1
Maghull Business Centre 1 Liverpool Road North, Maghull, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-06-10 ~ dissolved
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
2
Maghull Business Centre, 1 Liverpool Road North, Maghull, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
5,470 GBP2018-02-28
Officer
2016-11-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-22 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
Maghull Business Centre 1 Liverpool Road North, Maghull, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-08-04 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
Maghull Business Centre, 1 Liverpool Road North, Maghull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-43,026 GBP2024-05-31
Officer
2018-05-02 ~ now
IIF 9 - Director → ME
7
PROSUM MANAGEMENT LIMITED - 2014-03-05
Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside
Dissolved Corporate (2 parents)
Officer
2013-02-18 ~ dissolved
IIF 17 - Director → ME
8
13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
133 GBP2024-05-31
Officer
2015-10-02 ~ now
IIF 8 - Director → ME
9
13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-11,323 GBP2024-05-31
Officer
2018-03-06 ~ now
IIF 3 - Director → ME
10
13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
133 GBP2023-10-31
Officer
2016-05-27 ~ now
IIF 6 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,958 GBP2024-05-31
Officer
2017-02-24 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 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
12
Maghull Business Centre, 1 Liverpool Road North, Maghull, England
Dissolved Corporate (1 parent)
Equity (Company account)
87,842 GBP2018-08-31
Officer
2015-09-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
287,917 GBP2024-05-31
Officer
2019-10-17 ~ now
IIF 7 - Director → ME
Person with significant control
2019-10-17 ~ now
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
14
13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-515 GBP2024-05-31
Officer
2020-11-27 ~ now
IIF 1 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-21 ~ now
IIF 11 - Director → ME
16
13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-26 ~ now
IIF 10 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
29,663 GBP2024-04-30
Officer
2022-01-17 ~ now
IIF 12 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
13 Liverpool Road North, Maghull, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-26 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE