1
102 Mill Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2023-02-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-02-14 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
CHERISHED AND DEVOTED CARE LTD
- now 11215353 The Old Bank 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (5 parents)
Officer
2018-02-20 ~ 2019-12-30
IIF 31 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
102 Mill Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2023-02-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-02-13 ~ dissolved
IIF 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
4
102 Mill Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2023-01-20 ~ now
IIF 16 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
5
102 Mill Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2023-02-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-02-14 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
102 Mill Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2023-02-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-02-13 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
102 Mill Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2024-03-14 ~ now
IIF 19 - Director → ME
8
PACS DEVELOPMENTS LTD - 2014-02-04
102 Mill Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2024-03-08 ~ now
IIF 22 - Director → ME
Person with significant control
2020-11-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
102 Mill Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
10
102 Mill Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2021-03-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
11
RYAN ROBINSON PROPERTY LTD
- 2021-08-13
13562714 102 Mill Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2021-08-12 ~ now
IIF 23 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
12
10 Duke Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2024-04-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-04-26 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
102 Mill Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2023-02-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-02-15 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
102 Mill Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2023-02-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-02-15 ~ dissolved
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
15
102 Mill Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2023-02-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-02-15 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
102 Mill Street, Liverpool
Active Corporate (4 parents)
Officer
2024-03-08 ~ now
IIF 20 - Director → ME
Person with significant control
2020-05-31 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE