1
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-19 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Valentine, Haileybury Avenue, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2017-10-05 ~ dissolved
IIF 12 - Director → ME
2017-10-05 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 19 - Has significant influence or control → OE
3
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2014-10-29 ~ dissolved
IIF 4 - Director → ME
4
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 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
5
MK PROPERTY DEVELOPMENT & BUILDING SERVICES LTD
13759511 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-11-23 ~ dissolved
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
IIF 22 - Right to appoint or remove directors → OE
6
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2020-01-22 ~ dissolved
IIF 13 - Director → ME
2020-01-22 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2020-01-22 ~ dissolved
IIF 18 - Has significant influence or control → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-09 during the appointment or period of control
Due to be dissolved on 2025-04-30 during the appointment or period of control
Egyptian Mill, Egyptian Street, Bolton
Dissolved Corporate (3 parents)
Officer
2021-09-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-12 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2015-06-11 ~ dissolved
IIF 5 - Director → ME
10
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-02 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-02 ~ 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
11
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2022-03-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-03-15 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE