Business Centre, 374 Smithdown Road, Liverpool
Dissolved Corporate (2 parents)
Officer
2016-10-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 33 - Has significant influence or control → OE
2
C/o 48 September Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2021-12-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
3
EXTRA PERSONNEL LOGISTICS LIMITED
05015453 Unit 5 Connect Business Village, 24 Derby Road, Liverpool, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-09-26 ~ 2020-02-19
IIF 11 - Director → ME
4
50 Grange Street, Liverpool, England
Active Corporate (4 parents)
Officer
2020-02-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 20 - Has significant influence or control → OE
5
50 Grange Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-04-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
6
Regent Maritime Hotel 58-62 Regent Road, Bootle, Liverpool
Dissolved Corporate (2 parents)
Person with significant control
2020-03-01 ~ dissolved
IIF 17 - Has significant influence or control → OE
7
C/o 48 September Road, Liverpool, England
Active Corporate (2 parents)
Officer
2021-09-24 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
8
C/o 48 September Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-12-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
9
50 Grange Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-05-18 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
10
50 Grange Street, Liverpool, England
Active Corporate (2 parents)
Officer
2020-03-02 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
50 Grange Street, Liverpool, England
Active Corporate (2 parents)
Officer
2018-10-08 ~ 2021-07-08
IIF 6 - Director → ME
Person with significant control
2018-10-08 ~ 2021-07-07
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
12
50 Grange Street, Liverpool, England
Active Corporate (1 parent, 4 offsprings)
Officer
2021-07-05 ~ now
IIF 1 - Director → ME
Person with significant control
2021-07-05 ~ now
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
13
4385, 13261862 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-03-12 ~ now
IIF 14 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
2021-03-12 ~ 2021-07-16
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
50 Grange Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-04-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-04-09 ~ 2021-07-16
IIF 29 - Ownership of shares – 75% or more → OE
2022-05-26 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
15
50 Grange Street, Liverpool, England
Active Corporate (2 parents)
Officer
2020-07-27 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-27 ~ 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
16
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-10-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 34 - Has significant influence or control → OE
17
50 Grange Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-09-14 ~ dissolved
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