1
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, StirlingshireActive Corporate (2 parents)
Equity (Company account)
20,167 GBP2023-09-30
Officer
2012-09-06 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
2
1-3 Blackstock Street, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,849,019 GBP2024-04-30
Officer
2012-09-24 ~ nowIIF 31 - Director → ME
2005-06-03 ~ nowIIF 38 - Director → ME
Person with significant control
2018-06-18 ~ nowIIF 9 - Has significant influence or control → OE
3
1-3 Blackstock Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Officer
2020-01-24 ~ nowIIF 26 - Director → ME
Person with significant control
2020-01-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
1-3 Blackstock Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-27 ~ nowIIF 21 - Director → ME
Person with significant control
2020-02-27 ~ nowIIF 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 KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-09-25 ~ nowIIF 24 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
1-3 Blackstock Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2024-09-27 ~ nowIIF 27 - Director → ME
7
1-3 Blackstock Street, Liverpool, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-03-31
Officer
2016-03-09 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
1-3 Blackstock Street, Liverpool, EnglandActive Corporate (1 parent)
Officer
2017-11-07 ~ nowIIF 18 - Director → ME
Person with significant control
2017-11-07 ~ nowIIF 4 - Right to appoint or remove directors → OE
9
1-3 Blackstock Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-02-24 ~ nowIIF 22 - Director → ME
Person with significant control
2021-05-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
1-3 Blackstock Street, Liverpool, EnglandActive Corporate (1 parent)
Officer
2022-02-09 ~ nowIIF 36 - Director → ME
2012-09-24 ~ nowIIF 32 - Director → ME
Person with significant control
2018-08-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
1-3 Blackstock Street, Liverpool, EnglandActive Corporate (1 parent)
Officer
2017-11-07 ~ nowIIF 23 - Director → ME
IIF 34 - Director → ME
Person with significant control
2017-11-07 ~ nowIIF 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 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1-3 Blackstock Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2025-04-15 ~ nowIIF 30 - Director → ME
Person with significant control
2025-04-15 ~ nowIIF 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
IIF 13 - Right to appoint or remove directors → OE
13
1-3 Blackstock Street, Liverpool, United KingdomActive Corporate (1 parent)
Officer
2025-04-16 ~ nowIIF 29 - Director → ME
Person with significant control
2025-04-16 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
14
Unit 4 24 Derby Road, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2011-10-21 ~ dissolvedIIF 37 - Director → ME
15
1-3 Blackstock Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2018-08-23 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-08-23 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
16
ORRELL LANE HOLDINGS LIMITED - 2020-01-23
1-3 Blackstock Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2019-09-17 ~ nowIIF 28 - Director → ME
Person with significant control
2019-09-17 ~ nowIIF 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
17
ORRELL LANE PROPERTY LIMITED - 2020-01-23
1-3 Blackstock Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
-16,910 GBP2023-05-31
Officer
2019-09-21 ~ nowIIF 25 - Director → ME
18
1-3 Blackstock Street, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2017-11-07 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-11-07 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - 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
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE