1
ORIGINSELECT LIMITED - 2000-10-30
No.1 St Pauls Square, Liverpool, MerseysideActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2015-06-25 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
RISEDIRECT LIMITED - 2000-10-30
No.1 St. Pauls Square, Liverpool, MerseysideActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2015-06-25 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
The Corn Exchange, Brunswick Street, Liverpool, MerseysideActive Corporate (7 parents)
Officer
2023-02-24 ~ nowIIF 25 - Director → ME
Person with significant control
2025-08-05 ~ nowIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
C/o Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, MerseysideActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-05
Officer
1997-06-18 ~ nowIIF 20 - Director → ME
5
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
LEGENDQUOTE LIMITED - 1998-03-03
C/o Mason & Partners, The Corn Exchange, Brunswick Street, LiverpoolActive Corporate (5 parents, 1 offspring)
Equity (Company account)
273,803 GBP2023-12-31
Person with significant control
2022-03-22 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
SLAMAUTO LIMITED - 1998-12-07
C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street Liverpool, MerseysideDissolved Corporate (4 parents)
Officer
1998-12-07 ~ dissolvedIIF 21 - Director → ME
8
SEBEL HOUSE INVESTMENTS LIMITED - 2001-10-31
RAPIDNOW LIMITED - 1988-08-09
No 1 St Pauls Square, Liverpool, MerseysideDissolved Corporate (4 parents)
Person with significant control
2022-03-22 ~ dissolvedIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
SNOWRING LIMITED - 1989-09-25
The Corn Exchange, Brunswick Street, Liverpool, MerseysideActive Corporate (4 parents)
Person with significant control
2020-02-13 ~ nowIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2013-04-08 ~ dissolvedIIF 29 - Director → ME
11
CLICKFRESH LIMITED - 2002-12-18
Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents)
Officer
2002-12-13 ~ dissolvedIIF 27 - Director → ME
12
BEAMSOURCE LIMITED - 2001-08-29
C/o Mason & Partners, The Corn Exchange, Brunswick Street, LiverpoolActive Corporate (5 parents)
Person with significant control
2022-03-22 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
C/o Mason & Partners, The Corn Exchange, Brunswick Street, LiverpoolActive Corporate (6 parents)
Officer
1997-12-17 ~ nowIIF 19 - Director → ME
Person with significant control
2022-03-22 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
PROMPTOFFICE COMPANY LIMITED - 1993-05-25
C/o Mason & Partners, Brunswick Street, LiverpoolActive Corporate (8 parents, 1 offspring)
Officer
1996-01-02 ~ nowIIF 28 - Director → ME
Person with significant control
2025-08-05 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MASON & PARTNERS (2012) LLP - 2012-03-22
The Corn Exchange, Brunswick Street, Liverpool, Merseyside, EnglandActive Corporate (17 parents)
Officer
2012-04-30 ~ nowIIF 26 - LLP Designated Member → ME
16
APPLE TREE CONTAINER STORAGE COMPANY LIMITED - 2007-06-01
C/o Mason & Partners, The Corn Exchange, Brunswick Street, LiverpoolActive Corporate (7 parents)
Equity (Company account)
-40,273 GBP2024-05-31
Person with significant control
2022-03-22 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
17
LASERGIFT LIMITED - 1996-08-27
C/o Mason & Partners, The Corn Exchange, Brunswick Street, LiverpoolActive Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
736,771 GBP2023-06-01 ~ 2024-05-31
Officer
2021-11-10 ~ nowIIF 24 - Director → ME
18
The Corn Exchange, Brunswick Street, Liverpool, MerseysideActive Corporate (5 parents, 1 offspring)
Person with significant control
2022-03-22 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE