1
COSGROVE (NORTH WEST) LIMITED
- now 07734647J & S COSGROVE LIMITED
- 2019-09-21
07734647 37 Otterspool Drive Aigburth, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2011-08-09 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
37 Otterspool Drive Aigburth, Liverpool, Merseyside, England
Active Corporate (3 parents)
Person with significant control
2019-01-15 ~ 2021-01-11
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
650 Longmoor Lane, Fazakerley, Liverpool, Merseyside, C
Dissolved Corporate (2 parents)
Officer
2011-03-30 ~ 2011-07-01
IIF 21 - Director → ME
4
LYNWOOD HALL MANAGEMENT COMPANY LIMITED
06811501 37 Otterspool Drive, Aigburth, Liverpool, Merseyside
Active Corporate (2 parents)
Officer
2009-02-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
46 Speke Road, Garston, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2010-06-18 ~ dissolved
IIF 19 - Director → ME
6
MHT MANAGEMENT LIMITED
- 2019-08-16
09720860 Studio 210 134-146 Curtain Road, London, England
Active Corporate (2 parents)
Officer
2015-08-06 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
OTTERSPOOL ADVENTURE CENTRE LIMITED
- now 07004323ACTIVE ADVENTURES LIVERPOOL LIMITED - 2014-03-24
ACTIVE ADVENTURES OTTERSPOOL LTD - 2010-10-06
37 Otterspool Drive Aigburth, Liverpool, Merseyside, England
Active Corporate (6 parents)
Officer
2017-05-22 ~ now
IIF 13 - Director → ME
Person with significant control
2017-07-22 ~ now
IIF 6 - Right to appoint or remove directors → OE
8
PINNACLE EXECUTIVE CARS LIMITED - now
PINNACLE CHAUFFEUR TRANSPORT LIMITED
- 2019-09-12
04436365 31 Nottingham Road, Stapleford, Nottingham
Active Corporate (11 parents, 1 offspring)
Officer
2003-05-07 ~ 2012-03-31
IIF 23 - Director → ME
9
37 Otterspool Drive Aigburth, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2009-10-28 ~ 2020-02-19
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-19
IIF 4 - Has significant influence or control → OE
10
37 Otterspool Drive Aigburth, Liverpool, Merseyside, England
Active Corporate (2 parents, 4 offsprings)
Officer
2018-09-25 ~ now
IIF 14 - Director → ME
Person with significant control
2018-09-25 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
20 Druids Cross Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Person with significant control
2017-07-17 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
37 Otterspool Drive Aigburth, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2024-09-20 ~ now
IIF 16 - Director → ME
13
LAPLAND OF LIVERPOOL LIMITED
- 2024-11-15
13493768 37 Otterspool Drive Aigburth, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2021-07-05 ~ now
IIF 18 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
37 Otterspool Drive, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2017-06-28 ~ dissolved
IIF 20 - Director → ME
2018-08-14 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
37 Otterspool Drive Aigburth, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2015-01-28 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE