1
Suites C,d,e,f 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-21 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
COMPLETE FACADE SYSTEMS LIMITED
11639643Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-19 during the appointment or period of control
3rd Floor Exchange Station, Tithebarn Street, Liverpool
Liquidation Corporate (7 parents)
Officer
2022-01-21 ~ now
IIF 10 - Director → ME
Person with significant control
2022-01-21 ~ 2022-07-13
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
Unit 6 Springfield Industrial Estate, Manchester Street, Oldbury, England
Active Corporate (6 parents)
Officer
2020-01-17 ~ 2022-10-14
IIF 14 - Director → ME
Person with significant control
2020-01-17 ~ 2022-07-13
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
55 Cotswold Avenue, Newcastle, England
Active Corporate (2 parents)
Officer
2019-08-11 ~ now
IIF 17 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
5
55 Cotswold Avenue, Newcastle, England
Active Corporate (2 parents)
Officer
2019-07-01 ~ now
IIF 11 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-17 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
7
PRESTIGE SEMBLANCE HOLDINGS LTD
12956218 5 Temple Street, 3rd Floor, Liverpool, England
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2020-10-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-16 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
55 Cotswold Avenue, Newcastle, England
Dissolved Corporate (2 parents)
Officer
2020-12-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
5 Temple Square Temple Street, 3rd Floor, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2022-06-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
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