1
514 Mather Avenue, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
518 Mather Avenue, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-05-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
3
117 Lodge Lane, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
GILLMAR LIMITED - now
101 15 Mann Island, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2000-06-22 ~ 2001-06-19
IIF 16 - Director → ME
5
Unit 11a Great Portwood Street, Stockport, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-14 ~ 2021-11-26
IIF 21 - Director → ME
6
512 Mather Avenue, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-05-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-05-12 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
512 Mather Avenue, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-05-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
8
117 Lodge Lane, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2022-02-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-02-01 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
86 St Chads Parade, Kirkby, England
Dissolved Corporate (2 parents)
Officer
2015-09-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
117 Lodge Lane, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 7 - Has significant influence or control → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-29 during the appointment or period of control
Dissolved on 2023-01-06 during the appointment or period of control
Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester
Dissolved Corporate (3 parents)
Officer
2021-05-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-05-07 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
12
19 Ormskirk Street, St. Helens, England
Active Corporate (3 parents)
Officer
2022-11-02 ~ 2024-02-01
IIF 20 - Director → ME
Person with significant control
2022-11-02 ~ 2023-02-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
13
19 Ormskirk Street, St. Helens, England
Dissolved Corporate (2 parents)
Officer
2021-05-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE