1
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
3
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-19 ~ now
IIF 19 - Director → ME
Person with significant control
2023-11-19 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
5
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
6
C/o Connaughton & Co 2nd Floor, Boulton House, 17-21 Chorlton Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2008-08-11 ~ 2010-01-10
IIF 25 - Secretary → ME
7
BRIDGE INN DEVELOPMENTS LIMITED
09806202 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2015-10-02 ~ dissolved
IIF 12 - Director → ME
2015-10-02 ~ dissolved
IIF 43 - Secretary → ME
8
BROOK DEVELOPMENTS NORTH WEST LIMITED
09806084 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2015-10-02 ~ dissolved
IIF 11 - Director → ME
2015-10-02 ~ dissolved
IIF 46 - Secretary → ME
9
HERMITAGE DEVELOPMENTS NORTH WEST LIMITED
09806041 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2015-10-02 ~ dissolved
IIF 10 - Director → ME
2015-10-02 ~ dissolved
IIF 45 - Secretary → ME
10
LLOYDS PROJECT & COST MANAGEMENT LTD
11899690 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Liverpool, England
Active Corporate (2 parents)
Officer
2019-03-22 ~ now
IIF 20 - Director → ME
2019-03-22 ~ now
IIF 49 - Secretary → ME
Person with significant control
2019-03-22 ~ now
IIF 31 - Has significant influence or control → OE
11
OPTIMUM PROPERTY INVESTMENTS LIMITED
05695078 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2006-02-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
12
PRESTIGE DEVELOPMENTS MERSEYSIDE LTD
13670097 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-08 ~ now
IIF 21 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
RAPID TYRES ENTERPRISES LTD
- now 09591994RAPID TYRES NORTH WEST LIMITED
- 2015-05-16
09591994 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2015-05-14 ~ dissolved
IIF 7 - Director → ME
14
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2009-01-28 ~ dissolved
IIF 17 - Director → ME
15
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2015-12-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
16
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-11-13 ~ dissolved
IIF 23 - Director → ME
2018-11-13 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2018-11-13 ~ dissolved
IIF 27 - Has significant influence or control → OE
17
Penny Lane Business Centre, 374 Smithdown Road, Liverpool
Dissolved Corporate (2 parents)
Officer
2015-02-05 ~ dissolved
IIF 15 - Director → ME
2015-02-05 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2017-02-05 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2014-09-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-09-24 ~ dissolved
IIF 32 - Has significant influence or control → OE
19
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Active Corporate (1 parent)
Officer
2015-01-09 ~ now
IIF 2 - Director → ME
2015-01-09 ~ now
IIF 44 - Secretary → ME
Person with significant control
2017-01-09 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
20
UNITE HEALTH AND FITNESS LIMITED
08608205 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
Active Corporate (1 parent)
Officer
2013-07-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
21
UNITE HEALTH IN THE COMMUNITY LTD
09573865 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2015-05-05 ~ now
IIF 8 - Director → ME
2015-05-05 ~ now
IIF 51 - Secretary → ME
Person with significant control
2017-05-05 ~ now
IIF 35 - Has significant influence or control → OE
22
UNITE POTTERY LANE DEVELOPEMENT LIMITED
10846108 41 Pottery Lane, Whiston, Prescot, England
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ dissolved
IIF 13 - Director → ME
2017-07-03 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 29 - Has significant influence or control → OE
23
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2014-11-19 ~ dissolved
IIF 9 - Director → ME
2014-11-19 ~ dissolved
IIF 42 - Secretary → ME
24
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2020-06-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 30 - Has significant influence or control → OE