1
D&R FASHION LIMITED - now
City Road, 124 City Road, London, England
Active Corporate (8 parents)
Officer
2013-05-16 ~ 2013-05-16
IIF 28 - Director → ME
2
EUROPE INNOVATION TECHNOLOGY (UK) LTD
13093943 151 Picton Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-12-23 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
151 Picton Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2023-12-01 ~ 2023-12-01
IIF 29 - Director → ME
2023-12-01 ~ 2024-10-02
IIF 20 - Director → ME
Person with significant control
2023-12-01 ~ 2024-10-02
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
60 Marlowe Drive, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-23 ~ now
IIF 22 - Director → ME
Person with significant control
2023-12-30 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
70 Walton Vale, Liverpool, England
Active Corporate (6 parents)
Officer
2012-04-03 ~ 2018-10-01
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
60 Marlowe Drive, Liverpool
Active Corporate (7 parents)
Officer
2019-12-01 ~ now
IIF 34 - Director → ME
2013-09-01 ~ 2018-03-31
IIF 30 - Director → ME
Person with significant control
2016-10-21 ~ 2018-03-31
IIF 14 - Ownership of shares – 75% or more → OE
2019-12-01 ~ now
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
NORDEN LOGISTIC LTD - now
POLISH ADVICE CENTRE NW LIMITED
- 2019-11-05
06173780FIONA VALLEY LTD - 2010-04-19
POLISH ADVICE CENTRE MANCHESTER LIMITED - 2009-05-27
151 Picton Road, Wavertree, Liverpool
Active Corporate (7 parents)
Officer
2013-09-15 ~ 2014-09-30
IIF 26 - Director → ME
Person with significant control
2017-01-15 ~ 2019-01-28
IIF 13 - Ownership of shares – 75% or more → OE
8
ORLANDO TEAM LTD. - now
SUB-IMAGINATION LTD - 2020-02-12
THUNDER INVEST LTD - 2019-06-14
17 Corbet Avenue, Warrington, England
Active Corporate (8 parents)
Officer
2013-05-16 ~ 2017-03-20
IIF 32 - Director → ME
9
POLISH ADVICE CENTRE (UK) LTD
- now 06647004FALCONRING MANAGEMENT LTD - 2009-05-26
151 Picton Road, Wavertree, Liverpool, Merseyside
Active Corporate (5 parents)
Officer
2024-01-03 ~ now
IIF 19 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
151 Picton Road, Liverpool, Merseyside
Active Corporate (5 parents)
Officer
2013-09-10 ~ 2014-05-01
IIF 33 - Director → ME
Person with significant control
2016-11-10 ~ 2019-12-01
IIF 11 - Ownership of shares – 75% or more → OE
11
151 Picton Road, Wavertree, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2015-07-01 ~ 2023-08-30
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
151 Picton Road, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-12-01 ~ 2024-12-05
IIF 21 - Director → ME
13
60 Marlowe Drive, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-12-30 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
POLISH ADVICE CENTRE RUNCORN LIMITED - 2009-02-17
151 Picton Road, Wavertree, Liverpool
Active Corporate (7 parents)
Officer
2013-09-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-10-19 ~ 2020-01-01
IIF 9 - Ownership of shares – 75% or more → OE
2020-01-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
15
6 Reid Avenue, Warrington, England
Dissolved Corporate (3 parents)
Officer
2013-05-16 ~ 2020-12-15
IIF 35 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
16
151 Picton Road, Liverpool, Merseyside
Active Corporate (3 parents)
Officer
2012-07-01 ~ now
IIF 24 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
17
151 Picton Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-12-23 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE