1
21 Cheapside, Liverpool, England
Active Corporate (6 parents, 3 offsprings)
Officer
2024-01-22 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-22 ~ 2025-02-04
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-09 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 79 - Has significant influence or control → OE
3
48-52 Penny Lane, Liverpool, England
Active Corporate (3 parents)
Officer
2024-11-19 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
21 Cheapside, Liverpool, England
Active Corporate (5 parents)
Officer
2024-01-22 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-22 ~ 2025-02-04
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
48-52 Penny Lane, Liverpool, England
Active Corporate (3 parents)
Officer
2025-04-10 ~ now
IIF 42 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
6
48-52 Penny Lane, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2021-01-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
7
98, 20 Kings Parade Kings Parade, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-18 ~ dissolved
IIF 37 - Director → ME
8
48-52 Penny Lane, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2019-07-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
9
48-52 Penny Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2023-01-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
48-52 Penny Lane, Liverpool, England
Active Corporate (2 parents)
Officer
2025-01-23 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
11
48-52 Penny Lane, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2022-07-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
12
HILLCREST CITY CENTRAL LTD
- now 15952042NEW HORIZON HOMES NW LTD
- 2024-12-20
15952042 35 Rodney Street, Liverpool, England
Active Corporate (4 parents)
Officer
2024-09-12 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-12 ~ 2025-02-04
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
13
HILLCREST HOUSING LIMITED
- now 16019164HOTELS AND INVESTMENTS LIMITED
- 2025-03-18
16019164 35 Rodney Street, Liverpool, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
14
4 Sands Road, Sands Road, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-18 ~ dissolved
IIF 18 - Director → ME
15
48-52 Penny Lane, Liverpool, England
Active Corporate (1 parent)
Officer
2023-07-10 ~ now
IIF 10 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
16
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-19 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
48-52 Penny Lane, Liverpool, England
Active Corporate (1 parent)
Officer
2023-03-17 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
18
48-52 Penny Lane, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2022-11-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-11-08 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
19
48-52 Penny Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2023-05-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-05-24 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
42 Lambourn Avenue Cronton, Widnes, Cheshire, England
Active Corporate (3 parents)
Officer
2018-10-08 ~ 2022-08-03
IIF 15 - Director → ME
Person with significant control
2018-10-08 ~ 2022-08-03
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Right to appoint or remove directors → OE
21
48-52 Penny Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
22
48-52 Penny Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-10-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
23
48-52 Penny Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2019-04-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
24
48-52 Penny Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-06-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
25
48-52 Penny Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-08-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
26
48-52 Penny Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
27
48-52 Penny Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-09-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
28
48-52 Penny Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-12-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
29
48-52 Penny Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-08-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
30
48-52 Penny Lane Penny Lane, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
31
71-75 Shelton Street Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-19 ~ dissolved
IIF 38 - Director → ME
2018-01-19 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
32
4 Sands Road, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-17 ~ dissolved
IIF 19 - Director → ME
2018-01-17 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
33
MIDNIGHT DELIVERY SMITHDOWN LTD
11499270 42 Lambourn Avenue Cronton, Widnes, Cheshire, England
Active Corporate (3 parents)
Officer
2018-08-03 ~ 2022-08-03
IIF 7 - Director → ME
Person with significant control
2018-08-03 ~ 2022-08-03
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-07 ~ dissolved
IIF 39 - Director → ME
2017-03-07 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
35
42 Lambourn Avenue Cronton, Widnes, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2019-02-12 ~ 2022-08-03
IIF 14 - Director → ME
Person with significant control
2019-02-12 ~ 2022-08-03
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
36
48-52 Penny Lane, Liverpool, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-16 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2024-02-16 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
21 Cheapside, Liverpool, England
Active Corporate (4 parents)
Officer
2026-02-16 ~ now
IIF 1 - Director → ME
38
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-25 ~ 2021-09-02
IIF 40 - Director → ME
39
48-52 Penny Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2023-02-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-02-21 ~ dissolved
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
40
255 Poulton Road, Wallasey, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 16 - Director → ME
41
21 Cheapside, Liverpool, England
Active Corporate (4 parents)
Officer
2025-02-04 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-16 ~ 2025-02-04
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
42
48-52 Penny Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2022-08-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-08-23 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE