1
Oriel House, Oriel Road, Bootle, Merseyside, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-07-01 ~ dissolvedIIF 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
Oriel House, 2-8 Oriel Road, Bootle, MerseysideDissolved corporate (1 parent)
Officer
2015-05-28 ~ dissolvedIIF 19 - director → ME
3
Oriel House, Oriel Road, Bootle, United KingdomCorporate (1 parent)
Equity (Company account)
-657 GBP2021-06-30
Officer
2018-06-06 ~ nowIIF 10 - director → ME
Person with significant control
2018-06-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Officer
2025-02-27 ~ nowIIF 14 - director → ME
2025-02-27 ~ nowIIF 1 - secretary → ME
Person with significant control
2025-02-27 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2-8 Oriel House Oriel Rd, Liverpool, EnglandDissolved corporate (1 parent)
Officer
2022-02-04 ~ dissolvedIIF 11 - director → ME
Person with significant control
2022-02-04 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-04-26 ~ dissolvedIIF 8 - director → ME
2021-04-26 ~ dissolvedIIF 6 - secretary → ME
Person with significant control
2021-04-26 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Person with significant control
2025-02-04 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Officer
2025-02-27 ~ nowIIF 13 - director → ME
2025-02-27 ~ nowIIF 2 - secretary → ME
Person with significant control
2025-02-27 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Yorkshire House, 18 Chapel Street, LiverpoolDissolved corporate (3 parents)
Officer
2015-07-16 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Officer
2024-09-11 ~ nowIIF 15 - director → ME
Person with significant control
2024-09-11 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Officer
2024-04-03 ~ dissolvedIIF 16 - director → ME
2024-04-03 ~ dissolvedIIF 3 - secretary → ME
Person with significant control
2024-04-03 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United KingdomDissolved corporate (2 parents)
Officer
2017-06-06 ~ dissolvedIIF 9 - director → ME
Person with significant control
2017-06-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2024-10-28 ~ nowIIF 18 - director → ME
2024-10-28 ~ nowIIF 4 - secretary → ME
Person with significant control
2024-10-28 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Person with significant control
2025-02-27 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
COPACABANA LIVERPOOL LIMITED - 2016-07-29
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United KingdomDissolved corporate (1 parent)
Officer
2016-03-29 ~ dissolvedIIF 22 - director → ME
16
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2024-11-08 ~ nowIIF 17 - director → ME
2024-11-08 ~ nowIIF 5 - secretary → ME
Person with significant control
2024-11-08 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
17
Oriel House 2-8 Oriel Road, Merseyside, Liverpool, United KingdomDissolved corporate (1 parent)
Officer
2020-04-08 ~ dissolvedIIF 12 - director → ME
Person with significant control
2020-04-08 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE