1
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-29
Officer
2016-02-15 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
2
Hanover Buildings, 11-13 Hanover Street, Liverpool, MerseysideActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
607,783 GBP2024-06-30
Officer
2013-06-17 ~ nowIIF 4 - Director → ME
Person with significant control
2017-08-24 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-24 ~ nowIIF 5 - Director → ME
Person with significant control
2024-02-24 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
11 Sankey Street Sankey Street, Warrington, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2,614 GBP2020-08-31
Officer
2018-11-01 ~ dissolvedIIF 8 - Director → ME
5
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2015-11-18 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-01-11 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
6
WARRINGTON E-CIGS LIMITED - 2014-06-05
Hanover Buildings, 11-13 Hanover Street, Liverpool, MerseysideDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2014-03-20 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-11-16 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
7
Hanover Buildings, 11-13 Hanover Street, Liverpool, MerseysideDissolved Corporate (1 parent)
Officer
2016-02-01 ~ dissolvedIIF 10 - Director → ME
8
156 Barr Street, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2017-08-17 ~ dissolvedIIF 7 - Director → ME
9
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-09 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-03-09 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-34,553 GBP2024-06-30
Officer
2020-11-20 ~ nowIIF 2 - Director → ME
Person with significant control
2020-11-20 ~ nowIIF 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
11
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2025-06-10 ~ nowIIF 3 - Director → ME
Person with significant control
2025-06-10 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
12
ANDROMEDA TECHNOLOGY LIMITED - 2015-10-08
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)
Officer
2015-09-29 ~ dissolvedIIF 21 - Director → ME
13
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2019-02-28
Officer
2016-02-15 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
14
RODEO SHARES & GRILL LIMITED - 2015-03-17
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2015-02-26 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
15
Hanover Buildings, 11-13 Hanover Street, Liverpool, MerseysideActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,247 GBP2024-06-30
Officer
2015-10-02 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-01-31
Officer
2019-01-10 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-01-10 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
17
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2015-02-03 ~ dissolvedIIF 15 - Director → ME
18
CRYSTAL CLEAR VAPOURS LIMITED - 2014-06-05
C/o, Kay Johnson Gee Corporate Receovery Limited, 1 City Road East, ManchesterDissolved Corporate (1 parent)
Officer
2012-06-13 ~ dissolvedIIF 22 - Director → ME