1
 Office 16 Egerton House, 2 Tower Road, Birkenhead, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,220 GBP2024-10-31
Officer
 2018-10-25 ~ nowIIF 27 - Director → ME
Person with significant control
 2018-10-25 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
 27 Byrom Street, Castlefield, ManchesterDissolved Corporate (2 parents)
Equity (Company account)
-203,667 GBP2021-03-31
Person with significant control
 2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
 The Old Ropery, Old Ropery, Liverpool, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
 2013-02-06 ~ dissolvedIIF 45 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
 27 Byrom Street, Castlefield, ManchesterDissolved Corporate (2 parents)
Equity (Company account)
-35,592 GBP2021-03-31
Person with significant control
 2019-03-04 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
 27 Byrom Street, Castlefield, ManchesterDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-28,913 GBP2021-03-31
Officer
 2013-03-27 ~ dissolvedIIF 49 - Director → ME
Person with significant control
 2016-10-29 ~ dissolvedIIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
 Basement / Royal Institution, 22 Colquitt Street, LiverpoolDissolved Corporate (2 parents)
Equity (Company account)
-33,036 GBP2021-03-31
Officer
 2013-02-06 ~ dissolvedIIF 41 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
 48 Berry Street, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
150 GBP2024-03-31
Officer
 2019-03-28 ~ nowIIF 35 - Director → ME
Person with significant control
 2019-03-28 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
8
 48 Berry Street Berry Street, Liverpool, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-06-23
Officer
 2018-06-15 ~ dissolvedIIF 31 - Director → ME
Person with significant control
 2018-06-15 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
 Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-65,985 GBP2015-11-30
Officer
 2014-11-12 ~ dissolvedIIF 40 - Director → ME
10
 48 Berry Street, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
 2021-12-01 ~ nowIIF 34 - Director → ME
Person with significant control
 2021-12-01 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
 77 Bold Street, Liverpool, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
 2017-09-04 ~ dissolvedIIF 50 - Director → ME
Person with significant control
 2017-09-04 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
12
 C/o Cg & Co, Gregs Building 1 Booth Street, ManchesterDissolved Corporate (2 parents)
Officer
 2017-09-06 ~ dissolvedIIF 51 - Director → ME
13
 24 Colquitt Street 24 Colquitt Street, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
 2017-09-15 ~ dissolvedIIF 38 - Director → ME
14
 Office 16 Egerton House, 2 Tower Road, Birkenhead, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,484 GBP2025-03-31
Officer
 2018-03-13 ~ nowIIF 30 - Director → ME
Person with significant control
 2018-03-13 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
 Office 16 Egerton House, 2 Tower Road, Birkenhead, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,449 GBP2024-03-31
Officer
 2018-03-27 ~ nowIIF 26 - Director → ME
Person with significant control
 2018-03-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
 48 Berry Street Berry Street, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
 2017-09-15 ~ nowIIF 39 - Director → ME
Person with significant control
 2017-09-15 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
 48 Berry Street Berry Street, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
 2021-02-23 ~ nowIIF 33 - Director → ME
Person with significant control
 2019-03-04 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
18
 C/o Cg & Co Gregs Building, 1 Booth Street, Manchester, Greater ManchesterDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-45,006 GBP2016-11-30
Officer
 2012-11-21 ~ dissolvedIIF 48 - Director → ME
Person with significant control
 2016-07-21 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
19
 8 Victoria Avenue, Crosby, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
400 GBP2024-08-31
Person with significant control
 2022-08-11 ~ nowIIF 15 - Right to appoint or remove directors → OE
20
 8 Victoria Avenue, Crosby, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
400 GBP2024-08-31
Person with significant control
 2022-08-09 ~ nowIIF 14 - Right to appoint or remove directors → OE
21
 Office 16 Egerton House, 2 Tower Road, Birkenhead, United KingdomActive Corporate (2 parents)
Equity (Company account)
46,473 GBP2024-03-31
Officer
 2018-03-11 ~ nowIIF 29 - Director → ME
Person with significant control
 2018-03-11 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
22
 Office 16 Egerton House, 2 Tower Road, Birkenhead, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,014 GBP2025-03-31
Officer
 2019-03-15 ~ nowIIF 28 - Director → ME
Person with significant control
 2019-03-15 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
 Cg & Co Gregs Building, 1 Booth Street, ManchesterDissolved Corporate (3 parents)
Person with significant control
 2016-11-18 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
24
 48 Berry Street, Liverpool, MerseysideDissolved Corporate (2 parents)
Equity (Company account)
346 GBP2019-03-31
Officer
 2016-11-10 ~ dissolvedIIF 57 - Director → ME
Person with significant control
 2016-11-10 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
25
 97 Huyton House Road, Liverpool, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
200 GBP2024-10-31
Person with significant control
 2022-10-21 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
26
 C/o 27 Byrom Street, ManchesterDissolved Corporate (2 parents)
Equity (Company account)
-35,812 GBP2021-03-31
Person with significant control
 2019-03-28 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
27
 Office 16 Egerton House, 2 Tower Road, Birkenhead, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-44,055 GBP2024-10-31
Officer
 2020-10-20 ~ nowIIF 25 - Director → ME
Person with significant control
 2020-10-20 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
28
 Cg&co Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (3 parents)
Person with significant control
 2018-02-09 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
29
MCMAHONSTER CONSULTANCY LTD - 2015-12-09
DIRECT CLAIMS MANAGEMENT LTD - 2013-11-01
 Gregs Building, 1 Booth Street, ManchesterDissolved Corporate (1 parent)
Officer
 2013-03-12 ~ dissolvedIIF 43 - Director → ME