1
92 London Road, Seymour Chambers, Liverpool, England
Active Corporate (2 parents)
Officer
2020-01-06 ~ now
IIF 21 - Director → ME
Person with significant control
2020-01-06 ~ now
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
IIF 11 - Right to appoint or remove directors → OE
2
26 Parkgate Road, Neston
Dissolved Corporate (1 parent)
Officer
2020-01-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
31 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-08-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
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
4
15 Cleveland Square, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2015-08-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
12 Jordan Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
3 Kings Dock Street, Liverpool, England
Active Corporate (7 parents)
Officer
2013-02-01 ~ 2020-06-10
IIF 24 - Director → ME
7
EVERYTHING THOUGHTFULLY LIMITED
- now 07068819Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-25 during the appointment or period of control
Dissolved on 2024-07-21 during the appointment or period of control
3rd Floor Exchange Station, Tithebarn Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2010-07-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
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
8
Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2021-10-08 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
10 The Cross, Neston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
Seymour Chambers, 92 London Road, Liverpool, England
Active Corporate (2 parents)
Officer
2023-03-29 ~ now
IIF 23 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit C, 31 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-09-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
12
31 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-11-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
12 Jordan Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-06-28 ~ 2018-07-01
IIF 19 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-13 during the appointment or period of control
2-3 Winckley Court Chapel Street, Preston
Liquidation Corporate (6 parents)
Officer
2019-07-24 ~ now
IIF 22 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
15
31 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-07-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
31 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-07-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE