1
DIVINE OUTDOORS HOLDINGS LIMITED
15755090 14 Litherland Park, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2024-06-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-06-01 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
14 Litherland Park, Liverpool, England
Active Corporate (2 parents)
Officer
2021-07-15 ~ now
IIF 19 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
3
65c Moss Lane, Orrell Park, Liverpool, England
Active Corporate (2 parents)
Officer
2023-05-15 ~ now
IIF 23 - Director → ME
4
3 Wynwood Park, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
14 Litherland Park, Liverpool, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-04 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
14 Litherland Park, Liverpool, England
Active Corporate (2 parents)
Officer
2020-09-07 ~ now
IIF 22 - Director → ME
Person with significant control
2020-09-07 ~ 2025-11-03
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
14 Litherland Park, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2025-01-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2025-01-19 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
14 Litherland Park, Liverpool, England
Active Corporate (3 parents)
Officer
2025-01-21 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-21 ~ 2025-10-03
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
9
14 Litherland Park, Liverpool, England
Active Corporate (2 parents, 3 offsprings)
Officer
2025-01-19 ~ now
IIF 21 - Director → ME
Person with significant control
2025-01-19 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 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
10
14 Litherland Park, Liverpool, England
Active Corporate (3 parents)
Officer
2025-01-20 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-20 ~ 2025-10-03
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
14 Litherland Park, Litherland, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 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
12
14 Litherland Park, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2019-11-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-11-01 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
14 Litherland Park, Liverpool, England
Active Corporate (3 parents)
Officer
2023-05-24 ~ now
IIF 16 - Director → ME
Person with significant control
2023-05-24 ~ 2025-10-03
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
14 Litherland Park, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-06-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-06-17 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Suite 215 Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, England
Active Corporate (1 parent)
Officer
2013-06-25 ~ now
IIF 29 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE