1
Suite 3 16 Kingsway, Altrincham, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,791,038 GBP2021-03-31
Person with significant control
2022-03-31 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (5 parents)
Person with significant control
2016-11-17 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
Sinclair, 300 St. Marys Road, Garston, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
314 GBP2021-03-31
Person with significant control
2021-12-21 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 3 16 Kingsway, Altrincham, Cheshire, EnglandActive Corporate (6 parents)
Equity (Company account)
722 GBP2023-03-31
Person with significant control
2021-12-21 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
300 St Mary's Road, Garston, Liverpool, EnglandDissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
890 GBP2019-03-31
Person with significant control
2018-04-12 ~ dissolvedCIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
Two Humber Quays First Floor, Wellington Street West, Hull, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-11-17 ~ dissolvedCIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2016-07-26 ~ dissolvedCIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)
Equity (Company account)
219,380 GBP2022-03-31
Person with significant control
2018-02-19 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (4 parents)
Equity (Company account)
-2,866,786 GBP2022-03-31
Person with significant control
2021-12-21 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents, 8 offsprings)
Equity (Company account)
3,506,872 GBP2021-03-31
Person with significant control
2016-07-26 ~ nowCIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Equity (Company account)
7,456 GBP2021-03-31
Person with significant control
2021-12-21 ~ dissolvedCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
4385, 10301059 - Companies House Default Address, CardiffActive Corporate (6 parents)
Equity (Company account)
39,810 GBP2024-03-31
Person with significant control
2021-12-21 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
300 St. Marys Road, Garston, Liverpool, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-129,269 GBP2019-03-31
Person with significant control
2016-11-17 ~ dissolvedCIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
3rd Floor Exchange Station, Tithebarn Street, LiverpoolDissolved Corporate (5 parents)
Equity (Company account)
66,118 GBP2018-03-31
Person with significant control
2016-11-17 ~ dissolvedCIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
CHRONICLE HOUSE MANAGEMENT LTD - 2023-07-18
300 St Mary's Road, Garston, Liverpool, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-30
Person with significant control
2022-08-01 ~ nowCIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
Suite 3 16 Kingsway, Altrincham, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-10,223 GBP2024-04-29
Person with significant control
2025-07-07 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MORGAN CONSULTING LTD - 2014-07-07
Suite 3 16 Kingsway, Altrincham, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,597,102 GBP2024-03-31
Person with significant control
2025-07-07 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
45 Ropergate, Pontefract, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-11-17 ~ dissolvedCIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
19
300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandDissolved Corporate (6 parents)
Person with significant control
2018-07-06 ~ dissolvedCIF 30 - Ownership of shares – More than 25% but not more than 50% → OE