1
110-114 Duke Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-13 ~ 2024-07-29
IIF 28 - Director → ME
Person with significant control
2018-11-13 ~ 2024-04-16
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
ASSURE COMPLIANCE LIMITED
- now 04946128 Union Marine Buildings, 11 Dale Street, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-12-09 ~ dissolved
IIF 27 - Director → ME
2003-10-28 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
Union Marine Building, 11 Dale Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2014-10-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
8 Pandora Road, Coventry, England
Dissolved Corporate (5 parents)
Officer
2024-01-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-01-15 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 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% as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BRIGHT PROMOTIONS AND MANAGEMENT LIMITED
04431299 Unit 209 39 Fleet Street, Liverpool, England
Active Corporate (6 parents)
Officer
2002-05-03 ~ now
IIF 17 - Director → ME
2002-05-03 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-07
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
2nd Floor Union Marine Buildings, 11 Dale Street, Liverpool, Merseyside
Active Corporate (3 parents)
Officer
2018-11-13 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2018-11-13 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - 75% or more → OE
7
Union Marine Buildings, 11 Dale Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
~ now
IIF 22 - Director → ME
~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
Union Marine Buildings, 11 Dale Street, Liverpool
Active Corporate (6 parents)
Officer
1992-10-15 ~ now
IIF 20 - Director → ME
2010-11-19 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
81 George Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2013-04-15 ~ 2013-04-26
IIF 25 - Director → ME
10
FULLTIME-SELECT (SOCCER) LTD
- now 03365406ESPRIT-SELECT (SOCCER) LTD
- 2000-02-03
03365406A.J.E. SPORTS MANAGEMENT LIMITED
- 1999-09-03
03365406 Union Marine Buildings, 11 Dale Street, Liverpool
Active Corporate (5 parents)
Officer
1997-05-06 ~ now
IIF 19 - Director → ME
1997-05-06 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
UK LAW SERVICE LIMITED - 2011-08-12
Union Marine Buildings, 11 Dale Street, Liverpool, England
Active Corporate (6 parents)
Officer
2016-01-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
PREMIER CLUB LOTTERIES LIMITED
- now 03622920EURO CLUB LOTTERIES LIMITED
- 2001-01-31
03622920ABM PROMOTIONS AND MARKETING LIMITED
- 2001-01-23
03622920 Union Marine Buildings, 11 Dale Street, Liverpool, United Kingdom
Active Corporate (7 parents)
Officer
1998-08-27 ~ now
IIF 18 - Director → ME
1998-08-27 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
Union Marine Building, 11 Dale Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-30 ~ dissolved
IIF 26 - Director → ME
2016-04-30 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
Union Marine Buildings, 11 Dale Street, Liverpool
Active Corporate (3 parents)
Officer
~ now
IIF 21 - Director → ME
~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
15
55 Hoghton Street, Southport, Merseyside, England
Active Corporate (2 parents)
Officer
2017-01-16 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
16
Union Marine Buildings, 11 Dale Street, Liverpool
Active Corporate (4 parents)
Officer
2002-11-29 ~ now
IIF 16 - Director → ME
2002-11-29 ~ now
IIF 41 - Secretary → 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
17
VIRGIL STREET DEVELOPMENTS LIMITED
08925469 2nd Floor Union Marine Buildings, 11 Dale Street, Liverpool, Merseyside
Active Corporate (2 parents)
Officer
2014-03-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE