1
43-45 Merton Road, Liverpool, Liverpool, Merseyside, United KingdomCorporate (1 parent)
Equity (Company account)
23,508 GBP2023-11-30
Officer
2020-11-19 ~ nowIIF 34 - director → ME
2020-11-19 ~ nowIIF 43 - secretary → ME
Person with significant control
2020-11-19 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
2
43-45 Merton Road, Bootle, MerseysideDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-654 GBP2016-02-29
Officer
2011-02-22 ~ dissolvedIIF 20 - director → ME
3
43-45 Merton Road, Bootle, Merseyside, United KingdomCorporate (2 parents)
Officer
2024-09-11 ~ nowIIF 12 - director → ME
Person with significant control
2024-09-11 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
4
50 Aintree Road, Bootle, Liverpool, Merseyside, United KingdomCorporate (4 parents)
Officer
2025-01-21 ~ nowIIF 36 - director → ME
Person with significant control
2025-01-21 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
43-45 Merton Road, Liverpool, Liverpool, Merseyside, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-30 ~ nowIIF 35 - director → ME
2022-09-30 ~ nowIIF 44 - secretary → ME
Person with significant control
2022-09-30 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
6
50 Aintree Road, LiverpoolCorporate (2 parents)
Officer
2019-04-16 ~ nowIIF 37 - director → ME
Person with significant control
2019-04-16 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
7
Landmark House, 43- 45 Merton Road, Bootle, EnglandDissolved corporate (2 parents)
Officer
2021-10-21 ~ dissolvedIIF 8 - director → ME
Person with significant control
2021-10-21 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
8
Lyons Estates, 50 Aintree Road, Bootle, EnglandCorporate (2 parents)
Equity (Company account)
70,863 GBP2024-02-29
Officer
2020-10-01 ~ nowIIF 14 - director → ME
Person with significant control
2025-01-09 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
9
43-45 Merton Road, Bootle, EnglandCorporate (2 parents)
Officer
2024-08-16 ~ nowIIF 10 - director → ME
Person with significant control
2024-10-16 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
50 Aintree Road, Bootle, Liverpool, EnglandDissolved corporate (1 parent)
Officer
2016-03-04 ~ dissolvedIIF 1 - director → ME
11
Lyons Estates, 50 Aintree Road, Bootle, EnglandDissolved corporate (1 parent)
Officer
2020-04-16 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-04-16 ~ dissolvedIIF 24 - Has significant influence or control → OE
12
50 Aintree Road, Bootle, MerseysideDissolved corporate (1 parent)
Officer
2021-12-15 ~ dissolvedIIF 18 - director → ME
Person with significant control
2021-12-15 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
13
50 Aintree Road, Bootle, MerseysideCorporate (2 parents)
Equity (Company account)
71,865 GBP2024-01-31
Officer
2013-01-23 ~ nowIIF 16 - director → ME
Person with significant control
2017-01-22 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
14
43-45 Merton Road, Bootle, Merseyside, United KingdomDissolved corporate (2 parents)
Officer
2007-10-18 ~ dissolvedIIF 45 - secretary → ME
15
50 Aintree Road, Bootle, EnglandDissolved corporate (1 parent)
Officer
2014-10-09 ~ dissolvedIIF 17 - director → ME
16
50 Aintree Road, Bootle, EnglandDissolved corporate (1 parent)
Officer
2017-08-17 ~ dissolvedIIF 15 - director → ME
Person with significant control
2017-08-17 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
17
50 Aintree Road, Bootle, United KingdomDissolved corporate (1 parent)
Officer
2014-12-16 ~ dissolvedIIF 3 - director → ME
2014-12-16 ~ dissolvedIIF 40 - secretary → ME
18
43-45 Merton Road, Bootle, EnglandDissolved corporate (2 parents)
Equity (Company account)
291 GBP2021-04-30
Officer
2020-04-15 ~ dissolvedIIF 11 - director → ME
Person with significant control
2020-04-15 ~ dissolvedIIF 28 - Has significant influence or control → OE
19
16 Guion Road, Litherland, EnglandCorporate (1 parent)
Officer
2023-09-10 ~ nowIIF 5 - director → ME
Person with significant control
2023-09-10 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
20
Landmark House, 43-45 Merton Road, LiverpoolDissolved corporate (3 parents)
Officer
2016-11-11 ~ dissolvedIIF 7 - director → ME
21
50 Aintree Road, Bootle, EnglandDissolved corporate (1 parent)
Equity (Company account)
193 GBP2019-01-31
Officer
2016-01-08 ~ dissolvedIIF 2 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
22
Landmark Office Units Ltd, 43-45, Merton Road, Bootle, Merseyside, United KingdomCorporate (5 parents)
Officer
2024-10-14 ~ nowIIF 13 - director → ME
Person with significant control
2024-10-14 ~ nowIIF 32 - Has significant influence or control → OE
23
43-45 Merton Road, Bootle, Liverpool, Merseyside, United KingdomDissolved corporate (2 parents)
Officer
2010-04-19 ~ dissolvedIIF 42 - secretary → ME
24
Landmark House, 43-45 Merton Road, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
133,375 GBP2023-12-31
Officer
2019-12-19 ~ nowIIF 6 - director → ME
Person with significant control
2019-12-19 ~ nowIIF 26 - Has significant influence or control → OE