1
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-21 ~ 2022-08-30
IIF 7 - Director → ME
Person with significant control
2020-07-21 ~ 2022-08-30
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CITY WALK LAND LTD - now
LOVE LANE (LIVERPOOL) LIMITED
- 2025-03-28
12190613 C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (9 parents)
Officer
2022-08-04 ~ 2023-03-07
IIF 4 - Director → ME
3
48-52 Penny Lane, Liverpool, England
Active Corporate (3 parents)
Officer
2020-06-18 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2020-06-18 ~ now
IIF 24 - Has significant influence or control → OE
4
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-10 ~ now
IIF 6 - Director → ME
Person with significant control
2018-03-10 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-11 ~ now
IIF 9 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
FUTURE PROPERTY MANAGEMENT (NW) LTD
13012272 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-11 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
HOME IMPROVEMENTS MERSEYSIDE LTD
10999290 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Liquidation Corporate (2 parents)
Officer
2019-01-08 ~ now
IIF 11 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-01 ~ now
IIF 12 - Director → ME
Person with significant control
2022-07-01 ~ 2022-09-30
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2003-11-07 ~ dissolved
IIF 13 - Director → ME
10
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-13 ~ now
IIF 10 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
VISION CONSERVATORIES & WINDOWS (UK) LIMITED
06808352 Begbies Traynor, 1 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2009-02-03 ~ dissolved
IIF 2 - Director → ME
2009-02-03 ~ dissolved
IIF 3 - Secretary → ME
12
VISION HOME IMPROVEMENTS (MERSEYSIDE) LIMITED
10496179 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
13
6th Floor Walker House, Exchange Flags, Liverpool
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolved
IIF 14 - Director → ME
14
48/52 Penny Lane, Mossley Hill, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2011-05-19 ~ dissolved
IIF 1 - Director → ME