1
291-299 Kensington Kensington, Liverpool, EnglandActive Corporate (2 parents)
Officer
2023-11-16 ~ nowIIF 18 - Director → ME
Person with significant control
2023-11-16 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2
Floor 1, 7 St James Tower, Charlotte Street, Manchester, Floor 1, United KingdomDissolved Corporate (3 parents)
Officer
2022-04-08 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-04-08 ~ dissolvedIIF 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
3
52 Duke Street, Liverpool, EnglandActive Corporate (2 parents)
Officer
2024-11-22 ~ nowIIF 16 - Director → ME
Person with significant control
2024-11-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
85-87 Vauxhall Road, Liverpool, EnglandActive Corporate (2 parents)
Officer
2023-12-29 ~ nowIIF 19 - Director → ME
5
St James Tower, 7 Charlotte Street, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-24
Officer
2020-01-13 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-01-13 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
6
St James Tower, Charlotte Street, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2022-03-31
Officer
2021-03-22 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-08-09 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
7
8-10 Brougham Terrace, Liverpool, EnglandActive Corporate (1 parent)
Officer
2024-03-23 ~ nowIIF 11 - Director → ME
Person with significant control
2024-03-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
15 Cleveland Square, Liverpool, EnglandActive Corporate (3 parents)
Officer
2024-10-14 ~ nowIIF 21 - Director → ME
Person with significant control
2024-10-14 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE