1
35 Moss Lane, Lydiate, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-30 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-11-30 ~ dissolvedIIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
2
INFINATE BESPOKE LTD - 2022-03-07
3 Rose Place, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,181 GBP2023-11-30
Person with significant control
2021-11-02 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
35 Moss Lane, Lydiate, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-19 ~ dissolvedIIF 41 - Director → ME
4
3 Rose Place, Liverpool, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,377 GBP2023-10-31
Officer
2022-10-19 ~ nowIIF 20 - Director → ME
Person with significant control
2022-10-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
48-52 Penny Lane, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-01-03 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
48-52 Penny Lane, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2021-05-28 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2021-05-28 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
IMPEL CONTRACTS LIMITED - 2018-06-07
80 & 82 Great George Street, Liverpool, EnglandActive Corporate (8 parents)
Equity (Company account)
2,000 GBP2024-09-30
Officer
2024-09-01 ~ nowIIF 27 - Director → ME
8
80-82 Great George Street, Liverpool, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2025-04-01 ~ nowIIF 28 - Director → ME
9
48-52 Penny Lane, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-17 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2019-01-17 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
48-52 Penny Lane, Liverpool, EnglandActive Corporate (1 parent)
Officer
2025-10-28 ~ nowIIF 25 - Director → ME
Person with significant control
2025-10-28 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
3 Rose Place, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2023-01-12 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2023-01-12 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
48-52 Penny Lane, Liverpool, EnglandActive Corporate (1 parent)
Officer
2024-06-25 ~ nowIIF 24 - Director → ME
Person with significant control
2024-06-25 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
48-52 Penny Lane, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2020-09-24 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-09-24 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
80 Great George Street, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
4,802 GBP2023-02-28
Officer
2017-02-03 ~ nowIIF 39 - Director → ME
Person with significant control
2023-03-01 ~ 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
15
48-52 Penny Lane, Liverpool, EnglandActive Corporate (1 parent)
Officer
2024-06-25 ~ nowIIF 26 - Director → ME
Person with significant control
2024-06-25 ~ 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
16
48-52 Penny Lane, Liverpool, EnglandActive Corporate (1 parent)
Officer
2025-11-06 ~ nowIIF 22 - Director → ME
Person with significant control
2025-11-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
80 Great George Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Officer
2024-10-25 ~ nowIIF 23 - Director → ME
Person with significant control
2024-10-25 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
48-52 Penny Lane, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-20 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2018-03-20 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
19
3 Rose Place, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2022-05-27 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-05-27 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
THE RESIDENCE LIVERPOOL LIMITED - 2018-02-05
HDCO EPL3 LIMITED - 2018-02-01
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
29,014 GBP2023-01-31
Officer
2025-04-01 ~ nowIIF 21 - Director → ME
21
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)
Officer
2022-02-25 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2022-02-25 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
48-52 Penny Lane, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2019-06-13 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2019-06-13 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE