1
WARMER ROAD MANAGEMENT LTD - 2021-11-05
72 Aigburth Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
5 GBP2021-02-28
Officer
2020-02-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
72 Aigburth Road, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-12-02 ~ now
IIF 23 - Director → ME
3
2 Blythswood Street, Liverpool
Active Corporate (2 parents)
Equity (Company account)
60,013 GBP2024-03-31
Officer
2011-08-09 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Rufford Road, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
12,967 GBP2024-03-31
Officer
2016-06-23 ~ now
IIF 44 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 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
5
2 Blythswood Street, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
-6,491 GBP2024-03-31
Officer
2019-06-18 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
72 Aigburth Road, Liverpool, Merseyside
Active Corporate (2 parents)
Equity (Company account)
-40,888 GBP2024-03-31
Officer
2011-03-23 ~ now
IIF 39 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
7
2 Blythswood Street, Liverpool
Active Corporate (2 parents)
Equity (Company account)
23,634 GBP2024-03-31
Officer
2023-04-11 ~ now
IIF 19 - Director → ME
8
72 Aigburth Road, Liverpool, Merseyside
Active Corporate (1 parent)
Equity (Company account)
32,220 GBP2024-03-31
Officer
2004-10-13 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
9
72 Aigburth Road, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-12-17 ~ dissolved
IIF 47 - Director → ME
10
72 Aigburth Road, Liverpool
Active Corporate (2 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2019-09-04 ~ now
IIF 42 - Director → ME
11
72 Aigburth Road, Liverpool, Merseyside
Active Corporate (1 parent)
Equity (Company account)
677,276 GBP2024-03-31
Officer
2002-09-24 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
12
72 Aigburth Road, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2019-11-14 ~ now
IIF 43 - Director → ME
13
72 Aigburth Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2015-01-23 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
14
72 Aigburth Road, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-03 ~ now
IIF 16 - Director → ME
Person with significant control
2021-09-03 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
72 Aigburth Road, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-05 ~ now
IIF 24 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
72 Aigburth Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
17
72 Aigburth Road, Liverpool, Merseyside
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-04-28 ~ now
IIF 38 - Director → ME
18
72 Aigburth Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
19
2 Blythswood Street, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
246,992 GBP2024-03-31
Officer
2018-05-25 ~ now
IIF 20 - Director → ME
20
72 Aigburth Road, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Equity (Company account)
-77 GBP2023-03-31
Officer
2013-08-27 ~ dissolved
IIF 50 - Director → ME
21
72 Aigburth Road, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
16,223 GBP2024-03-31
Officer
2019-10-10 ~ now
IIF 22 - Director → ME
Person with significant control
2020-10-09 ~ now
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
22
72 Aigburth Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
23
72 Aigburth Road, Liverpool
Active Corporate (1 parent)
Equity (Company account)
16 GBP2024-08-31
Officer
2018-08-22 ~ now
IIF 41 - Director → ME
24
72 Aigburth Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
32 GBP2021-08-31
Officer
2020-04-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
25
72 Aigburth Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-02-28
Officer
2020-02-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-02-24 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE