1
Weightmans Llp, 100 Old Hall Street, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2020-12-16 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
2
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, EnglandActive Corporate (4 parents, 15 offsprings)
Equity (Company account)
4 GBP2024-03-31
Person with significant control
2022-06-13 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
C/o Weightmans Llp, 100 Old Hall Street, LiverpoolActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
4
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,531,585 GBP2023-03-31
Person with significant control
2023-08-12 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
5
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-03-31
Person with significant control
2022-06-13 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
6
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
0.04 GBP2024-03-31
Person with significant control
2022-06-13 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
7
Weightmans Llp, 100 Old Hall Street, LiverpoolDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
8
WATSON BURTON LIMITED - 2003-11-24
CAUSESTOCK LIMITED - 1989-04-07
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2019-12-31
Person with significant control
2019-10-29 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
9
WATSON BURTON DIRECTORS LIMITED - 1991-11-15
BASICNAME LIMITED - 1991-07-25
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, EnglandDissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
2 GBP2019-12-31
Person with significant control
2019-10-29 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
10
PROOFHAPPY LIMITED - 1991-07-25
WATSON BURTON SECRETARIES LIMITED - 1991-11-15
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, EnglandDissolved Corporate (5 parents, 20 offsprings)
Equity (Company account)
2 GBP2019-12-31
Person with significant control
2019-10-29 ~ dissolvedCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
11
100 Old Hall Street, Liverpool, MerseysideDissolved Corporate (2 parents)
Person with significant control
2017-09-27 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 7 - Right to appoint or remove directors as a member of a firm → OE
12
Weightmans Llp, 100 Old Hall Street, Liverpool, EnglandActive Corporate (5 parents)
Person with significant control
2022-10-17 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
13
The Ink Building, 24 Douglas Street, Glasgow, ScotlandActive Corporate (11 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to surplus assets - 75% or more → OE
CIF 9 - Right to appoint or remove members → OE
14
WEIGHTMAN RUTHERFORDS LIMITED - 2002-03-01
WEIGHTMAN VIZARDS LIMITED - 2007-08-22
100 Old Hall Street, LiverpoolActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
15
WEIGHTCO 2009 (1) LIMITED - 2009-09-28
Weightmans Llp, 100 Old Hall Street, LiverpoolActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
16
WEIGHTMANS LIMITED - 2007-03-20
100 Old Hall Street, LiverpoolActive Corporate (3 parents)
Equity (Company account)
14 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
17
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, United KingdomActive Corporate (9 parents)
Person with significant control
2024-11-19 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE