1
24 Kitchen Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2015-01-22 ~ dissolved
IIF 11 - Director → ME
2
48-52 Penny Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-02-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
3
48-52 Penny Lane, Liverpool, England
Active Corporate (1 parent)
Officer
2020-01-15 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-15 ~ 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
4
48-52 Penny Lane, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-18 ~ now
IIF 6 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
5
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-02 ~ now
IIF 4 - Director → ME
2016-03-01 ~ 2016-05-25
IIF 1 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
48-52 Penny Lane, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2021-03-03 ~ 2022-01-20
IIF 10 - Director → ME
Person with significant control
2021-03-03 ~ 2022-01-20
IIF 21 - Right to appoint or remove directors → OE
7
48-52 Penny Lane, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-04 ~ now
IIF 7 - Director → ME
Person with significant control
2022-01-26 ~ now
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
8
KITCHEN STREET PROPERTY MANAGEMENT LTD
13182682 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-05 ~ 2025-02-01
IIF 8 - Director → ME
Person with significant control
2021-02-05 ~ 2025-02-01
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
48-52 Penny Lane, Liverpool, England
Active Corporate (2 parents)
Officer
2025-07-08 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
48-52 Penny Lane, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-16 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
3 Willowdale Road, Mossley Hill, Liverpool, England
Dissolved Corporate (4 parents)
Person with significant control
2021-01-04 ~ dissolved
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