1
Gdh House Green Lane, Old Swan, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
183,113 GBP2016-09-30
Officer
2015-07-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
300 St Mary's Road, Garston, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
-52,663 GBP2024-06-30
Officer
2020-03-06 ~ now
IIF 33 - Director → ME
Person with significant control
2020-03-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Crown Buildings Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
5,044 GBP2018-03-31
Officer
2015-10-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
Amber House Amber House, Green Lane, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
G D H House Green Lane, Old Swan, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2020-06-04 ~ dissolved
IIF 22 - Director → ME
6
Amber House Green Lane, Old Swan, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
300 St Mary's Road, Garston, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2015-11-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
300 St Mary's Road, Garston, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2017-06-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
Amber House Green Lane, Old Swan, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Amber House Green Lane, Old Swan, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-15 ~ dissolved
IIF 38 - Director → ME
11
SOUTHPORT ROAD LTD - 2020-02-19
300 St Marys Road, Garston, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Equity (Company account)
133 GBP2023-07-31
Officer
2020-02-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-02-14 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
Century21 33 Allerton Rd, Woolton, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
15,833 GBP2024-03-31
Officer
2012-12-12 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
300 St Mary's Road, Garston, Liverpool, Merseyside, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
999 GBP2024-03-31
Officer
2019-03-20 ~ now
IIF 15 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
300 St Mary's Road, Garston, Liverpool, Merseyside, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-679,264 GBP2023-03-30
Officer
2019-03-23 ~ now
IIF 16 - Director → ME
15
Amber House Green Lane, Old Swan, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
16
300 St. Marys Road, Garston, Liverpool, England
Dissolved Corporate (3 parents)
Equity (Company account)
43,650 GBP2022-12-31
Officer
2017-12-20 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
Amber House, Green Lane, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-06-01 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
300 St Marys Road, Garston, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-19 ~ now
IIF 17 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
Sinclair, 300 St. Marys Road, Garston, Liverpool
Dissolved Corporate (4 parents)
Equity (Company account)
-44,129 GBP2018-09-30
Person with significant control
2016-07-12 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
20
Amber House, Green Lane, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-29 ~ dissolved
IIF 20 - Director → ME
21
300 St Mary's Road, Garston, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
20,834 GBP2023-11-30
Officer
2015-11-09 ~ now
IIF 32 - Director → ME
Person with significant control
2016-11-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE