1
1 STOP DETOX LTD - 2024-02-04
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-22 ~ dissolved
IIF 20 - Director → ME
2
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-02 ~ now
IIF 16 - Director → ME
3
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2015-06-04 ~ dissolved
IIF 10 - Director → ME
2015-06-04 ~ dissolved
IIF 33 - Secretary → ME
4
BLACK BEATTY WINE HAMPERS LIMITED - 2015-09-29
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-03-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
Pennylane Business Centre 374 Smithdown Road, Liverpool
Dissolved Corporate (3 parents)
Officer
2017-04-07 ~ dissolved
IIF 9 - Director → ME
2017-04-07 ~ dissolved
IIF 35 - Secretary → ME
6
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
Active Corporate (3 parents)
Equity (Company account)
94,893 GBP2024-06-30
Officer
2009-07-01 ~ now
IIF 4 - Director → ME
7
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
240,001 GBP2024-06-30
Officer
2012-12-11 ~ now
IIF 5 - Director → ME
2012-12-11 ~ now
IIF 38 - Secretary → ME
8
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2018-05-09 ~ dissolved
IIF 8 - Director → ME
2018-05-09 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 27 - Has significant influence or control → OE
9
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
9,678 GBP2025-04-30
Officer
2023-04-26 ~ now
IIF 17 - Director → ME
10
Unit 7 Eurolink, St. Helens, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-29 ~ now
IIF 18 - Director → ME
11
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
2,475 GBP2021-09-30
Officer
2020-09-18 ~ dissolved
IIF 22 - Director → ME
2020-09-18 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 40 - Has significant influence or control → OE
12
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
5,266 GBP2024-04-30
Officer
2020-04-06 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-06 ~ now
IIF 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
13
TAGE DELEOPMENTS LTD - 2020-03-09
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
4 GBP2024-02-29
Officer
2020-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
-24,459 GBP2024-07-31
Officer
2023-07-28 ~ now
IIF 15 - Director → ME
15
Emana House 712-790 Queens Drive, Stoneycroft, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE