1
100 St. James Road, Northampton, EnglandLiquidation Corporate (2 parents, 5 offsprings)
Officer
2011-05-11 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
No. 1 Europa House, Conway Street, Birkenhead, Merseyside, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
2016-02-03 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
100 St. James Road, Northampton, EnglandDissolved Corporate (2 parents)
Officer
2006-01-04 ~ dissolvedIIF 12 - Director → ME
2006-01-04 ~ dissolvedIIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
4
No 1 Europa House, Conway Street, Birkenhead, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2010-12-08 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (273 parents, 1 offspring)
Officer
2011-04-03 ~ nowIIF 1 - LLP Member → ME
6
100 St. James Road, Northampton, EnglandDissolved Corporate (2 parents)
Officer
2013-02-14 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
207 Cotton Exchange, Bixteth Street, 2nd Floor, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
-59,426 GBP2024-05-31
Officer
2022-05-19 ~ nowIIF 3 - Director → ME
Person with significant control
2022-05-19 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
1 Conway Street, Birkenhead, EnglandDissolved Corporate (2 parents)
Officer
2017-03-04 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-03-04 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
34 Dulverton Road, Liverpool, MerseysideDissolved Corporate (2 parents)
Equity (Company account)
143,579 GBP2023-11-30
Officer
2015-06-26 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
INSTANT ACTION UK LIMITED - 2016-03-31
BRIAN CAMP SUPPORT LIMITED - 2008-06-03
100 St. James Road, Northampton, EnglandDissolved Corporate (2 parents)
Officer
2004-03-30 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (266 parents, 2 offsprings)
Officer
2012-04-04 ~ nowIIF 2 - LLP Member → ME
12
1 Europa House, Conway Street, Birkenhead, MerseysideDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2013-08-28 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE