1
6a Victoria Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-02-22 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
Terlon Apartments Produce Exchange Building, 8 Victoria Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2012-07-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
116 Duke Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-22 ~ now
IIF 3 - Director → ME
4
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2018-06-07 ~ now
IIF 1 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
116 Duke Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2024-09-24 ~ dissolved
IIF 4 - Director → ME
6
FOSTER MARLON CONSTRUCTION LIMITED
- 2024-01-19
09047165 Terlon Apartments Produce Exchange Building, 8 Victoria Street, Liverpool, Merseyside, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-05-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
Terlon Apartments Produce Exchange Building, 8 Victoria Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2016-11-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 21 - Has significant influence or control → OE
8
Terlon Apartments Produce Exchange Building, 8 Victoria Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolved
IIF 14 - Director → ME
9
Terlon Apartments Produce Exchange Building, 8 Victoria Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2018-07-11 ~ now
IIF 5 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
116 Duke Street, Liverpool, England
Active Corporate (2 parents)
Officer
2023-08-07 ~ now
IIF 12 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
11
3 Sheen Road, Richmond Upon Thames
Dissolved Corporate (2 parents)
Officer
2023-10-23 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2023-10-23 ~ dissolved
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove members → OE
12
Trident House 31-33 Dale Street, Liverpool, England
Dissolved Corporate (2 parents)
Person with significant control
2022-03-16 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2021-11-12 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
34 Cornwallis Court 9 Cornwallis Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-13 ~ 2014-03-18
IIF 16 - Director → ME
15
116 Duke Street, Liverpool, England
Active Corporate (5 parents)
Officer
2025-07-29 ~ now
IIF 11 - Director → ME
16
C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Liquidation Corporate (7 parents)
Officer
2014-11-19 ~ 2024-01-18
IIF 15 - Director → ME
17
116 Duke Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2021-11-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-11-18 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE