1
Prospect House, Riverside Drive, Liverpool, EnglandCorporate (1 parent)
Officer
2025-02-11 ~ nowIIF 22 - director → ME
Person with significant control
2025-02-11 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
Prospect House Columbus Quay, Riverside, Liverpool, United KingdomDissolved corporate (2 parents)
Officer
2023-03-10 ~ dissolvedIIF 19 - director → ME
Person with significant control
2023-03-10 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
3
101 Prospect House Columbus Quay, Riverside Drive, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
38,877 GBP2024-03-31
Officer
2022-04-07 ~ nowIIF 21 - director → ME
Person with significant control
2022-04-26 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
4
101 Prospect House Columbus Quay, Riverside Drive, Liverpool, United KingdomCorporate (1 parent)
Officer
2024-11-12 ~ nowIIF 17 - director → ME
Person with significant control
2024-11-12 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
101 Prospect House Columbus Quay, Riverside Drive, Liverpool, United KingdomCorporate (1 parent)
Officer
2024-11-11 ~ nowIIF 18 - director → ME
Person with significant control
2024-11-11 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
Prospect House, Riverside Drive, Liverpool, EnglandCorporate (2 parents)
Officer
2025-01-21 ~ nowIIF 7 - director → ME
Person with significant control
2025-01-21 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
7
345 Barlow Moor Road, Manchester, EnglandDissolved corporate (2 parents)
Officer
2014-09-11 ~ dissolvedIIF 2 - director → ME
8
Prospect House, Riverside Drive, Columbus Quay, Liverpool, United KingdomCorporate (1 parent)
Officer
2025-03-27 ~ nowIIF 5 - director → ME
Person with significant control
2025-03-27 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
ADAMO PALL MALL LTD - 2023-01-11
Alexandra Dock Business Centre, Fishermans Wharf, GrimsbyDissolved corporate (3 parents)
Officer
2022-01-28 ~ dissolvedIIF 1 - director → ME
10
Prospect House, Riverside Drive, Columbus Quay, Liverpool, United KingdomCorporate (1 parent)
Officer
2025-03-27 ~ nowIIF 4 - director → ME
Person with significant control
2025-03-27 ~ nowIIF 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 → OE
11
Prospect House, Riverside Drive, Liverpool, EnglandCorporate (3 parents)
Officer
2024-03-21 ~ nowIIF 20 - director → ME
Person with significant control
2024-03-21 ~ 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
12
C/o Venture Finance Management, Suite 101, Cotton Exchange, Old Hall Street, Liverpool, EnglandCorporate (4 parents, 1 offspring)
Officer
2025-01-29 ~ nowIIF 8 - director → ME
Person with significant control
2025-01-29 ~ nowIIF 16 - Right to appoint or remove directors → OE
13
Prospect House, Columbus Quay, Liverpool, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-17 ~ nowIIF 11 - director → ME
Person with significant control
2022-10-17 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Advantage Investments Prospect House, Columbus Quay, Liverpool, United KingdomDissolved corporate (3 parents)
Officer
2022-09-20 ~ dissolvedIIF 12 - director → ME
2022-09-20 ~ dissolvedIIF 28 - secretary → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Prospect House Columus Quay, 14 Ground Floor, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-20 ~ nowIIF 13 - director → ME
2022-09-20 ~ nowIIF 27 - secretary → ME
Person with significant control
2022-09-20 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Floor 1 Prospect House, Columbus Quay, Liverpool, United KingdomDissolved corporate (2 parents)
Officer
2023-01-23 ~ dissolvedIIF 14 - director → ME
2023-01-23 ~ dissolvedIIF 29 - secretary → ME
Person with significant control
2023-01-23 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE