1
RUSHTON PLACE MANAGEMENT COMPANY LIMITED - 2005-07-19
Apartment 1 17 Ivanhoe Road, Aigburth, Liverpool, England
Active Corporate (10 parents)
Officer
2018-10-12 ~ 2024-10-16
IIF 3 - Director → ME
2
AVADY TRADING LIMITED - now
MCGINNIS GEN TECHNOLOGY LTD - 2023-04-25
AVADY TRADING LIMITED - 2023-02-10
THE STORY CBD LIMITED
- 2021-01-06
11269327MG INTERNATIONAL RECRUITMENT LIMITED - 2020-07-13
40 Rodney Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-21 ~ 2020-11-18
IIF 11 - Director → ME
Person with significant control
2020-07-21 ~ 2020-11-18
IIF 26 - Ownership of shares – 75% or more → OE
3
40 Rodney Street, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2018-02-26 ~ now
IIF 10 - Director → ME
4
FIRST ELECTRIC LIVERPOOL LIMITED
12034316 40 Rodney Street, Liverpool, England
Active Corporate (1 parent)
Officer
2019-06-05 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
FIRST ELECTRIC RODNEY STREET LTD
11161504 40 Rodney Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-22 ~ now
IIF 9 - Director → ME
6
FIRST FLOORING LIVERPOOL LTD
- now 11856623FIRST FLOORING RODNEY STREET LTD
- 2019-06-05
11856623 40 Rodney Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
FIRST GROUP LIVERPOOL (DOMESTIC) LTD
13464251 40 Rodney Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-06-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-06-18 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
8
FIRST GROUP LIVERPOOL LTD
- now 13490261FIRST GROUP LIVERPOOL (COMMERCIAL) LTD
- 2022-04-05
13490261 40 Rodney Street, Liverpool, England
Active Corporate (2 parents)
Officer
2021-07-02 ~ now
IIF 4 - Director → ME
Person with significant control
2021-07-02 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
40 Rodney Street, Liverpool, England
Active Corporate (2 parents)
Officer
2025-07-14 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
FIRST HEATING LIVERPOOL LTD
- now 11856570FIRST HEATING RODNEY STREET LTD
- 2019-06-05
11856570 40 Rodney Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
FIRST MAINTENANCE LIVERPOOL LTD
- now 11856023FIRST MAINTENANCE RODNEY STREET LTD
- 2019-06-05
11856023 40 Rodney Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-01 ~ now
IIF 15 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
12
58 Breckfield Road South, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-10-01 ~ 2017-07-21
IIF 12 - Director → ME
13
FIRST PLUMB LIVERPOOL LTD
- now 10890846FIRST PLUMB RODNEY STREET LTD
- 2019-06-03
10890846 40 Rodney Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-31 ~ 2021-11-16
IIF 13 - Director → ME
Person with significant control
2017-07-31 ~ 2021-11-16
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
14
LIVERPOOL PROPERTY MANAGEMENT LTD
15754077 40 Rodney Street, Liverpool, England
Active Corporate (1 parent)
Officer
2024-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
40 Rodney Street, Liverpool, England
Active Corporate (2 parents)
Officer
2026-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
40 Rodney Street, Liverpool, England
Active Corporate (1 parent)
Officer
2025-05-19 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
17
40 Rodney Street, Liverpool, England
Active Corporate (1 parent)
Officer
2025-02-23 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-23 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
STOURVALE CONSULTANCY LIMITED
- now 10768372GOODS DIGITAL PASSPORT LTD - 2018-09-05
TRACE THE ORIGIN LTD - 2018-06-01
STOURVALE CONSULTANCY LTD - 2018-01-22
29 Solent Road, Bournemouth, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2021-03-22 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE