1
Old Hall Farm, Rainhill, Prescot, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
62 Church Road, Liverpool, England
Active Corporate (6 parents)
Officer
2023-02-13 ~ 2025-01-27
IIF 3 - Director → ME
Person with significant control
2023-02-13 ~ 2024-03-31
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 20 Gerards Park, College Street, St. Helens, England
Active Corporate (2 parents)
Person with significant control
2026-03-18 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-30 during the appointment or period of control
C/o Business Rescue Expert, 47-49 Duke Street, Darlington, County Durham
Liquidation Corporate (3 parents)
Officer
2019-08-05 ~ now
IIF 7 - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
KINNEY DEVELOPMENTS LIMITED
- 2024-06-18
13970995 Unit 20 Gerards Park, College Street, St. Helens, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-03-11 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
Unit 18 Eurolink, St. Helens, England
Dissolved Corporate (2 parents)
Officer
2020-01-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
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
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-18 during the appointment or period of control
Due to be dissolved on 2025-12-16 during the appointment or period of control
C/o Businessrescueexpert, 47-49 Duke Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2017-09-18 ~ dissolved
IIF 8 - Director → ME
8
PLACENTA PLUS INTERNATIONAL LIMITED
12799075 Unit 20, Gerards Park, College Street, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2020-08-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-08-07 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-30 during the appointment or period of control
C/o Business Rescue Expert, 47-49 Duke Street, Darlington, County Durham
Liquidation Corporate (3 parents)
Officer
2019-02-14 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 20 Gerards Park, College Street, St. Helens, England
Active Corporate (2 parents)
Officer
2021-06-18 ~ 2025-01-27
IIF 4 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
4 Pool Hey, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE