Wood Street Liverpool Limited
Company 08412695 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Sadaf Moradian Director · appointed 2018
Directors past 6 years
- Sadaf Moradian Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- JSM Company Group LTD 1 shared director
- JSM Investment Group LTD 1 shared director
- JSM Freeholds LTD 1 shared director
- JSM Property Group LTD 1 shared director
- JSM Holding Group Limited 1 shared director
- JSM Assets LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08412695 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 21/02/2013 |
| Address | 2ND FLOOR, NEW ZEALAND HOUSE, WATER STREET, LIVERPOOL, L2 8TD |
| Accounts next due | 30/04/2025 |
| Accounts last made up | 31/07/2023 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sadaf Moradian
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2018-07-02 - Dolphin Davies ceased 2018-07-30
25-50% shares · notified 2017-02-07 - Howard Edward Croft ceased 2018-06-04
25-50% shares · notified 2017-02-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cashnext Limited
75-100% shares · notified 2016-04-06
Officers (7)
- Sadaf Moradian Director · appointed 2018
Show 6 former officers
- Natasha Lynn Bailey Director · appointed 2018 · resigned 2018
- Paula Simone Croft Director · appointed 2017 · resigned 2018
- Howard Edward Croft Director · appointed 2013 · resigned 2018
- Dolphin Davies Secretary · appointed 2013 · resigned 2018
- David Henderson Director · appointed 2013 · resigned 2018
- Stephen Roy Jones Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record