1
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United KingdomDissolved corporate (1 parent)
Officer
2016-06-24 ~ dissolvedIIF 16 - director → ME
2
Oriel House, 2-8 Oriel Road, Bootle, MerseysideCorporate (1 parent)
Equity (Company account)
6,783 GBP2023-07-31
Officer
2017-07-14 ~ nowIIF 2 - director → ME
Person with significant control
2017-07-14 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
94 Bold St, Liverpool, EnglandDissolved corporate (1 parent)
Equity (Company account)
3,527 GBP2021-11-30
Officer
2020-11-10 ~ dissolvedIIF 17 - director → ME
Person with significant control
2020-11-10 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
4
84 Bold Street, Liverpool, EnglandDissolved corporate (1 parent)
Officer
2021-01-06 ~ dissolvedIIF 8 - director → ME
Person with significant control
2021-01-06 ~ dissolvedIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
5
84 Bold Street, Liverpool, EnglandDissolved corporate (1 parent)
Officer
2021-01-07 ~ dissolvedIIF 9 - director → ME
Person with significant control
2021-01-07 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
Oriel House, 2-8 Oriel Road, Bootle, MerseysideCorporate (1 parent)
Equity (Company account)
30,828 GBP2023-12-31
Officer
2021-03-23 ~ nowIIF 3 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
Parkin S Booth, Yorkshire House, 18 Chapel Street, Liverpool, MerseysideDissolved corporate (1 parent)
Officer
2011-03-08 ~ dissolvedIIF 19 - director → ME
8
Oriel House, Bootle, United KingdomCorporate (1 parent)
Officer
2019-05-15 ~ nowIIF 7 - director → ME
Person with significant control
2019-05-15 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United KingdomDissolved corporate (2 parents)
Person with significant control
2017-04-03 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United KingdomDissolved corporate (1 parent)
Officer
2017-04-03 ~ dissolvedIIF 6 - director → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United KingdomDissolved corporate (2 parents)
Officer
2017-04-03 ~ dissolvedIIF 4 - director → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Officer
2025-02-27 ~ nowIIF 11 - director → ME
Person with significant control
2025-02-27 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-09-22 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United KingdomDissolved corporate (2 parents)
Officer
2017-03-21 ~ dissolvedIIF 14 - director → ME
Person with significant control
2017-03-21 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Officer
2025-02-04 ~ nowIIF 12 - director → ME
Person with significant control
2025-02-04 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Officer
2025-02-27 ~ nowIIF 13 - director → ME
Person with significant control
2025-02-27 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Yorkshire House, 18 Chapel Street, LiverpoolDissolved corporate (3 parents)
Person with significant control
2016-07-01 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
18
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Person with significant control
2024-09-11 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
150 Silverhill Road, Bradford, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-09-13 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Officer
2025-02-27 ~ nowIIF 10 - director → ME
Person with significant control
2025-02-27 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE