1
Seymour Chambers, 92 London Road, Liverpool, England
Active Corporate (3 parents)
Officer
2025-11-03 ~ now
IIF 2 - Director → ME
2
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-11-07 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
GREENWOOD JUNIPER LTD
- 2022-07-11
12053246 8-10 Mathew Street, Liverpool, England
Active Corporate (3 parents)
Officer
2019-06-17 ~ 2025-08-01
IIF 8 - Director → ME
Person with significant control
2019-06-17 ~ 2025-08-01
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
Seymour Chambers, 92 London Road, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2007-05-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
5
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-16 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
HARGREAVES VENTILATION LTD
- 2017-07-06
10831905 Seymour Chambers, 92 London Road, Liverpool, England
Active Corporate (1 parent)
Officer
2017-06-22 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 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
8
Flat 6 Hallam Court, 20 Whitehorse Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2024-02-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-02-15 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2019-02-20 ~ now
IIF 6 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-06 ~ now
IIF 12 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
Intelligent Clean Energy Ltd, 85 Bold Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-01 ~ 2025-05-16
IIF 13 - Director → ME
12
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-03 ~ 2025-07-24
IIF 10 - Director → ME
Person with significant control
2020-10-03 ~ 2025-07-24
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
LA SALLE HOTEL SCHOOL LIVERPOOL C.I.C.
12003889 C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (23 parents)
Officer
2019-05-20 ~ 2023-12-06
IIF 1 - Director → ME
14
MAC VENTILATION SERVICES LIMITED
11923969 Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2019-04-03 ~ 2023-01-23
IIF 5 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
Seymour Chambers, 92 London Road, Liverpool, England
Active Corporate (3 parents)
Officer
2025-07-29 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE