1
Bryn Poeth, Bethel, Bodorgan, Angelsey, Wales
Active Corporate (3 parents)
Officer
2025-05-14 ~ now
IIF 20 - Director → ME
2
14 Huntsman Wood, West Derby, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-16 ~ dissolved
IIF 10 - Director → ME
3
Unit 15 Muir Road, Brookfield Business Park, Aintree, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2015-07-09 ~ dissolved
IIF 12 - Director → ME
4
9 Glegg Street, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-12 ~ now
IIF 8 - Director → ME
5
Unit2, Silverdale Park Station Lane, Mickle Trafford, Chester, United Kingdom
Active Corporate (8 parents)
Officer
2025-08-15 ~ now
IIF 5 - Director → ME
6
9 Glegg Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
9-11 Glegg Street, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
8
Glasfryn, Clai Road, Llangefni, Wales
Active Corporate (5 parents)
Officer
2020-10-08 ~ 2021-03-19
IIF 16 - Director → ME
Person with significant control
2020-10-08 ~ 2021-03-19
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
9
9 Glegg Street, Liverpool, England
Active Corporate (2 parents)
Person with significant control
2020-10-19 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
10
NE11 LIMITED - 2017-08-18
25 Belmont Drive, Liverpool, England
Active Corporate (3 parents)
Officer
2021-02-01 ~ 2021-05-09
IIF 25 - Secretary → ME
11
Unit 15 Muir Road Brookfield Business Park, Aintree, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
12
9 Glegg Street, Liverpool, England
Active Corporate (3 parents)
Officer
2024-01-02 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
LIVERPOOL CITY SHIP HOLDINGS LIMITED
16859168 9 Glegg Street, Liverpool, England
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 18 - Director → ME
14
9-11 Glegg Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2019-07-17 ~ now
IIF 7 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
15
LIVERPOOL CITY SIGHTS HOLDINGS LIMITED
16614702 9 Glegg Street, Liverpool, England
Active Corporate (1 parent)
Officer
2025-07-29 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
16
9 - 11 Glegg Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2015-06-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
25 Belmont Drive, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-09 ~ 2019-11-01
IIF 13 - Director → ME
18
25 Belmont Drive, Liverpool, Merseyside
Active Corporate (6 parents)
Officer
2015-11-02 ~ 2023-12-16
IIF 14 - Director → ME
2016-01-01 ~ 2018-10-01
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-09-14 ~ 2025-06-19
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
19
9 Glegg Street, Liverpool, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-12-14 ~ now
IIF 2 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
20
25 Belmont Drive, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-01 ~ dissolved
IIF 22 - Director → ME
21
9 Glegg Street, Liverpool, England
Active Corporate (2 parents, 5 offsprings)
Officer
2024-10-30 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-30 ~ 2024-11-01
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
22
9 Glegg Street, Liverpool, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-01 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
23
9-11 Glegg Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-15 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
THE BEATS TOURS (LIVERPOOL) LIMITED
16859797 9 Glegg Street, Liverpool, England
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 19 - Director → ME