1
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2023-12-31 ~ now
IIF 7 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove members as a member of a firm → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
Unit 1a Kingfisher Business Park , Brown Street, Widnes, England
Active Corporate (2 parents)
Officer
2021-04-13 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-13 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-19 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
138-142 Widnes Road, Widnes, England
Active Corporate (2 parents)
Officer
2009-12-17 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
5
NORTHWEST DEMOCRATIC KURDISH PEOPLE'S ASSEMBLY LIMITED
11571332 1-27 Bridport Street, Liverpool, England
Active Corporate (4 parents)
Officer
2018-09-17 ~ now
IIF 14 - Director → ME
Person with significant control
2018-09-17 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
6
SAN MARINO ITALIAN FOODS LIMITED
12748309 29 Blackbrook Close, Widnes, England
Active Corporate (3 parents)
Officer
2023-07-03 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
SAN MARINO MEDITERRANEAN RESTAURANT LTD
- now 11744718SAN MARINO ITALIAN BAR & RESTAURANT LTD
- 2022-11-29
11744718 138-142 Widnes Road, Widnes, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-31 ~ 2022-04-10
IIF 20 - Director → ME
2025-11-19 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - 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% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2018-12-31 ~ 2022-09-10
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-18 ~ now
IIF 10 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
29 Blackbrook Close, Widnes, England
Active Corporate (2 parents)
Officer
2025-11-06 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE