1
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire
Active Corporate (2 parents)
Equity (Company account)
3,246 GBP2024-09-30
Officer
2012-09-06 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1-3 Blackstock Street, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,849,019 GBP2024-04-30
Officer
2005-06-03 ~ now
IIF 39 - Director → ME
2012-09-24 ~ now
IIF 30 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 10 - Has significant influence or control → OE
3
1-3 Blackstock Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Equity (Company account)
46,999 GBP2024-05-31
Officer
2020-01-24 ~ now
IIF 27 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
1-3 Blackstock Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-27 ~ now
IIF 20 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
1-3 Blackstock Street, Liverpool, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-09-25 ~ now
IIF 25 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
1-3 Blackstock Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 28 - Director → ME
7
1-3 Blackstock Street, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-03-31
Officer
2016-03-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
1-3 Blackstock Street, Liverpool, England
Active Corporate (1 parent)
Officer
2017-11-07 ~ now
IIF 19 - Director → ME
Person with significant control
2017-11-07 ~ now
IIF 5 - Right to appoint or remove directors → OE
9
1-3 Blackstock Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-02-24 ~ now
IIF 21 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
1-3 Blackstock Street, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
-14,914 GBP2024-06-30
Officer
2012-09-24 ~ now
IIF 31 - Director → ME
2022-02-09 ~ now
IIF 38 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
1-3 Blackstock Street, Liverpool, England
Active Corporate (1 parent)
Officer
2017-11-07 ~ now
IIF 37 - Director → ME
IIF 24 - Director → ME
Person with significant control
2017-11-07 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1-3 Blackstock Street, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-30 ~ now
IIF 22 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
13
1-3 Blackstock Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 23 - Director → ME
14
1-3 Blackstock Street, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-15 ~ now
IIF 33 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
15
1-3 Blackstock Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-16 ~ now
IIF 32 - Director → ME
16
Unit 4 24 Derby Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2011-10-21 ~ dissolved
IIF 41 - Director → ME
17
1-3 Blackstock Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2018-08-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
18
ORRELL LANE HOLDINGS LIMITED - 2020-01-23
1-3 Blackstock Street, Liverpool, Merseyside, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,373,330 GBP2024-05-31
Officer
2019-09-17 ~ now
IIF 29 - Director → ME
Person with significant control
2019-09-17 ~ 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
19
ORRELL LANE PROPERTY LIMITED - 2020-01-23
1-3 Blackstock Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
-19,352 GBP2024-05-31
Officer
2019-09-21 ~ now
IIF 26 - Director → ME
20
1-3 Blackstock Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2017-11-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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