1
Gdh House Green Lane, Old Swan, Liverpool, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
183,113 GBP2016-09-30
Officer
2015-07-20 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-07-18 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
-26,312 GBP2023-06-30
Officer
2020-03-06 ~ nowIIF 21 - Director → ME
Person with significant control
2020-03-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Crown Buildings Liverpool Road, Crosby, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
5,044 GBP2018-03-31
Officer
2015-10-08 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
4
Amber House Amber House, Green Lane, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2018-09-04 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-09-04 ~ dissolvedIIF 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
5
G D H House Green Lane, Old Swan, Liverpool, EnglandDissolved Corporate (3 parents)
Officer
2020-06-04 ~ dissolvedIIF 4 - Director → ME
6
Amber House Green Lane, Old Swan, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2018-09-04 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-09-04 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
300 St Mary's Road, Garston, Liverpool, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2015-11-10 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
8
Sinclair, 300 St. Marys Road, Garston, LiverpoolActive Corporate (1 parent)
Equity (Company account)
-58,331 GBP2020-04-30
Officer
2011-09-02 ~ nowIIF 14 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
9
300 St Mary's Road, Garston, Liverpool, EnglandDissolved Corporate (3 parents)
Officer
2017-06-09 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-06-09 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
Amber House Green Lane, Old Swan, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-26 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2018-10-26 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Amber House Green Lane, Old Swan, Liverpool, United KingdomDissolved Corporate (3 parents)
Officer
2017-06-15 ~ dissolvedIIF 23 - Director → ME
12
SOUTHPORT ROAD LTD - 2020-02-19
300 St Marys Road, Garston, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)
Equity (Company account)
133 GBP2023-07-31
Officer
2020-02-14 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-02-14 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
Century21 33 Allerton Rd, Woolton, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
15,833 GBP2024-03-31
Officer
2012-12-12 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
14
Gdh House Green Lane, Old Swan, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
598,123 GBP2023-02-28
Officer
2016-07-12 ~ nowIIF 25 - Director → ME
Person with significant control
2023-01-30 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
15
300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
999 GBP2023-03-31
Officer
2019-03-20 ~ nowIIF 10 - Director → ME
Person with significant control
2019-03-20 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-679,264 GBP2023-03-30
Officer
2019-03-23 ~ nowIIF 11 - Director → ME
17
Amber House Green Lane, Old Swan, Liverpool, United KingdomDissolved Corporate (3 parents)
Officer
2019-12-18 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-12-18 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
18
300 St. Marys Road, Garston, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
43,650 GBP2022-12-31
Officer
2017-12-20 ~ nowIIF 37 - Director → ME
Person with significant control
2017-12-20 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
19
Amber House, Green Lane, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2023-06-01 ~ nowIIF 6 - Director → ME
Person with significant control
2023-06-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
300 St Marys Road, Garston, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2019-07-19 ~ nowIIF 13 - Director → ME
Person with significant control
2019-07-19 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (1 parent)
Officer
2012-08-13 ~ dissolvedIIF 15 - Director → ME
22
Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (3 parents)
Equity (Company account)
-44,129 GBP2018-09-30
Officer
2011-07-14 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-07-12 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
23
Amber House, Green Lane, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-29 ~ dissolvedIIF 2 - Director → ME
24
300 St Mary's Road, Garston, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
20,834 GBP2023-11-30
Officer
2015-11-09 ~ nowIIF 19 - Director → ME
Person with significant control
2016-11-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE