1
LIVERPOOL CANNING COMPANY LIMITED - 2002-03-22
116 Duke Street, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2001-04-09 ~ dissolvedIIF 27 - Secretary → ME
2
13/1 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)
Beneficial owner
2018-05-10 ~ nowIIF 24 - Ownership of shares - More than 25% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Has significant influence or control → OE
3
94 Sheil Road, Liverpool, MerseysideDissolved Corporate (3 parents)
Officer
2014-10-22 ~ dissolvedIIF 19 - Director → ME
4
94 Sheil Road Anfield, Liverpool, MerseysideDissolved Corporate (2 parents)
Equity (Company account)
75,806 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
94 Sheil Road Anfield, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
-19,398 GBP2025-03-31
Officer
2016-03-10 ~ nowIIF 10 - Director → ME
6
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
93,704 GBP2024-08-28
Officer
2018-02-22 ~ nowIIF 8 - Director → ME
Person with significant control
2018-02-22 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
HAYDN DEVELOPMENTS LIMITED - 2021-11-12
ANYBRIDGE LIMITED - 2024-02-12
294 TELEGRAPH LIMITED - 2013-11-04
94 Sheil Road Anfield, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
15,288 GBP2024-03-31
Officer
2018-08-08 ~ nowIIF 12 - Director → ME
Person with significant control
2018-08-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
REDSHAW INVESTMENTS LIMITED - 2000-07-11
94 Sheil Road, Tuebrook, Liverpool, MerseysideActive Corporate (1 parent, 1 offspring)
Equity (Company account)
107,581 GBP2024-11-30
Officer
2014-10-22 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
94 Sheil Road Anfield, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,796 GBP2024-08-31
Officer
2019-08-22 ~ nowIIF 11 - Director → ME
Person with significant control
2019-08-22 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
94 Sheil Road Anfield, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
30,146 GBP2016-11-30
Officer
2015-07-27 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
116 Duke Street, Liverpool, MerseysideDissolved Corporate (2 parents)
Equity (Company account)
-23,722 GBP2020-02-29
Person with significant control
2016-04-06 ~ 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