1
61/63 Stanley Road, Bootle, Merseyside, England
Active Corporate (7 parents)
Officer
2023-10-19 ~ now
IIF 24 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-02 during the appointment or period of control
Dissolved on 2020-03-04 during the appointment or period of control
Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool, Merseyside
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-01-01 ~ dissolved
IIF 26 - Director → ME
3
BROSNA EMPLOYEE OWNERSHIP TRUSTEES LIMITED
14097619 61-63 Stanley Road, Bootle
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-30 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-22 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
61/63 Stanley Road, Bootle, Merseyside
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
Meadow House Bramley Lane, Higher Kinnerton, Chester
Active Corporate (14 parents)
Officer
2020-10-01 ~ 2025-05-10
IIF 30 - Director → ME
6
CLOSE SECURITY EVENT MANAGEMENT LIMITED
- now 10279062CLOSE PROTECTION PROFESSIONALS LIMITED
- 2016-08-02
10279062 61/63 Stanley Road, Bootle, Merseyside, England
Active Corporate (3 parents)
Officer
2016-07-14 ~ 2016-08-01
IIF 29 - Director → ME
2024-05-01 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-07-14 ~ 2016-08-01
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
61 Stanley Road, Bootle, England
Active Corporate (2 parents)
Officer
2019-04-15 ~ now
IIF 14 - Director → ME
Person with significant control
2019-04-15 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
EPOCH TRAINING AND RESEARCH (EUROPE) LTD
07400283 61/63 Stanley Road, Bootle, Merseyside
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
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
9
61 Stanley Road, Bootle, England
Liquidation Corporate (2 parents)
Officer
2019-05-20 ~ 2019-05-20
IIF 22 - Director → ME
Person with significant control
2019-05-20 ~ 2019-05-20
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
61 Stanley Road, Bootle, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-02 ~ dissolved
IIF 23 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2020-04-15
Yorkshire House, 18 Chapel Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2013-06-19 ~ 2015-08-01
IIF 28 - Director → ME
12
61 Stanley Road, Bootle, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-05-04 ~ now
IIF 15 - Director → ME
Person with significant control
2018-05-04 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
KINSELLA CLARKE EXECUTORS LIMITED
- now 08760357KINSELLA CLARKE PROBATE LIMITED
- 2017-08-08
08760357 61 Stanley Road, Bootle, Merseyside
Active Corporate (4 parents)
Officer
2013-11-04 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
61-63 Stanley Road, Bootle, Merseyside
Active Corporate (7 parents, 1 offspring)
Officer
2012-07-10 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
61-63 Stanley Road, Bootle, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-07-17 ~ 2021-03-08
IIF 18 - Director → ME
16
61 Stanley Road, Bootle, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2014-03-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
61 Stanley Road, Bootle, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2015-10-28 ~ dissolved
IIF 25 - Director → ME
18
61-63 Stanley Road, Bootle, England
Active Corporate (1 parent)
Officer
2023-08-22 ~ now
IIF 19 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
19
STANLEY WADHAM PROPERTIES LIMITED
09695353 61/63 Stanley Road, Bootle, Merseyside, England
Active Corporate (4 parents)
Officer
2015-07-21 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE