1
2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)
Person with significant control
2020-01-21 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)
Officer
2020-01-20 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-01-20 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)
Officer
2020-01-20 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-01-20 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
4
2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)
Officer
2020-01-20 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-01-20 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)
Officer
2020-01-21 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-01-21 ~ dissolvedIIF 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
6
DHCH14 - 2023-07-21
2-4 Lord Street, Southport, EnglandActive Corporate (5 parents)
Officer
2020-01-21 ~ nowIIF 2 - Director → ME
7
2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)
Officer
2020-01-21 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-01-21 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)
Officer
2020-01-21 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-01-21 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)
Officer
2020-01-20 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-01-20 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)
Officer
2020-01-20 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-01-20 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)
Officer
2020-01-21 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-01-21 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)
Officer
2020-01-21 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-01-21 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)
Officer
2020-01-20 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-01-20 ~ dissolvedIIF 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
14
2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)
Officer
2020-01-20 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-01-20 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
15
2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)
Officer
2020-01-20 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-01-20 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
2-4 Lord Street, Southport, United KingdomActive Corporate (5 parents, 7 offsprings)
Officer
2025-05-01 ~ nowIIF 3 - Director → ME
17
2-4 Lord Street, Southport, MerseysideActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-2,648 GBP2023-03-31
Officer
2020-01-28 ~ nowIIF 24 - LLP Designated Member → ME
Person with significant control
2020-01-28 ~ nowIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
2-4 Lord Street, Southport, Merseyside, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2025-05-20 ~ nowIIF 1 - Director → ME
Person with significant control
2025-05-21 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
19
2-4 Lord Street, Southport, EnglandActive Corporate (4 parents)
Equity (Company account)
222,049 GBP2024-03-31
Officer
2011-09-05 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE