1
107 ULLET ROAD MANAGEMENT COMPANY LIMITED
04739536 107 Ullet Road, Liverpool
Active Corporate (19 parents)
Officer
2003-04-18 ~ 2004-02-13
IIF 28 - Director → ME
2
54 Evans Road, Venture Point, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2008-07-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 31 - Has significant influence or control → OE
3
54 Evans Road, Venture Point, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2014-06-16 ~ 2022-05-31
IIF 15 - Director → ME
4
54 Evans Road, Venture Point, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2015-05-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-19
IIF 35 - Has significant influence or control → OE
5
Unit C8 Parliament Business Park, Commerce Way, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-13 ~ dissolved
IIF 13 - Director → ME
6
54 Evans Road, Venture Point, Liverpool, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit C8, Parliament Business Park, Commerce Way, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2007-06-05 ~ dissolved
IIF 24 - Director → ME
8
HALE COURT MANAGEMENT COMPANY LIMITED
05811380 Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
Active Corporate (6 parents)
Officer
2006-05-09 ~ 2021-05-01
IIF 38 - Director → ME
9
54 Evans Road, Venture Point, Liverpool, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-09-01 ~ 2024-05-16
IIF 12 - Director → ME
2014-06-13 ~ 2022-05-31
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-19
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
12 New Fetter Lane, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-09-01 ~ 2024-05-16
IIF 8 - Director → ME
11
12 New Fetter Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-09-01 ~ 2024-05-16
IIF 10 - Director → ME
12
54 Evans Road, Liverpool, England
Active Corporate (9 parents)
Officer
2009-01-28 ~ 2024-05-16
IIF 21 - Director → ME
13
MCCLELLAND HOUSE MANAGEMENT LIMITED
05389543 Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
Active Corporate (7 parents)
Officer
2005-03-11 ~ 2010-01-20
IIF 27 - Director → ME
14
Mha Richard House, 9 Winckley Square, Preston, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-22 ~ now
IIF 5 - Director → ME
15
SAFAY INVESTMENTS HOLDCO LIMITED
16096309 Mha Richard House, 9 Winckley Square, Preston, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-22 ~ now
IIF 6 - Director → ME
16
54 Evans Road, Liverpool, England
Active Corporate (5 parents)
Officer
2002-09-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
SYDENHAM MEWS MANAGEMENT COMPANY LIMITED
03520182 Station Works, Byron Road, Crosby, Liverpool, Merseyside
Active Corporate (15 parents)
Officer
2001-02-07 ~ 2002-01-10
IIF 20 - Director → ME
18
THE AMBER WINE BAR COMPANY LIMITED
05482300 Unit C8 Parliament Business Park, Commerce Way, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2005-06-15 ~ dissolved
IIF 22 - Director → ME
19
Hollinsbrook Way, Pilsworth, Bury, England
Dissolved Corporate (15 parents)
Officer
2010-03-02 ~ 2015-08-06
IIF 25 - Director → ME
20
3rd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-05 ~ now
IIF 1 - Director → ME
21
C/o Djh Liverpool Ltd, Pacific Chambers, 11-13 Victoria Street, Liverpool, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-17 ~ now
IIF 3 - Director → ME
22
Pacific Chambers, 11-13 Victoria Street, Liverpool, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-17 ~ now
IIF 4 - Director → ME
23
3rd Floor, Pacific Chambers, 11-13 Victoria Street, Liverpool, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2019-11-12 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-12 ~ now
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
24
54 Evans Road, Venture Point, Liverpool, England
Active Corporate (8 parents, 3 offsprings)
Officer
2009-08-11 ~ 2022-05-31
IIF 26 - Director → ME
2022-09-01 ~ 2024-05-16
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-23
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
25
54 Evans Road, Venture Point, Liverpool, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-09-01 ~ 2024-05-16
IIF 11 - Director → ME
2019-03-25 ~ 2022-05-31
IIF 17 - Director → ME
Person with significant control
2019-03-25 ~ 2021-05-26
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
26
54 Evans Road, Venture Point, Liverpool, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-04-22 ~ 2022-05-31
IIF 18 - Director → ME
2022-09-01 ~ 2024-05-16
IIF 7 - Director → ME
Person with significant control
2021-04-22 ~ 2022-05-31
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE