1
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-05-11 ~ dissolvedIIF 53 - Has significant influence or control → OE
2
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2023-08-30 ~ nowIIF 12 - Director → ME
Person with significant control
2023-08-30 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
3
374 Smithdown Road, Liverpool, EnglandActive Corporate (2 parents)
Officer
2024-06-19 ~ nowIIF 2 - Director → ME
4
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-06-15 ~ dissolvedIIF 51 - Has significant influence or control → OE
5
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,498 GBP2023-10-31
Officer
2016-10-05 ~ nowIIF 22 - Director → ME
2016-10-05 ~ nowIIF 61 - Secretary → ME
Person with significant control
2016-10-05 ~ nowIIF 40 - Has significant influence or control → OE
6
31-37 Warbreck Moor, Liverpool, MerseysideDissolved Corporate (1 parent)
Officer
2011-02-28 ~ dissolvedIIF 29 - Director → ME
7
Stanley Dock, Regent Road, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolvedIIF 54 - Director → ME
8
374 Smithdown Road, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2018-08-21 ~ nowIIF 27 - Director → ME
Person with significant control
2018-08-21 ~ 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
9
374 Smithdown Road, Liverpool, EnglandActive Corporate (2 parents)
Officer
2024-03-15 ~ nowIIF 3 - Director → ME
10
Stanley Dock, Regent Road, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2012-01-20 ~ dissolvedIIF 55 - Director → ME
11
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Officer
2025-02-18 ~ nowIIF 11 - Director → ME
Person with significant control
2025-02-18 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
12
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Officer
2024-12-11 ~ nowIIF 14 - Director → ME
Person with significant control
2024-12-11 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
13
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
487,743 GBP2023-07-31
Officer
2015-05-14 ~ nowIIF 25 - Director → ME
2015-05-14 ~ nowIIF 57 - Secretary → ME
14
17 Appleby Green, West Derby, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2014-03-25 ~ dissolvedIIF 21 - Director → ME
15
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 26 - Director → ME
2015-05-14 ~ dissolvedIIF 58 - Secretary → ME
16
57 Crosby Road North, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2020-07-02 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-07-02 ~ 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
IIF 34 - Right to appoint or remove directors → OE
17
Landmark House, 43-45, Merton Road, Merseyside, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-10-22 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-10-22 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
18
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-26 ~ nowIIF 13 - Director → ME
Person with significant control
2022-01-26 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
19
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)
Officer
2019-08-07 ~ nowIIF 6 - Director → ME
Person with significant control
2019-08-07 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
20
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-1,855 GBP2023-04-30
Officer
2016-04-22 ~ nowIIF 23 - Director → ME
2016-04-22 ~ nowIIF 59 - Secretary → ME
Person with significant control
2017-04-21 ~ 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
21
Landmark House, 43-45, Merton Road, Merseyside, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-05-11 ~ dissolvedIIF 52 - Has significant influence or control → OE
22
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2025-02-17 ~ nowIIF 15 - Director → ME
Person with significant control
2025-02-17 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
23
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, MerseysideActive Corporate (1 parent)
Equity (Company account)
208 GBP2023-08-31
Officer
2019-08-12 ~ nowIIF 9 - Director → ME
Person with significant control
2019-08-12 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
24
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
321 GBP2023-07-31
Officer
2022-07-13 ~ nowIIF 7 - Director → ME
Person with significant control
2022-07-13 ~ nowIIF 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