1
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2025-01-22 ~ nowIIF 3 - Director → ME
Person with significant control
2025-01-22 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2025-01-22 ~ nowIIF 5 - Director → ME
Person with significant control
2025-01-22 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
3
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2025-01-22 ~ nowIIF 33 - Director → ME
Person with significant control
2025-01-22 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
4
374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2023-11-19 ~ nowIIF 17 - Director → ME
Person with significant control
2023-11-19 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
5
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2025-01-22 ~ nowIIF 4 - Director → ME
Person with significant control
2025-01-22 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
6
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2015-10-02 ~ dissolvedIIF 10 - Director → ME
2015-10-02 ~ dissolvedIIF 43 - Secretary → ME
7
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2015-10-02 ~ dissolvedIIF 9 - Director → ME
2015-10-02 ~ dissolvedIIF 46 - Secretary → ME
8
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2015-10-02 ~ dissolvedIIF 7 - Director → ME
2015-10-02 ~ dissolvedIIF 45 - Secretary → ME
9
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
-148,502 GBP2023-03-31
Officer
2019-03-22 ~ nowIIF 19 - Director → ME
2019-03-22 ~ nowIIF 49 - Secretary → ME
Person with significant control
2019-03-22 ~ nowIIF 28 - Has significant influence or control → OE
10
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, MerseysideDissolved Corporate (2 parents)
Equity (Company account)
-55,679 GBP2021-02-28
Officer
2006-02-02 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-02-02 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
11
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)
Equity (Company account)
90 GBP2023-10-31
Officer
2021-10-08 ~ nowIIF 18 - Director → ME
Person with significant control
2021-10-08 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
12
RAPID TYRES NORTH WEST LIMITED - 2015-05-16
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandDissolved Corporate (3 parents)
Officer
2015-05-14 ~ dissolvedIIF 1 - Director → ME
13
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2009-01-28 ~ dissolvedIIF 15 - Director → ME
14
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-12-31
Officer
2015-12-08 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-12-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
15
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)
Officer
2018-11-13 ~ dissolvedIIF 21 - Director → ME
2018-11-13 ~ dissolvedIIF 50 - Secretary → ME
Person with significant control
2018-11-13 ~ dissolvedIIF 24 - Has significant influence or control → OE
16
Penny Lane Business Centre, 374 Smithdown Road, LiverpoolDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
16,365 GBP2017-02-28
Officer
2015-02-05 ~ dissolvedIIF 13 - Director → ME
2015-02-05 ~ dissolvedIIF 48 - Secretary → ME
Person with significant control
2017-02-05 ~ dissolvedIIF 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
17
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, MerseysideDissolved Corporate (2 parents)
Equity (Company account)
3,919 GBP2017-09-30
Officer
2014-09-24 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-09-24 ~ dissolvedIIF 29 - Has significant influence or control → OE
18
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
1,544 GBP2024-01-31
Officer
2015-01-09 ~ nowIIF 8 - Director → ME
2015-01-09 ~ nowIIF 44 - Secretary → ME
Person with significant control
2017-01-09 ~ nowIIF 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
19
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, MerseysideActive Corporate (1 parent)
Equity (Company account)
-171 GBP2023-12-31
Officer
2013-07-12 ~ nowIIF 16 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
-305 GBP2024-03-31
Officer
2015-05-05 ~ nowIIF 2 - Director → ME
2015-05-05 ~ nowIIF 51 - Secretary → ME
Person with significant control
2017-05-05 ~ nowIIF 32 - Has significant influence or control → OE
21
41 Pottery Lane, Whiston, Prescot, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-30,103 GBP2019-07-31
Officer
2017-07-03 ~ dissolvedIIF 11 - Director → ME
2017-07-03 ~ dissolvedIIF 47 - Secretary → ME
Person with significant control
2017-07-03 ~ dissolvedIIF 26 - Has significant influence or control → OE
22
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2014-11-19 ~ dissolvedIIF 6 - Director → ME
2014-11-19 ~ dissolvedIIF 42 - Secretary → ME
23
AZURE CONSTRUCTION LTD - 2022-02-10
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)
Officer
2020-06-29 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 27 - Has significant influence or control → OE