1
10 Duke Street, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2013-10-09 ~ now
IIF 33 - Director → ME
Person with significant control
2016-10-09 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
10 Duke Street, Liverpool, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-08-21 ~ now
IIF 21 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
BUSINESS SERVICES ADMINISTRATION LIMITED
06147358 Castle Chambers, 43 Castle Street, Liverpool, Merseyside
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-03-08 ~ dissolved
IIF 35 - Secretary → ME
4
CHILD CENTRED FOSTERING LIMITED
09734745 C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
5
J B LEITCH & CO LLP
- 2011-02-01
OC341449 10 Duke Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2008-11-14 ~ dissolved
IIF 27 - LLP Designated Member → ME
6
10 Duke Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-22 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HP STRIKEOFF LIMITED - now
HASTENHOME PROPERTY LIMITED
- 2015-04-22
09554247 1 Derby Square, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2015-04-22 ~ 2015-04-22
IIF 26 - Director → ME
8
JONATHAN B LEITCH LIMITED
- 2014-04-08
06722257J B LEITCH LIMITED
- 2008-11-05
06722257 10 Duke Street, Liverpool, Merseyside
Active Corporate (3 parents, 1 offspring)
Officer
2008-10-13 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-17
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
10 Duke Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-24 ~ now
IIF 28 - Director → ME
Person with significant control
2017-10-24 ~ 2024-12-17
IIF 13 - Ownership of shares – 75% or more → OE
10
10 Duke Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
10 Duke Street, Liverpool, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-10 ~ now
IIF 18 - Director → ME
Person with significant control
2018-04-10 ~ 2018-06-19
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
12
DOYLESTER FIFTY FIVE LIMITED
- 2013-07-15
08602053 10 Duke Street, Liverpool
Active Corporate (3 parents)
Officer
2013-07-09 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
10 Duke Street, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-11 ~ now
IIF 19 - Director → ME
Person with significant control
2018-04-11 ~ now
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
14
10 Duke Street, Liverpool
Active Corporate (4 parents)
Officer
2013-02-18 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
TINY PIG LETTINGS LIMITED
- now 10702433TINY PIG LETTINGS LIVERPOOL LIMITED
- 2017-04-05
10702433 10 Duke Street, Liverpool
Active Corporate (4 parents)
Officer
2017-03-31 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
TINY PIG LETTINGS LIVERPOOL LIMITED
- now 10655478TINY PIG LETTINGS LIMITED
- 2017-04-05
10655478 10 Duke Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
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
17
TINY PIG PROPERTY MANAGEMENT LIMITED
12404821 10 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2020-01-15 ~ now
IIF 20 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
Jb Leitch Ltd, 10 Duke Street, Liverpool
Active Corporate (3 parents)
Officer
2019-11-15 ~ now
IIF 30 - Director → ME
Person with significant control
2019-11-15 ~ 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
19
10 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2020-01-15 ~ now
IIF 22 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE