1
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, EnglandReceiver Action Corporate (3 parents)
Equity (Company account)
-157,964 GBP2024-03-31
Officer
2017-12-06 ~ nowIIF 10 - Director → ME
Person with significant control
2017-12-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
Office 1 Brunswick House, Brunswick Way, Liverpool, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
1,086 GBP2023-03-31
Officer
2022-03-11 ~ nowIIF 4 - Director → ME
Person with significant control
2022-03-11 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Office 1 Brunswick House, Brunswick Way, Liverpool, EnglandActive Corporate (4 parents)
Officer
2024-01-26 ~ nowIIF 9 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ince Barn North End Lane, Hightown, Liverpool, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2024-08-29 ~ dissolvedIIF 1 - Director → ME
5
Office 1 Brunswick House, Brunswick Way, Liverpool, EnglandActive Corporate (2 parents)
Officer
2024-10-14 ~ nowIIF 5 - Director → ME
Person with significant control
2024-10-14 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Office 1 Brunswick House, Brunswick Way, Liverpool, EnglandActive Corporate (3 parents)
Officer
2023-11-20 ~ nowIIF 6 - Director → ME
Person with significant control
2023-11-20 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
Office 1 Brunswick House, Brunswick Way, Liverpool, EnglandActive Corporate (3 parents)
Officer
2024-01-29 ~ nowIIF 8 - Director → ME
Person with significant control
2024-01-29 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
5,950 GBP2023-03-31
Officer
2020-02-06 ~ nowIIF 11 - Director → ME
Person with significant control
2020-02-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
9
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
-99,409 GBP2024-03-31
Officer
2019-12-03 ~ nowIIF 14 - Director → ME
Person with significant control
2019-12-03 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
10
Office 1 Brunswick House, Brunswick Way, Liverpool, EnglandActive Corporate (3 parents)
Officer
2023-11-20 ~ nowIIF 7 - Director → ME
Person with significant control
2023-11-20 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Officer
2023-11-24 ~ nowIIF 12 - Director → ME
Person with significant control
2023-11-24 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
Church Lodge Windy Arbor Road, Whiston, Prescot, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
52,459 GBP2019-05-29
Officer
2012-05-03 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
48-52 Penny Lane, Mossley Hill, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2017-01-25 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-01-25 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
14
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Officer
2024-06-14 ~ nowIIF 13 - Director → ME
Person with significant control
2024-06-14 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
15
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-14 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-03-14 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE