1
21 Cheapside, Liverpool, England
Active Corporate (6 parents, 3 offsprings)
Officer
2024-01-22 ~ now
IIF 29 - Director → ME
Person with significant control
2024-01-22 ~ 2025-02-04
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
21 Cheapside, Liverpool, England
Active Corporate (4 parents)
Officer
2020-10-28 ~ now
IIF 27 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2020-10-28 ~ 2021-12-16
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
21 Cheapside, Liverpool, England
Active Corporate (3 parents)
Officer
2018-03-08 ~ 2024-07-30
IIF 49 - Director → ME
Person with significant control
2018-03-08 ~ 2024-07-30
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
21 Cheapside, Liverpool, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-12-17 ~ now
IIF 30 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
21 Cheapside, Liverpool, England
Active Corporate (4 parents)
Officer
2022-07-29 ~ now
IIF 33 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 16 - Has significant influence or control → OE
6
Rainford Hall Crank Road, Crank, St. Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-15 ~ dissolved
IIF 47 - Director → ME
7
21 Cheapside, Liverpool, England
Active Corporate (5 parents)
Officer
2024-01-22 ~ now
IIF 25 - Director → ME
Person with significant control
2024-01-22 ~ 2025-02-04
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
FIDELITY SPORTS MANAGEMENT LIMITED
10058098 34 Castle Street, Fischer Crowne, Suite 3, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-03-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-04-04 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
9
HILLCREST CITY CENTRAL LTD
- now 15952042NEW HORIZON HOMES NW LTD
- 2024-12-20
15952042 35 Rodney Street, Liverpool, England
Active Corporate (4 parents)
Officer
2024-09-12 ~ now
IIF 35 - Director → ME
Person with significant control
2024-09-12 ~ 2025-02-04
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
HILLCREST HOUSING LIMITED
- now 16019164HOTELS AND INVESTMENTS LIMITED
- 2025-03-18
16019164 35 Rodney Street, Liverpool, England
Active Corporate (3 parents)
Officer
2025-03-10 ~ now
IIF 36 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
21 Cheapside, Liverpool, England
Active Corporate (3 parents)
Officer
2023-10-12 ~ now
IIF 34 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
ZORBA KEBAB HOUSE LIMITED
- 2023-12-14
01980024BIVAC LIMITED - 1986-05-09
Zorbas, 1 Leece Street, Liverpool
Active Corporate (7 parents)
Person with significant control
2023-09-14 ~ 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
13
LAKING HOLDINGS LTD - now
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-19 ~ 2024-12-10
IIF 38 - Director → ME
Person with significant control
2024-07-19 ~ 2024-12-10
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
BLACK LLAMA MANAGEMENT LIMITED - 2018-09-03
9a West Heath Place, 1b Hodford Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-12-01 ~ 2018-12-11
IIF 54 - Director → ME
Person with significant control
2018-09-04 ~ 2018-12-11
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Rainford Hall, Crank Road, St Helens, England
Dissolved Corporate (2 parents)
Officer
2014-10-27 ~ dissolved
IIF 48 - LLP Designated Member → ME
16
Rainford Hall Crank Road, Crank, St. Helens, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolved
IIF 46 - Director → ME
17
MICHAEL ROSE & BAYLIS LIMITED
- now 09207292CLEMATIS LAW LIMITED
- 2015-03-24
09207292 Cowgills Limited, Fourth Floor Unit 5b The Parklands, Bolton
In Administration Corporate (4 parents)
Officer
2015-03-23 ~ now
IIF 37 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
18
MIROBA ADMINISTRATION SERVICES LIMITED
10531749 C/o Fischer Crowne, 34 Castle Street, Liverpool, Merseyide, England
Dissolved Corporate (3 parents)
Officer
2017-01-01 ~ dissolved
IIF 43 - Director → ME
19
C/o Fischer Crowne, 34 Castle Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2017-01-01 ~ dissolved
IIF 44 - Director → ME
20
MIROBA STATUTORY SERVICES LIMITED
10531771 C/o Fischer Crowne, 34 Castle Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2017-01-01 ~ dissolved
IIF 45 - Director → ME
21
21 Cheapside, Liverpool, England
Active Corporate (4 parents)
Officer
2026-02-16 ~ now
IIF 26 - Director → ME
22
10th Floor Pier Head, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-14 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
23
PHEASANT LEGAL SERVICES LIMITED
09127409 Adonis Michael, Royal Liver Building, Pier Head, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2014-07-11 ~ dissolved
IIF 41 - Director → ME
24
21 Cheapside, Liverpool, England
Active Corporate (5 parents)
Officer
2021-03-23 ~ now
IIF 28 - Director → ME
Person with significant control
2021-03-23 ~ 2021-12-16
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2022-10-12 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
25
SPHAERA BLOCK MANAGEMENT LIMITED
11686570 34 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-20 ~ 2019-03-20
IIF 52 - Director → ME
Person with significant control
2018-11-20 ~ 2019-03-20
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
26
21 Cheapside, Liverpool, England
Active Corporate (3 parents)
Officer
2022-11-11 ~ now
IIF 32 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
27
21 Cheapside, Liverpool, England
Active Corporate (4 parents)
Officer
2020-08-27 ~ now
IIF 31 - Director → ME
Person with significant control
2020-08-27 ~ 2025-02-04
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
21 Cheapside, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-08-04 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-08-04 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
29
9th Floor Royal Liver Building, Liverpool Waterfront, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2016-07-11 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
30
97 Mount Pleasant, Liverpool
Dissolved Corporate (2 parents)
Officer
2014-04-14 ~ dissolved
IIF 53 - Director → ME
31
Flint Glass Works, 64 Jersey Street, Manchester
Dissolved Corporate (2 parents)
Officer
2017-08-18 ~ 2019-04-15
IIF 51 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Has significant influence or control as a member of a firm → OE