1
1 Hardman Street, Spinningfields, Manchester
Liquidation Corporate (4 parents)
Officer
2023-11-10 ~ 2024-01-03
IIF 23 - Director → ME
2
Leonard Curtis, 6th Floor Walker House, Exchange Flags, Liverpool
Dissolved Corporate (2 parents)
Officer
2014-06-16 ~ dissolved
IIF 31 - Director → ME
3
47 Church Road, Formby, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2015-05-12 ~ 2015-11-26
IIF 16 - Director → ME
4
Venture House, Evans Road, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-20 ~ 2021-05-28
IIF 19 - Director → ME
Person with significant control
2019-05-20 ~ 2021-05-28
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
48-52 Penny Lane, Liverpool, England
Active Corporate (1 parent)
Officer
2024-05-31 ~ now
IIF 15 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
JAGA CONSTRUCTION (NORTH WEST) LTD
11345288 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-04 ~ now
IIF 14 - Director → ME
Person with significant control
2019-03-04 ~ 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
7
Venture House, Evans Road, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-01 ~ 2019-03-08
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2013-06-18 ~ dissolved
IIF 27 - Director → ME
9
6th Floor Walker House, Exchange Flags, Liverpool
Dissolved Corporate (3 parents)
Officer
2012-10-22 ~ dissolved
IIF 24 - Director → ME
10
L1 SECURITY (LIVERPOOL) LIMITED
08537102 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2013-05-20 ~ dissolved
IIF 28 - Director → ME
11
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
12
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
26 Bates Lane, Helsby, Frodsham, England
Active Corporate (2 parents)
Officer
2019-05-20 ~ 2020-03-01
IIF 22 - Director → ME
Person with significant control
2019-05-20 ~ 2020-03-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
6th Floor Walker House, Exchange Flags, Liverpool
Dissolved Corporate (2 parents)
Officer
2012-09-25 ~ dissolved
IIF 25 - Director → ME
17
Begbies Traynor, No 1 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2011-08-03 ~ dissolved
IIF 26 - Director → ME
18
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-16 ~ now
IIF 13 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
19
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-01 ~ now
IIF 11 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
20
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-21 ~ dissolved
IIF 18 - Director → ME