1
14 Athol Street, Douglas, Isle Of ManActive Corporate (2 parents)
Officer
2017-02-13 ~ nowIIF 23 - Director → ME
2
14 Athol Street, Douglas, Isle Of ManActive Corporate (2 parents)
Officer
2017-02-13 ~ nowIIF 21 - Director → ME
3
14 Athol Street, Douglas, Isle Of ManActive Corporate (2 parents)
Officer
2017-01-11 ~ nowIIF 22 - Director → ME
4
14 Athol Street, Douglas, Isle Of ManActive Corporate (3 parents)
Officer
2019-12-04 ~ nowIIF 20 - Director → ME
5
14 Athol Street, Douglas, Isle Of ManActive Corporate (3 parents)
Officer
2019-12-04 ~ nowIIF 17 - Director → ME
6
14 Athol Street, Douglas, Isle Of ManActive Corporate (3 parents)
Officer
2022-04-05 ~ nowIIF 18 - Director → ME
7
14 Athol Street, Douglas, Isle Of ManActive Corporate (3 parents)
Officer
2022-04-05 ~ nowIIF 19 - Director → ME
8
14 Athol Street, Douglas, Isle Of ManActive Corporate (2 parents)
Officer
2018-02-26 ~ nowIIF 9 - Director → ME
9
14 Athol Street, Douglas, Isle Of ManActive Corporate (2 parents)
Officer
2018-02-26 ~ nowIIF 10 - Director → ME
10
14 Athol Street, Douglas, Isle Of ManActive Corporate (3 parents)
Officer
2019-05-03 ~ nowIIF 8 - Director → ME
11
14 Athol Street, Douglas, Isle Of ManActive Corporate (2 parents)
Officer
2015-11-04 ~ nowIIF 24 - Director → ME
12
14 Athol Street, Douglas, Isle Of ManActive Corporate (3 parents)
Officer
2021-09-07 ~ nowIIF 11 - Director → ME
13
14 Athol Street, Douglas, Isle Of ManActive Corporate (2 parents)
Officer
2015-11-04 ~ nowIIF 26 - Director → ME
14
61 Albert Road, Southport, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-27 ~ nowIIF 35 - Director → ME
15
61 Albert Road, Southport, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-28 ~ nowIIF 31 - Director → ME
16
61 Albert Road, Southport, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-28 ~ nowIIF 34 - Director → ME
17
61 Albert Road, Southport, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-28 ~ nowIIF 30 - Director → ME
18
61 Albert Road, Southport, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-28 ~ nowIIF 28 - Director → ME
19
61 Albert Road, Southport, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-28 ~ nowIIF 32 - Director → ME
20
61 Albert Road, Southport, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-28 ~ nowIIF 29 - Director → ME
21
61 Albert Road, Southport, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-28 ~ nowIIF 33 - Director → ME
22
48 Park Road, Southport, EnglandActive Corporate (2 parents)
Officer
2024-09-16 ~ nowIIF 36 - Director → ME
23
14 Athol Street, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2025-03-08 ~ nowIIF 49 - Ownership of shares - More than 25% → OE
IIF 49 - Ownership of voting rights - More than 25% → OE
IIF 49 - Has significant influence or control → OE
24
14 Athol, Street, Douglas, 1m1 1jaActive Corporate (3 parents)
Officer
2020-08-24 ~ nowIIF 37 - Director → ME
25
14 Athol Street, Douglas, Isle Of ManActive Corporate (3 parents)
Officer
2019-09-21 ~ nowIIF 15 - Director → ME
26
48 Park Road, Southport, EnglandActive Corporate (2 parents)
Equity (Company account)
795,687 GBP2024-03-31
Officer
2011-09-30 ~ nowIIF 3 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
27
1st Floor Consort House 16 Victoria Street, Douglas, Isle Of ManActive Corporate (2 parents)
Officer
2013-08-05 ~ nowIIF 5 - Director → ME
28
14 Athol Street, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2025-03-25 ~ nowIIF 47 - Ownership of shares - More than 25% → OE
IIF 47 - Ownership of voting rights - More than 25% → OE
IIF 47 - Has significant influence or control → OE
29
First Floor, 5 Union Court, Liverpool, MerseysideDissolved Corporate (1 parent)
Officer
2012-12-01 ~ dissolvedIIF 7 - Director → ME
30
48 Park Road, Southport, EnglandActive Corporate (1 parent)
Equity (Company account)
67,202 GBP2024-09-30
Officer
2014-09-15 ~ nowIIF 4 - Director → ME
2014-09-15 ~ nowIIF 50 - Secretary → ME
Person with significant control
2016-09-15 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Has significant influence or control → OE
31
14 Athol Street, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2023-03-08 ~ nowIIF 48 - Ownership of shares - More than 25% → OE
IIF 48 - Ownership of voting rights - More than 25% → OE
IIF 48 - Has significant influence or control → OE
32
48 Park Road, Southport, EnglandActive Corporate (2 parents)
Officer
2023-12-06 ~ nowIIF 1 - Director → ME
33
14 Athol Street, DouglasActive Corporate (3 parents)
Officer
2022-07-18 ~ nowIIF 12 - Director → ME
34
14 Athol Street, Douglas, Isle Of ManActive Corporate (3 parents)
Officer
2024-04-24 ~ nowIIF 13 - Director → ME
35
14 Athol Street, Douglas, Im1 1ja, Isle Of ManActive Corporate (2 parents)
Officer
2022-10-14 ~ nowIIF 40 - Director → ME
36
14 Athol Street, Douglas, Isle Of ManActive Corporate (3 parents)
Officer
2019-08-22 ~ nowIIF 16 - Director → ME
37
14 Athol Street, Douglas, Im11ja, Isle Of ManActive Corporate (3 parents)
Officer
2024-04-22 ~ nowIIF 38 - Director → ME
38
48 Park Road, Southport, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,424 GBP2024-05-31
Officer
2024-01-02 ~ nowIIF 2 - Director → ME
39
14 Athol Street, Douglas, Isle Of ManActive Corporate (3 parents)
Officer
2024-04-24 ~ nowIIF 14 - Director → ME
40
14 Athol Street, Douglas, Im2 1jaActive Corporate (3 parents)
Officer
2024-12-02 ~ nowIIF 39 - Director → ME
41
14 Athol Street, Douglas, Im11ja, Isle Of ManActive Corporate (3 parents)
Officer
2024-04-24 ~ nowIIF 41 - Director → ME
42
Company number 05310571Non-active corporate
Officer
2004-12-10 ~ nowIIF 6 - Director → ME