1
Suite 6a 10 Duke Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2022-08-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
NO3 BRUNSWICK STREET LTD - 2024-08-12
21 Hillcrest Road Crosby, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-13 ~ now
IIF 9 - Director → ME
3
Suite 6a 10 Duke Street, Liverpool, England
Active Corporate (2 parents)
Officer
2021-09-24 ~ now
IIF 13 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
4
Suite 6a 10 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2023-07-10 ~ now
IIF 14 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
SIMPLE ELECTRICAL SERVICES LIMITED
11139549 Suite 6a 10 Duke Street, Liverpool, England
Active Corporate (3 parents)
Officer
2018-01-09 ~ now
IIF 15 - Director → ME
6
Suite 6a 10 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
Suite 6a 10 Duke Street, Liverpool, England
Active Corporate (2 parents)
Officer
2020-12-17 ~ now
IIF 12 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
SIMPLE HEATING SERVICES LIMITED
10982928 Suite 6a 10 Duke Street, Liverpool, England
Active Corporate (2 parents)
Officer
2017-09-26 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-08 ~ now
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
IIF 8 - Right to appoint or remove directors → OE
9
SIMPLE PROPERTY DEVELOPMENTS LTD
13030420 Suite 6a 10 Duke Street, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-19 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 6a 10 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 17 - Director → ME
Person with significant control
2024-08-09 ~ 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
IIF 2 - Right to appoint or remove directors → OE