1
WARMER ROAD MANAGEMENT LTD - 2021-11-05
72 Aigburth Road, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
5 GBP2021-02-28
Officer
2020-02-20 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-02-20 ~ dissolvedIIF 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
2
72 Aigburth Road, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-12-02 ~ nowIIF 23 - Director → ME
3
2 Blythswood Street, LiverpoolActive Corporate (2 parents)
Equity (Company account)
60,013 GBP2024-03-31
Officer
2011-08-09 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Rufford Road, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
12,967 GBP2024-03-31
Officer
2016-06-23 ~ nowIIF 44 - Director → ME
Person with significant control
2022-03-23 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Blythswood Street, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,491 GBP2024-03-31
Officer
2019-06-18 ~ nowIIF 18 - Director → ME
Person with significant control
2019-06-18 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
72 Aigburth Road, Liverpool, MerseysideActive Corporate (2 parents)
Equity (Company account)
-40,888 GBP2024-03-31
Officer
2011-03-23 ~ nowIIF 39 - Director → ME
Person with significant control
2022-03-29 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
2 Blythswood Street, LiverpoolActive Corporate (2 parents)
Equity (Company account)
23,634 GBP2024-03-31
Officer
2023-04-11 ~ nowIIF 19 - Director → ME
8
72 Aigburth Road, Liverpool, MerseysideActive Corporate (1 parent)
Equity (Company account)
32,220 GBP2024-03-31
Officer
2004-10-13 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
9
72 Aigburth Road, Liverpool, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-12-17 ~ dissolvedIIF 47 - Director → ME
10
72 Aigburth Road, LiverpoolActive Corporate (3 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2019-09-04 ~ nowIIF 42 - Director → ME
11
72 Aigburth Road, Liverpool, MerseysideActive Corporate (1 parent)
Equity (Company account)
677,276 GBP2024-03-31
Officer
2002-09-24 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
12
72 Aigburth Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2019-11-14 ~ nowIIF 43 - Director → ME
13
72 Aigburth Road, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2015-01-23 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
14
72 Aigburth Road, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-03 ~ nowIIF 16 - Director → ME
Person with significant control
2021-09-03 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
72 Aigburth Road, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-05 ~ nowIIF 24 - Director → ME
Person with significant control
2019-03-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
72 Aigburth Road, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
17
72 Aigburth Road, Liverpool, MerseysideActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-04-28 ~ nowIIF 38 - Director → ME
18
72 Aigburth Road, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2019-11-28 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2019-11-28 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
2 Blythswood Street, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
246,992 GBP2024-03-31
Officer
2018-05-25 ~ nowIIF 20 - Director → ME
20
72 Aigburth Road, Liverpool, MerseysideDissolved Corporate (2 parents)
Equity (Company account)
-77 GBP2023-03-31
Officer
2013-08-27 ~ dissolvedIIF 50 - Director → ME
21
72 Aigburth Road, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
16,223 GBP2024-03-31
Officer
2019-10-10 ~ nowIIF 22 - Director → ME
Person with significant control
2020-10-09 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
22
72 Aigburth Road, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2020-02-21 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-02-21 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
23
72 Aigburth Road, LiverpoolActive Corporate (1 parent)
Equity (Company account)
16 GBP2024-08-31
Officer
2018-08-22 ~ nowIIF 41 - Director → ME
24
72 Aigburth Road, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
32 GBP2021-08-31
Officer
2020-04-07 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-04-06 ~ dissolvedIIF 34 - Has significant influence or control → OE
25
72 Aigburth Road, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-02-28
Officer
2020-02-24 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-02-24 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE