1
7 Lingwell Park, Widnes, EnglandDissolved Corporate (1 parent)
Officer
2022-11-13 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2022-11-13 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
7 Lingwell Park, Widnes, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-14,834 GBP2021-02-28
Officer
2019-02-25 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2019-02-25 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
7 Lingwell Park, Widnes, EnglandDissolved Corporate (1 parent)
Officer
2022-11-13 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2022-11-13 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
7 Lingwell Park, Widnes, EnglandDissolved Corporate (1 parent)
Officer
2024-01-18 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2024-01-18 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
34 Castle Street, Liverpool, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-05-25 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2018-05-25 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
Fischer Crowne, The Plaza, Old Hall Street, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2017-02-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
266a Smithdown Road, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2021-04-07 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2021-04-07 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
7 Lingwell Park, Widnes, EnglandDissolved Corporate (2 parents)
Officer
2022-09-30 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2022-09-30 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
9
374 Penny Lane Business Centre, Smithdown Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,997 GBP2024-06-30
Officer
2023-06-06 ~ nowIIF 27 - Director → ME
Person with significant control
2023-06-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
Penny Lane Business Centre 374, Smithdown Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,562 GBP2024-09-30
Officer
2023-09-21 ~ nowIIF 30 - Director → ME
Person with significant control
2023-09-21 ~ nowIIF 1 - Has significant influence or control → OE
11
374 Penny Lane Business Centre, Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)
Officer
2022-11-17 ~ nowIIF 29 - Director → ME
Person with significant control
2022-11-17 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2025-04-10 ~ nowIIF 20 - Director → ME
Person with significant control
2025-04-10 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
13
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Officer
2024-09-30 ~ nowIIF 21 - Director → ME
Person with significant control
2024-09-30 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2025-07-23 ~ nowIIF 22 - Director → ME
Person with significant control
2025-07-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
374 Penny Lane Business Centre, Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)
Officer
2024-01-18 ~ nowIIF 28 - Director → ME
Person with significant control
2024-01-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
34 Castle Street, Fischer Crowne, Suite 3, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-04-27 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2017-04-26 ~ nowIIF 31 - Director → ME
Person with significant control
2017-04-26 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
18
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-14 ~ nowIIF 35 - Director → ME
Person with significant control
2022-09-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE