1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-23 during the appointment or period of control
Commencement of winding up on 2019-09-16 during the appointment or period of control
Conclusion of winding up on 2020-11-25 during the appointment or period of control
Dissolved on 2021-03-12 during the appointment or period of control
31 Coronation Drive Crosby, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2016-03-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
31 Coronation Drive Crosby, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2017-01-20 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
31 Coronation Drive Crosby, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2015-08-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
JACK & JONES DEVELOPMENTS LIMITED
12801364 31 Coronation Drive Crosby, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
5
116 Duke Street, Liverpool, England
Active Corporate (2 parents)
Officer
2024-12-26 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-26 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
6
116 Duke Street, Liverpool, England
Active Corporate (3 parents)
Officer
2025-03-12 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
31 Coronation Drive Crosby, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-03-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE