1
7 Lingwell Park, Widnes, EnglandDissolved Corporate (1 parent)
Officer
2022-11-13 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-11-13 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
2
7 Lingwell Park, Widnes, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-14,834 GBP2021-02-28
Officer
2019-02-25 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-02-25 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
7 Lingwell Park, Widnes, EnglandDissolved Corporate (1 parent)
Officer
2022-11-13 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-11-13 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
4
7 Lingwell Park, Widnes, EnglandDissolved Corporate (1 parent)
Officer
2024-01-18 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2024-01-18 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
34 Castle Street, Liverpool, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-05-25 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-05-25 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
Fischer Crowne, The Plaza, Old Hall Street, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-02-20 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
266a Smithdown Road, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2021-04-07 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-04-07 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
7 Lingwell Park, Widnes, EnglandDissolved Corporate (2 parents)
Officer
2022-09-30 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-09-30 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
9
374 Penny Lane Business Centre, Smithdown Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,997 GBP2024-06-30
Officer
2023-06-06 ~ nowIIF 8 - Director → ME
Person with significant control
2023-06-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
Penny Lane Business Centre 374, Smithdown Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,562 GBP2024-09-30
Officer
2023-09-21 ~ nowIIF 11 - Director → ME
Person with significant control
2023-09-21 ~ nowIIF 21 - Has significant influence or control → OE
11
374 Penny Lane Business Centre, Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)
Officer
2022-11-17 ~ nowIIF 10 - Director → ME
Person with significant control
2022-11-17 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2025-04-10 ~ nowIIF 1 - Director → ME
Person with significant control
2025-04-10 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
13
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Officer
2024-09-30 ~ nowIIF 2 - Director → ME
Person with significant control
2024-09-30 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2025-07-23 ~ nowIIF 3 - Director → ME
Person with significant control
2025-07-23 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
15
374 Penny Lane Business Centre, Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)
Officer
2024-01-18 ~ nowIIF 9 - Director → ME
Person with significant control
2024-01-18 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
34 Castle Street, Fischer Crowne, Suite 3, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-04-27 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2017-04-26 ~ nowIIF 12 - Director → ME
Person with significant control
2017-04-26 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-14 ~ nowIIF 16 - Director → ME
Person with significant control
2022-09-14 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE