1
35 PARKFIELD ROAD (MANAGEMENT) LIMITED
07415937 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (6 parents)
Officer
2010-10-22 ~ 2019-04-09
IIF 10 - Director → ME
2
48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2006-11-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Suite 4102, Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
Active Corporate (9 parents)
Officer
2012-04-20 ~ 2021-12-20
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-20
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-27 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
PENNY LANE HOTEL (LIVERPOOL) LTD
10373830 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 5 - Has significant influence or control → OE
7
3-5 Smithdown Place, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2013-11-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
9
PRESTIGE BUILDING & DEVELOPMENTS LTD
07806645 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-10-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-12-22 ~ dissolved
IIF 14 - Director → ME