1
114 Petherton Road, London
Active Corporate (14 parents)
Officer
2018-02-25 ~ now
IIF 36 - Director → ME
2
C/o Refresh Recovery Limited, West Lancashire Investment Centre Maple View White Moss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (3 parents)
Officer
2012-09-13 ~ dissolved
IIF 34 - Director → ME
3
18 Southwood Road, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2017-09-18 ~ now
IIF 30 - Director → ME
Person with significant control
2017-09-18 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
4th Floor Atlantic Pavilion, Albert Dock, Liverpool, England
Active Corporate (2 parents)
Officer
2021-03-10 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 6 - Right to appoint or remove directors → OE
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
5
4th Floor Albert Dock, Liverpool, England
Active Corporate (2 parents)
Officer
2021-09-22 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-22 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
6
4th Floor Atlantic Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2019-12-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-12-11 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
7
4th Floor Atlantic Pavilion, Albert Dock, Liverpool, England
Active Corporate (4 parents)
Officer
2018-05-24 ~ now
IIF 22 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-15 ~ dissolved
IIF 33 - Director → ME
9
4th Floor Atlantic Pavilion, Albert Dock, Liverpool, England
Active Corporate (1 parent)
Officer
2018-05-18 ~ now
IIF 17 - Director → ME
Person with significant control
2018-05-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
4th Floor Atlantic Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2017-02-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 20 - Has significant influence or control → OE
11
304 Devonshire House Manor Way, Borehamwood, England
Dissolved Corporate (7 parents)
Officer
2015-08-10 ~ 2015-12-31
IIF 26 - LLP Designated Member → ME
12
Content, Stanhope Street, Cains Brewery, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-12-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-12-07 ~ dissolved
IIF 9 - Has significant influence or control → OE
13
4th Floor Atlantic Pavilion, Albert Dock, Liverpool, England
Active Corporate (1 parent)
Officer
2018-03-19 ~ now
IIF 28 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 21 - Has significant influence or control → OE
14
4th Floor Atlantic Pavilion, Albert Dock, Liverpool, England
Active Corporate (4 parents)
Officer
2015-11-05 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
4th Floor Albert Dock, Liverpool, England
Active Corporate (2 parents)
Officer
2020-05-07 ~ now
IIF 15 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
16
35-39 Greenland Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2013-07-15 ~ dissolved
IIF 31 - Director → ME
17
18 Southwood Road, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2021-09-02 ~ now
IIF 13 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
Unit L, Bankhall Lane, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-23 ~ now
IIF 23 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
19
Heygates Lodge, Elkington, Northampton, England
Dissolved Corporate (3 parents)
Officer
2017-02-22 ~ 2018-03-16
IIF 37 - Director → ME
Person with significant control
2017-02-22 ~ 2018-03-16
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit L, Bankhall Lane, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-23 ~ now
IIF 24 - Director → ME
Person with significant control
2018-05-23 ~ 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
IIF 11 - Right to appoint or remove directors → OE
21
35-39 Greenland Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-13 ~ dissolved
IIF 32 - Director → ME
22
90 Squared 2nd Floor, Elevator Studios, Parliament Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2014-09-03 ~ dissolved
IIF 29 - Director → ME