1
117 Lodge Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-06-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
C/o Ebs Accountant Office P1 Liverpool Innovation, 360 Edge Lane, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-05-31 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
9 Mann Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-01-13 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
9 Mann Street, Liverpool, England
Active Corporate (2 parents)
Officer
2023-04-10 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
9 Mann Street, Liverpool, England
Active Corporate (2 parents)
Officer
2023-04-05 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-05 ~ now
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
IIF 23 - Right to appoint or remove directors → OE
6
117 Lodge Lane, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-13 ~ dissolved
IIF 29 - Director → ME
7
9 Mann Street, Liverpool, England
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
8
117 Lodge Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2024-08-19 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-08-19 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
2b Arrad Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-12-19 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
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
10
62 Mount Pleasant, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-10-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-10-18 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
117 Lodge Lane, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-12-01 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
117 Lodge Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-12-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
13
117 Lodge Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2024-08-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-08-19 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
14
117 Lodge Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2024-08-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-08-19 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
15
117 Lodge Lane, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2022-05-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-05-19 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE