1
Kemp House Kemp House, 152-160 City Rd, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2019-07-23 ~ dissolvedIIF 9 - director → ME
Person with significant control
2019-07-23 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
2
Unit 20 Seymour Street, Millers Bridge Industrial Estate, Bootle, EnglandCorporate (1 parent)
Officer
2024-04-27 ~ nowIIF 10 - director → ME
Person with significant control
2024-04-27 ~ nowIIF 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 KingdomDissolved corporate (2 parents)
Officer
2019-02-14 ~ dissolvedIIF 11 - director → ME
Person with significant control
2019-02-14 ~ dissolvedIIF 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
4
Unit 20 Millers Bridge Industrial Estate, Seymour Street, Liverpool, Merseyside, United KingdomCorporate (2 parents)
Officer
2023-12-09 ~ nowIIF 5 - director → ME
Person with significant control
2023-12-09 ~ nowIIF 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
IIF 18 - Right to appoint or remove directors → OE
5
Unit 19, 3a Bridgewater Street, Liverpool, EnglandDissolved corporate (1 parent)
Officer
2020-08-24 ~ dissolvedIIF 7 - director → ME
Person with significant control
2020-08-24 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
Unit 54, 3a Bridgewater Street, Liverpool, Merseyside, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2018-01-29 ~ dissolvedIIF 8 - director → ME
Person with significant control
2018-01-29 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → 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 as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → 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 as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → 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 as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
7
43-45 Merton Road, Bootle, EnglandCorporate (2 parents)
Officer
2024-10-28 ~ nowIIF 1 - director → ME
Person with significant control
2024-10-28 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
8
60 City Road, Liverpool, EnglandDissolved corporate (2 parents)
Officer
2023-01-14 ~ dissolvedIIF 4 - director → ME
Person with significant control
2023-01-14 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
9
43-45 Merton Road, Bootle, EnglandCorporate (1 parent)
Officer
2024-01-24 ~ nowIIF 2 - director → ME
Person with significant control
2024-01-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
43-45 Merton Road, Bootle, EnglandCorporate (2 parents)
Officer
2025-03-19 ~ nowIIF 3 - director → ME
Person with significant control
2025-03-19 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
11
Umami @ Pergo, 77a Eccleston Street, Prescot, United KingdomCorporate (2 parents)
Officer
2024-08-24 ~ nowIIF 6 - director → ME
Person with significant control
2024-08-24 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE