1
Prospect House, Riverside Drive, Liverpool, EnglandActive Corporate (1 parent)
Officer
2025-02-11 ~ nowIIF 31 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
Prospect House Columbus Quay, Riverside, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2023-03-10 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2023-03-10 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
3
101 Prospect House Columbus Quay, Riverside Drive, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
38,877 GBP2024-03-31
Officer
2022-04-07 ~ nowIIF 30 - Director → ME
Person with significant control
2022-04-26 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
4
101 Prospect House Columbus Quay, Riverside Drive, Liverpool, United KingdomActive Corporate (1 parent)
Officer
2024-11-12 ~ nowIIF 26 - Director → ME
Person with significant control
2024-11-12 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
101 Prospect House Columbus Quay, Riverside Drive, Liverpool, United KingdomActive Corporate (1 parent)
Officer
2024-11-11 ~ nowIIF 27 - Director → ME
Person with significant control
2024-11-11 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
Prospect House, Riverside Drive, Liverpool, EnglandActive Corporate (2 parents)
Officer
2025-01-21 ~ nowIIF 22 - Director → ME
Person with significant control
2025-01-21 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
7
345 Barlow Moor Road, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2014-09-11 ~ dissolvedIIF 8 - Director → ME
8
Prospect House, Riverside Drive, Columbus Quay, Liverpool, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 2 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
ADAMO PALL MALL LTD - 2023-01-11
Alexandra Dock Business Centre, Fishermans Wharf, GrimsbyDissolved Corporate (3 parents)
Officer
2022-01-28 ~ dissolvedIIF 9 - Director → ME
10
Prospect House, Riverside Drive, Columbus Quay, Liverpool, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 1 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
Prospect House, Riverside Drive, Liverpool, EnglandActive Corporate (3 parents)
Officer
2024-03-21 ~ nowIIF 29 - Director → ME
Person with significant control
2024-03-21 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o Venture Finance Management, Suite 101, Cotton Exchange, Old Hall Street, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-01-29 ~ nowIIF 23 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 33 - Right to appoint or remove directors → OE
13
Prospect House, Columbus Quay, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-17 ~ nowIIF 4 - Director → ME
Person with significant control
2022-10-17 ~ nowIIF 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
Advantage Investments Prospect House, Columbus Quay, Liverpool, United KingdomDissolved Corporate (3 parents)
Officer
2022-09-20 ~ dissolvedIIF 5 - Director → ME
2022-09-20 ~ dissolvedIIF 20 - Secretary → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Prospect House Columus Quay, 14 Ground Floor, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-20 ~ nowIIF 6 - Director → ME
2022-09-20 ~ nowIIF 19 - Secretary → ME
Person with significant control
2022-09-20 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Floor 1 Prospect House, Columbus Quay, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2023-01-23 ~ dissolvedIIF 7 - Director → ME
2023-01-23 ~ dissolvedIIF 21 - Secretary → ME
Person with significant control
2023-01-23 ~ 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