1
54 Evans Road, Venture Point, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2008-07-02 ~ dissolved
IIF 21 - Director → ME
2
54 Evans Road, Venture Point, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2014-06-16 ~ 2022-05-31
IIF 30 - Director → ME
3
54 Evans Road, Venture Point, Liverpool, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2015-05-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-19
IIF 26 - Has significant influence or control → OE
4
Unit C8 Parliament Business Park, Commerce Way, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-13 ~ dissolved
IIF 18 - Director → ME
5
54 Evans Road, Venture Point, Liverpool, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit C8, Parliament Business Park, Commerce Way, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2007-06-05 ~ dissolved
IIF 29 - Secretary → ME
7
54 Evans Road, Venture Point, Liverpool, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
3 GBP2022-06-30
Officer
2022-09-01 ~ now
IIF 5 - Director → ME
2014-06-13 ~ 2022-05-31
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-19
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
12 New Fetter Lane, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-09-01 ~ now
IIF 10 - Director → ME
9
12 New Fetter Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-09-01 ~ now
IIF 11 - Director → ME
10
54 Evans Road, Liverpool, England
Active Corporate (9 parents)
Equity (Company account)
11,951,221 GBP2022-06-30
Officer
2022-09-01 ~ now
IIF 6 - Director → ME
2009-01-28 ~ 2022-05-31
IIF 22 - Director → ME
11
3rd Floor, Pacific Chambers, 11-13 Victoria Street, Liverpool, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
1,551,272 GBP2024-06-30
Officer
2019-11-12 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 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
12
Mha Richard House, 9 Winckley Square, Preston, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-22 ~ now
IIF 12 - Director → ME
13
SAFAY INVESTMENTS HOLDCO LIMITED
16096309 Mha Richard House, 9 Winckley Square, Preston, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-22 ~ now
IIF 13 - Director → ME
14
54 Evans Road, Liverpool, England
Active Corporate (5 parents)
Equity (Company account)
519,305 GBP2024-06-30
Officer
2013-09-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
Hollinsbrook Way, Pilsworth, Bury, England
Dissolved Corporate (15 parents)
Net Assets/Liabilities (Company account)
21,712 GBP2018-03-31
Officer
2010-03-02 ~ 2015-08-06
IIF 19 - Director → ME
16
3rd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-05 ~ now
IIF 1 - Director → ME
17
C/o Djh Liverpool Ltd, Pacific Chambers, 11-13 Victoria Street, Liverpool, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-17 ~ now
IIF 8 - Director → ME
18
Pacific Chambers, 11-13 Victoria Street, Liverpool, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-17 ~ now
IIF 9 - Director → ME
19
54 Evans Road, Venture Point, Liverpool, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
456 GBP2022-06-30
Officer
2022-09-01 ~ now
IIF 4 - Director → ME
2009-08-11 ~ 2022-05-31
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-23
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
20
54 Evans Road, Venture Point, Liverpool, United Kingdom
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
1,092,335 GBP2021-07-01 ~ 2022-06-30
Officer
2019-03-25 ~ 2022-05-31
IIF 15 - Director → ME
2022-09-01 ~ now
IIF 7 - Director → ME
21
54 Evans Road, Venture Point, Liverpool, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
54,109,522 GBP2022-06-30
Officer
2022-09-01 ~ now
IIF 3 - Director → ME
2021-04-22 ~ 2022-05-31
IIF 16 - Director → ME