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Companies/13732375

35-37 Station Road Limited

Private Limited Company · Liverpool

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shp Investments 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-07 · No cessation recorded

Source record 130588169
Show 1 ceased record
Shine Outreach LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-09 · Ceased 2021-12-07

Source record 134404766

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
AD
Andrew Stewart James DaffernCurrent director
Appointed 2025-08-15 · 1 yr · Director
+258 others
TP
Thomas PridmoreCurrent director
Appointed 2021-12-07 · 4 yrs · Group Director
+244 others
AD
Andrew DawberCurrent director
Appointed 2021-12-07 · 4 yrs · Group Director
+244 others
Show 6 historical appointments
LS
Lynsey SutcliffeResigned director
Resigned 2023-11-21 · 2 yrs · Director
EB
Ed BellewResigned director
Resigned 2023-11-21 · 2 yrs · Director
CorpAztec Financial Services UK LimitedResigned secretary
Resigned 2023-09-01 · 3 yrs
EB
Edward BellewResigned director
Resigned 2021-12-07 · Associate Director
CF
Claire FaheyResigned director
Resigned 2021-12-07 · 3 yrs · Finance Director
MM
Manoj MahtaniResigned director
Resigned 2021-11-09 · Md For Care Organisation

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active