1
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-24 ~ dissolved
IIF 16 - Director → ME
2
Oriel House, 2-8 Oriel Road, Bootle, Merseyside
Active Corporate (1 parent)
Equity (Company account)
22,614 GBP2024-07-31
Officer
2017-07-14 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-14 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
94 Bold St, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
3,527 GBP2021-11-30
Officer
2020-11-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
4
84 Bold Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2021-01-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
5
84 Bold Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
Oriel House, 2-8 Oriel Road, Bootle, Merseyside
Active Corporate (1 parent)
Equity (Company account)
58,009 GBP2024-07-31
Officer
2021-03-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
Parkin S Booth, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2011-03-08 ~ dissolved
IIF 19 - Director → ME
8
Oriel House, Bootle, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-132,126 GBP2024-07-31
Officer
2019-05-15 ~ now
IIF 3 - Director → ME
Person with significant control
2019-05-15 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-04-03 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
13
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-09-22 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
Yorkshire House, 18 Chapel Street, Liverpool
Dissolved Corporate (3 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-09-11 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
19
150 Silverhill Road, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-09-13 ~ dissolved
IIF 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
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE