1
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-07 ~ now
IIF 16 - Director → ME
Person with significant control
2025-07-07 ~ 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
2
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-24 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 4 - Has significant influence or control → OE
3
Suite 102 1 Old Hall Street, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-06 ~ now
IIF 20 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
Suite 102 1 Old Hall Street, Liverpool, Meseyside, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-06 ~ now
IIF 21 - Director → ME
Person with significant control
2025-06-06 ~ 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
5
HAPPY DAYS HOSPITALITY LIMITED
- now 11585658HAVELOCK HOSPITALITY LTD
- 2019-08-19
11585658 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-24 ~ now
IIF 23 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
6
HAPPY DAYS PROPERTIES LTD
- now 10478073HAPPY DAYS VENTURES LTD
- 2019-08-19
10478073 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-15 ~ now
IIF 26 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-02 ~ now
IIF 25 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
8
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-24 ~ now
IIF 18 - Director → ME
Person with significant control
2023-06-24 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 17 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
KNL PROFESSIONAL CLEANING SERVICES LIMITED
13884822 149b Pennard Avenue, Liverpool, England
Active Corporate (3 parents)
Officer
2022-02-01 ~ now
IIF 13 - Director → ME
11
ONYX RESIDENTIAL REAL ESTATE LIMITED
13872330 48-52 Penny Lane, Liverpool, England
Active Corporate (4 parents)
Officer
2022-01-26 ~ 2023-04-01
IIF 22 - Director → ME
2023-04-01 ~ now
IIF 19 - Director → ME
Person with significant control
2023-01-27 ~ now
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
12
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-11 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 Old Hall Street, Suite 102, The Hampden Partnership Ltd, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-10 ~ now
IIF 27 - Director → ME
14
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-11 ~ now
IIF 15 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE