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)
Person with significant control
2016-06-21 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
MHT MANAGEMENT LIMITED
- 2019-08-16
09720860 Studio 210 134-146 Curtain Road, London, England
Active Corporate (2 parents)
Person with significant control
2019-07-19 ~ 2020-02-19
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
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 14 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 3 - Has significant influence or control → OE
4
37 Otterspool Drive Aigburth, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2009-10-28 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
37 Otterspool Drive Aigburth, Liverpool, Merseyside, England
Active Corporate (2 parents, 4 offsprings)
Officer
2018-09-25 ~ now
IIF 11 - Director → ME
Person with significant control
2018-09-25 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
20 Druids Cross Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2017-07-17 ~ dissolved
IIF 16 - Director → ME
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
7
37 Otterspool Drive Aigburth, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2024-09-20 ~ now
IIF 12 - Director → ME
8
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 10 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
37 Otterspool Drive, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2017-06-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
37 Otterspool Drive Aigburth, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2015-04-27 ~ 2015-08-11
IIF 17 - Director → ME
Person with significant control
2018-09-25 ~ now
IIF 5 - Has significant influence or control → OE