1
98 Liverpool Road, Formby, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
-269,098 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
2
98 Liverpool Road, Formby, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
-415,089 GBP2019-12-31
Person with significant control
2016-10-05 ~ 2016-10-05
CIF 25 - Right to appoint or remove directors as a member of a firm → OE
CIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
116 Duke Street, Liverpool, Merseyside
Active Corporate (2 parents)
Equity (Company account)
40,492 GBP2024-12-29
Officer
2014-05-12 ~ 2023-11-17
CIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
4
98 Liverpool Road, Formby, Liverpool, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,778,465 GBP2019-12-31
Person with significant control
2016-08-10 ~ 2016-08-10
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
5
X1 ARNDALE LIMITED - 2025-05-15
116 Duke Street, Liverpool
Active Corporate (2 parents)
Equity (Company account)
53,532 GBP2024-12-31
Officer
2014-05-12 ~ 2014-05-12
CIF 3 - Director → ME
6
X1 THE COURTYARD LIMITED - 2025-05-14
X1 THE QUARTER (PHASE 2) LIMITED - 2014-03-24
116 Duke Street, Liverpool
Active Corporate (2 parents)
Equity (Company account)
13,541 GBP2024-12-31
Officer
2014-05-12 ~ 2015-12-31
CIF 16 - Director → ME
7
X1 THE EDGE LIMITED - 2025-05-13
X1 SEYMOUR HOUSE LIMITED - 2013-09-06
116 Duke Street, Liverpool
Active Corporate (2 parents)
Equity (Company account)
11,391 GBP2024-11-30
Officer
2014-05-12 ~ 2017-12-14
CIF 7 - Director → ME
8
X1 THE STUDIOS LIMITED - 2025-05-13
116 Duke Street, Liverpool, Merseyside
Active Corporate (2 parents)
Equity (Company account)
35,194 GBP2023-12-31
Officer
2014-05-12 ~ 2015-12-31
CIF 6 - Director → ME
9
X1 THE TERRACE LIMITED - 2025-05-13
116 Duke Street, Liverpool, Merseyside
Active Corporate (3 parents)
Equity (Company account)
-909,515 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-12-31
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
10
DECIDED FACT LIMITED - 2012-08-08
116 Duke Street, Liverpool, Merseyside
Active Corporate (1 parent)
Equity (Company account)
5,617,904 GBP2023-11-28
Officer
2014-05-12 ~ 2014-05-12
CIF 2 - Director → ME
11
X1 LIVERPOOL LIMITED - 2014-04-30
116 Duke Street, Liverpool
Active Corporate (2 parents)
Equity (Company account)
-22,642 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2017-03-31
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
12
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,621,387 GBP2024-10-30
Officer
2016-10-12 ~ 2017-12-14
CIF 8 - Director → ME
13
X1 EASTBANK LIMITED - 2014-10-31
116 Duke Street, Liverpool
Active Corporate (2 parents)
Equity (Company account)
107,843 GBP2023-10-31
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
14
116 Duke Street, Liverpool
Active Corporate (2 parents)
Equity (Company account)
-9,572 GBP2024-02-29
Officer
2014-05-12 ~ 2014-05-12
CIF 5 - Director → ME
15
116 Duke Street, Liverpool
Active Corporate (2 parents)
Equity (Company account)
40,276 GBP2024-06-30
Officer
2014-05-12 ~ 2014-05-12
CIF 4 - Director → ME
16
X1 LANSDOWNE HOUSE LIMITED - 2016-03-10
116 Duke Street, Liverpool
Active Corporate (2 parents)
Equity (Company account)
-8,499,070 GBP2024-06-30
Officer
2016-03-11 ~ 2021-12-17
CIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
17
116 Duke Street, Liverpool
Active Corporate (1 parent)
Equity (Company account)
1,932,091 GBP2023-12-28
Officer
2014-05-12 ~ 2020-10-20
CIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
18
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-22 ~ 2017-12-14
CIF 11 - Director → ME
Person with significant control
2016-09-22 ~ 2016-09-22
CIF 26 - Right to appoint or remove directors as a member of a firm → OE
CIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
19
X1 SALFORD TOWN HALL LIMITED - 2013-06-04
116 Duke Street, Liverpool
Active Corporate (1 parent)
Equity (Company account)
-661,381 GBP2024-11-30
Officer
2014-05-12 ~ 2015-12-31
CIF 15 - Director → ME
20
X1 EASTBANK LIMITED - 2025-03-06
116 Duke Street, Liverpool
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2024-12-31
Officer
2014-12-11 ~ 2017-12-14
CIF 14 - Director → ME