1
5 Pickworth Way, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2022-11-30 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-11-30 ~ 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
2
5 Pickworth Way, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
13,958 GBP2024-01-31
Officer
2022-01-10 ~ nowIIF 15 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
15-21 Strand Road, Bootle, Liverpool, EnglandDissolved Corporate (1 parent)
Total liabilities (Company account)
19,923 GBP2023-09-30
Officer
2011-09-05 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
15 Strand Road, Bootle, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-06 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-11-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
5
50 Delaware Crescent, Liverpool, EnglandActive Corporate (2 parents)
Person with significant control
2025-06-23 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
15-21 Strand Road, Bootle, MerseysideActive Corporate (2 parents)
Total liabilities (Company account)
13,132 GBP2023-10-31
Officer
2009-11-05 ~ nowIIF 10 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 1 - Right to appoint or remove directors → OE
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
7
5 Pickworth Way, Liverpool, EnglandActive Corporate (2 parents)
Officer
2025-04-25 ~ nowIIF 14 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
166 Warbreck Moor, Fazakerley, United KingdomActive Corporate (2 parents)
Officer
2025-07-08 ~ nowIIF 16 - Director → ME
Person with significant control
2025-07-08 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
9
15-21 Strand Road, Bootle, United KingdomDissolved Corporate (2 parents)
Officer
2019-08-06 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2019-08-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
15-21 Strand Road, Bootle, MerseysideDissolved Corporate (2 parents)
Officer
2011-09-05 ~ dissolvedIIF 12 - Director → ME
11
15-21 Strand Road, Bootle, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2009-10-31 ~ dissolvedIIF 11 - Director → ME
12
5 Pickworth Way, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2018-06-21 ~ dissolvedIIF 19 - Director → ME