1
C/o Ebs Accountant Office P1 Liverpool Innovation, 360 Edge Lane, Liverpool, United KingdomCorporate (2 parents)
Officer
2023-05-31 ~ nowIIF 24 - director → ME
Person with significant control
2023-05-31 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
2
9 Mann Street, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-01-13 ~ nowIIF 21 - director → ME
Person with significant control
2023-01-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
3
9 Mann Street, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
-36,774 GBP2024-04-30
Officer
2023-04-10 ~ nowIIF 23 - director → ME
Person with significant control
2023-04-10 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
4
9 Mann Street, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2024-07-29 ~ nowIIF 20 - director → ME
Person with significant control
2024-07-29 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
5
9 Mann Street, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-10 ~ nowIIF 22 - director → ME
Person with significant control
2023-04-10 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
6
117 Lodge Lane, Liverpool, EnglandCorporate (2 parents)
Officer
2024-08-19 ~ nowIIF 18 - director → ME
Person with significant control
2024-08-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
Flat 4 41 Huskisson Street, Liverpool, United KingdomDissolved corporate (1 parent)
Officer
2020-07-06 ~ dissolvedIIF 26 - director → ME
Person with significant control
2020-07-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
2b Arrad Street, Liverpool, United KingdomDissolved corporate (3 parents)
Officer
2022-12-19 ~ dissolvedIIF 19 - director → ME
Person with significant control
2022-12-19 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
9
62 Mount Pleasant, Liverpool, EnglandDissolved corporate (2 parents)
Officer
2021-10-18 ~ dissolvedIIF 14 - director → ME
Person with significant control
2021-10-18 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
10
117 Lodge Lane, Liverpool, United KingdomDissolved corporate (2 parents)
Officer
2022-12-01 ~ dissolvedIIF 25 - director → ME
Person with significant control
2022-12-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
11
117 Lodge Lane, Liverpool, EnglandDissolved corporate (2 parents)
Equity (Company account)
-45,217 GBP2022-12-31
Officer
2021-12-03 ~ dissolvedIIF 15 - director → ME
Person with significant control
2021-12-03 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
12
117 Lodge Lane, Liverpool, EnglandCorporate (2 parents)
Officer
2024-08-19 ~ nowIIF 17 - director → ME
Person with significant control
2024-08-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
13
117 Lodge Lane, Liverpool, EnglandCorporate (2 parents)
Officer
2024-08-19 ~ nowIIF 16 - director → ME
Person with significant control
2024-08-19 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE