1
40 Rodney Street, Liverpool, MerseysideActive Corporate (3 parents)
Equity (Company account)
975,020 GBP2024-07-30
Officer
2018-02-26 ~ nowIIF 11 - Director → ME
2
40 Rodney Street, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2021-06-30
Officer
2019-06-05 ~ nowIIF 1 - Director → ME
Person with significant control
2019-06-05 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
40 Rodney Street, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
229,527 GBP2024-01-31
Officer
2018-01-22 ~ nowIIF 10 - Director → ME
4
FIRST FLOORING RODNEY STREET LTD - 2019-06-05
40 Rodney Street, Liverpool, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-03-04 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-03-04 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
40 Rodney Street, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2021-06-18 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-06-18 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
FIRST GROUP LIVERPOOL (COMMERCIAL) LTD - 2022-04-05
40 Rodney Street, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
2,964 GBP2025-07-31
Officer
2021-07-02 ~ nowIIF 13 - Director → ME
Person with significant control
2021-07-02 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
40 Rodney Street, Liverpool, EnglandActive Corporate (2 parents)
Officer
2025-07-14 ~ nowIIF 4 - Director → ME
Person with significant control
2025-07-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
FIRST HEATING RODNEY STREET LTD - 2019-06-05
40 Rodney Street, Liverpool, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-03-31
Officer
2019-03-04 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-03-04 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
FIRST MAINTENANCE RODNEY STREET LTD - 2019-06-05
40 Rodney Street, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,437 GBP2020-03-31
Officer
2019-03-01 ~ nowIIF 15 - Director → ME
Person with significant control
2019-03-01 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
40 Rodney Street, Liverpool, EnglandActive Corporate (1 parent)
Officer
2024-06-01 ~ nowIIF 2 - Director → ME
Person with significant control
2024-06-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
40 Rodney Street, Liverpool, EnglandActive Corporate (1 parent)
Officer
2025-05-19 ~ nowIIF 8 - Director → ME
Person with significant control
2025-05-19 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
40 Rodney Street, Liverpool, EnglandActive Corporate (1 parent)
Officer
2025-02-23 ~ nowIIF 7 - Director → ME
Person with significant control
2025-02-23 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
STOURVALE CONSULTANCY LTD - 2018-01-22
GOODS DIGITAL PASSPORT LTD - 2018-09-05
TRACE THE ORIGIN LTD - 2018-06-01
29 Solent Road, Bournemouth, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
3 GBP2024-06-30
Person with significant control
2021-03-22 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE