1
ALMONDS GREEN DEVELOPMENT LIMITED
11399169 Suite 4 Second Floor Honeycomb, 7 - 15 Edmund Street, Liverpool, England
Active Corporate (1 parent)
Officer
2018-06-05 ~ now
IIF 10 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
DERBY LANE HEALTH & FITNESS CENTRE LIMITED
07259452 148 Derby Lane, Liverpool
Active Corporate (6 parents)
Officer
2025-01-16 ~ now
IIF 9 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 30 - Has significant influence or control → OE
3
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-16 ~ now
IIF 18 - Director → ME
2012-12-06 ~ 2020-07-24
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-24
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-16 ~ now
IIF 19 - Director → ME
2012-12-06 ~ 2020-07-24
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-24
IIF 23 - Has significant influence or control → OE
5
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2025-01-16 ~ now
IIF 16 - Director → ME
2012-12-14 ~ 2020-07-24
IIF 2 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 36 - Has significant influence or control → OE
2016-04-06 ~ 2020-07-24
IIF 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
6
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, England
Active Corporate (9 parents)
Officer
2025-01-16 ~ now
IIF 17 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 35 - Has significant influence or control → OE
7
3 The Arcade, Covent Garden, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-23 ~ dissolved
IIF 8 - Director → ME
8
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, England
Active Corporate (7 parents)
Officer
2015-05-15 ~ 2020-07-23
IIF 6 - Director → ME
2022-11-12 ~ now
IIF 12 - Director → ME
Person with significant control
2023-09-26 ~ 2024-12-16
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
2017-05-15 ~ 2020-07-25
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2017-07-28 ~ 2020-07-23
IIF 5 - Director → ME
2022-11-12 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-28 ~ 2020-07-23
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, England
Active Corporate (7 parents)
Officer
2008-03-14 ~ 2020-07-23
IIF 7 - Director → ME
2022-11-12 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-14 ~ 2020-07-23
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
2023-09-20 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
Suite 4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool, England
Active Corporate (10 parents)
Officer
2016-04-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-09 ~ 2024-12-16
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
13 Walton Vale, Liverpool, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
13
Suite 4 Second Floor Honeycomb, 7 - 15 Edmund Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-08 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
14
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, England
Active Corporate (7 parents)
Officer
2022-04-07 ~ now
IIF 13 - Director → ME
Person with significant control
2022-04-07 ~ 2024-12-16
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
13 Walton Vale, Liverpool, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE