GB
Kenobi Bidco Limited
Status:
Active
Notified: 21/10/2024
Companies House Number: 15998562
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Alliance Fund Managers Nominees Limited
Status:
Ceased
Notified: 06/04/2016
Ceased: 21/10/2024
Companies House Number: 04277713
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Carroll, Simon John
Status:
Ceased
Notified: 06/04/2016
Ceased: 21/10/2024
Date of Birth: 10/1967
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%
Lloyd, Mark
Status:
Ceased
Notified: 06/04/2016
Ceased: 22/01/2018
Date of Birth: 08/1965
Nature of ControlOwnership of shares – More than 25% but not more than 50%
GB
Merseyside Loan And Equity Fund Llp
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/04/2016
Companies House Number: Oc337503
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Cartmell, David Wayne
Bootle, Liverpool
Status:
Active
Notified: 22/11/2016
Date of Birth: 08/1961
Occupation: Chairman
Role: Director
Country of Residence: England
Nationality: British
Corral, Maria Perez
Bootle, Liverpool
Status:
Active
Notified: 12/11/2024
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: Spanish
Griffiths, David Anthony
Bootle, Liverpool
Status:
Active
Notified: 21/10/2024
Occupation: Finance Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Harris, David Brian
Bootle, Liverpool
Status:
Active
Notified: 21/10/2024
Occupation: Operations Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Pearce, Jonathan
Bootle, Liverpool
Status:
Active
Notified: 21/10/2024
Occupation: Chief Executive Officer
Role: Director
Country of Residence: United Kingdom
Nationality: British
Virdi, Balraj Singh
Bootle, Liverpool
Status:
Active
Notified: 21/10/2024
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: Tanzanian
Carroll, Simon John
Bootle, Liverpool, England
Status:
Ceased
Notified: 14/02/2014
Ceased: 21/10/2024
Date of Birth: 10/1967
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Cartmell, David Wayne, Dr
Bootle, Liverpool
Status:
Ceased
Notified: 22/11/2016
Ceased: 21/10/2024
Occupation: Chairman
Role: Director
Country of Residence: England
Nationality: British
Keighley, Richard Nicholas
Bootle, Liverpool
Status:
Ceased
Notified: 10/07/2018
Ceased: 21/10/2024
Date of Birth: 09/1959
Occupation: Finance Director
Role: Director
Country of Residence: England
Nationality: British
O'Mahony, Andrew James
Liverpool, England
Status:
Ceased
Notified: 09/10/2013
Ceased: 14/02/2014
Occupation: Solicitor
Role: Director
Country of Residence: England
Nationality: British