1
116 Duke Street, LiverpoolActive Corporate (1 parent)
Equity (Company account)
245,272 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-04-06CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
2
X1 AIRE LEEDS LIMITED - 2025-05-13
SEFTON STREET LIVERPOOL LTD - 2015-06-26
116 Duke Street, Liverpool, MerseysideActive Corporate (2 parents)
Equity (Company account)
-153,656 GBP2024-12-31
Person with significant control
2023-06-13 ~ 2024-01-15CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
X1 ARNDALE LIMITED - 2025-05-15
116 Duke Street, LiverpoolActive Corporate (2 parents)
Equity (Company account)
53,532 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
4
X1 THE QUARTER (PHASE 2) LIMITED - 2014-03-24
X1 THE COURTYARD LIMITED - 2025-05-14
116 Duke Street, LiverpoolActive Corporate (2 parents)
Equity (Company account)
13,541 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
5
X1 THE EDGE LIMITED - 2025-05-13
X1 SEYMOUR HOUSE LIMITED - 2013-09-06
116 Duke Street, LiverpoolActive Corporate (2 parents)
Equity (Company account)
11,391 GBP2024-11-30
Person with significant control
2016-07-31 ~ 2016-07-31CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
6
X1 THE STUDIOS LIMITED - 2025-05-13
116 Duke Street, Liverpool, MerseysideActive Corporate (2 parents)
Equity (Company account)
35,194 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-04-06CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
7
X1 THE TERRACE LIMITED - 2025-05-13
116 Duke Street, Liverpool, MerseysideActive Corporate (3 parents)
Equity (Company account)
-909,515 GBP2024-12-31
Person with significant control
2016-12-31 ~ 2016-12-31CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
8
DECIDED FACT LIMITED - 2012-08-08
116 Duke Street, Liverpool, MerseysideActive Corporate (1 parent)
Equity (Company account)
5,617,904 GBP2023-11-28
Person with significant control
2017-12-27 ~ 2017-12-27CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
9
X1 LIVERPOOL LIMITED - 2014-04-30
116 Duke Street, LiverpoolActive Corporate (2 parents)
Equity (Company account)
-22,642 GBP2024-09-30
Person with significant control
2017-03-31 ~ 2017-03-31CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
10
X1 THE QUAYS LIMITED - 2014-07-24
X1 THE EXCHANGE LIMITED - 2017-11-08
116 Duke Street, Liverpool, MerseysideActive Corporate (1 parent)
Equity (Company account)
474,401 GBP2024-12-30
Person with significant control
2016-12-31 ~ 2016-12-31CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
11
X1 SALFORD TOWN HALL LIMITED - 2013-06-04
116 Duke Street, LiverpoolActive Corporate (1 parent)
Equity (Company account)
-661,381 GBP2024-11-30
Person with significant control
2016-05-03 ~ 2016-05-03CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
12
X1 EASTBANK LIMITED - 2025-03-06
116 Duke Street, LiverpoolActive Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE