1
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2021-06-16 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
2
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-06-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
3
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-09-14 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
35 Berkeley Square, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-12-08 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
374 Smithdown Road, Liverpool, England
Active Corporate (1 parent)
Officer
2024-05-22 ~ now
IIF 20 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
127 Belton Avenue, Grantham, Lincs
Active Corporate (2 parents)
Equity (Company account)
23,503 GBP2024-09-30
Officer
2005-09-22 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
374 Smithdown Road, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-04 ~ now
IIF 19 - Director → ME
Person with significant control
2023-04-04 ~ now
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
8
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-06-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
9
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-05 ~ now
IIF 25 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-07-05 ~ dissolved
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
11
C/o Wainwrights Accountants, Faversham House Old Hall Road, Bromborough, Wirral, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-20 ~ now
IIF 29 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-09 ~ now
IIF 24 - Director → ME
Person with significant control
2022-09-14 ~ now
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
13
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-10 ~ now
IIF 27 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-14 ~ now
IIF 23 - Director → ME
Person with significant control
2022-06-14 ~ now
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
15
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-10 ~ now
IIF 26 - Director → ME
16
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-25 ~ now
IIF 28 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
17
VUDE HOLDINGS LTD - 2024-10-18
Edward Pavillion, Royal Albert Dock, Liverpool, England
Active Corporate (1 parent)
Officer
2024-05-19 ~ now
IIF 22 - Director → ME
Person with significant control
2024-05-19 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
18
374 Smithdown Road, Liverpool, England
Active Corporate (1 parent)
Officer
2024-05-21 ~ now
IIF 21 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 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
19
35 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-11 ~ dissolved
IIF 30 - Director → ME