1
Penny Lane Business Centre, 374 Smithdown Road, Liverpool
Dissolved Corporate (2 parents)
Equity (Company account)
-6,415 GBP2017-10-31
Officer
2016-10-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 33 - Has significant influence or control → OE
2
C/o 48 September Road, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
3
50 Grange Street, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-02-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 20 - Has significant influence or control → OE
4
50 Grange Street, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,200 GBP2023-04-01
Officer
2021-04-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
5
Regent Maritime Hotel 58-62 Regent Road, Bootle, Liverpool
Dissolved Corporate (2 parents)
Equity (Company account)
-791 GBP2020-01-31
Person with significant control
2020-03-01 ~ dissolved
IIF 17 - Has significant influence or control → OE
6
C/o 48 September Road, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
34,750 GBP2024-09-30
Officer
2021-09-24 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
7
C/o 48 September Road, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-11
Officer
2021-12-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
8
50 Grange Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-05-18 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
50 Grange Street, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
129,035 GBP2024-03-31
Officer
2020-03-02 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
50 Grange Street, Liverpool, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
65,400 GBP2024-07-31
Officer
2021-07-05 ~ now
IIF 1 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
4385, 13261862 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-12 ~ now
IIF 14 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
12
50 Grange Street, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
4,425 GBP2023-04-30
Officer
2021-04-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
50 Grange Street, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-24
Officer
2020-07-27 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
-13,934 GBP2018-10-31
Officer
2016-10-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 34 - Has significant influence or control → OE
15
50 Grange Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-09-14 ~ dissolved
IIF 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