1
121 Lark Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-02-25 ~ 2020-06-30
IIF 39 - Director → ME
Person with significant control
2020-02-25 ~ 2020-06-30
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Eastdale Road, Liverpool, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-10-31
Officer
2018-10-11 ~ 2020-06-19
IIF 32 - Director → ME
Person with significant control
2018-10-11 ~ 2020-07-06
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Eastdale Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-08-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
4
1 Eastdale Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2016-03-04 ~ 2016-12-05
IIF 45 - Director → ME
5
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2020-01-13 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-01-13 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
ERNEST ARTHUR DEVELOPMENTS LIMITED
12396855 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2020-01-10 ~ 2020-07-08
IIF 53 - Director → ME
Person with significant control
2020-01-10 ~ 2020-07-08
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
1 Eastdale Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-09-26 ~ 2017-10-30
IIF 25 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
8
1 Eastdale Road, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2016-01-26 ~ 2016-12-05
IIF 38 - Director → ME
9
121 Lark Lane, Liverpool, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-03 ~ 2020-06-19
IIF 35 - Director → ME
Person with significant control
2018-07-03 ~ 2020-10-06
IIF 8 - Ownership of shares – 75% or more → OE
10
121 Lark Lane, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2022-10-03 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-10-03 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
48-52 Penny Lane, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-09 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
1 Eastdale Road, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2015-12-04 ~ 2016-12-05
IIF 43 - Director → ME
13
121 Lark Lane, Liverpool, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2018-04-28 ~ 2020-05-01
IIF 31 - Director → ME
Person with significant control
2018-04-28 ~ 2020-09-16
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
Masri & Co. Accountants, 5 Rainford Square, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
48-52 Penny Lane, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-21 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
48-52 Penny Lane, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolved
IIF 48 - Director → ME
17
12 Lewis Walk, Kirkby, Liverpool, Merseyside
Active Corporate (2 parents)
Equity (Company account)
-21,109 GBP2023-12-31
Officer
2019-02-06 ~ 2019-04-24
IIF 30 - Director → ME
Person with significant control
2019-04-09 ~ 2019-04-25
IIF 2 - Has significant influence or control → OE
18
1 Eastdale Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2016-03-15 ~ 2017-02-01
IIF 42 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
19
NORTHWEST WHOLESALE GOODS LIMITED
10908085 48-52 Penny Lane, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-09 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
20
48-52 Penny Lane, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-28 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
21
1 Eastdale Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2017-06-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
1 Eastdale Road, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2016-02-08 ~ 2016-12-05
IIF 46 - Director → ME
23
1 Eastdale Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2016-02-08 ~ 2017-07-13
IIF 44 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 14 - Has significant influence or control → OE
24
7 Old Lane, Formby, Sefton, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-104,550 GBP2022-07-30
Officer
2018-07-03 ~ 2020-10-13
IIF 26 - Director → ME
Person with significant control
2018-07-03 ~ 2020-10-13
IIF 1 - Ownership of shares – 75% or more → OE
25
SOUTH LIVERPOOL DEVELOPMENTS LTD
10512683 1 Eastdale Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-12-06 ~ 2017-11-02
IIF 37 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
26
121 Lark Lane, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
23,674 GBP2017-09-30
Officer
2015-05-04 ~ now
IIF 28 - Director → ME
2014-09-03 ~ 2015-05-01
IIF 27 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 16 - Has significant influence or control → OE
27
121 Lark Lane, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-03-06 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-03-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
28
92 Seymour Chambers London Road, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
-60,180 GBP2023-12-31
Officer
2019-02-06 ~ 2019-04-23
IIF 36 - Director → ME
Person with significant control
2019-04-09 ~ 2019-04-24
IIF 6 - Has significant influence or control → OE
29
1 Eastdale Road, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2016-07-13 ~ 2016-12-05
IIF 41 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE