1
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2021-05-13 ~ now
IIF 6 - Director → ME
2
116 Duke Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-29 ~ now
IIF 8 - Director → ME
Person with significant control
2018-11-29 ~ 2021-11-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
EVERTON ROAD DEVELOPMENTS LIMITED
15449241 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2024-01-29 ~ now
IIF 4 - Director → ME
4
INFILL DEVELOPMENT LIVERPOOL LIMITED
16403556 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2025-04-23 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
116 Duke Street, Liverpool, Merseyside
Active Corporate (3 parents)
Officer
2012-09-26 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-05-28 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 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
7
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-11-13 ~ now
IIF 2 - Director → ME
Person with significant control
2017-11-13 ~ 2019-10-31
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
Connect Business Village Walker 6, Unit 16, 24 Derby Road, Liverpool, Merseyside
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-03-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2014-10-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
116 Duke Street, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2014-07-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
12
Connect Business Village Walker 6, Unit 16, 24 Derby Road, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2014-10-23 ~ 2016-07-20
IIF 11 - Director → ME
13
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-02-28 ~ now
IIF 5 - Director → ME
Person with significant control
2018-02-28 ~ now
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