1
73 Liverpool Road Crosby, 73 Liverpool Road, Crosby, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2021-06-09 ~ dissolvedIIF 65 - Director → ME
2
73 Liverpool Road Crosby, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2015-10-21 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
3
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,609 GBP2024-03-31
Officer
2017-08-04 ~ nowIIF 38 - Director → ME
Person with significant control
2017-08-04 ~ nowIIF 3 - Right to appoint or remove directors → OE
4
Ground Floor, 73 Liverpool Road, Crosby, MerseysideActive Corporate (4 parents)
Equity (Company account)
835,008 GBP2024-03-31
Officer
2008-06-18 ~ nowIIF 52 - Director → ME
5
Ground Floor 73 Liverpool Road, Crosby, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
20 GBP2024-06-30
Officer
2015-06-10 ~ nowIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2016-01-11 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OE
7
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,830,837 GBP2024-09-30
Officer
2016-09-13 ~ nowIIF 39 - Director → ME
8
Ground Floor, 73 Liverpool Road, Crosby, MerseysideActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
8 GBP2024-09-30
Officer
2014-10-30 ~ nowIIF 51 - Director → ME
9
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
386,396 GBP2024-08-31
Officer
2022-06-01 ~ nowIIF 49 - Director → ME
Person with significant control
2022-06-15 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)
Equity (Company account)
4 GBP2018-02-28
Officer
2012-03-01 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2017-02-25 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
PBD7 MILNER ROAD LIMITED - 2015-04-29
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2018-03-31
Officer
2015-01-30 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
12
PDB11 BAYTREE LIMITED - 2015-06-15
Ground Floor 73 Liverpool Road, Crosby, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100,544 GBP2017-03-31
Officer
2015-06-10 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
13
PBD12 AIGBURTH HALL LTD - 2021-12-08
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2015-07-27 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE
14
73 Liverpool Road Crosby, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-09-25 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
15
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
-135,968 GBP2024-03-31
Officer
2016-04-25 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-26 ~ nowIIF 9 - Has significant influence or control → OE
16
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-1,941 GBP2021-03-31
Officer
2016-05-26 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2016-05-26 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
17
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, EnglandDissolved Corporate (1 parent)
Equity (Company account)
845 GBP2021-03-31
Officer
2016-06-09 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2016-06-09 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
18
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
-418,128 GBP2024-03-31
Officer
2016-09-07 ~ nowIIF 48 - Director → ME
19
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-12-21 ~ nowIIF 47 - Director → ME
Person with significant control
2016-12-21 ~ nowIIF 29 - Has significant influence or control → OE
20
43 - 47 Liverpool Road, Crosby, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
197,919 GBP2024-03-31
Officer
2017-12-14 ~ nowIIF 46 - Director → ME
Person with significant control
2017-12-14 ~ nowIIF 30 - Right to appoint or remove directors → OE
21
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-09-14 ~ nowIIF 42 - Director → ME
Person with significant control
2018-09-14 ~ nowIIF 23 - Right to appoint or remove directors → OE
22
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,910 GBP2024-03-31
Officer
2018-10-04 ~ nowIIF 40 - Director → ME
Person with significant control
2018-10-04 ~ nowIIF 17 - Right to appoint or remove directors → OE
23
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-10-04 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2018-10-04 ~ dissolvedIIF 15 - Has significant influence or control → OE
24
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2019-05-21 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2019-05-21 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
25
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
-726 GBP2023-05-31
Officer
2019-05-21 ~ nowIIF 37 - Director → ME
Person with significant control
2019-05-21 ~ nowIIF 13 - Right to appoint or remove directors → OE
26
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2019-10-07 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2019-10-07 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
27
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-16 ~ nowIIF 50 - Director → ME
Person with significant control
2019-10-16 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 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
28
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
-125 GBP2024-01-31
Officer
2020-01-28 ~ nowIIF 41 - Director → ME
Person with significant control
2020-01-28 ~ nowIIF 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
29
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-04-03 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2020-04-03 ~ 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
30
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-13 ~ nowIIF 53 - Director → ME
31
Cobhams Ltd, 73 Liverpool Road, LiverpoolDissolved Corporate (1 parent)
Equity (Company account)
8 GBP2018-03-31
Officer
2014-05-19 ~ dissolvedIIF 78 - Director → ME
2014-05-19 ~ dissolvedIIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
32
Cobhams Ltd, 73 Liverpool Road, LiverpoolDissolved Corporate (1 parent)
Equity (Company account)
72,328 GBP2017-03-31
Officer
2014-05-19 ~ dissolvedIIF 76 - Director → ME
2014-05-19 ~ dissolvedIIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
33
Cobhams Ltd, 73 Liverpool Road, LiverpoolDissolved Corporate (1 parent)
Equity (Company account)
-43,880 GBP2018-03-31
Officer
2014-08-08 ~ dissolvedIIF 77 - Director → ME
2014-08-08 ~ dissolvedIIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
34
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2015-04-29 ~ dissolvedIIF 70 - Director → ME
35
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2015-02-04 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
36
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
288,999 GBP2017-03-31
Officer
2015-03-09 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
37
Ground Floor, 73 Liverpool Road, Crosby, MerseysideActive Corporate (1 parent)
Equity (Company account)
-1,414,133 GBP2024-09-30
Officer
2014-01-09 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OE
38
Ground Floor, 73 Liverpool Road, Crosby, MerseysideDissolved Corporate (1 parent)
Officer
2009-02-10 ~ dissolvedIIF 73 - Director → ME
39
STONELEIGH PARK CROSBY MANAGEMENT COMPANY LTD - 2020-11-27
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-18 ~ dissolvedIIF 82 - Director → ME
40
73 Liverpool Road, Crosby, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-07 ~ dissolvedIIF 59 - Director → ME