1
35 Moss Lane, Lydiate, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-30 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-11-30 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
2
INFINATE BESPOKE LTD - 2022-03-07
3 Rose Place, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,181 GBP2023-11-30
Person with significant control
2021-11-02 ~ nowIIF 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
3
35 Moss Lane, Lydiate, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-19 ~ dissolvedIIF 12 - Director → ME
4
3 Rose Place, Liverpool, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,377 GBP2023-10-31
Officer
2022-10-19 ~ nowIIF 2 - Director → ME
Person with significant control
2022-10-19 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
48-52 Penny Lane, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-01-03 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
48-52 Penny Lane, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2021-05-28 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-05-28 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
IMPEL CONTRACTS LIMITED - 2018-06-07
80 & 82 Great George Street, Liverpool, EnglandActive Corporate (8 parents)
Equity (Company account)
1,104,712 GBP2023-09-30
Officer
2024-09-01 ~ nowIIF 17 - Director → ME
8
48-52 Penny Lane, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-17 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-01-17 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
3 Rose Place, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2023-01-12 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2023-01-12 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
48-52 Penny Lane, Liverpool, EnglandActive Corporate (1 parent)
Officer
2024-06-25 ~ nowIIF 8 - Director → ME
Person with significant control
2024-06-25 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
48-52 Penny Lane, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2020-09-24 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-09-24 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
12
80 Great George Street, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
4,802 GBP2023-02-28
Officer
2017-02-03 ~ nowIIF 18 - Director → ME
Person with significant control
2023-03-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
48-52 Penny Lane, Liverpool, EnglandActive Corporate (1 parent)
Officer
2024-06-25 ~ nowIIF 4 - Director → ME
Person with significant control
2024-06-25 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
80 Great George Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Officer
2024-10-25 ~ nowIIF 13 - Director → ME
Person with significant control
2024-10-25 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
48-52 Penny Lane, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-20 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-03-20 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
3 Rose Place, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2022-05-27 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-05-27 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
17
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)
Officer
2022-02-25 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-02-25 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
48-52 Penny Lane, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2019-06-13 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-06-13 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE