1
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-06-12 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
Royal Liver Building, Pier Head, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2023-12-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-12-18 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
Liquidation Corporate (2 parents)
Equity (Company account)
-229,487 GBP2022-06-29
Officer
2020-06-30 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 10-12 Mezzanine Floor The Royal Liver Building, Pier Head, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-11-10 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
54,496 GBP2024-08-31
Officer
2016-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
Suite 10-12 Mezzanine Floor The Royal Liver Building, Pier Head, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-17 ~ now
IIF 4 - Director → ME
7
134 Liverpool Road, Widnes, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-03-20 ~ dissolved
IIF 14 - Director → ME
8
26 South Parade, Bramhall, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2010-01-30 ~ dissolved
IIF 13 - Director → ME
9
25 THIRTY LIMITED - 2016-09-15
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
158,227 GBP2024-08-29
Officer
2015-03-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-21 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE