1
Unit C8 Parliament Business Park, Commerce Way, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2009-07-08 ~ dissolved
IIF 12 - Director → ME
2
54 Evans Road, Venture Point, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2008-07-02 ~ dissolved
IIF 16 - Director → ME
3
54 Evans Road, Venture Point, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2014-06-16 ~ 2021-05-19
IIF 19 - Director → ME
4
54 Evans Road, Venture Point, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2015-05-06 ~ 2021-05-19
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-19
IIF 27 - Has significant influence or control → OE
5
Floor 3 Pacific Chambers, 11-13 Victoria Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-27 ~ now
IIF 6 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
Unit C8 Parliament Business Park, Commerce Way, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-13 ~ dissolved
IIF 10 - Director → ME
7
54 Evans Road, Venture Point, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2009-08-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Haines Watts Liverpool,pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside
Active Corporate (2 parents, 3 offsprings)
Officer
2019-11-12 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
Unit C8, Parliament Business Park, Commerce Way, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2007-06-05 ~ dissolved
IIF 14 - Director → ME
10
HALE COURT MANAGEMENT COMPANY LIMITED
05811380 Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
Active Corporate (6 parents)
Officer
2006-05-09 ~ 2010-01-20
IIF 23 - Director → ME
2006-05-09 ~ 2010-01-20
IIF 30 - Secretary → ME
11
54 Evans Road, Venture Point, Liverpool, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-06-13 ~ 2021-05-19
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-19
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
54 Evans Road, Liverpool, England
Active Corporate (9 parents)
Officer
2009-01-28 ~ 2019-04-22
IIF 15 - Director → ME
13
MCCLELLAND HOUSE MANAGEMENT LIMITED
05389543 Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
Active Corporate (7 parents)
Officer
2005-03-11 ~ 2010-01-20
IIF 29 - Secretary → ME
14
Mha Richard House, 9 Winckley Square, Preston, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-22 ~ now
IIF 7 - Director → ME
15
SAFAY INVESTMENTS HOLDCO LIMITED
16096309 Mha Richard House, 9 Winckley Square, Preston, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-22 ~ now
IIF 8 - Director → ME
16
54 Evans Road, Liverpool, England
Active Corporate (5 parents)
Officer
2004-11-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE AMBER WINE BAR COMPANY LIMITED
05482300 Unit C8 Parliament Business Park, Commerce Way, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2005-06-15 ~ dissolved
IIF 13 - Director → ME
18
Hollinsbrook Way, Pilsworth, Bury, England
Dissolved Corporate (15 parents)
Officer
2010-03-02 ~ 2015-08-06
IIF 17 - Director → ME
19
3rd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-05 ~ now
IIF 3 - Director → ME
20
C/o Djh Liverpool Ltd, Pacific Chambers, 11-13 Victoria Street, Liverpool, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-17 ~ now
IIF 5 - Director → ME
21
Pacific Chambers, 11-13 Victoria Street, Liverpool, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-17 ~ now
IIF 4 - Director → ME
22
54 Evans Road, Venture Point, Liverpool, England
Active Corporate (8 parents, 3 offsprings)
Officer
2013-09-11 ~ 2019-04-23
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-29
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE