1
117 Lodge Lane, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
647 GBP2023-07-31
Officer
2020-07-13 ~ nowIIF 23 - director → ME
Person with significant control
2020-07-13 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
97 Walton Vale, Liverpool, EnglandDissolved corporate (3 parents)
Officer
2022-10-25 ~ dissolvedIIF 13 - director → ME
3
Inovation Park Office P1, 360 Edge Lane, Liverpool, United KingdomCorporate (2 parents)
Officer
2023-06-19 ~ nowIIF 19 - director → ME
Person with significant control
2023-06-19 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
Innovation Park Office P1, 360 Edge Lane, Liverpool, United KingdomCorporate (2 parents)
Officer
2023-06-19 ~ nowIIF 18 - director → ME
Person with significant control
2023-06-19 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
5
9a South Well Place, Liverpool, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2016-03-23 ~ dissolvedIIF 24 - director → ME
2016-03-23 ~ dissolvedIIF 42 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
6
117 Lodge Lane, Liverpool, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2021-02-16 ~ dissolvedIIF 7 - director → ME
7
117 Lodge Lane, Liverpool, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-16 ~ dissolvedIIF 8 - director → ME
8
117 Lodge Lane, Liverpool, EnglandDissolved corporate (3 parents)
Officer
2020-11-06 ~ dissolvedIIF 1 - director → ME
Person with significant control
2020-11-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
117 Lodge Lane, Liverpool, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-02-29
Officer
2021-02-16 ~ nowIIF 3 - director → ME
10
117 Lodge Lane, Liverpool, EnglandCorporate (2 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-03-01 ~ nowIIF 10 - director → ME
Person with significant control
2021-01-27 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
97 Walton Vale, Liverpool, EnglandDissolved corporate (2 parents)
Officer
2022-10-05 ~ dissolvedIIF 14 - director → ME
12
117 Lodge Lane, Liverpool, EnglandCorporate (3 parents)
Equity (Company account)
-37,561 GBP2024-03-31
Officer
2021-03-09 ~ nowIIF 5 - director → ME
13
SAFI'S L25 LTD - 2022-03-17
117 Lodge Lane, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
-110,171 GBP2023-05-31
Officer
2021-05-31 ~ nowIIF 2 - director → ME
Person with significant control
2025-01-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
14
97 Walton Vale, Liverpool, EnglandDissolved corporate (2 parents)
Officer
2022-10-05 ~ dissolvedIIF 15 - director → ME
15
117 Lodge Lane, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
-27,437 GBP2024-02-29
Officer
2021-02-16 ~ nowIIF 6 - director → ME
Person with significant control
2025-01-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
16
97 Walton Vale, Liverpool, EnglandDissolved corporate (3 parents)
Officer
2022-02-14 ~ dissolvedIIF 32 - director → ME
17
117 Lodge Lane, Liverpool, EnglandCorporate (3 parents)
Equity (Company account)
-44,688 GBP2023-11-30
Officer
2022-11-09 ~ nowIIF 33 - director → ME
18
117 Lodge Lane, Liverpool, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2020-02-28
Officer
2018-02-22 ~ dissolvedIIF 25 - director → ME
Person with significant control
2018-02-22 ~ dissolvedIIF 41 - Has significant influence or control → OE
19
117 Lodge Lane, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
-24,442 GBP2021-02-28
Officer
2018-02-22 ~ nowIIF 21 - director → ME
Person with significant control
2018-02-22 ~ nowIIF 27 - Has significant influence or control → OE
20
117 Lodge Lane, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
-23,139 GBP2021-02-28
Officer
2018-02-22 ~ nowIIF 22 - director → ME
Person with significant control
2018-02-22 ~ nowIIF 39 - Has significant influence or control → OE
21
117 Lodge Lane, Liverpool, EnglandDissolved corporate (1 parent)
Officer
2020-09-21 ~ dissolvedIIF 16 - director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
22
117 Lodge Lane, Liverpool, EnglandDissolved corporate (1 parent)
Officer
2020-09-21 ~ dissolvedIIF 17 - director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
23
117 Lodge Lane, Liverpool, EnglandCorporate (1 parent)
Officer
2023-09-25 ~ nowIIF 20 - director → ME
Person with significant control
2023-09-25 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE