1
3 Ballydonaghy Road, Crumlin, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
5,339 GBP2024-10-31
Officer
2020-10-26 ~ nowIIF 45 - Director → ME
Person with significant control
2020-10-26 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Ownership of shares – 75% or more → OE
2
62 Castle Street, Liverpool, EnglandActive Corporate (2 parents)
Officer
2024-10-18 ~ nowIIF 18 - Director → ME
3
22 Pall Mall, Liverpool, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
7,588 GBP2024-06-30
Officer
2018-06-25 ~ nowIIF 11 - Director → ME
Person with significant control
2018-06-25 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
4
195-197 Green Lane, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-30
Officer
2017-05-19 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-05-19 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
5
16 Newsham Drive, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)
Officer
2012-08-14 ~ dissolvedIIF 27 - LLP Designated Member → ME
6
62 Castle Street, Liverpool, EnglandActive Corporate (2 parents)
Officer
2025-01-13 ~ nowIIF 14 - Director → ME
7
24 Lower Bridge Street, Lower Bridge Street, Chester, United KingdomActive Corporate (2 parents)
Equity (Company account)
90,348 GBP2022-05-31
Officer
2018-08-13 ~ nowIIF 29 - Director → ME
8
199-201 Green Lane, Stoneycroft, Liverpool, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-28 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-09-28 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
9
199-201 Green Lane, Stoneycroft, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2020-09-28 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-09-28 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
10
Seymour Chambers, 92 London Road, Liverpool, MerseysideActive Corporate (2 parents)
Equity (Company account)
78,371 GBP2017-02-28
Officer
2014-02-10 ~ nowIIF 30 - Director → ME
11
Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireLiquidation Corporate (1 parent)
Equity (Company account)
-20,542 GBP2021-05-31
Officer
2019-05-21 ~ nowIIF 1 - Director → ME
Person with significant control
2019-05-21 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
12
145 Edge Lane, LiverpoolDissolved Corporate (1 parent)
Equity (Company account)
217 GBP2018-01-31
Officer
2010-01-25 ~ dissolvedIIF 32 - Director → ME
2010-01-25 ~ dissolvedIIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
13
Horton House, Exchange Flags, Liverpool, EnglandActive Corporate (1 parent)
Officer
2021-02-15 ~ nowIIF 22 - Director → ME
Person with significant control
2021-02-15 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
14
62 Castle Street, Liverpool, EnglandActive Corporate (5 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
552,992 GBP2024-03-31
Officer
2012-07-09 ~ nowIIF 34 - Director → ME
2014-09-13 ~ nowIIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
15
62 Castle Street, Liverpool, EnglandActive Corporate (1 parent, 6 offsprings)
Officer
2024-10-18 ~ nowIIF 2 - Director → ME
Person with significant control
2024-10-18 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
16
62 Castle Street, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
23,994 GBP2024-09-30
Officer
2020-09-28 ~ nowIIF 13 - Director → ME
Person with significant control
2020-09-28 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
17
Seymour Chambers, 92 London Road, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2014-11-05 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
18
Horton House, Exchange Flags, Liverpool, EnglandDissolved Corporate (3 parents)
Officer
2020-11-24 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
19
62 Castle Street, Liverpool, EnglandActive Corporate (2 parents)
Officer
2024-10-18 ~ nowIIF 15 - Director → ME
20
62 Castle Street, Liverpool, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
18,548 GBP2024-09-30
Officer
2020-09-28 ~ nowIIF 12 - Director → ME
Person with significant control
2020-09-28 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
21
199-201 Green Lane, Stoneycroft, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2020-09-29 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-09-29 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
22
62 Castle Street, Liverpool, EnglandActive Corporate (2 parents)
Officer
2025-05-15 ~ nowIIF 25 - Director → ME
23
62 Castle Street, Liverpool, EnglandActive Corporate (2 parents)
Officer
2024-09-13 ~ nowIIF 16 - Director → ME
24
Exchange Station, Tithebarn Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2019-05-13 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2019-05-13 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
25
City Office Unit 3, Exchange Street East, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,268 GBP2020-01-31
Officer
2020-05-06 ~ dissolvedIIF 20 - Director → ME
26
City Office Unit 3 Exchange, Street East, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)
Officer
2015-04-17 ~ dissolvedIIF 35 - Director → ME
27
62 Castle Street, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
198,461 GBP2024-09-30
Officer
2019-09-24 ~ nowIIF 39 - Director → ME
Person with significant control
2019-09-24 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
28
22 Pall Mall, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2022-03-30 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-03-30 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
29
22 Pall Mall, Liverpool, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
653,973 GBP2024-04-30
Officer
2018-04-16 ~ nowIIF 10 - Director → ME
Person with significant control
2018-04-16 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
30
22 Pall Mall, Liverpool, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-128,790 GBP2024-02-29
Officer
2022-02-15 ~ nowIIF 8 - Director → ME
31
62 Castle Street, Liverpool, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
4,608 GBP2024-06-30
Officer
2021-06-17 ~ nowIIF 17 - Director → ME
Person with significant control
2021-06-17 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
32
62 Castle Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2022-05-04 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2022-05-04 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
33
62 Castle Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
6,986 GBP2024-06-30
Officer
2020-06-05 ~ nowIIF 19 - Director → ME
Person with significant control
2020-06-05 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
34
62 Castle Street, Liverpool, EnglandActive Corporate (2 parents)
Officer
2025-06-25 ~ nowIIF 26 - Director → ME
35
Prospect House, Columbus Quay, Riverside Drive, Liverpool, EnglandActive Corporate (2 parents)
Officer
2025-08-11 ~ nowIIF 3 - Director → ME
36
Golding Estates 195 - 197 Green Lane, Stoneycroft, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-1,503 GBP2017-08-31
Officer
2016-08-03 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-08-03 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE