1
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 4 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 3 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
3
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 5 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 6 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 2 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
6
56 Litherland Park, LiverpoolDissolved Corporate (1 parent)
Officer
2014-10-29 ~ dissolvedIIF 7 - Director → ME
7
56 Litherland Park, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-27 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-02-27 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
8
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2023-07-13 ~ nowIIF 24 - Director → ME
Person with significant control
2023-07-13 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
9
56 Litherland Park, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-16 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2023-03-16 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
10
56 Litherland Park, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2016-09-28 ~ dissolvedIIF 9 - Director → ME
2016-09-28 ~ dissolvedIIF 11 - Secretary → ME
Person with significant control
2016-09-28 ~ dissolvedIIF 37 - Has significant influence or control → OE
11
56 Litherland Park Litherland, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2021-04-08 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-04-08 ~ dissolvedIIF 36 - Has significant influence or control → OE
12
40 Radnor Drive, Bootle, EnglandDissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolvedIIF 16 - Director → ME
2013-04-23 ~ dissolvedIIF 10 - Secretary → ME
13
56 Litherland Park, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-03-27 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-03-27 ~ dissolvedIIF 49 - Has significant influence or control → OE
14
56 Litherland Park, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-27 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-10-27 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
15
56 Litherland Park, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2018-06-26 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2018-06-26 ~ dissolvedIIF 52 - Has significant influence or control → OE
16
56 Litherland Park, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-01 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2023-02-01 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
17
56 Litherland Park, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 51 - Has significant influence or control → OE
18
23 Sarahs Croft, Bootle, EnglandActive Corporate (1 parent)
Officer
2025-07-20 ~ nowIIF 14 - Director → ME
Person with significant control
2025-07-20 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
19
16 Main Street Great Broughton, Cockermouth, Cumbria, United KingdomDissolved Corporate (2 parents)
Officer
2003-08-28 ~ dissolvedIIF 1 - Director → ME
20
23 Sarahs Croft, Bootle, EnglandActive Corporate (1 parent)
Officer
2025-10-10 ~ nowIIF 15 - Director → ME
Person with significant control
2025-10-10 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
21
56 Litherland Park, Litherland, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2024-01-02 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2024-01-02 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
22
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-15 ~ nowIIF 25 - Director → ME
Person with significant control
2025-01-15 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
23
56 Litherland Park, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-13 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2023-04-13 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
24
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-16 ~ nowIIF 26 - Director → ME
2025-01-16 ~ nowIIF 13 - Secretary → ME
Person with significant control
2025-01-16 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
25
56 Litherland Park, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolvedIIF 20 - Director → ME
2017-03-02 ~ dissolvedIIF 12 - Secretary → ME
Person with significant control
2017-03-02 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
26
40 Radnor Drive, Bootle, EnglandDissolved Corporate (1 parent)
Officer
2012-01-30 ~ dissolvedIIF 19 - Director → ME