1
Andy Brown, 116 Duke Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-28 ~ dissolved
IIF 48 - Director → ME
2
68 Rodney Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-28 ~ now
IIF 22 - Director → ME
Person with significant control
2025-02-28 ~ 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
3
CORNWALLIS COURT MANAGEMENT COMPANY LIMITED
04823857 111 C/o Ncg Financial Ltd, South Road, Waterloo, Liverpool, Merseyside, England
Active Corporate (18 parents)
Officer
2006-07-10 ~ 2009-11-05
IIF 46 - Director → ME
4
68 Rodney Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-14 ~ now
IIF 33 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
46 Liberty Place, 10 Madison Aquare, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 40 - Director → ME
6
68 Rodney Street, Liverpool, England
Active Corporate (1 parent)
Officer
2021-08-04 ~ now
IIF 26 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
Town Hall Tavern 89 High Street, Wavertree, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-03-09 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 2 - Has significant influence or control → OE
8
HAPPY SHAMROCKS SERVICES LIMITED
07163785 27 Rodney Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-19 ~ dissolved
IIF 38 - Director → ME
9
17 17 Stanley Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-11-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-11-09 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
- Suite 46, 10 Madison Square, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
68 Rodney Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-28 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-28 ~ 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
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-09 during the appointment or period of control
Dissolved on 2012-06-09 during the appointment or period of control
The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2007-07-10 ~ dissolved
IIF 49 - Director → ME
2007-07-10 ~ dissolved
IIF 50 - Secretary → ME
13
37 Hope Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2012-01-11 ~ 2013-11-28
IIF 28 - Director → ME
2011-09-12 ~ 2012-09-20
IIF 27 - Director → ME
14
68 Rodney Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-06-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-06-20 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
16
68 Rodney Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-28 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
68 Rodney Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-04-14 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-02-14 during the appointment or period of control
Commencement of winding up on 2013-06-17 during the appointment or period of control
Conclusion of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2015-03-19 during the appointment or period of control
49 Rodney Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2009-08-28 ~ dissolved
IIF 47 - Director → ME
19
68 Rodney Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-20 ~ now
IIF 32 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-09 during the appointment or period of control
Seneca House/links Point Amy Johnson Way, Blackpool, Lancashire
Liquidation Corporate (5 parents)
Officer
2023-05-16 ~ now
IIF 37 - Director → ME
Person with significant control
2023-05-16 ~ 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
21
68 Rodney Street, Liverpool, England
Active Corporate (1 parent)
Officer
2020-10-13 ~ now
IIF 25 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
22
10 Cornwallis Court 9 Cornwallis Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-30 ~ dissolved
IIF 44 - Director → ME
23
68 Rodney Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-14 ~ now
IIF 24 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
24
68 Rodney Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-14 ~ now
IIF 34 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
25
68 Rodney Street, Liverpool
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 45 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
26
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-12-22 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
27
68 Rodney Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-27 ~ now
IIF 31 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
28
68 Rodney Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-14 ~ now
IIF 36 - Director → ME
Person with significant control
2024-04-14 ~ now
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