1
Unit 5, Connect Business Village, 24derby Road, Liverpool, England
Active Corporate (2 parents)
Officer
2016-12-22 ~ 2021-03-31
IIF 18 - Director → ME
Person with significant control
2016-12-22 ~ 2020-06-04
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
Wilson Henry Partnership 145 Edge Lane, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2003-01-20 ~ dissolved
IIF 26 - Director → ME
3
GINGERBREAD ACADAMY PRE-SCHOOL LIMITED
- now 07626668GINGERBREAD ACADAMY PRE-SCHOOLS LIMITED
- 2011-05-24
07626668 10 Lower Grosvenor Place, London
Dissolved Corporate (2 parents)
Officer
2011-05-09 ~ 2012-04-16
IIF 23 - Director → ME
4
GINGERBREAD COTTAGE PRE SCHOOL LIMITED
05595718 The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (3 parents)
Officer
2005-10-18 ~ 2011-12-02
IIF 27 - Director → ME
5
GINGERBREAD HOUSE PRE-SCHOOL LIMITED
05660896 The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (3 parents)
Officer
2005-12-21 ~ 2011-12-02
IIF 25 - Director → ME
6
GINGERBREAD PRE-SCHOOLS (UK) LIMITED
05629450 The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (5 parents)
Officer
2005-11-20 ~ 2011-12-02
IIF 21 - Director → ME
7
GREENBANK PARK PRE-SCHOOL LIMITED
- now 07626539GREENBANK PARK PRE-SCHOOLS LIMITED
- 2011-05-24
07626539GREENBANK PARK ACADAMY PRE-SCHOOLS LIMITED
- 2011-05-23
07626539 The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (3 parents)
Officer
2011-05-09 ~ 2011-12-02
IIF 24 - Director → ME
8
The Orchid, Fulwood Park, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-03 ~ 2024-09-30
IIF 29 - Director → ME
Person with significant control
2024-04-03 ~ 2024-09-30
IIF 11 - Right to appoint or remove directors → OE
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
9
49a Rodney Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-25 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
RICHEMONT (CHARLES HOUSE) LIMITED
12373839 Suite 4 Manor House Court, 318 Green Lanes, London, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
Suite 4 Manor House Court, 318 Green Lanes, London, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
RICHEMONT (MOSSLEY GARDENS) LIMITED
12344653 Suite 4 Manor House Court, 318 Green Lane, Harringay, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
Suite 4 Manor House Court, 318 Green Lanes, London, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Liquidation Corporate (2 parents)
Officer
2017-01-26 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
Flat 4, 318, Manor House Court Green Lanes, London, United Kingdom
Voluntary Arrangement Corporate (1 parent, 1 offspring)
Officer
2020-12-14 ~ now
IIF 28 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
16
4102 Charlotte House 67-83 Norfolk Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2011-02-25 ~ dissolved
IIF 22 - Director → ME
17
STERN PROJECT MANAGEMENT LIMITED
09100658 The Orchid Fulwood Park, Aigburth, Liverpool, Merseyside
Active Corporate (2 parents)
Officer
2014-06-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2014-03-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
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