1
Suites C,d,e,f 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-09 ~ now
IIF 2 - Director → ME
2
66 Oxford Drive, Halewood, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2008-08-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
3
SMALLER EARTH TECH LIMITED
- 2018-09-29
07362371 Studio E C/o Cleversteam Limited, 44 Simpson Street, Liverpool, England
Active Corporate (9 parents)
Officer
2014-09-15 ~ 2024-10-31
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2024-10-31
IIF 22 - Right to appoint or remove directors → OE
4
EVOLVE ENVIRONMENTAL SOLUTIONS LIMITED - 2008-09-12
25 Brancote Road, Oxton, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2009-05-08 ~ 2009-11-01
IIF 7 - Director → ME
5
3a Fulwood Park, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-04 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
Suites C,d,e,f 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-09 ~ now
IIF 6 - Director → ME
7
Suites C,d,e,f 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-10 ~ now
IIF 3 - Director → ME
8
ODS STUDIO LTD - now
MUNDIAL STUDIO LIMITED
- 2022-02-14
09438961 5 Breamwater Gardens, Richmond, England
Active Corporate (7 parents)
Officer
2015-02-13 ~ 2016-02-01
IIF 10 - Director → ME
9
THE ANGUS CONCERTS AND EVENTS LTD
12929704 3a Fulwood Park, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-10-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
Suites C,d,e,f 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2024-04-05 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
Suites C,d,e,f 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-10 ~ now
IIF 5 - Director → ME
12
25 Goodlass Road, Kyzen Sports, Liverpool, England
Active Corporate (6 parents)
Officer
2020-05-20 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
THE DISCERNING CLOTHING COMPANY LTD
13163332 3a Fulwood Park, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
25 Goodlass Road, Kyzen Sports, Liverpool, England
Active Corporate (3 parents)
Officer
2018-08-15 ~ now
IIF 8 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE