1
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)
Officer
2019-03-05 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-03-05 ~ dissolvedIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
2
48 - 52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (1 parent)
Equity (Company account)
28,848 GBP2018-02-28
Officer
2013-08-14 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
3
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
116,406 GBP2024-03-31
Officer
2019-03-27 ~ nowIIF 7 - Director → ME
Person with significant control
2019-03-27 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
4
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-762 GBP2018-10-31
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)
Officer
2020-01-16 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-02-01 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-03-18 ~ nowIIF 13 - Director → ME
Person with significant control
2021-03-18 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Equity (Company account)
9,372 GBP2024-03-31
Person with significant control
2019-03-05 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Leonard Curtis 3rd Floor, Exchange Station, Tithebarn Street, LiverpoolLiquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
69,675 GBP2021-03-31
Person with significant control
2019-06-18 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
48-52 Penny Lane, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-18 ~ dissolvedIIF 4 - Director → ME
10
NASD ENERGY LTD - 2019-11-12
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Equity (Company account)
306,922 GBP2024-03-31
Officer
2019-05-23 ~ nowIIF 14 - Director → ME
Person with significant control
2020-12-18 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
59 Victoria Road, Widnes, United KingdomDissolved Corporate (2 parents)
Officer
2015-01-08 ~ dissolvedIIF 23 - Director → ME
12
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2025-06-30
Officer
2024-06-20 ~ nowIIF 8 - Director → ME
Person with significant control
2024-06-20 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2024-11-26 ~ nowIIF 19 - Director → ME
Person with significant control
2024-11-26 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
286 GBP2022-06-30
Person with significant control
2016-06-28 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-89,284 GBP2020-04-30
Person with significant control
2017-04-20 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
59 Victoria Road, Widnes, United KingdomDissolved Corporate (1 parent)
Officer
2014-12-08 ~ dissolvedIIF 22 - Director → ME
17
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
102 GBP2024-08-31
Officer
2020-06-04 ~ nowIIF 16 - Director → ME
Person with significant control
2020-06-04 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
Matthews Sutton & Co 48-52 Penny Lane, Mossley Hill, Liverpool, United KingdomDissolved Corporate (3 parents)
Officer
2017-10-26 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-10-26 ~ dissolvedIIF 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
19
48-52 Penny Lane, Liverpool, EnglandActive Corporate (2 parents)
Officer
2017-05-08 ~ nowIIF 2 - Director → ME
Person with significant control
2017-05-08 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
20
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Officer
2024-08-14 ~ nowIIF 18 - Director → ME
Person with significant control
2024-08-14 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE