1
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-11 ~ nowIIF 13 - Director → ME
Person with significant control
2024-07-11 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
23 Goodlass Road, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)
Equity (Company account)
40,443 GBP2017-09-30
Officer
2015-09-01 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
13 Canal Street, Merseyside, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2017-02-22 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-02-22 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
4
13 Canal Street, Bootle, Merseyside, United KingdomDissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolvedIIF 15 - Director → ME
5
13 Canal Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)
Officer
2015-08-18 ~ dissolvedIIF 8 - Director → ME
6
Unit 2 Bridge Road, Bridge Road Ind Estate, Wednesbury, West Midlands, EnglandActive Corporate (1 parent)
Officer
2024-12-09 ~ nowIIF 1 - Director → ME
Person with significant control
2024-12-09 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
Unit 15 Hurlston Court, Scarisbrick Business Park, Scarisbrick, West Lancashire, EnglandDissolved Corporate (2 parents)
Officer
2022-11-16 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2022-11-16 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
13 Canal Street, Bootle, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-29 ~ nowIIF 5 - Director → ME
Person with significant control
2022-11-29 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
13 Canal Street, Bootle, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-29 ~ nowIIF 4 - Director → ME
Person with significant control
2022-11-29 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 3 Office Village, Chester Business Park, Chester, CheshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-08-31
Officer
2012-08-31 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
2-10 St Johns Road, Bootle, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-65,301 GBP2017-04-30
Officer
2016-04-22 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
12
52 James Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
323 GBP2018-04-30
Officer
2011-11-23 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
Unit 15 Hurlston Court, Scarisbrick Business Park, Scarisbrick, West Lancashire, EnglandDissolved Corporate (4 parents)
Officer
2022-11-16 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-11-16 ~ dissolvedIIF 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
14
Suite 7c, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-05 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-02-05 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
15
The Secret Warehouse, Syren Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2022-05-17 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-05-17 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
13 Canal Street, Bootle, Merseyside, United KingdomDissolved Corporate (2 parents)
Officer
2016-07-04 ~ dissolvedIIF 14 - Director → ME