1
Unit 4a Lodge Works, Birchill Road, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
3,176 GBP2024-10-31
Officer
2020-10-30 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 4a, Lodge Works Birchill Road, Knowsley Industrial Park, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2024-02-11 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-11 ~ now
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
3
Unit 4a, Lodge Works Birchill Road, Knowsley Industrial Park, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2024-02-20 ~ now
IIF 15 - Director → ME
4
Unit 4a, Lodge Works Birchill Road, Knowsley Industrial Park, Liverpool, Merseyside, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-02-19 ~ now
IIF 20 - Director → ME
5
Unit 4a, Lodge Works Birchill Road, Knowsley Industrial Park, Liverpool, Merseyside, England
Active Corporate (6 parents)
Equity (Company account)
4,998 GBP2024-11-30
Officer
2023-11-07 ~ now
IIF 21 - Director → ME
Person with significant control
2023-11-07 ~ 2023-11-07
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 4a, Lodge Works Birchill Road, Knowsley Industrial Park, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2024-02-11 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-11 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
Network House, Stubs Beck Lane, Cleckheaton, West Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-14,879 GBP2017-09-30
Officer
2016-09-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 4a Lodge Works Birchall Road, Knowsley Industrial Park, Liverpool, Merseyside, England
Active Corporate (5 parents)
Equity (Company account)
15,266 GBP2024-03-31
Officer
2010-12-23 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-11
IIF 10 - Right to appoint or remove directors → OE
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
9
Unit 4a, Lodge Works Birchill Road, Knowsley Industrial Park, Liverpool, Merseyside, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
925,395 GBP2024-07-31
Officer
2019-01-28 ~ now
IIF 19 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 4a Lodge Works Birchill Road, Knowsley Industrial Park, Liverpool, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
793 GBP2024-03-31
Officer
2011-04-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-15 ~ 2019-03-08
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 4a Lodge Works Birchill Road, Knowsley Industrial Park, Liverpool, Merseyside, England
Active Corporate (4 parents)
Equity (Company account)
243,155 GBP2024-04-30
Officer
2012-06-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-21 ~ 2019-09-09
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
IIF 8 - Right to appoint or remove directors → OE
12
Unit 4a Lodge Works Birchill Road, Knowsley Industrial Park, Liverpool, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
-23,126 GBP2024-08-31
Officer
2011-08-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-08
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
Unit 4a, Lodge Works Birchill Road, Knowsley Industrial Estate, Liverpool, Merseyside, England
Active Corporate (4 parents)
Equity (Company account)
61,290 GBP2024-04-30
Officer
2015-04-30 ~ now
IIF 22 - Director → ME