1
10 Duke Street, Liverpool, MerseysideActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2013-10-09 ~ nowIIF 32 - Director → ME
Person with significant control
2016-10-09 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
10 Duke Street, Liverpool, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2024-08-21 ~ nowIIF 22 - Director → ME
Person with significant control
2024-08-21 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
Castle Chambers, 43 Castle Street, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2007-03-08 ~ dissolvedIIF 33 - Secretary → ME
4
C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2015-08-15 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
5
J B LEITCH & CO LLP - 2011-02-01
J B LEITCH LLP - 2014-04-08
10 Duke Street, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2008-11-14 ~ dissolvedIIF 23 - LLP Designated Member → ME
6
10 Duke Street, Liverpool, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-29,776 GBP2023-04-01 ~ 2024-03-31
Officer
2015-04-22 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
JONATHAN B LEITCH LIMITED - 2014-04-08
J B LEITCH LIMITED - 2008-11-05
10 Duke Street, Liverpool, MerseysideActive Corporate (3 parents, 1 offspring)
Equity (Company account)
10,293,072 GBP2024-03-31
Officer
2008-10-13 ~ nowIIF 20 - Director → ME
8
10 Duke Street, Liverpool, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,635,729 GBP2024-03-31
Officer
2017-10-24 ~ nowIIF 24 - Director → ME
9
10 Duke Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2017-10-24 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-10-24 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
10 Duke Street, Liverpool, United KingdomActive Corporate (5 parents)
Equity (Company account)
148,330 GBP2024-08-31
Officer
2018-04-10 ~ nowIIF 16 - Director → ME
11
DOYLESTER FIFTY FIVE LIMITED - 2013-07-15
10 Duke Street, LiverpoolActive Corporate (3 parents)
Profit/Loss (Company account)
2,777 GBP2023-04-01 ~ 2024-03-31
Officer
2013-07-09 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
10 Duke Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
700 GBP2024-08-31
Officer
2018-04-11 ~ nowIIF 21 - Director → ME
Person with significant control
2018-04-11 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
10 Duke Street, LiverpoolActive Corporate (4 parents)
Profit/Loss (Company account)
719,290 GBP2023-04-01 ~ 2024-03-31
Officer
2013-02-18 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
TINY PIG LETTINGS LIVERPOOL LIMITED - 2017-04-05
10 Duke Street, LiverpoolActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
117,362 GBP2024-08-31
Officer
2017-03-31 ~ nowIIF 15 - Director → ME
Person with significant control
2017-03-31 ~ nowIIF 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
15
TINY PIG LETTINGS LIMITED - 2017-04-05
10 Duke Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-07 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-03-07 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
10 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
111,903 GBP2024-08-31
Officer
2020-01-15 ~ nowIIF 34 - Director → ME
Person with significant control
2020-01-15 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
Jb Leitch Ltd, 10 Duke Street, LiverpoolActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-51,155 GBP2024-08-31
Officer
2019-11-15 ~ nowIIF 28 - Director → ME
Person with significant control
2019-11-15 ~ nowIIF 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
18
10 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2020-01-15 ~ nowIIF 35 - Director → ME
Person with significant control
2020-01-15 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE