1
181 Rice Lane, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2023-02-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-02-04 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
27 Berry Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-27 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-04-27 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
4 East Prescot Road, Liverpool, England
Active Corporate (3 parents)
Officer
2024-01-09 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 24 - Right to appoint or remove directors → OE
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
4
ANDREW LOUIS MANAGEMENT LIMITED
12564663 The Management House, 14 Oxford Court, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
9 Madison Square, Liverpool, England
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
117 Lodge Lane, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2021-05-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-05-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
1 Nobel Way, Manchester, England
Active Corporate (2 parents)
Officer
2021-03-16 ~ 2023-06-02
IIF 6 - Director → ME
Person with significant control
2021-03-16 ~ 2023-03-02
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
9 Madison Square, Duke Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-07-09 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
9 Madison Square, Liverpool, England
Active Corporate (1 parent)
Officer
2024-09-02 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
10
C/o Horsfields Ltd, Belgrave Place, 8 Manchester Road, Bury, Lancashire
Liquidation Corporate (7 parents)
Officer
2019-10-30 ~ 2022-09-01
IIF 9 - Director → ME
Person with significant control
2019-10-30 ~ 2022-09-01
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
KGD GYPSUM BOARDS MANUFACTURERS LTD
- now 11826023IIC EDUCATION & JVC LTD
- 2023-06-19
11826023JORDANIAN VISA CENTRE UK LIMITED
- 2022-10-26
11826023 14 Oxford Court, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ dissolved
IIF 10 - Director → ME
12
50 Wallasey Road, Wallasey, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-20 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
13
9 Madison Square, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2024-01-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-01-12 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
14
9 Madison Square, Duke Street, Liverpool, England
Active Corporate (3 parents)
Officer
2020-05-25 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-25 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
9 Madison Square, Duke Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-07-09 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
9 Madison Square, Duke Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-07-09 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
17
9 Madison Square, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2023-02-04 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-02-04 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
9 Madison Square, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2021-05-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-05-12 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
19
50 Wallasey Road, Wallasey, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 18 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE