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 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
2
Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (5 parents)
Person with significant control
2016-11-17 ~ nowCIF 12 - 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 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - 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 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Two Humber Quays First Floor, Wellington Street West, Hull, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-11-17 ~ dissolvedCIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2016-07-26 ~ dissolvedCIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
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 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
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 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
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 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)
Equity (Company account)
7,456 GBP2021-03-31
Person with significant control
2021-12-21 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
300 St Mary`s Road, Garston, LiverpoolActive Corporate (6 parents)
Equity (Company account)
254,657 GBP2023-03-31
Person with significant control
2021-12-21 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
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 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
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 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
CHRONICLE HOUSE MANAGEMENT LTD - 2023-07-18
300 St Mary's Road, Garston, Liverpool, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2022-08-01 ~ nowCIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MORGAN CONSULTING LTD - 2014-07-07
Suite 3 16 Kingsway, Altrincham, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,574,363 GBP2023-03-31
Person with significant control
2021-12-21 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
45 Ropergate, Pontefract, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-11-17 ~ dissolvedCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
17
Suite 3 16 Kingsway, Altrincham, Cheshire, EnglandActive Corporate (6 parents)
Equity (Company account)
-245,877 GBP2023-03-31
Person with significant control
2021-12-21 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Suite 2rb Marsland House, Marsland Road, Sale, EnglandActive Corporate (5 parents)
Equity (Company account)
94,084 GBP2023-03-31
Person with significant control
2021-12-21 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - 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 26 - Ownership of shares – More than 25% but not more than 50% → OE