1
55 Abbeystead Road, Liverpool, England
Active Corporate (3 parents)
Officer
2017-05-22 ~ 2018-04-16
IIF 14 - Director → ME
2
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-27 ~ now
IIF 7 - Director → ME
2024-01-27 ~ now
IIF 44 - Secretary → ME
Person with significant control
2024-01-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
3
55 Abbeystead Road, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ dissolved
IIF 10 - Director → ME
4
55 Abbeystead Road, Liverpool, England
Active Corporate (10 parents)
Officer
2014-08-18 ~ 2015-07-20
IIF 11 - Director → ME
5
ELDONIAN BUSINESS SOLUTIONS LIMITED
08138500 Trinity House, Eldon Place, Liverpool
Dissolved Corporate (5 parents)
Officer
2014-08-18 ~ dissolved
IIF 22 - Director → ME
6
ELDONIAN ENERGY PARTNERSHIP LIMITED
08393709 Trinity House, Eldon Place, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2014-08-18 ~ 2016-10-25
IIF 27 - Director → ME
7
292 Aigburth Road, Liverpool
Dissolved Corporate (5 parents)
Officer
2014-08-18 ~ 2015-08-15
IIF 26 - Director → ME
2014-08-18 ~ dissolved
IIF 34 - Director → ME
8
55 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2014-08-18 ~ dissolved
IIF 21 - Director → ME
9
Fifth Floor, 55 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2014-08-18 ~ dissolved
IIF 25 - Director → ME
10
34a Stanley Street, Liverpool, England
Active Corporate (2 parents)
Officer
2014-09-23 ~ 2019-02-01
IIF 29 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control → OE
11
55 Abbeystead Road, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolved
IIF 33 - Director → ME
2016-06-06 ~ 2017-02-02
IIF 32 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
12
55 Abbeystead Road, Liverpool, England
Active Corporate (4 parents)
Officer
2014-01-07 ~ 2014-09-25
IIF 9 - Director → ME
13
Unit 3 63 Burlington Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2014-08-01 ~ dissolved
IIF 19 - Director → ME
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
Mojito, Victoria Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-30 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
16
Gladstone House 77-79, High Street, Egham, Surrey
Liquidation Corporate (49 parents)
Officer
2014-08-18 ~ 2017-09-11
IIF 23 - Director → ME
Person with significant control
2017-05-21 ~ now
IIF 39 - Has significant influence or control → OE
17
LADY LOUISE DEVELOPMENTS 1 LIMITED
09344612 292 Aigburth Road, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-08 ~ dissolved
IIF 37 - Director → ME
18
31 Kelso Road Kelso Road, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2016-10-31 ~ 2018-06-05
IIF 18 - Director → ME
19
292 Aigburth Road, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-08 ~ dissolved
IIF 38 - Director → ME
20
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-06-25 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
21
REGIONAL DEVELOPMENT & PROJECTS LTD
08594157 31 Kelso Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ 2021-03-20
IIF 20 - Director → ME
22
31 Kelso Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2014-08-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-03-27 ~ dissolved
IIF 40 - Has significant influence or control → OE
23
31 Kelso Road Kelso Road, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
24
55 Abbeystead Road, Liverpool, Merseyside
Active Corporate (2 parents)
Officer
2014-09-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
25
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-26 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
26
Trinity House, Eldon Place, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2014-08-18 ~ 2016-10-25
IIF 28 - Director → ME
27
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-07-08 ~ 2011-04-18
IIF 30 - Director → ME
2011-04-20 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
28
31 Kelsa Road, Liverpool
Dissolved Corporate (3 parents)
Officer
2009-09-24 ~ 2012-07-01
IIF 31 - Director → ME