1
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-12 ~ 2020-04-27
IIF 20 - Director → ME
Person with significant control
2019-08-12 ~ 2020-04-27
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-24 ~ 2025-03-24
IIF 17 - Director → ME
Person with significant control
2025-03-24 ~ 2025-03-24
IIF 9 - Has significant influence or control → OE
4
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-12 ~ now
IIF 13 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
4 Ellesmere Close, Datchet, Slough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-09 ~ dissolved
IIF 16 - Director → ME
6
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-22 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
1 Lark Lane, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2017-07-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
22 Richmond Street, Liverpool, England
Active Corporate (2 parents)
Officer
2024-10-23 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
4th Floor West Tower, Brook Street, Liverpool, England
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2017-07-18 ~ 2019-01-09
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE