1
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Person with significant control
2023-10-28 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
2
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Person with significant control
2023-08-30 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
101 GBP2024-05-31
Person with significant control
2022-05-17 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
4
CONSUMER RIGHTS ENERGY LIMITED - 2025-02-12
Suite 4 Business Centre, Llys Y Bont, BangorActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
187,820 GBP2024-08-31
Person with significant control
2023-07-25 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
5
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Person with significant control
2024-03-18 ~ 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
6
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2023-06-07 ~ 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
CIF 8 - Right to appoint or remove directors → OE
7
8 Clarendon Cottages, Styal, Wilmslow, EnglandDissolved Corporate (3 parents)
Person with significant control
2021-06-17 ~ dissolvedCIF 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
CIF 1 - Right to appoint or remove directors → OE
8
BRAINBOX TECHNOLOGY LTD - 2025-02-19
ECO PROCESSING LIMITED - 2022-06-01
Hanover Buildings, 11-13 Hanover Buildings, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Person with significant control
2023-07-25 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
9
11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate (4 parents)
Person with significant control
2018-08-02 ~ dissolvedCIF 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
10
11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate (5 parents)
Person with significant control
2018-08-03 ~ dissolvedCIF 2 - Has significant influence or control → OE
11
Office 2 Lythgoe House, Manchester Road, BoltonLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,058 GBP2022-01-31
Person with significant control
2023-06-08 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE