1
300 St. Marys Road, Garston, Liverpool, England
Active Corporate (1 parent)
Officer
2022-11-22 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
300 St. Marys Road, Garston, Liverpool, England
Active Corporate (1 parent)
Officer
2025-05-19 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
3
300 St. Marys Road, Garston, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-10-05 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
300 St. Marys Road, Garston, Liverpool, England
Active Corporate (1 parent)
Officer
2017-08-16 ~ now
IIF 17 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
300 St. Marys Road, Garston, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-18 ~ 2022-06-01
IIF 7 - Director → ME
2023-05-11 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
300 St. Marys Road, Garston, Liverpool, England
Active Corporate (2 parents)
Officer
2023-05-11 ~ now
IIF 8 - Director → ME
2021-03-18 ~ 2022-06-01
IIF 6 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
300 St. Marys Road, Garston, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-22 during the appointment or period of control
Dissolved on 2024-05-20 during the appointment or period of control
Abs Town Ltd, Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road, Bolton
Dissolved Corporate (3 parents)
Officer
2016-10-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
9
300 St. Marys Road, Garston, Liverpool, England
Active Corporate (2 parents)
Officer
2024-06-10 ~ now
IIF 10 - Director → ME
2021-02-23 ~ 2022-06-01
IIF 5 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
300 St. Marys Road, Garston, Liverpool, England
Active Corporate (1 parent)
Officer
2020-02-28 ~ now
IIF 11 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
300 St. Marys Road, Garston, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ 2022-06-01
IIF 9 - Director → ME
2023-05-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-02-28 ~ 2022-06-01
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
2020-02-28 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
300 St. Marys Road, Garston, Liverpool, England
Active Corporate (1 parent)
Officer
2024-10-08 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
300 St. Marys Road, Garston, Liverpool, England
Active Corporate (1 parent)
Officer
2017-04-12 ~ now
IIF 19 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
300 St. Marys Road, Garston, Liverpool, England
Active Corporate (1 parent)
Officer
2018-02-21 ~ now
IIF 18 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
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
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
300 St. Marys Road, Garston, Liverpool, England
Active Corporate (1 parent)
Officer
2022-03-17 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE