- 1  Kemp House Kemp House, 152-160 City Rd, London, United Kingdom Kemp House Kemp House, 152-160 City Rd, London, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 1 GBP2021-07-31 
- Officer  2019-07-23 ~ dissolved 2019-07-23 ~ dissolved
- IIF 9 - Director → ME - Person with significant control  2019-07-23 ~ dissolved 2019-07-23 ~ dissolved
- IIF 20 - Right to appoint or remove directors → OE - IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE 
- 2  Unit 20 Seymour Street, Millers Bridge Industrial Estate, Bootle, England Unit 20 Seymour Street, Millers Bridge Industrial Estate, Bootle, England
- Active Corporate (1 parent) - Officer  2024-04-27 ~ now 2024-04-27 ~ now
- IIF 10 - Director → ME - Person with significant control  2024-04-27 ~ now 2024-04-27 ~ now
- IIF 15 - Ownership of shares – 75% or more → OE - IIF 15 - Ownership of voting rights - 75% or more → OE - IIF 15 - Right to appoint or remove directors → OE 
- 3 - CAR GUARD LTD - 2019-04-02  12 Birkdale Court, Liverpool, Merseyside, United Kingdom 12 Birkdale Court, Liverpool, Merseyside, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2019-02-14 ~ dissolved 2019-02-14 ~ dissolved
- IIF 11 - Director → ME - Person with significant control  2019-02-14 ~ dissolved 2019-02-14 ~ dissolved
- IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE 
- 4  Unit 20 Millers Bridge Industrial Estate, Seymour Street, Liverpool, Merseyside, United Kingdom Unit 20 Millers Bridge Industrial Estate, Seymour Street, Liverpool, Merseyside, United Kingdom
- Active Corporate (2 parents) - Officer  2023-12-09 ~ now 2023-12-09 ~ now
- IIF 5 - Director → ME - Person with significant control  2023-12-09 ~ now 2023-12-09 ~ now
- IIF 18 - Right to appoint or remove directors → OE - IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE 
- 5  Unit 19, 3a Bridgewater Street, Liverpool, England Unit 19, 3a Bridgewater Street, Liverpool, England
- Dissolved Corporate (1 parent) - Officer  2020-08-24 ~ dissolved 2020-08-24 ~ dissolved
- IIF 7 - Director → ME - Person with significant control  2020-08-24 ~ dissolved 2020-08-24 ~ dissolved
- IIF 17 - Right to appoint or remove directors → OE - IIF 17 - Ownership of voting rights - 75% or more → OE - IIF 17 - Ownership of shares – 75% or more → OE 
- 6  Unit 54, 3a Bridgewater Street, Liverpool, Merseyside, England Unit 54, 3a Bridgewater Street, Liverpool, Merseyside, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2021-01-31 
- Officer  2018-01-29 ~ dissolved 2018-01-29 ~ dissolved
- IIF 8 - Director → ME - Person with significant control  2018-01-29 ~ dissolved 2018-01-29 ~ dissolved
- IIF 19 - Has significant influence or control as a member of a firm → OE - IIF 19 - Right to appoint or remove directors as a member of a firm → OE - IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE - IIF 19 - Right to appoint or remove directors → OE - IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE - IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - IIF 19 - Ownership of voting rights - 75% or more → OE - IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE - IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - IIF 19 - Ownership of shares – 75% or more → OE 
- 7  43-45 Merton Road, Bootle, England 43-45 Merton Road, Bootle, England
- Active Corporate (2 parents) - Officer  2024-10-28 ~ now 2024-10-28 ~ now
- IIF 1 - Director → ME - Person with significant control  2024-10-28 ~ now 2024-10-28 ~ now
- IIF 13 - Right to appoint or remove directors → OE - IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE 
- 8  60 City Road, Liverpool, England 60 City Road, Liverpool, England
- Dissolved Corporate (2 parents) - Officer  2023-01-14 ~ dissolved 2023-01-14 ~ dissolved
- IIF 4 - Director → ME - Person with significant control  2023-01-14 ~ dissolved 2023-01-14 ~ dissolved
- IIF 16 - Right to appoint or remove directors → OE - IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE 
- 9  43-45 Merton Road, Bootle, England 43-45 Merton Road, Bootle, England
- Active Corporate (1 parent) - Equity (Company account) - 35,955 GBP2025-01-31 
- Officer  2024-01-24 ~ now 2024-01-24 ~ now
- IIF 2 - Director → ME - Person with significant control  2024-01-24 ~ now 2024-01-24 ~ now
- IIF 14 - Right to appoint or remove directors → OE - IIF 14 - Ownership of voting rights - 75% or more → OE - IIF 14 - Ownership of shares – 75% or more → OE 
- 10  43-45 Merton Road, Bootle, England 43-45 Merton Road, Bootle, England
- Active Corporate (2 parents) - Officer  2025-03-19 ~ now 2025-03-19 ~ now
- IIF 3 - Director → ME - Person with significant control  2025-03-19 ~ now 2025-03-19 ~ now
- IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 12 - Right to appoint or remove directors → OE - IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 11  Umami @ Pergo, 77a Eccleston Street, Prescot, United Kingdom Umami @ Pergo, 77a Eccleston Street, Prescot, United Kingdom
- Active Corporate (2 parents) - Officer  2024-08-24 ~ now 2024-08-24 ~ now
- IIF 6 - Director → ME - Person with significant control  2024-08-24 ~ now 2024-08-24 ~ now
- IIF 21 - Right to appoint or remove directors → OE - 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