1
7 Lingwell Park, Widnes, England
Dissolved Corporate (1 parent)
Officer
2022-11-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-11-13 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2
7 Lingwell Park, Widnes, England
Dissolved Corporate (2 parents)
Officer
2019-02-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
7 Lingwell Park, Widnes, England
Dissolved Corporate (1 parent)
Officer
2022-11-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-11-13 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
4
7 Lingwell Park, Widnes, England
Dissolved Corporate (1 parent)
Officer
2024-01-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-01-18 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
Gladstone House 2 Church Road, Wavertree, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-07-27 ~ 2016-08-01
IIF 19 - Director → ME
6
34 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
Fischer Crowne, The Plaza, Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
8
266a Smithdown Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2021-04-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
7 Lingwell Park, Widnes, England
Dissolved Corporate (2 parents)
Officer
2022-09-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-09-30 ~ dissolved
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
10
374 Penny Lane Business Centre, Smithdown Road, Liverpool, England
Active Corporate (3 parents)
Officer
2023-06-06 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
Penny Lane Business Centre 374, Smithdown Road, Liverpool, England
Active Corporate (2 parents)
Officer
2023-09-21 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 21 - Has significant influence or control → OE
12
374 Penny Lane Business Centre, Smithdown Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2022-11-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-11-17 ~ dissolved
IIF 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
13
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-10 ~ now
IIF 7 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-30 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-30 ~ now
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
IIF 34 - Right to appoint or remove directors → OE
15
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-23 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
374 Penny Lane Business Centre, Smithdown Road, Liverpool, England
Active Corporate (2 parents)
Officer
2024-01-18 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
300 St. Marys Road, Garston, Liverpool, England
Active Corporate (2 parents)
Officer
2019-03-30 ~ 2020-11-05
IIF 1 - Director → ME
Person with significant control
2019-03-30 ~ 2020-11-05
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
34 Castle Street, Fischer Crowne, Suite 3, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
19
83 Ducie Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-29 ~ 2015-04-22
IIF 11 - Director → ME
20
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Active Corporate (1 parent)
Officer
2017-04-26 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-26 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
21
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Active Corporate (1 parent)
Officer
2022-09-14 ~ now
IIF 10 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE