1
C/o Cobhams, 73 Moor Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 25 - Has significant influence or control → OE
2
CUCKOO PROPERTY PORTFOLIO LIMITED
12528346 61/63 Stanley Road, Bootle, Merseyside, England
Active Corporate (2 parents)
Officer
2020-03-20 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
3
3 Oakengates, Standish, Wigan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-11-24 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Kinsella Clarke, 61 Stanley Road, Bootle, England
Dissolved Corporate (1 parent)
Officer
2022-01-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-01-28 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
234 Knowsley Road, Bootle, Merseyside
Dissolved Corporate (2 parents)
Officer
2012-06-19 ~ dissolved
IIF 10 - Director → ME
6
61 Stanley Road, Bootle, Merseyside
Active Corporate (3 parents)
Officer
2018-04-11 ~ now
IIF 3 - Director → ME
2016-12-15 ~ 2008-11-03
IIF 1 - Director → ME
2008-11-03 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-12-15 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
234 Knowsley Road, Bootle, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2018-11-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-11-14 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
Cobhams Ltd, 73 Liverpool Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2015-10-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
9
Cobhams Ltd, 73 Liverpool Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2015-10-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
10
Cobhams Ltd, 73 Liverpool Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2015-10-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
11
Jbrs Accountants, 13 Walton Vale, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-12-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-12-31 ~ dissolved
IIF 26 - Has significant influence or control → OE
12
61/63 Stanley Road, Bootle, Merseyside
Active Corporate (4 parents)
Officer
2013-05-28 ~ now
IIF 4 - Director → ME
2013-05-28 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE