1
61/63 Stanley Road, Bootle, Merseyside, EnglandActive Corporate (4 parents)
Officer
2023-10-19 ~ nowIIF 14 - Director → ME
Person with significant control
2023-10-19 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool, MerseysideDissolved Corporate (3 parents, 1 offspring)
Officer
2009-01-01 ~ dissolvedIIF 12 - Director → ME
3
61-63 Stanley Road, BootleActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,258,311 GBP2024-05-31
Officer
2022-06-30 ~ nowIIF 3 - Director → ME
Person with significant control
2023-11-22 ~ nowIIF 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
61/63 Stanley Road, Bootle, MerseysideActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Meadow House Bramley Lane, Higher Kinnerton, ChesterActive Corporate (5 parents)
Officer
2020-10-01 ~ nowIIF 17 - Director → ME
6
CLOSE PROTECTION PROFESSIONALS LIMITED - 2016-08-02
61/63 Stanley Road, Bootle, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
158,236 GBP2023-07-31
Officer
2024-05-01 ~ nowIIF 28 - Secretary → ME
7
61 Stanley Road, Bootle, EnglandActive Corporate (2 parents)
Equity (Company account)
4,153 GBP2024-04-30
Officer
2019-04-15 ~ nowIIF 7 - Director → ME
Person with significant control
2019-04-15 ~ nowIIF 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
8
61/63 Stanley Road, Bootle, MerseysideActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
61 Stanley Road, Bootle, Merseyside, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-02 ~ dissolvedIIF 9 - Director → ME
10
61 Stanley Road, Bootle, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
153,005 GBP2024-05-31
Officer
2018-05-04 ~ nowIIF 8 - Director → ME
Person with significant control
2018-05-04 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
KINSELLA CLARKE PROBATE LIMITED - 2017-08-08
61 Stanley Road, Bootle, MerseysideActive Corporate (2 parents)
Equity (Company account)
120 GBP2023-11-30
Officer
2013-11-04 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
12
61-63 Stanley Road, Bootle, MerseysideActive Corporate (2 parents)
Equity (Company account)
173,561 GBP2024-08-31
Officer
2012-07-10 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
61 Stanley Road, Bootle, Liverpool, MerseysideDissolved Corporate (3 parents)
Equity (Company account)
101 GBP2019-03-31
Officer
2014-03-17 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 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
14
61 Stanley Road, Bootle, Merseyside, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-10-31
Officer
2015-10-28 ~ dissolvedIIF 11 - Director → ME
15
61-63 Stanley Road, Bootle, EnglandActive Corporate (1 parent)
Officer
2023-08-22 ~ nowIIF 6 - Director → ME
Person with significant control
2023-08-22 ~ nowIIF 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
16
61/63 Stanley Road, Bootle, Merseyside, EnglandActive Corporate (4 parents)
Equity (Company account)
127,681 GBP2023-08-31
Officer
2015-07-21 ~ nowIIF 4 - Director → ME