1
339 Walton Breck Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2022-11-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-11-17 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
48-52 Penny Lane, Liverpool, England
Active Corporate (3 parents)
Officer
2024-11-14 ~ now
IIF 22 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
269 Speke Road, Woolton, Liverpool, England
Active Corporate (1 parent)
Officer
2025-06-04 ~ now
IIF 21 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 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
4
CAMPRIAH INVESTMENT SERVICES LTD
14181446 1a Broadway, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2022-06-19 ~ 2023-06-28
IIF 29 - Director → ME
Person with significant control
2022-06-19 ~ 2023-06-28
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
CAMPRIAH INVESTMENTS (SOUTHPORT) LIMITED
14244309 1a Broadway, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2022-07-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
14 Colesborne Road, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
14 Colesborne Road, Liverpool, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-25 ~ 2018-08-10
IIF 36 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 18 - Has significant influence or control → OE
8
339 Walton Breck Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2023-01-16 ~ 2023-06-28
IIF 27 - Director → ME
Person with significant control
2023-01-16 ~ 2023-06-28
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
339 Walton Breck Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2023-04-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-04-20 ~ dissolved
IIF 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
10
269 Speke Road, Woolton, Liverpool, England
Active Corporate (3 parents)
Officer
2025-01-27 ~ now
IIF 20 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
11
269 Speke Road, Woolton, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2022-08-07 ~ 2023-09-01
IIF 26 - Director → ME
Person with significant control
2024-07-14 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
2022-08-07 ~ 2023-09-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
12
11-13 Hanover Street, Liverpool, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-02-14 ~ 2023-06-26
IIF 28 - Director → ME
Person with significant control
2023-02-14 ~ 2023-06-26
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
11-13 Victoria Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2023-04-24 ~ 2023-08-28
IIF 33 - Director → ME
Person with significant control
2023-04-24 ~ 2023-08-28
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
1a Broadway, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2022-09-20 ~ 2023-06-28
IIF 30 - Director → ME
Person with significant control
2022-09-20 ~ 2023-06-28
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
14 Colesborne Road, Liverpool, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-25 ~ 2018-08-10
IIF 31 - Director → ME
2018-09-08 ~ 2019-01-15
IIF 24 - Director → ME
Person with significant control
2018-07-01 ~ 2018-07-23
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2018-07-01 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
48-52 Penny Lane, Liverpool, England
Active Corporate (3 parents)
Person with significant control
2024-10-05 ~ now
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 → OE
17
1a Broadway, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2022-06-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-06-20 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE