1
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-07-12 ~ 2022-08-01
IIF - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 165 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2016-12-07
IIF 514 - Ownership of shares – 75% or more → OE
2
ABERDARE MEDICAL SERVICES LTD
- now 10305040ABERDARE SERVICES LTD
- 2017-03-11
10305040 Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-06-05 ~ 2022-08-01
IIF - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 379 - Ownership of voting rights - 75% or more → OE
IIF 379 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2016-12-07
IIF 614 - Ownership of shares – 75% or more → OE
3
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2016-08-12 ~ 2017-04-04
IIF - Director → ME
2016-07-04 ~ 2016-08-03
IIF - Director → ME
2019-07-12 ~ dissolved
IIF - Director → ME
2016-07-04 ~ 2016-08-01
IIF - Secretary → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
2016-07-04 ~ 2016-12-13
IIF - Ownership of shares – 75% or more → OE
4
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2016-07-04 ~ 2016-08-03
IIF - Director → ME
2016-08-12 ~ 2017-04-04
IIF - Director → ME
2019-07-12 ~ dissolved
IIF - Director → ME
2016-07-04 ~ 2016-08-01
IIF - Secretary → ME
Person with significant control
2019-07-12 ~ 2019-12-01
IIF 103 - Ownership of shares – 75% or more → OE
2016-07-04 ~ 2016-12-12
IIF 707 - Ownership of shares – 75% or more → OE
5
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2019-07-12 ~ dissolved
IIF 782 - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2019-07-12 ~ 2019-12-01
IIF 268 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2016-08-10
IIF 683 - Ownership of shares – 75% or more → OE
6
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2016-08-01 ~ 2017-04-04
IIF - Director → ME
2019-07-15 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-10
IIF 580 - Ownership of shares – 75% or more → OE
2019-07-15 ~ 2019-12-01
IIF 138 - Ownership of shares – 75% or more → OE
7
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-07-15 ~ dissolved
IIF - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-10
IIF 559 - Ownership of shares – 75% or more → OE
2019-07-15 ~ dissolved
IIF 198 - Ownership of shares – 75% or more → OE
8
ABERGELE AND PENSARN SERVICES LTD
10305166 Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-07-15 ~ dissolved
IIF - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2019-07-15 ~ 2019-12-01
IIF 54 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2016-08-11
IIF 543 - Ownership of shares – 75% or more → OE
9
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2016-08-01 ~ 2017-04-04
IIF - Director → ME
2019-07-15 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-11
IIF 649 - Ownership of shares – 75% or more → OE
2019-07-15 ~ dissolved
IIF 166 - Ownership of shares – 75% or more → OE
10
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-07-15 ~ 2022-08-01
IIF - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2019-07-15 ~ 2019-12-01
IIF 56 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2016-08-11
IIF 562 - Ownership of shares – 75% or more → OE
11
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-07-15 ~ 2022-08-01
IIF - Director → ME
2016-07-04 ~ 2016-08-03
IIF - Director → ME
2016-08-12 ~ 2017-04-04
IIF - Director → ME
2016-07-04 ~ 2016-08-01
IIF - Secretary → ME
Person with significant control
2019-07-15 ~ 2019-12-01
IIF 263 - Ownership of shares – 75% or more → OE
2016-07-04 ~ 2016-12-21
IIF 671 - Ownership of shares – 75% or more → OE
12
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2016-04-22 ~ 2016-08-04
IIF - Director → ME
2019-07-15 ~ 2022-08-01
IIF - Director → ME
2016-08-08 ~ 2017-04-04
IIF - Director → ME
2016-04-22 ~ 2016-08-01
IIF - Secretary → ME
Person with significant control
2019-07-15 ~ 2019-12-01
IIF 209 - Ownership of shares – 75% or more → OE
13
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2016-07-04 ~ 2016-08-04
IIF - Director → ME
2016-08-12 ~ 2017-04-04
IIF - Director → ME
2019-07-15 ~ 2022-08-01
IIF - Director → ME
2016-07-04 ~ 2016-08-01
IIF - Secretary → ME
Person with significant control
2016-07-04 ~ 2017-01-10
IIF 548 - Ownership of shares – 75% or more → OE
2019-07-15 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
14
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-07-15 ~ 2022-08-01
IIF - Director → ME
2016-07-04 ~ 2016-08-04
IIF - Director → ME
2016-08-04 ~ 2017-04-04
IIF - Director → ME
2016-07-04 ~ 2016-08-01
IIF - Secretary → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 273 - Ownership of shares – 75% or more → OE
2016-07-04 ~ 2017-01-23
IIF 692 - Ownership of shares – 75% or more → OE
15
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2016-07-04 ~ 2016-08-04
IIF - Director → ME
2016-08-04 ~ 2017-04-04
IIF - Director → ME
2019-07-15 ~ 2022-08-01
IIF - Director → ME
2016-07-04 ~ 2016-08-01
IIF - Secretary → ME
Person with significant control
2016-07-04 ~ 2016-08-04
IIF 520 - Ownership of shares – 75% or more → OE
2019-07-15 ~ 2019-12-01
IIF 184 - Ownership of shares – 75% or more → OE
16
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2016-07-04 ~ 2016-08-04
IIF - Director → ME
2019-07-15 ~ 2022-08-01
IIF - Director → ME
2016-08-04 ~ 2017-04-04
IIF - Director → ME
2016-07-04 ~ 2016-08-01
IIF - Secretary → ME
Person with significant control
2016-07-04 ~ 2016-08-04
IIF 670 - Ownership of shares – 75% or more → OE
2019-07-15 ~ 2019-12-01
IIF 260 - Ownership of shares – 75% or more → OE
17
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2019-07-15 ~ 2022-08-01
IIF - Director → ME
2016-07-04 ~ 2016-08-04
IIF - Director → ME
2016-08-04 ~ 2017-04-04
IIF - Director → ME
2016-07-04 ~ 2016-08-01
IIF - Secretary → ME
Person with significant control
2016-07-04 ~ 2016-08-04
IIF 613 - Ownership of shares – 75% or more → OE
2019-07-15 ~ 2019-12-01
IIF 188 - Ownership of shares – 75% or more → OE
18
ALEXANDRA PARADE SERVICES LIMITED
10286387 Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-15 ~ 2022-08-01
IIF 775 - Director → ME
2016-07-19 ~ 2016-08-05
IIF - Director → ME
2016-08-05 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2016-07-19 ~ 2017-02-20
IIF 503 - Ownership of shares – 75% or more → OE
2019-07-15 ~ 2019-12-01
IIF 34 - Ownership of shares – 75% or more → OE
19
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ 2017-04-04
IIF - Director → ME
2016-07-04 ~ 2016-08-05
IIF - Director → ME
2019-07-15 ~ dissolved
IIF - Director → ME
2016-07-04 ~ 2016-08-01
IIF - Secretary → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 155 - Ownership of shares – 75% or more → OE
2016-07-04 ~ 2016-08-05
IIF 564 - Ownership of shares – 75% or more → OE
20
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ 2017-04-04
IIF - Director → ME
2019-07-15 ~ 2022-08-01
IIF - Director → ME
2016-07-04 ~ 2016-08-05
IIF - Director → ME
2016-07-04 ~ 2016-08-01
IIF - Secretary → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 216 - Ownership of shares – 75% or more → OE
2016-07-04 ~ 2016-08-05
IIF 676 - Ownership of shares – 75% or more → OE
21
Suite 114 Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-17 ~ dissolved
IIF 759 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
22
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-07-15 ~ dissolved
IIF - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2016-08-11
IIF 662 - Ownership of shares – 75% or more → OE
23
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-07-15 ~ 2022-08-01
IIF - Director → ME
2016-07-05 ~ 2016-08-05
IIF - Director → ME
2016-08-05 ~ 2017-04-04
IIF - Director → ME
2016-07-05 ~ 2016-08-01
IIF - Secretary → ME
Person with significant control
2016-07-05 ~ 2016-08-05
IIF 535 - Ownership of shares – 75% or more → OE
2019-07-15 ~ dissolved
IIF 185 - Ownership of shares – 75% or more → OE
24
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-19 ~ 2016-08-05
IIF - Director → ME
2016-08-05 ~ 2017-04-04
IIF - Director → ME
2019-07-15 ~ dissolved
IIF 764 - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
2016-07-19 ~ 2016-08-05
IIF 501 - Ownership of shares – 75% or more → OE
25
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-15 ~ 2022-08-01
IIF 771 - Director → ME
2016-08-05 ~ 2017-04-04
IIF - Director → ME
2016-07-19 ~ 2016-08-05
IIF - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
2016-07-19 ~ 2016-08-05
IIF 498 - Ownership of shares – 75% or more → OE
26
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-15 ~ 2022-08-01
IIF 760 - Director → ME
2016-07-19 ~ 2016-08-05
IIF - Director → ME
2016-08-05 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2019-07-15 ~ 2019-12-01
IIF 33 - Ownership of shares – 75% or more → OE
2016-07-19 ~ 2016-08-05
IIF 506 - Ownership of shares – 75% or more → OE
27
5a-5b Mackenzie Street, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2016-07-19 ~ 2016-08-05
IIF - Director → ME
2016-08-05 ~ 2017-04-04
IIF - Director → ME
2019-07-15 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2016-07-19 ~ 2016-08-05
IIF 502 - Ownership of shares – 75% or more → OE
2019-07-15 ~ 2019-12-01
IIF 13 - Ownership of shares – 75% or more → OE
28
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-05 ~ 2017-04-04
IIF - Director → ME
2016-07-19 ~ 2016-08-05
IIF - Director → ME
2019-07-15 ~ 2022-08-01
IIF 768 - Director → ME
Person with significant control
2016-07-19 ~ 2016-08-05
IIF 496 - Ownership of shares – 75% or more → OE
2019-07-15 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
29
Suite 114 25 Goodlass Road, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2018-06-05 ~ dissolved
IIF - Director → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 336 - Ownership of voting rights - 75% or more → OE
IIF 336 - Ownership of shares – 75% or more → OE
30
ATTADALE MEDICAL SERVICES LIMITED
- now 10286857ATTADALE SERVICES LIMITED
- 2017-03-13
10286857 Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-19 ~ 2016-08-05
IIF - Director → ME
2016-08-05 ~ 2017-04-04
IIF - Director → ME
2018-06-05 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2016-07-19 ~ 2016-08-05
IIF 504 - Ownership of shares – 75% or more → OE
2018-06-05 ~ dissolved
IIF 363 - Ownership of voting rights - 75% or more → OE
IIF 363 - Ownership of shares – 75% or more → OE
31
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-05 ~ 2017-04-04
IIF - Director → ME
2019-07-15 ~ dissolved
IIF 770 - Director → ME
2016-07-19 ~ 2016-08-05
IIF - Director → ME
Person with significant control
2019-07-15 ~ 2019-12-01
IIF 25 - Ownership of shares – 75% or more → OE
2016-07-19 ~ 2016-08-05
IIF 492 - Ownership of shares – 75% or more → OE
32
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2016-08-05 ~ 2017-04-04
IIF - Director → ME
2016-04-20 ~ 2016-08-05
IIF - Director → ME
2019-07-15 ~ 2022-08-01
IIF - Director → ME
2016-04-20 ~ 2016-08-01
IIF - Secretary → ME
Person with significant control
2019-07-15 ~ 2019-12-01
IIF 79 - Ownership of shares – 75% or more → OE
33
AUCTANE, LIMITED - now
4th Floor 200 Grays Inn Road, London, United Kingdom
Active Corporate (43 parents, 5 offsprings)
Officer
1999-11-03 ~ 2002-12-20
IIF - Director → ME
2000-03-06 ~ 2001-05-15
IIF - Secretary → ME
34
Winslow House, Church Lane, Ascot, Berkshire
Dissolved Corporate (4 parents)
Officer
2019-07-15 ~ dissolved
IIF 754 - Director → ME
2016-07-20 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2019-07-15 ~ 2019-12-01
IIF 16 - Ownership of shares – 75% or more → OE
2016-07-20 ~ 2016-08-08
IIF 500 - Ownership of shares – 75% or more → OE
35
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-20 ~ 2017-04-04
IIF - Director → ME
2019-07-15 ~ 2022-08-01
IIF 773 - Director → ME
Person with significant control
2019-07-15 ~ 2019-12-01
IIF 18 - Ownership of shares – 75% or more → OE
2016-07-20 ~ 2016-08-08
IIF 508 - Ownership of shares – 75% or more → OE
36
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2016-08-01 ~ 2017-04-04
IIF - Director → ME
2019-07-15 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2019-07-15 ~ 2019-12-01
IIF 204 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2016-08-11
IIF 544 - Ownership of shares – 75% or more → OE
37
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-20 ~ 2017-04-04
IIF - Director → ME
2019-07-15 ~ dissolved
IIF 774 - Director → ME
Person with significant control
2016-07-20 ~ 2016-08-08
IIF 511 - Ownership of shares – 75% or more → OE
2019-07-15 ~ 2019-12-01
IIF 14 - Ownership of shares – 75% or more → OE
38
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-21 ~ 2017-04-04
IIF - Director → ME
2019-07-15 ~ 2022-08-01
IIF 776 - Director → ME
Person with significant control
2016-07-21 ~ 2016-08-08
IIF 495 - Ownership of shares – 75% or more → OE
2019-07-15 ~ 2019-12-01
IIF 27 - Ownership of shares – 75% or more → OE
39
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-07-15 ~ 2022-08-01
IIF - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-11
IIF 681 - Ownership of shares – 75% or more → OE
2019-07-15 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
40
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-25 ~ 2017-04-04
IIF - Director → ME
2019-07-15 ~ 2022-08-01
IIF 767 - Director → ME
Person with significant control
2016-07-25 ~ 2016-08-08
IIF 499 - Ownership of shares – 75% or more → OE
2019-07-15 ~ 2019-12-01
IIF 31 - Ownership of shares – 75% or more → OE
41
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-15 ~ dissolved
IIF 761 - Director → ME
2016-07-25 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2016-07-25 ~ 2016-08-08
IIF 497 - Ownership of shares – More than 25% but not more than 50% → OE
2019-07-15 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
42
BARGOED MEDICAL SERVICES LTD
- now 10305676BARGOED SERVICES LTD
- 2017-03-13
10305676 Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-06-05 ~ dissolved
IIF - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-11
IIF 601 - Ownership of shares – 75% or more → OE
2018-06-05 ~ dissolved
IIF 376 - Ownership of voting rights - 75% or more → OE
IIF 376 - Ownership of shares – 75% or more → OE
43
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-07-15 ~ 2022-08-01
IIF - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-11
IIF 648 - Ownership of shares – 75% or more → OE
2019-07-15 ~ 2019-12-01
IIF 128 - Ownership of shares – 75% or more → OE
44
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-15 ~ 2022-08-01
IIF 765 - Director → ME
2016-07-22 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2016-07-22 ~ 2016-08-08
IIF 510 - Ownership of shares – 75% or more → OE
2019-07-15 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
45
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-07-15 ~ 2022-08-01
IIF 769 - Director → ME
2016-07-22 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2016-07-22 ~ 2016-08-08
IIF 493 - Ownership of shares – 75% or more → OE
2019-07-15 ~ 2019-12-01
IIF 15 - Ownership of shares – 75% or more → OE
46
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2019-07-16 ~ 2022-08-01
IIF - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-11
IIF 610 - Ownership of shares – 75% or more → OE
2019-07-16 ~ 2019-12-01
IIF 234 - Ownership of shares – 75% or more → OE
47
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-07-22 ~ 2017-04-04
IIF - Director → ME
2019-07-16 ~ 2022-08-01
IIF 757 - Director → ME
Person with significant control
2019-07-16 ~ 2019-12-01
IIF 36 - Ownership of shares – 75% or more → OE
2016-07-22 ~ 2016-08-08
IIF 507 - Ownership of shares – 75% or more → OE
48
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2016-08-01 ~ 2017-04-04
IIF - Director → ME
2019-07-16 ~ dissolved
IIF - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 182 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2016-08-11
IIF 596 - Ownership of shares – 75% or more → OE
49
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-16 ~ dissolved
IIF 763 - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-11
IIF 494 - Ownership of shares – 75% or more → OE
2019-07-16 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
50
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-07-16 ~ 2022-08-01
IIF - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2019-07-16 ~ 2019-12-01
IIF 293 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2016-08-11
IIF 436 - Ownership of shares – 75% or more → OE
51
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (6 parents)
Officer
2019-07-16 ~ 2022-08-01
IIF - Director → ME
2016-07-25 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2019-07-16 ~ 2019-12-01
IIF 203 - Ownership of shares – 75% or more → OE
2016-07-25 ~ 2016-08-08
IIF 457 - Ownership of shares – 75% or more → OE
52
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ 2017-04-04
IIF - Director → ME
2016-07-29 ~ 2016-08-05
IIF - Director → ME
2019-07-16 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2016-07-29 ~ 2016-08-05
IIF 452 - Ownership of shares – 75% or more → OE
2019-07-16 ~ dissolved
IIF 302 - Ownership of shares – 75% or more → OE
53
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-29 ~ 2016-08-05
IIF - Director → ME
2016-08-05 ~ 2017-04-04
IIF - Director → ME
2019-07-16 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2016-07-29 ~ 2016-08-05
IIF 439 - Ownership of shares – 75% or more → OE
2019-07-16 ~ dissolved
IIF 284 - Ownership of shares – 75% or more → OE
54
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-07-16 ~ 2022-08-01
IIF - Director → ME
2016-07-25 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2019-07-16 ~ 2019-12-01
IIF 283 - Ownership of shares – 75% or more → OE
2016-07-25 ~ 2016-08-08
IIF 445 - Ownership of shares – More than 25% but not more than 50% → OE
55
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (7 parents)
Officer
2019-07-16 ~ 2022-08-01
IIF - Director → ME
2016-04-20 ~ 2017-04-04
IIF - Director → ME
2016-04-20 ~ 2016-08-01
IIF - Secretary → ME
Person with significant control
2019-07-16 ~ 2019-12-01
IIF 217 - Ownership of shares – 75% or more → OE
56
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2019-07-16 ~ 2022-08-01
IIF 794 - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2019-07-16 ~ 2019-12-01
IIF 125 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2016-08-11
IIF 640 - Ownership of shares – 75% or more → OE
57
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-25 ~ 2017-04-04
IIF - Director → ME
2019-07-16 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2016-07-25 ~ 2016-08-08
IIF 458 - Ownership of shares – 75% or more → OE
2019-07-16 ~ dissolved
IIF 278 - Ownership of shares – 75% or more → OE
58
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-25 ~ 2017-04-04
IIF - Director → ME
2019-07-16 ~ dissolved
IIF - Director → ME
Person with significant control
2016-07-25 ~ 2016-08-09
IIF 446 - Ownership of shares – 75% or more → OE
2019-07-16 ~ 2019-12-01
IIF 277 - Ownership of shares – 75% or more → OE
59
BLACKRIDGE TOWN SERVICES LIMITED
10301618 Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-05 ~ 2017-04-04
IIF - Director → ME
2019-07-16 ~ 2022-08-01
IIF - Director → ME
2016-07-28 ~ 2016-08-05
IIF - Director → ME
Person with significant control
2016-07-28 ~ 2016-08-05
IIF 415 - Ownership of shares – 75% or more → OE
2019-07-16 ~ 2019-12-01
IIF 285 - Ownership of shares – 75% or more → OE
60
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2016-08-01 ~ 2017-04-04
IIF - Director → ME
2019-07-16 ~ dissolved
IIF 783 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2016-08-11
IIF 586 - Ownership of shares – 75% or more → OE
61
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-05 ~ 2017-04-04
IIF - Director → ME
2016-07-29 ~ 2016-08-05
IIF - Director → ME
2019-07-16 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2019-07-16 ~ 2019-12-01
IIF 311 - Ownership of shares – 75% or more → OE
2016-07-29 ~ 2016-08-05
IIF 444 - Ownership of shares – 75% or more → OE
62
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-16 ~ 2022-08-01
IIF - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2019-07-16 ~ 2019-12-01
IIF 291 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2016-08-11
IIF 417 - Ownership of shares – 75% or more → OE
63
Suite 114 25 Goodlass Road, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2018-06-05 ~ dissolved
IIF - Director → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 333 - Ownership of shares – 75% or more → OE
IIF 333 - Ownership of voting rights - 75% or more → OE
64
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-07-16 ~ 2022-08-01
IIF - Director → ME
2016-07-25 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 297 - Ownership of shares – 75% or more → OE
2016-07-25 ~ 2016-08-09
IIF 461 - Ownership of shares – 75% or more → OE
65
Suite 114 25 Goodlass Road, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2018-06-07 ~ dissolved
IIF - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 343 - Ownership of voting rights - 75% or more → OE
IIF 343 - Ownership of shares – 75% or more → OE
66
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-07-16 ~ dissolved
IIF - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 240 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2016-08-11
IIF 663 - Ownership of shares – 75% or more → OE
67
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-25 ~ 2017-04-04
IIF - Director → ME
2019-07-16 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 307 - Ownership of shares – 75% or more → OE
2016-07-25 ~ 2016-08-09
IIF 448 - Ownership of shares – 75% or more → OE
68
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (7 parents)
Officer
2016-04-20 ~ 2017-04-04
IIF - Director → ME
2019-07-16 ~ 2022-08-01
IIF - Director → ME
2016-04-20 ~ 2016-08-01
IIF - Secretary → ME
Person with significant control
2019-07-16 ~ 2019-12-01
IIF 252 - Ownership of shares – 75% or more → OE
69
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2016-08-01 ~ 2017-04-04
IIF - Director → ME
2019-07-16 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2016-08-11
IIF 566 - Ownership of shares – 75% or more → OE
70
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-07-25 ~ 2017-04-04
IIF - Director → ME
2019-07-16 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2019-07-16 ~ 2019-12-01
IIF 301 - Ownership of shares – 75% or more → OE
2016-07-25 ~ 2016-08-09
IIF 460 - Ownership of shares – 75% or more → OE
71
Suite 114 25 Goodlass Road, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2018-06-07 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 319 - Ownership of voting rights - 75% or more → OE
IIF 319 - Ownership of shares – 75% or more → OE
72
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-07-16 ~ dissolved
IIF - Director → ME
2016-07-25 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2016-07-25 ~ 2016-08-09
IIF 420 - Ownership of shares – 75% or more → OE
2019-07-16 ~ dissolved
IIF 289 - Ownership of shares – 75% or more → OE
73
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-07-16 ~ 2022-08-01
IIF - Director → ME
2016-07-25 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2019-07-16 ~ 2019-12-01
IIF 281 - Ownership of shares – 75% or more → OE
2016-07-25 ~ 2016-08-09
IIF 455 - Ownership of shares – 75% or more → OE
74
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-07-25 ~ 2017-04-04
IIF - Director → ME
2019-07-16 ~ dissolved
IIF - Director → ME
Person with significant control
2016-07-25 ~ 2016-08-09
IIF 450 - Ownership of shares – 75% or more → OE
2019-07-16 ~ dissolved
IIF 308 - Ownership of shares – 75% or more → OE
75
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-25 ~ 2017-04-04
IIF - Director → ME
2019-07-16 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2016-07-25 ~ 2016-08-09
IIF 438 - Ownership of shares – 75% or more → OE
2019-07-16 ~ dissolved
IIF 304 - Ownership of shares – 75% or more → OE
76
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2016-08-01 ~ 2017-04-04
IIF - Director → ME
2019-07-16 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 223 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2016-08-11
IIF 528 - Ownership of shares – 75% or more → OE
77
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-25 ~ 2017-04-04
IIF - Director → ME
2019-07-16 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2019-07-16 ~ 2019-12-01
IIF 306 - Ownership of shares – 75% or more → OE
2016-07-25 ~ 2016-08-09
IIF 456 - Ownership of shares – 75% or more → OE
78
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2019-07-16 ~ 2022-08-01
IIF - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2019-07-16 ~ 2019-12-01
IIF 71 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2016-08-12
IIF 632 - Ownership of shares – 75% or more → OE
79
BRITON FERRY MEDICAL SERVICES LTD
- now 10305615BRITON FERRY SERVICES LTD
- 2017-03-13
10305615 Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2016-08-01 ~ 2017-04-04
IIF - Director → ME
2018-06-07 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-12
IIF 677 - Ownership of shares – 75% or more → OE
2018-06-07 ~ dissolved
IIF 370 - Ownership of voting rights - 75% or more → OE
IIF 370 - Ownership of shares – 75% or more → OE
80
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-16 ~ 2022-08-01
IIF - Director → ME
2016-07-25 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2016-07-25 ~ 2016-08-10
IIF 454 - Ownership of shares – 75% or more → OE
2019-07-16 ~ 2019-12-01
IIF 290 - Ownership of shares – 75% or more → OE
81
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-25 ~ 2017-04-04
IIF - Director → ME
2019-07-16 ~ dissolved
IIF - Director → ME
Person with significant control
2016-07-25 ~ 2016-08-10
IIF 451 - Ownership of shares – 75% or more → OE
2019-07-16 ~ dissolved
IIF 294 - Ownership of shares – 75% or more → OE
82
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2016-07-25 ~ 2017-04-04
IIF - Director → ME
2019-07-16 ~ 2022-08-01
IIF 755 - Director → ME
Person with significant control
2016-07-25 ~ 2016-08-10
IIF 419 - Ownership of shares – 75% or more → OE
2019-07-16 ~ 2019-12-01
IIF 9 - Ownership of shares – 75% or more → OE
83
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-07-16 ~ 2022-08-01
IIF - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-12
IIF 706 - Ownership of shares – 75% or more → OE
2019-07-16 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
84
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2016-08-01 ~ 2017-04-04
IIF - Director → ME
2019-07-16 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-12
IIF 609 - Ownership of shares – 75% or more → OE
2019-07-16 ~ 2019-12-01
IIF 110 - Ownership of shares – 75% or more → OE
85
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2019-07-16 ~ dissolved
IIF - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-12
IIF 561 - Ownership of shares – 75% or more → OE
2019-07-16 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
86
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2019-07-16 ~ 2022-08-01
IIF - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 181 - Ownership of shares – 75% or more → OE
87
Suite 114 25 Goodlass Road, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2018-06-07 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 338 - Ownership of shares – 75% or more → OE
IIF 338 - Ownership of voting rights - 75% or more → OE
88
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-16 ~ 2022-08-01
IIF - Director → ME
2016-07-29 ~ 2016-08-05
IIF - Director → ME
2016-08-05 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2016-07-29 ~ 2016-08-05
IIF 413 - Ownership of shares – 75% or more → OE
2019-07-16 ~ dissolved
IIF 309 - Ownership of shares – 75% or more → OE
89
Suite 114 25 Goodlass Road, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2018-06-07 ~ dissolved
IIF - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
90
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (7 parents)
Officer
2019-07-16 ~ 2022-08-01
IIF - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-16
IIF 591 - Ownership of shares – 75% or more → OE
2019-07-16 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
91
Suite 114 25 Goodlass Road, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2017-11-29 ~ 2018-02-09
IIF - Director → ME
2018-06-12 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 341 - Ownership of voting rights - 75% or more → OE
IIF 341 - Ownership of shares – 75% or more → OE
92
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (6 parents)
Officer
2016-08-01 ~ 2017-04-04
IIF - Director → ME
2019-07-16 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-16
IIF 630 - Ownership of shares – 75% or more → OE
2019-07-16 ~ dissolved
IIF 249 - Ownership of shares – 75% or more → OE
93
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-16 ~ dissolved
IIF - Director → ME
2016-07-25 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2016-07-25 ~ 2016-08-10
IIF 441 - Ownership of shares – 75% or more → OE
2019-07-16 ~ dissolved
IIF 296 - Ownership of shares – 75% or more → OE
94
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (6 parents)
Officer
2019-07-16 ~ 2022-08-01
IIF - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-16
IIF 589 - Ownership of shares – 75% or more → OE
2019-07-16 ~ dissolved
IIF 255 - Ownership of shares – 75% or more → OE
95
Suite 114 25 Goodlass Road, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2018-06-07 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 327 - Ownership of shares – 75% or more → OE
IIF 327 - Ownership of voting rights - 75% or more → OE
96
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-25 ~ 2017-04-04
IIF - Director → ME
2019-07-16 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2016-07-25 ~ 2016-09-20
IIF 442 - Ownership of shares – 75% or more → OE
2019-07-16 ~ 2019-12-01
IIF 305 - Ownership of shares – 75% or more → OE
97
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-29 ~ 2016-08-05
IIF - Director → ME
2019-07-16 ~ 2022-08-01
IIF - Director → ME
2016-08-05 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2019-07-16 ~ 2019-12-01
IIF 279 - Ownership of shares – 75% or more → OE
2016-07-29 ~ 2016-08-05
IIF 412 - Ownership of shares – 75% or more → OE
98
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-07-16 ~ dissolved
IIF - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-16
IIF 400 - Ownership of shares – 75% or more → OE
2019-07-16 ~ dissolved
IIF 300 - Ownership of shares – 75% or more → OE
99
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (6 parents)
Officer
2016-08-01 ~ 2017-04-04
IIF - Director → ME
2019-07-16 ~ dissolved
IIF - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2016-08-16
IIF 517 - Ownership of shares – 75% or more → OE
100
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (8 parents)
Officer
2019-07-16 ~ dissolved
IIF - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-16
IIF 705 - Ownership of shares – 75% or more → OE
2019-07-16 ~ 2019-12-01
IIF 64 - Ownership of shares – 75% or more → OE
101
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-25 ~ 2017-04-04
IIF - Director → ME
2019-07-16 ~ dissolved
IIF - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 310 - Ownership of shares – 75% or more → OE
2016-07-25 ~ 2016-08-10
IIF 459 - Ownership of shares – 75% or more → OE
102
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-16 ~ 2022-08-01
IIF - Director → ME
2016-07-25 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2016-07-25 ~ 2016-08-10
IIF 443 - Ownership of shares – 75% or more → OE
2019-07-16 ~ dissolved
IIF 288 - Ownership of shares – 75% or more → OE
103
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-25 ~ 2017-04-04
IIF - Director → ME
2019-07-16 ~ dissolved
IIF - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 303 - Ownership of shares – 75% or more → OE
2016-07-25 ~ 2016-08-10
IIF 449 - Ownership of shares – 75% or more → OE
104
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-25 ~ 2017-04-04
IIF - Director → ME
2019-07-16 ~ dissolved
IIF - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 280 - Ownership of shares – 75% or more → OE
2016-07-25 ~ 2016-08-10
IIF 440 - Ownership of shares – 75% or more → OE
105
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (7 parents)
Officer
2019-07-16 ~ 2022-08-01
IIF - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-16
IIF 573 - Ownership of shares – 75% or more → OE
2019-07-16 ~ 2019-12-01
IIF 208 - Ownership of shares – 75% or more → OE
106
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-25 ~ 2017-04-04
IIF - Director → ME
2019-07-16 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2019-07-16 ~ 2019-12-01
IIF 287 - Ownership of shares – 75% or more → OE
2016-07-25 ~ 2016-08-10
IIF 453 - Ownership of shares – 75% or more → OE
107
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-16 ~ 2022-08-01
IIF - Director → ME
2016-07-25 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2016-07-25 ~ 2016-08-10
IIF 447 - Ownership of shares – 75% or more → OE
2019-07-16 ~ dissolved
IIF 282 - Ownership of shares – 75% or more → OE
108
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-08-01 ~ 2017-04-04
IIF - Director → ME
2019-07-17 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 299 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2016-08-16
IIF 411 - Ownership of shares – 75% or more → OE
109
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-17 ~ 2022-08-01
IIF - Director → ME
2016-08-05 ~ 2017-04-04
IIF - Director → ME
2016-07-28 ~ 2016-08-05
IIF - Director → ME
Person with significant control
2019-07-17 ~ 2019-12-01
IIF 298 - Ownership of shares – 75% or more → OE
2016-07-28 ~ 2016-08-05
IIF 418 - Ownership of shares – 75% or more → OE
110
89 Victoria St, Windsor
Active Corporate (6 parents)
Officer
2016-08-01 ~ 2017-04-04
IIF - Director → ME
2019-07-17 ~ now
IIF 734 - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-16
IIF 410 - Ownership of shares – 75% or more → OE
2019-07-17 ~ now
IIF 315 - Ownership of shares – 75% or more → OE
111
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (7 parents)
Officer
2019-07-17 ~ 2022-08-01
IIF - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2019-07-17 ~ 2019-12-01
IIF 173 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2016-08-16
IIF 134 - Ownership of shares – 75% or more → OE
112
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (8 parents)
Officer
2019-07-17 ~ 2022-08-01
IIF - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-16
IIF 565 - Ownership of shares – 75% or more → OE
2019-07-17 ~ 2019-12-01
IIF 37 - Ownership of shares – 75% or more → OE
113
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2016-08-01 ~ 2017-04-04
IIF - Director → ME
2019-07-17 ~ 2022-08-01
IIF 796 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2016-08-17
IIF 549 - Ownership of shares – 75% or more → OE
114
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-07-17 ~ 2022-08-01
IIF - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-17
IIF 416 - Ownership of shares – 75% or more → OE
2019-07-17 ~ dissolved
IIF 286 - Ownership of shares – 75% or more → OE
115
Suite 114 25 Goodlass Road, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2018-06-07 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2018-06-07 ~ 2019-12-01
IIF 321 - Ownership of shares – 75% or more → OE
IIF 321 - Ownership of voting rights - 75% or more → OE
116
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-07-17 ~ 2022-08-01
IIF - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-17
IIF 414 - Ownership of shares – 75% or more → OE
2019-07-17 ~ dissolved
IIF 292 - Ownership of shares – 75% or more → OE
117
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (7 parents)
Officer
2016-08-01 ~ 2017-04-04
IIF - Director → ME
2019-07-17 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2019-07-17 ~ 2019-12-01
IIF 206 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2016-08-17
IIF 712 - Ownership of shares – 75% or more → OE
118
CHIRK MEDICAL SERVICES LTD
- now 10305429CHIRK SERVICES LTD
- 2017-03-13
10305429 Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2016-08-01 ~ 2017-04-04
IIF - Director → ME
2018-06-07 ~ dissolved
IIF - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-17
IIF 598 - Ownership of shares – 75% or more → OE
2018-06-07 ~ dissolved
IIF 396 - Ownership of voting rights - 75% or more → OE
IIF 396 - Ownership of shares – 75% or more → OE
119
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (6 parents)
Officer
2016-08-01 ~ 2017-04-04
IIF - Director → ME
2019-07-17 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-17
IIF 605 - Ownership of shares – 75% or more → OE
2019-07-17 ~ 2019-12-01
IIF 274 - Ownership of shares – 75% or more → OE
120
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (7 parents)
Officer
2016-08-01 ~ 2017-04-04
IIF - Director → ME
2019-07-17 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-17
IIF 546 - Ownership of shares – 75% or more → OE
2019-07-17 ~ 2019-12-01
IIF 46 - Ownership of shares – 75% or more → OE
121
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2019-07-17 ~ 2022-08-01
IIF - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-17
IIF 602 - Ownership of shares – 75% or more → OE
2019-07-17 ~ dissolved
IIF 161 - Ownership of shares – 75% or more → OE
122
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-05 ~ 2017-04-04
IIF - Director → ME
2019-07-17 ~ 2022-08-01
IIF 766 - Director → ME
2016-07-29 ~ 2016-08-05
IIF - Director → ME
Person with significant control
2019-07-17 ~ 2019-12-01
IIF 28 - Ownership of shares – 75% or more → OE
2016-07-29 ~ 2016-08-05
IIF 509 - Ownership of shares – 75% or more → OE
123
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-17 ~ 2022-08-01
IIF 758 - Director → ME
2016-08-05 ~ 2017-04-04
IIF - Director → ME
2016-07-28 ~ 2016-08-05
IIF - Director → ME
Person with significant control
2016-07-28 ~ 2016-08-05
IIF 505 - Ownership of shares – 75% or more → OE
2019-07-17 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
124
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2019-07-17 ~ dissolved
IIF - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-17
IIF 647 - Ownership of shares – 75% or more → OE
2019-07-17 ~ 2019-12-01
IIF 224 - Ownership of shares – 75% or more → OE
125
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-07-17 ~ dissolved
IIF - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 145 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2016-08-17
IIF 693 - Ownership of shares – 75% or more → OE
126
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2016-07-29 ~ 2016-08-05
IIF - Director → ME
2016-08-05 ~ 2017-04-04
IIF - Director → ME
2019-07-17 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2016-07-29 ~ 2016-08-05
IIF 476 - Ownership of shares – 75% or more → OE
2019-07-17 ~ dissolved
IIF 190 - Ownership of shares – 75% or more → OE
127
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2016-07-28 ~ 2016-08-05
IIF - Director → ME
2016-08-05 ~ 2017-04-04
IIF - Director → ME
2019-07-17 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2019-07-17 ~ 2019-12-01
IIF 248 - Ownership of shares – 75% or more → OE
2016-07-28 ~ 2016-08-05
IIF 658 - Ownership of shares – 75% or more → OE
128
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2016-08-01 ~ 2017-04-04
IIF - Director → ME
2019-07-17 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2016-08-17
IIF 571 - Ownership of shares – 75% or more → OE
129
COPERNICUS TECHNOLOGIES LIMITED
14958726 34 St. James's Street, London, England
Active Corporate (4 parents)
Officer
2023-06-24 ~ now
IIF - Director → ME
Person with significant control
2023-06-25 ~ now
IIF - Ownership of shares – More than 25% but not more than 50% → OE
130
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2016-07-29 ~ 2016-08-05
IIF - Director → ME
2019-07-17 ~ 2022-08-01
IIF - Director → ME
2016-08-05 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
2016-07-29 ~ 2016-08-05
IIF 465 - Ownership of shares – 75% or more → OE
131
Suite 114 25 Goodlass Road, Liverpool, England
Active Corporate (6 parents)
Officer
2018-06-07 ~ 2022-08-01
IIF 722 - Director → ME
Person with significant control
2018-06-07 ~ 2019-12-01
IIF 325 - Ownership of shares – 75% or more → OE
IIF 325 - Ownership of voting rights - 75% or more → OE
132
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2016-08-01 ~ 2017-04-04
IIF - Director → ME
2019-07-17 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-17
IIF 652 - Ownership of shares – 75% or more → OE
2019-07-17 ~ dissolved
IIF 172 - Ownership of shares – 75% or more → OE
133
COUNTRYWIDE PARTNERS LIMITED
- now 10525473IPS COUNTRYWIDE LTD
- 2019-07-12
10525473 Suite 114 25 Goodlass Road, Liverpool, England
Active Corporate (3 parents)
Officer
2016-12-14 ~ now
IIF 725 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 322 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 322 - Ownership of voting rights - More than 25% but not more than 50% → OE
134
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-07-17 ~ dissolved
IIF - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-18
IIF 625 - Ownership of shares – 75% or more → OE
2019-07-17 ~ dissolved
IIF 191 - Ownership of shares – 75% or more → OE
135
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2016-07-29 ~ 2016-08-05
IIF - Director → ME
2016-08-05 ~ 2017-04-04
IIF - Director → ME
2019-07-17 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2016-07-29 ~ 2016-08-05
IIF 475 - Ownership of shares – 75% or more → OE
2019-07-17 ~ 2019-12-01
IIF 239 - Ownership of shares – 75% or more → OE
136
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2016-07-27 ~ 2017-04-04
IIF - Director → ME
2019-07-17 ~ dissolved
IIF - Director → ME
Person with significant control
2016-07-27 ~ 2016-08-10
IIF 531 - Ownership of shares – 75% or more → OE
2019-07-17 ~ 2019-12-01
IIF 250 - Ownership of shares – 75% or more → OE
137
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2016-07-27 ~ 2017-04-04
IIF - Director → ME
2019-07-17 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2016-07-27 ~ 2016-08-10
IIF 608 - Ownership of shares – 75% or more → OE
2019-07-17 ~ dissolved
IIF 153 - Ownership of shares – 75% or more → OE
138
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-07-17 ~ 2022-08-01
IIF - Director → ME
2016-07-27 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2019-07-17 ~ 2019-12-01
IIF 98 - Ownership of shares – 75% or more → OE
2016-07-27 ~ 2016-08-10
IIF 709 - Ownership of shares – 75% or more → OE
139
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2016-07-27 ~ 2017-04-04
IIF - Director → ME
2019-07-17 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2016-07-27 ~ 2016-08-10
IIF 612 - Ownership of shares – 75% or more → OE
2019-07-17 ~ 2019-12-01
IIF 59 - Ownership of shares – 75% or more → OE
140
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2016-07-27 ~ 2017-04-04
IIF - Director → ME
2019-07-17 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
2016-07-27 ~ 2016-09-12
IIF 512 - Ownership of shares – 75% or more → OE
141
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2019-07-17 ~ 2022-08-01
IIF - Director → ME
2016-07-27 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2019-07-17 ~ 2019-12-01
IIF 199 - Ownership of shares – 75% or more → OE
2016-07-27 ~ 2016-08-12
IIF 642 - Ownership of shares – 75% or more → OE
142
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2016-08-01 ~ 2017-04-04
IIF - Director → ME
2019-07-17 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-18
IIF 582 - Ownership of shares – 75% or more → OE
2019-07-17 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
143
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-07-17 ~ dissolved
IIF - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-18
IIF 556 - Ownership of shares – 75% or more → OE
2019-07-17 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
144
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool
Active Corporate (3 parents)
Officer
2018-05-18 ~ now
IIF 719 - Director → ME
Person with significant control
2018-05-18 ~ now
IIF 316 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
145
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2016-08-01 ~ 2017-04-04
IIF - Director → ME
2019-07-17 ~ dissolved
IIF - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2016-08-18
IIF 547 - Ownership of shares – 75% or more → OE
146
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2016-07-27 ~ 2017-04-04
IIF - Director → ME
2019-07-17 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2019-07-17 ~ 2019-12-01
IIF 139 - Ownership of shares – 75% or more → OE
2016-07-27 ~ 2016-08-12
IIF 533 - Ownership of shares – 75% or more → OE
147
Suite 114 25 Goodlass Road, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-22 ~ dissolved
IIF 745 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 348 - Ownership of voting rights - 75% or more → OE
IIF 348 - Right to appoint or remove directors → OE
IIF 348 - Ownership of shares – 75% or more → OE
148
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-07-17 ~ 2022-08-01
IIF - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2016-08-18
IIF 554 - Ownership of shares – 75% or more → OE
149
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-07-17 ~ dissolved
IIF - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-18
IIF 665 - Ownership of shares – 75% or more → OE
2019-07-17 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
150
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-07-17 ~ 2022-08-01
IIF 779 - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-18
IIF 639 - Ownership of shares – 75% or more → OE
2019-07-17 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
151
Suite 114 25 Goodlass Road, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-22 ~ dissolved
IIF 737 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 347 - Ownership of shares – 75% or more → OE
IIF 347 - Right to appoint or remove directors → OE
IIF 347 - Ownership of voting rights - 75% or more → OE
152
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (6 parents)
Officer
2019-07-17 ~ dissolved
IIF - Director → ME
2016-04-22 ~ 2017-04-04
IIF - Director → ME
2016-04-22 ~ 2016-08-01
IIF - Secretary → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 187 - Ownership of shares – 75% or more → OE
153
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-07-17 ~ 2022-08-01
IIF - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 212 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2016-08-18
IIF 628 - Ownership of shares – 75% or more → OE
154
Suite 114 25 Goodlass Road, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-18 ~ dissolved
IIF 740 - Director → ME
Person with significant control
2018-05-18 ~ dissolved
IIF 358 - Ownership of shares – 75% or more → OE
IIF 358 - Right to appoint or remove directors → OE
IIF 358 - Ownership of voting rights - 75% or more → OE
155
Suite 114 25 Goodlass Road, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-22 ~ dissolved
IIF 751 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 356 - Ownership of shares – 75% or more → OE
IIF 356 - Right to appoint or remove directors → OE
IIF 356 - Ownership of voting rights - 75% or more → OE
156
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2019-07-17 ~ 2022-08-01
IIF - Director → ME
2016-07-27 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2016-07-27 ~ 2016-08-12
IIF 519 - Ownership of shares – 75% or more → OE
2019-07-17 ~ dissolved
IIF 201 - Ownership of shares – 75% or more → OE
157
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2016-07-28 ~ 2016-08-05
IIF - Director → ME
2019-07-17 ~ 2022-08-01
IIF - Director → ME
2016-08-05 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 183 - Ownership of shares – 75% or more → OE
2016-07-28 ~ 2016-08-05
IIF 685 - Ownership of shares – 75% or more → OE
158
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2016-07-27 ~ 2017-04-04
IIF - Director → ME
2019-07-17 ~ dissolved
IIF 784 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 142 - Ownership of shares – 75% or more → OE
2016-07-27 ~ 2016-08-12
IIF 538 - Ownership of shares – 75% or more → OE
159
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2016-08-05 ~ 2017-04-04
IIF - Director → ME
2019-07-17 ~ 2022-08-01
IIF - Director → ME
2016-07-28 ~ 2016-08-05
IIF - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 151 - Ownership of shares – 75% or more → OE
2016-07-28 ~ 2016-08-05
IIF 696 - Ownership of shares – 75% or more → OE
160
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2019-07-17 ~ 2022-08-01
IIF - Director → ME
2016-07-27 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2019-07-17 ~ 2019-12-01
IIF 65 - Ownership of shares – 75% or more → OE
2016-07-27 ~ 2016-08-12
IIF 570 - Ownership of shares – 75% or more → OE
161
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2016-07-28 ~ 2017-04-04
IIF - Director → ME
2019-07-17 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2016-07-28 ~ 2016-08-06
IIF 660 - Ownership of shares – 75% or more → OE
2019-07-17 ~ 2019-12-01
IIF 108 - Ownership of shares – 75% or more → OE
162
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2019-07-17 ~ 2022-08-01
IIF - Director → ME
2016-07-27 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2016-07-27 ~ 2016-08-12
IIF 651 - Ownership of shares – 75% or more → OE
2019-07-17 ~ 2019-12-01
IIF 220 - Ownership of shares – 75% or more → OE
163
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2019-07-17 ~ 2022-08-01
IIF - Director → ME
2016-07-28 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
2016-07-28 ~ 2016-08-09
IIF 656 - Ownership of shares – 75% or more → OE
164
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2016-07-28 ~ 2017-04-04
IIF - Director → ME
2019-07-17 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2016-07-28 ~ 2016-08-09
IIF 661 - Ownership of shares – 75% or more → OE
2019-07-17 ~ 2019-12-01
IIF 75 - Ownership of shares – 75% or more → OE
165
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2016-07-28 ~ 2017-04-04
IIF - Director → ME
2019-07-17 ~ 2022-08-01
IIF 785 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 211 - Ownership of shares – 75% or more → OE
2016-07-28 ~ 2016-08-10
IIF 621 - Ownership of shares – 75% or more → OE
166
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2019-07-17 ~ 2022-08-01
IIF - Director → ME
2016-07-28 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 174 - Ownership of shares – 75% or more → OE
2016-07-28 ~ 2016-08-10
IIF 686 - Ownership of shares – 75% or more → OE
167
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2016-07-28 ~ 2017-04-04
IIF - Director → ME
2019-07-17 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2016-07-28 ~ 2016-08-10
IIF 636 - Ownership of shares – 75% or more → OE
2019-07-17 ~ 2019-12-01
IIF 276 - Ownership of shares – 75% or more → OE
168
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2016-07-29 ~ 2017-04-04
IIF - Director → ME
2019-07-17 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2016-07-29 ~ 2016-08-10
IIF 467 - Ownership of shares – 75% or more → OE
2019-07-17 ~ dissolved
IIF 232 - Ownership of shares – 75% or more → OE
169
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2016-07-28 ~ 2017-04-04
IIF - Director → ME
2019-07-17 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2019-07-17 ~ 2019-12-01
IIF 100 - Ownership of shares – 75% or more → OE
2016-07-28 ~ 2016-08-10
IIF 715 - Ownership of shares – 75% or more → OE
170
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2016-07-28 ~ 2017-04-04
IIF - Director → ME
2019-07-17 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2016-07-28 ~ 2016-08-10
IIF 702 - Ownership of shares – 75% or more → OE
2019-07-17 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
171
Suite 114 25 Goodlass Road, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2018-06-07 ~ dissolved
IIF - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 324 - Ownership of voting rights - 75% or more → OE
IIF 324 - Ownership of shares – 75% or more → OE
172
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2016-07-28 ~ 2017-04-04
IIF - Director → ME
2019-07-17 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 137 - Ownership of shares – 75% or more → OE
2016-07-28 ~ 2016-08-10
IIF 684 - Ownership of shares – 75% or more → OE
173
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2016-04-22 ~ 2017-04-04
IIF - Director → ME
2019-07-17 ~ 2022-08-01
IIF - Director → ME
2016-04-22 ~ 2016-08-01
IIF - Secretary → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 146 - Ownership of shares – 75% or more → OE
174
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2016-07-28 ~ 2017-04-04
IIF - Director → ME
2019-07-16 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2016-07-28 ~ 2016-08-10
IIF 555 - Ownership of shares – 75% or more → OE
2019-07-17 ~ 2019-12-01
IIF 226 - Ownership of shares – 75% or more → OE
175
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2019-07-17 ~ 2022-08-01
IIF - Director → ME
2016-07-28 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2016-07-28 ~ 2016-08-10
IIF 650 - Ownership of shares – 75% or more → OE
2019-07-17 ~ 2019-12-01
IIF 144 - Ownership of shares – 75% or more → OE
176
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2016-08-01 ~ 2017-04-04
IIF - Director → ME
2019-07-17 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 242 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2016-08-18
IIF 629 - Ownership of shares – 75% or more → OE
177
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-07-17 ~ 2022-08-01
IIF - Director → ME
2016-07-28 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2016-07-28 ~ 2016-08-10
IIF 518 - Ownership of shares – 75% or more → OE
2019-07-17 ~ dissolved
IIF 177 - Ownership of shares – 75% or more → OE
178
EBBW VALE MEDICAL SERVICES LTD
- now 10306256EBBW VALE SERVICES LTD
- 2017-03-13
10306256 Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2016-08-01 ~ 2017-04-04
IIF - Director → ME
2018-06-07 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2016-08-01 ~ 2016-09-18
IIF 529 - Ownership of shares – 75% or more → OE
2018-06-07 ~ dissolved
IIF 366 - Ownership of voting rights - 75% or more → OE
IIF 366 - Ownership of shares – 75% or more → OE
179
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-07-17 ~ dissolved
IIF - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 179 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2016-08-18
IIF 606 - Ownership of shares – 75% or more → OE
180
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2019-07-17 ~ dissolved
IIF - Director → ME
2016-07-28 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2019-07-17 ~ 2019-12-01
IIF 159 - Ownership of shares – 75% or more → OE
2016-07-28 ~ 2016-08-10
IIF 703 - Ownership of shares – 75% or more → OE
181
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (6 parents)
Officer
2016-07-28 ~ 2017-04-04
IIF - Director → ME
2019-07-17 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 158 - Ownership of shares – 75% or more → OE
2016-07-28 ~ 2016-08-10
IIF 695 - Ownership of shares – 75% or more → OE
182
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-07-17 ~ 2022-08-01
IIF - Director → ME
2016-07-27 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 141 - Ownership of shares – 75% or more → OE
2016-07-27 ~ 2016-08-12
IIF 584 - Ownership of shares – 75% or more → OE
183
Suite 114 Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-06 ~ dissolved
IIF - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
184
FAIRBOURNE VILLAGE SERVICES LTD
10305821 Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2019-07-17 ~ 2022-08-01
IIF - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-26
IIF 615 - Ownership of shares – 75% or more → OE
2019-07-17 ~ dissolved
IIF 251 - Ownership of shares – 75% or more → OE
185
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2019-07-17 ~ 2022-08-01
IIF - Director → ME
2016-07-27 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2016-07-27 ~ 2016-08-12
IIF 713 - Ownership of shares – 75% or more → OE
2019-07-17 ~ 2019-12-01
IIF 143 - Ownership of shares – 75% or more → OE
186
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2016-07-27 ~ 2017-04-04
IIF - Director → ME
2019-07-17 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2019-07-17 ~ 2019-12-01
IIF 116 - Ownership of shares – 75% or more → OE
2016-07-27 ~ 2016-08-12
IIF 699 - Ownership of shares – 75% or more → OE
187
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2016-07-27 ~ 2017-04-04
IIF - Director → ME
2019-07-17 ~ 2022-08-01
IIF 798 - Director → ME
Person with significant control
2016-07-27 ~ 2016-08-12
IIF 711 - Ownership of shares – 75% or more → OE
2019-07-17 ~ 2019-12-01
IIF 42 - Ownership of shares – 75% or more → OE
188
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-07-17 ~ dissolved
IIF - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2019-07-17 ~ 2019-07-17
IIF 222 - Ownership of shares – 75% or more → OE
2019-07-17 ~ dissolved
IIF 169 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2016-08-26
IIF 597 - Ownership of shares – 75% or more → OE
189
FFAIRFACH MEDICAL SERVICES LTD
- now 10306116FFAIRFACH SERVICES LTD
- 2017-03-13
10306116 Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2018-06-07 ~ 2022-08-01
IIF - Director → ME
2016-08-01 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 392 - Ownership of voting rights - 75% or more → OE
IIF 392 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2016-08-26
IIF 527 - Ownership of shares – 75% or more → OE
190
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2016-08-01 ~ 2017-04-04
IIF - Director → ME
2019-07-17 ~ 2022-08-01
IIF - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-26
IIF 537 - Ownership of shares – 75% or more → OE
2019-07-17 ~ 2019-12-01
IIF 243 - Ownership of shares – 75% or more → OE
191
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2019-07-17 ~ 2022-08-01
IIF - Director → ME
2016-07-27 ~ 2017-04-04
IIF - Director → ME
Person with significant control
2019-07-17 ~ 2019-12-01
IIF 267 - Ownership of shares – 75% or more → OE
2016-07-27 ~ 2016-08-12
IIF 680 - Ownership of shares – 75% or more → OE
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