1
79 Lodge Lane, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
23,553 GBP2024-02-29
Officer
2022-02-10 ~ nowIIF 35 - Director → ME
Person with significant control
2022-02-10 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
2
75-77 Lodge Lane, LiverpoolDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,851 GBP2017-08-31
Officer
2012-10-08 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-10-08 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
3
23 Bold Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
108,479 GBP2024-09-30
Officer
2017-09-20 ~ nowIIF 9 - Director → ME
Person with significant control
2017-09-20 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
79 Lodge Lane, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
57,820 GBP2024-08-31
Officer
2017-08-16 ~ nowIIF 3 - Director → ME
Person with significant control
2017-08-16 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
102 Mill Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
-836 GBP2024-04-30
Officer
2017-04-26 ~ nowIIF 4 - Director → ME
Person with significant control
2017-04-26 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
79 Lodge Lane, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
21,686 GBP2024-01-31
Officer
2020-01-20 ~ nowIIF 16 - Director → ME
Person with significant control
2020-01-20 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
38 Cairns Street, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2024-03-11 ~ nowIIF 34 - Director → ME
Person with significant control
2024-03-11 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
8
79 Lodge Lane, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
434,776 GBP2023-12-31
Officer
2002-08-26 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
9
79 Lodge Lane, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2017-11-03 ~ nowIIF 2 - Director → ME
Person with significant control
2017-11-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
10
79 Lodge Lane, Liverpool, EnglandDissolved Corporate (1 parent)
Equity (Company account)
21,249 GBP2022-01-31
Officer
2014-01-06 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-01-06 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
11
79 Lodge Lane, Liverpool, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2019-02-11 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-02-11 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
12
79 Lodge Lane, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
82,310 GBP2024-01-31
Officer
2014-01-06 ~ nowIIF 12 - Director → ME
Person with significant control
2017-01-06 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
13
79 Lodge Lane, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
8,127 GBP2024-03-31
Officer
2017-03-06 ~ nowIIF 17 - Director → ME
Person with significant control
2017-03-06 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
14
51 Lord Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
40,454 GBP2024-03-31
Officer
2020-01-16 ~ nowIIF 18 - Director → ME
Person with significant control
2020-01-16 ~ 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
15
51 Lord Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2004-02-06 ~ dissolvedIIF 19 - Director → ME
16
79 Lodge Lane, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
825,428 GBP2023-12-31
Officer
2002-08-28 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
68 Lodge Lane, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
249,075 GBP2024-05-31
Officer
2020-05-15 ~ nowIIF 8 - Director → ME
Person with significant control
2020-05-15 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
18
79 Lodge Lane, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
26,538 GBP2024-06-30
Officer
2021-01-14 ~ nowIIF 5 - Director → ME
Person with significant control
2021-01-14 ~ 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
19
79 Lodge Lane, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
27,685 GBP2024-08-31
Officer
2023-08-15 ~ nowIIF 15 - Director → ME
Person with significant control
2023-08-15 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
20
68 Lodge Lane, LiverpoolDissolved Corporate (2 parents)
Equity (Company account)
123,922 GBP2022-01-31
Officer
2015-01-26 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-01-25 ~ dissolvedIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
21
Salim & Co, Lord House, 51 Lord Street, ManchesterActive Corporate (2 parents)
Equity (Company account)
212,578 GBP2024-06-30
Officer
2003-08-01 ~ nowIIF 20 - Director → ME
2003-08-01 ~ nowIIF 31 - Secretary → ME