1
31 Colinmander Gardens, Ormskirk, Lancashire
Active Corporate (2 parents)
Equity (Company account)
-115,484 GBP2024-09-30
Officer
2010-09-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
2
C/o Williamson Croft (liverpool) Limited 1 Old Hall Street, First Floor, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
5,391 GBP2024-03-31
Officer
2018-03-05 ~ 2018-09-20
IIF 15 - Director → ME
Person with significant control
2018-03-05 ~ 2018-09-20
IIF 26 - Ownership of shares – 75% or more → OE
3
Edward House Woodward Road, Knowsley Industrial Park, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2023-03-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
C/o Williamson Croft (liverpool) Limited 1 Old Hall Street, First Floor, Liverpool, England
Active Corporate (1 parent)
Officer
2024-02-18 ~ now
IIF 32 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
C/o Williamson Croft (liverpool) Limited 1 Old Hall Street, First Floor, Liverpool, England
Active Corporate (3 parents)
Officer
2024-06-27 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
183 Altway, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
2,140 GBP2024-07-31
Officer
2023-07-27 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-27 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
6 Railway Road, Ormskirk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
51,458 GBP2024-01-30
Officer
2017-01-23 ~ 2020-07-14
IIF 5 - Director → ME
Person with significant control
2017-01-23 ~ 2020-07-14
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
Corporate Office, 3a Hatton Garden, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-18 ~ 2019-03-27
IIF 6 - Director → ME
9
Corporate Office, 3a Hatton Garden, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-15 ~ 2019-03-27
IIF 7 - Director → ME
10
Edward House Woodward Road, Knowsley Industrial Park, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
11
Edward House Woodward Road, Knowsley Industrial Park, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
12
PIRI PIRI EXPRESS SMITHDOWN ROAD LTD
11707389 Edward House Woodward Road, Knowsley Industrial Park, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
13
PIRI PIRI EXPRESS SOUTHPORT LIMITED
09802453 31 Colinmander Gardens, Ormskirk, Lancashire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-25,940 GBP2017-09-30
Officer
2015-10-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
14
PIRI PIRI FRANCHISE CORPORATION LIMITED
10928446 Corporate Office, 3a Hatton Garden, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-23 ~ 2019-03-27
IIF 11 - Director → ME
15
PIRI PIRI KNOW CORPORATION LIMITED
10922462 Corporate Office, 3a Hatton Garden, Liverpool, United Kingdom
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2017-08-18 ~ 2019-03-27
IIF 9 - Director → ME
16
PIRI PIRI LIVERPOOL SOUTH LIMITED
- now 10928822PIRI PIRI (SOUTHPORT) LIMITED
- 2018-02-08
10928822 Corporate Office 3a, Hatton Garden, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-23 ~ 2019-03-27
IIF 10 - Director → ME
17
Corporate Office 3a, Hatton Garden, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-23 ~ 2019-03-27
IIF 12 - Director → ME
18
183 Altway, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Equity (Company account)
-118,526 GBP2017-01-31
Officer
2013-01-15 ~ 2015-03-31
IIF 8 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
19
C/o Williamson Croft (liverpool) Limited 1 Old Hall Street, First Floor, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
1,558 GBP2024-07-31
Officer
2019-07-10 ~ 2022-07-09
IIF 13 - Director → ME
Person with significant control
2019-07-10 ~ 2022-07-09
IIF 23 - Ownership of shares – 75% or more → OE