1
Unit 1 Old Boundary Way, Ormskirk, England
Dissolved Corporate (2 parents)
Officer
2018-11-06 ~ 2019-07-05
IIF 27 - Director → ME
2019-07-25 ~ 2019-08-29
IIF 20 - Director → ME
2019-07-10 ~ 2019-07-12
IIF 19 - Director → ME
2019-03-21 ~ 2019-07-05
IIF 28 - Secretary → ME
Person with significant control
2019-07-10 ~ 2019-07-12
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
2018-11-06 ~ 2019-07-05
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-07-25 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
171 Triumph Way, 62, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-31 ~ dissolved
IIF 26 - Director → ME
3
3 Willow Brook, Halsall, Ormskirk, England
Dissolved Corporate (1 parent)
Officer
2024-01-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-01-11 ~ dissolved
IIF 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
4
3 Willow Brook, Halsall, Ormskirk, England
Active Corporate (1 parent)
Officer
2025-09-21 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-21 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
LIYU INTERNATIONAL IMPORTS LTD
- 2024-09-20
15542669 Unit 5 Barracuda Business Park, Barracuda Way, Burscough, West Lancahsire, England
Active Corporate (3 parents)
Officer
2024-12-09 ~ now
IIF 13 - Director → ME
2024-03-06 ~ 2024-12-04
IIF 10 - Director → ME
Person with significant control
2024-03-06 ~ 2024-12-04
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2024-12-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-05
Landmark St Peters Square 1, Oxford Street, Manchester
Liquidation Corporate (3 parents)
Officer
2020-08-24 ~ now
IIF 14 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
169 Triumph Way, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2012-10-23 ~ 2013-04-24
IIF 25 - Director → ME
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-02-21
Date of meeting to approve CVA on 2013-02-21
The Triangle, 169 Triumph Way, 169 Triumph Way, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2011-03-25 ~ 2011-04-10
IIF 12 - Director → ME
9
Unit 2c Dakota Business Park, Dakota Way, Burscough, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-02-16 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-01
ULTIMATUM INKJET SUPPORT LIMITED
- 2019-03-04
09537791 Unit 8 The Priory, Priory Road, Wolston, Coventry
Liquidation Corporate (4 parents)
Officer
2015-04-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
788 - 790 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2009-01-27 ~ dissolved
IIF 24 - Director → ME
12
12 Station Road, Barton, Ormskirk, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
788-790 Finchley Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-01 ~ dissolved
IIF 11 - Director → ME
2010-03-01 ~ dissolved
IIF 29 - Secretary → ME