1
68 Rodney Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-28 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
CORNWALLIS COURT MANAGEMENT COMPANY LIMITED
04823857 111 C/o Ncg Financial Ltd, South Road, Waterloo, Liverpool, Merseyside, England
Active Corporate (18 parents)
Officer
2006-07-10 ~ 2009-11-05
IIF 26 - Director → ME
3
68 Rodney Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-14 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
4
46 Liberty Place, 10 Madison Aquare, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 21 - Director → ME
5
68 Rodney Street, Liverpool, England
Active Corporate (1 parent)
Officer
2021-08-04 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
Town Hall Tavern 89 High Street, Wavertree, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-03-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 47 - Has significant influence or control → OE
7
HAPPY SHAMROCKS SERVICES LIMITED
07163785 27 Rodney Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-19 ~ dissolved
IIF 19 - Director → ME
8
17 17 Stanley Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-11-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-11-09 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
9
- Suite 46, 10 Madison Square, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
10
68 Rodney Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-28 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
37 Hope Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2012-01-11 ~ 2013-11-28
IIF 8 - Director → ME
2011-09-12 ~ 2012-09-20
IIF 7 - Director → ME
12
68 Rodney Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-06-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-06-20 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
13
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
68 Rodney Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-28 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-28 ~ 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
15
68 Rodney Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-04-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
16
49 Rodney Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2009-08-28 ~ dissolved
IIF 27 - Director → ME
17
68 Rodney Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-20 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
18
Seneca House/links Point Amy Johnson Way, Blackpool, Lancashire
Liquidation Corporate (3 parents)
Officer
2023-05-16 ~ now
IIF 18 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
19
68 Rodney Street, Liverpool, England
Active Corporate (1 parent)
Officer
2020-10-13 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
20
10 Cornwallis Court 9 Cornwallis Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-30 ~ dissolved
IIF 25 - Director → ME
21
68 Rodney Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-14 ~ now
IIF 4 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
22
68 Rodney Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-14 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
23
68 Rodney Street, Liverpool
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 11 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
24
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-12-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 46 - Has significant influence or control → OE
25
68 Rodney Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-27 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
26
68 Rodney Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-14 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE