1
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 20 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
2
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 19 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
3
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 21 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
4
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 22 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
5
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 18 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
6
56 Litherland Park, LiverpoolDissolved Corporate (1 parent)
Officer
2014-10-29 ~ dissolvedIIF 37 - Director → ME
7
56 Litherland Park, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-27 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2023-02-27 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2023-07-13 ~ nowIIF 11 - Director → ME
Person with significant control
2023-07-13 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
9
56 Litherland Park, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-16 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-03-16 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
56 Litherland Park, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2016-09-28 ~ dissolvedIIF 39 - Director → ME
2016-09-28 ~ dissolvedIIF 48 - Secretary → ME
Person with significant control
2016-09-28 ~ dissolvedIIF 52 - Has significant influence or control → OE
11
56 Litherland Park Litherland, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2021-04-08 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2021-04-08 ~ dissolvedIIF 51 - Has significant influence or control → OE
12
40 Radnor Drive, Bootle, EnglandDissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolvedIIF 3 - Director → ME
2013-04-23 ~ dissolvedIIF 47 - Secretary → ME
13
56 Litherland Park, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-03-27 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-03-27 ~ dissolvedIIF 35 - Has significant influence or control → OE
14
56 Litherland Park, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-27 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-10-27 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
15
56 Litherland Park, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2018-06-26 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-06-26 ~ dissolvedIIF 41 - Has significant influence or control → OE
16
56 Litherland Park, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-01 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-02-01 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
56 Litherland Park, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 40 - Has significant influence or control → OE
18
23 Sarahs Croft, Bootle, EnglandActive Corporate (1 parent)
Officer
2025-07-20 ~ nowIIF 1 - Director → ME
Person with significant control
2025-07-20 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
19
16 Main Street Great Broughton, Cockermouth, Cumbria, United KingdomDissolved Corporate (2 parents)
Officer
2003-08-28 ~ dissolvedIIF 33 - Director → ME
20
23 Sarahs Croft, Bootle, EnglandActive Corporate (1 parent)
Officer
2025-10-10 ~ nowIIF 2 - Director → ME
Person with significant control
2025-10-10 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
21
56 Litherland Park, Litherland, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2024-01-02 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2024-01-02 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
22
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-15 ~ nowIIF 12 - Director → ME
Person with significant control
2025-01-15 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
23
56 Litherland Park, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-13 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-04-13 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
24
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-16 ~ nowIIF 13 - Director → ME
2025-01-16 ~ nowIIF 50 - Secretary → ME
Person with significant control
2025-01-16 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
25
56 Litherland Park, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolvedIIF 7 - Director → ME
2017-03-02 ~ dissolvedIIF 49 - Secretary → ME
Person with significant control
2017-03-02 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
26
40 Radnor Drive, Bootle, EnglandDissolved Corporate (1 parent)
Officer
2012-01-30 ~ dissolvedIIF 6 - Director → ME