1
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-05-11 ~ dissolvedIIF 55 - Has significant influence or control → OE
2
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Officer
2025-05-12 ~ nowIIF 11 - Director → ME
Person with significant control
2025-05-12 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
40,354 GBP2024-08-31
Officer
2023-08-30 ~ nowIIF 13 - Director → ME
Person with significant control
2023-08-30 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
4
374 Smithdown Road, Liverpool, EnglandActive Corporate (2 parents)
Officer
2024-06-19 ~ nowIIF 2 - Director → ME
5
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-06-15 ~ dissolvedIIF 53 - Has significant influence or control → OE
6
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,498 GBP2024-10-31
Officer
2016-10-05 ~ nowIIF 23 - Director → ME
2016-10-05 ~ nowIIF 63 - Secretary → ME
Person with significant control
2016-10-05 ~ nowIIF 41 - Has significant influence or control → OE
7
31-37 Warbreck Moor, Liverpool, MerseysideDissolved Corporate (1 parent)
Officer
2011-02-28 ~ dissolvedIIF 30 - Director → ME
8
Stanley Dock, Regent Road, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolvedIIF 56 - Director → ME
9
374 Smithdown Road, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-21 ~ nowIIF 28 - Director → ME
Person with significant control
2018-08-21 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
374 Smithdown Road, Liverpool, EnglandActive Corporate (2 parents)
Officer
2024-03-15 ~ nowIIF 3 - Director → ME
11
Stanley Dock, Regent Road, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2012-01-20 ~ dissolvedIIF 57 - Director → ME
12
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Officer
2025-02-18 ~ nowIIF 12 - Director → ME
Person with significant control
2025-02-18 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
13
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Officer
2024-12-11 ~ nowIIF 15 - Director → ME
Person with significant control
2024-12-11 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
14
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
517,827 GBP2024-07-31
Officer
2015-05-14 ~ nowIIF 26 - Director → ME
2015-05-14 ~ nowIIF 59 - Secretary → ME
15
17 Appleby Green, West Derby, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2014-03-25 ~ dissolvedIIF 22 - Director → ME
16
RAPID TYRES NORTH WEST LIMITED - 2015-05-16
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandDissolved Corporate (3 parents)
Officer
2015-05-14 ~ dissolvedIIF 27 - Director → ME
2015-05-14 ~ dissolvedIIF 60 - Secretary → ME
17
57 Crosby Road North, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2020-07-02 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-07-02 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
Landmark House, 43-45, Merton Road, Merseyside, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-10-22 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-10-22 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
19
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-26 ~ nowIIF 14 - Director → ME
Person with significant control
2022-01-26 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
20
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)
Officer
2019-08-07 ~ nowIIF 6 - Director → ME
Person with significant control
2019-08-07 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
21
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
34,051 GBP2024-04-30
Officer
2016-04-22 ~ nowIIF 24 - Director → ME
2016-04-22 ~ nowIIF 61 - Secretary → ME
Person with significant control
2017-04-21 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
22
Landmark House, 43-45, Merton Road, Merseyside, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-05-11 ~ dissolvedIIF 54 - Has significant influence or control → OE
23
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2025-02-17 ~ nowIIF 16 - Director → ME
Person with significant control
2025-02-17 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
24
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, MerseysideActive Corporate (1 parent)
Equity (Company account)
208 GBP2024-08-31
Officer
2019-08-12 ~ nowIIF 9 - Director → ME
Person with significant control
2019-08-12 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
25
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
19,647 GBP2024-07-31
Officer
2022-07-13 ~ nowIIF 7 - Director → ME
Person with significant control
2022-07-13 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE