1
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-08 ~ nowIIF 5 - Director → ME
Person with significant control
2023-03-08 ~ nowIIF 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
2
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)
Officer
2013-07-19 ~ dissolvedIIF 14 - Director → ME
3
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-08 ~ nowIIF 2 - Director → ME
Person with significant control
2022-07-08 ~ nowIIF 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
4
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
9,284 GBP2024-07-31
Officer
2015-07-16 ~ nowIIF 13 - Director → ME
2015-07-16 ~ nowIIF 32 - Secretary → ME
Person with significant control
2016-07-14 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
606 GBP2024-09-30
Officer
2022-09-01 ~ nowIIF 1 - Director → ME
Person with significant control
2022-09-01 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
38,949 GBP2023-05-31
Officer
2018-05-26 ~ nowIIF 9 - Director → ME
2018-05-26 ~ nowIIF 33 - Secretary → ME
Person with significant control
2018-05-26 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, MerseysideActive Corporate (4 parents)
Equity (Company account)
50,634 GBP2024-07-31
Officer
2011-03-07 ~ nowIIF 15 - Director → ME
8
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-05 ~ nowIIF 8 - Director → ME
Person with significant control
2023-05-05 ~ nowIIF 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
9
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
18,496 GBP2023-12-31
Officer
2016-12-02 ~ nowIIF 10 - Director → ME
2016-12-02 ~ nowIIF 34 - Secretary → ME
Person with significant control
2016-12-02 ~ nowIIF 25 - Has significant influence or control → OE
10
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
-59,901 GBP2024-05-31
Officer
2022-05-06 ~ nowIIF 6 - Director → ME
Person with significant control
2022-05-06 ~ nowIIF 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
11
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-14 ~ nowIIF 4 - Director → ME
Person with significant control
2023-09-14 ~ nowIIF 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
12
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, MerseysideActive Corporate (3 parents)
Equity (Company account)
131,927 GBP2024-03-31
Officer
2012-03-29 ~ nowIIF 16 - Director → ME
2012-03-29 ~ nowIIF 31 - Secretary → ME
Person with significant control
2017-03-29 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, MerseysideActive Corporate (3 parents)
Equity (Company account)
108,435 GBP2023-11-30
Officer
2023-06-16 ~ nowIIF 11 - Director → ME
Person with significant control
2023-06-16 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2025-02-18 ~ nowIIF 3 - Director → ME
Person with significant control
2025-02-18 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Officer
2025-03-17 ~ nowIIF 7 - Director → ME
Person with significant control
2025-03-17 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
64 GBP2023-10-31
Officer
2019-10-15 ~ nowIIF 12 - Director → ME
2019-10-15 ~ nowIIF 35 - Secretary → ME
Person with significant control
2019-10-15 ~ nowIIF 24 - Has significant influence or control → OE