1
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-05-14 ~ 2021-06-21
IIF 50 - Director → ME
Person with significant control
2021-05-14 ~ 2021-06-25
IIF 20 - Has significant influence or control → OE
2
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-05-11 ~ 2021-06-21
IIF 46 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 24 - Has significant influence or control → OE
3
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-12 ~ now
IIF 35 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-08-30 ~ now
IIF 37 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
374 Smithdown Road, Liverpool, England
Active Corporate (2 parents)
Officer
2024-06-19 ~ now
IIF 26 - Director → ME
6
CTK HOSPITALITY LTD - now
SANDON COMPLEX HOSPITALITY LTD
- 2022-03-04
11480576 374 Smithdown Road, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-24 ~ 2021-12-01
IIF 42 - Director → ME
Person with significant control
2018-07-24 ~ 2021-12-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
CTKM HOMES LTD - now
VITALITY HOMES LTD
- 2022-03-04
11506751 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-08 ~ 2021-05-02
IIF 54 - Director → ME
Person with significant control
2018-08-08 ~ 2021-05-02
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-06-15 ~ 2021-06-21
IIF 48 - Director → ME
Person with significant control
2021-06-15 ~ dissolved
IIF 22 - Has significant influence or control → OE
9
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Active Corporate (1 parent)
Officer
2016-10-05 ~ now
IIF 32 - Director → ME
2016-10-05 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-10-05 ~ now
IIF 10 - Has significant influence or control → OE
10
31-37 Warbreck Moor, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2011-02-28 ~ dissolved
IIF 55 - Director → ME
11
Stanley Dock, Regent Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolved
IIF 56 - Director → ME
12
K.S ENTERPRISES NORTH WEST LTD
- now 08356375THOMPSON & DAUGHTER PROPERTY LETTING LTD
- 2015-06-15
08356375 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2013-01-11 ~ 2013-07-11
IIF 58 - Director → ME
2015-02-11 ~ 2022-05-09
IIF 45 - Director → ME
Person with significant control
2017-01-11 ~ 2022-05-09
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
374 Smithdown Road, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-21 ~ now
IIF 28 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
374 Smithdown Road, Liverpool, England
Active Corporate (2 parents)
Officer
2024-03-15 ~ now
IIF 27 - Director → ME
15
Stanley Dock, Regent Road, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2012-01-20 ~ dissolved
IIF 57 - Director → ME
16
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 36 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
17
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 39 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
OAK TREE DEVELOPMENTS NORTH WEST LIMITED
09591980 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-05-14 ~ now
IIF 29 - Director → ME
2015-05-14 ~ now
IIF 59 - Secretary → ME
Person with significant control
2017-05-14 ~ 2023-08-30
IIF 7 - Ownership of shares – 75% or more → OE
19
17 Appleby Green, West Derby, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-25 ~ dissolved
IIF 51 - Director → ME
20
RAPID TYRES ENTERPRISES LTD
- now 09591994RAPID TYRES NORTH WEST LIMITED
- 2015-05-16
09591994 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2015-05-14 ~ dissolved
IIF 53 - Director → ME
2015-05-14 ~ dissolved
IIF 60 - Secretary → ME
21
57 Crosby Road North, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
Egyptian Mill, Egyptian Street, Bolton
Dissolved Corporate (2 parents)
Officer
2018-07-24 ~ 2022-03-03
IIF 41 - Director → ME
Person with significant control
2018-07-24 ~ 2022-03-03
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
23
SANDON PUBLIC HOUSE HOSPITALITY LTD
- now 14219411THE SANDON PUBLIC HOUSE LTD
- 2023-08-10
14219411 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-06 ~ 2024-01-04
IIF 44 - Director → ME
Person with significant control
2022-07-06 ~ 2024-01-04
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
24
Landmark House, 43-45, Merton Road, Merseyside, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-10-22 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
25
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-26 ~ now
IIF 38 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
26
STAR ENTERPRISE NORTH WEST LIMITED
12143639 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Active Corporate (1 parent)
Officer
2019-08-07 ~ now
IIF 30 - Director → ME
Person with significant control
2019-08-07 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
27
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Active Corporate (1 parent, 2 offsprings)
Officer
2016-04-22 ~ now
IIF 33 - Director → ME
2016-04-22 ~ now
IIF 61 - Secretary → ME
Person with significant control
2017-04-21 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
28
Landmark House, 43-45, Merton Road, Merseyside, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 23 - Has significant influence or control → OE
29
Egyptian Mill, Egyptian Street, Bolton
Dissolved Corporate (3 parents)
Officer
2018-04-03 ~ 2024-01-04
IIF 52 - Director → ME
2018-04-03 ~ 2024-01-04
IIF 62 - Secretary → ME
Person with significant control
2018-04-03 ~ 2024-01-04
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
30
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 40 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
31
VITALITY HOMES NORTH WEST C.I.C.
12151852 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
Active Corporate (1 parent)
Officer
2019-08-12 ~ now
IIF 34 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
32
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-13 ~ now
IIF 31 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE