1
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
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
2
48-52 Penny Lane, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2021-08-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-08-03 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
ALEXA COMMERCIAL INVESTMENTS LTD
11440042 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-06-29 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
ALEXA PROPERTY SOLUTIONS LIMITED
11437502 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-08 ~ now
IIF 16 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
CARE AND REHAB AT HOME LTD
- now 12139846 Carah Care Office 7, Building 1, Clocktower Park, Longmoor Lane, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-05 ~ 2021-07-27
IIF 15 - Director → ME
Person with significant control
2019-08-05 ~ 2021-07-27
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
24 Marchwoodway, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-12 ~ 2023-03-02
IIF 12 - Director → ME
Person with significant control
2021-08-12 ~ 2023-03-02
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
48-52 Penny Lane, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-11-05 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE