1
48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2013-10-21 ~ dissolved
IIF 19 - Director → ME
2
Arundel House 1 Amberley Court, Whitworth Road, Crawley
Dissolved Corporate (2 parents)
Officer
2010-11-22 ~ dissolved
IIF 12 - Director → ME
2010-11-22 ~ dissolved
IIF 42 - Secretary → ME
3
Arundel House Amberley Court, Whitworth Road, Crawley
Dissolved Corporate (2 parents)
Officer
2010-05-05 ~ dissolved
IIF 23 - Director → ME
4
Riverside House, 87a Paines Lane, Pinner, England
Dissolved Corporate (1 parent)
Officer
2013-07-04 ~ dissolved
IIF 20 - Director → ME
5
3rd Floor Exchange Station, Tithebarn Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2017-05-18 ~ now
IIF 9 - Director → ME
Person with significant control
2017-05-18 ~ now
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
6
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
3rd Floor Exchange Station, Tithebarn Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2016-05-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2013-10-24 ~ dissolved
IIF 18 - Director → ME
10
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-20 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-10 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-29 ~ now
IIF 8 - Director → ME
Person with significant control
2019-10-29 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
13
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-20 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-29 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-29 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-29 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-29 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
18
OPTIMUM PERSONNEL SOLUTIONS LTD
05888304 Jmk Accountancy Ltd, 227a High Street, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-11-15 ~ dissolved
IIF 22 - Director → ME
2006-11-15 ~ dissolved
IIF 41 - Secretary → ME
19
OPTIMUM PERSONNEL STOCKPORT LIMITED
06760942 Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancs
Dissolved Corporate (3 parents)
Officer
2008-11-28 ~ 2010-12-03
IIF 24 - Director → ME
20
48-52 Penny Lane, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-17 ~ dissolved
IIF 17 - Director → ME
2020-07-17 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2020-07-17 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
21
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
22
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
23
Michael Ryan, 4 Station Cottage, Aintree Train Station Car Park Aintree, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2011-07-04 ~ dissolved
IIF 21 - Director → ME
2011-07-04 ~ dissolved
IIF 43 - Secretary → ME
24
48-52 Penny Lane, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-05 ~ dissolved
IIF 16 - Director → ME
2020-11-05 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE