1
24 Kitchen Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2013-10-17 ~ 2015-01-15
IIF 25 - Director → ME
2
48-52 Penny Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-02-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
3
48-52 Penny Lane, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-17 ~ now
IIF 9 - Director → ME
Person with significant control
2018-10-17 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
24 Kitchen Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
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
IIF 2 - Right to appoint or remove directors → OE
5
48-52 Penny Lane Mossley Hill, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2020-01-20 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
24 Kitchen Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-24 ~ dissolved
IIF 19 - Director → ME
7
118 Aigburth Road, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-13 ~ 2016-03-02
IIF 21 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
48-52 Penny Lane, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2021-03-03 ~ 2022-01-20
IIF 15 - Director → ME
Person with significant control
2021-03-03 ~ 2022-01-20
IIF 7 - Right to appoint or remove directors → OE
10
48-52 Penny Lane, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-04 ~ now
IIF 11 - Director → ME
Person with significant control
2022-01-26 ~ 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
11
KITCHEN STREET PROPERTY MANAGEMENT LTD
13182682 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-05 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-05 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Glencar, Devenish Road, Ascot, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-01-25 ~ 2014-02-25
IIF 26 - Director → ME
13
48-52 Penny Lane, Liverpool, England
Active Corporate (2 parents)
Officer
2025-07-08 ~ now
IIF 22 - Director → ME
Person with significant control
2025-07-08 ~ now
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
IIF 20 - Right to appoint or remove directors → OE
14
24 Kitchen Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – 75% or more → OE
15
3 Willowdale Road, Mossley Hill, Liverpool, England
Dissolved Corporate (4 parents)
Person with significant control
2021-01-04 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE