1
117 Lodge Lane, Liverpool, EnglandDissolved corporate (1 parent)
Equity (Company account)
-425 GBP2021-08-31
Officer
2020-06-20 ~ dissolvedIIF 15 - director → ME
Person with significant control
2020-06-20 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
C/o Ebs Accountant Office P1 Liverpool Innovation, 360 Edge Lane, Liverpool, United KingdomCorporate (2 parents)
Officer
2023-05-31 ~ nowIIF 14 - director → ME
Person with significant control
2023-05-31 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
3
9 Mann Street, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-01-13 ~ nowIIF 13 - director → ME
Person with significant control
2023-01-13 ~ nowIIF 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
IIF 26 - Right to appoint or remove directors → OE
4
9 Mann Street, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
-36,774 GBP2024-04-30
Officer
2023-04-10 ~ nowIIF 10 - director → ME
Person with significant control
2023-04-10 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
5
9 Mann Street, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-05 ~ nowIIF 11 - director → ME
Person with significant control
2023-04-05 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
6
117 Lodge Lane, Liverpool, Merseyside, United KingdomDissolved corporate (3 parents)
Officer
2011-10-13 ~ dissolvedIIF 1 - director → ME
7
9 Mann Street, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2024-05-21 ~ nowIIF 12 - director → ME
Person with significant control
2024-05-21 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
8
117 Lodge Lane, Liverpool, EnglandCorporate (2 parents)
Officer
2024-08-19 ~ nowIIF 5 - director → ME
Person with significant control
2024-08-19 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
9
2b Arrad Street, Liverpool, United KingdomDissolved corporate (3 parents)
Officer
2022-12-19 ~ dissolvedIIF 9 - director → ME
Person with significant control
2022-12-19 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
10
62 Mount Pleasant, Liverpool, EnglandDissolved corporate (2 parents)
Officer
2021-10-18 ~ dissolvedIIF 3 - director → ME
Person with significant control
2021-10-18 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
11
117 Lodge Lane, Liverpool, United KingdomDissolved corporate (2 parents)
Officer
2022-12-01 ~ dissolvedIIF 8 - director → ME
Person with significant control
2022-12-01 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
12
117 Lodge Lane, Liverpool, EnglandDissolved corporate (2 parents)
Equity (Company account)
-45,217 GBP2022-12-31
Officer
2021-12-03 ~ dissolvedIIF 4 - director → ME
Person with significant control
2021-12-03 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
13
117 Lodge Lane, Liverpool, EnglandCorporate (2 parents)
Officer
2024-08-19 ~ nowIIF 6 - director → ME
Person with significant control
2024-08-19 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
14
117 Lodge Lane, Liverpool, EnglandCorporate (2 parents)
Officer
2024-08-19 ~ nowIIF 7 - director → ME
Person with significant control
2024-08-19 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
15
117 Lodge Lane, Liverpool, EnglandDissolved corporate (1 parent)
Officer
2022-05-19 ~ dissolvedIIF 2 - director → ME
Person with significant control
2022-05-19 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE