1
A.F.S. LIVERPOOL LIMITED - 2021-08-12
209 Liverpool Road, Southport, England
Active Corporate (3 parents)
Equity (Company account)
-94,483 GBP2024-05-31
Officer
2026-02-01 ~ now
IIF 3 - Director → ME
2
21 Great Tower Street, 3rd Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-11-25 ~ now
IIF 16 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
3
19-21 Great Tower Street Great Tower Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2022-11-25 ~ now
IIF 13 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 2 Near Train Station, Station Road, Alton, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-681,511 GBP2024-04-30
Officer
2022-05-04 ~ now
IIF 10 - Director → ME
5
33 Boston Road South, Holbeach, Spalding, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2018-04-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-11 ~ now
IIF 49 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
7
Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-03 ~ now
IIF 20 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
8
13 The Edge Clowes Street, Salford, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2017-12-14 ~ dissolved
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
9
13 The Edge Clowes Street, Salford, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2020-11-20 ~ now
IIF 34 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
10
BMN RACING LIMITED - 2017-04-26
13 The Edge Clowes Street, Salford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-07-31
Person with significant control
2016-07-07 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Apartment 41 Chiltern Place, 66 Chiltern Street, Marylebone, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2019-11-20 ~ now
IIF 52 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
12
13 The Edge Clowes Street, Salford, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2020-11-20 ~ now
IIF 36 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
13
2nd Floor, Unit 1 Tustin Court, Portway, Preston, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
1,096,980 GBP2023-07-31
Officer
2020-11-20 ~ now
IIF 28 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
14
13 The Edge Clowes Street, Salford, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-11-20 ~ now
IIF 37 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
13 The Edge Clowes Street, Salford, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Person with significant control
2016-07-14 ~ now
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
16
2nd Floor, Unit 1, Tustin Court, Portway, Preston, Lancashire, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
595,242 GBP2023-11-30
Officer
2020-11-20 ~ now
IIF 27 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
13 The Edge Clowes Street, Salford, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2024-08-31
Officer
2020-11-20 ~ now
IIF 26 - Director → ME
Person with significant control
2017-08-21 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
13 The Edge Clowes Street, Salford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2022-06-30
Person with significant control
2017-06-20 ~ now
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
19
13 The Edge Clowes Street, Salford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2021-11-30
Person with significant control
2017-11-29 ~ now
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
20
13 The Edge Clowes Street, Salford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2021-11-30
Person with significant control
2016-11-24 ~ now
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
21
13 The Edge Clowes Street, Salford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-08-31
Person with significant control
2016-08-17 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
BMN ADL LIMITED - 2017-08-10
Apartment 41 Chiltern Place, 66 Chiltern Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-06-30
Officer
2020-11-20 ~ now
IIF 19 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Unit 2 Near Train Station, Station Road, Alton, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2024-11-30
Person with significant control
2018-11-15 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
24
BMN OFFSHORE LIMITED - 2017-06-21
13 The Edge Clowes Street, Salford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-07-31
Person with significant control
2016-07-08 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
41 Chiltern Place, 66 Chiltern Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2020-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
26
Unit 2 Near Train Station, Station Road, Alton, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-03-26 ~ now
IIF 53 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 95 - Right to appoint or remove directors → OE
27
2nd Floor, Unit 1, Tustin Court, Portway, Preston, Lancashire, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
449,846 GBP2019-09-30
Officer
2020-11-20 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
28
Unit 2 Station Road, Near Train Station, Alton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2018-11-28 ~ now
IIF 51 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
29
13 The Edge, Clowes Street, Salford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-08-31
Person with significant control
2017-08-29 ~ now
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
30
Flat 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-11 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2024-02-11 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
31
Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 4 - Director → ME
32
Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-13 ~ now
IIF 48 - Director → ME
33
Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-16 ~ now
IIF 7 - Director → ME
34
Flat 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-04-15 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
35
Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-28 ~ now
IIF 50 - Director → ME
36
Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-13 ~ now
IIF 47 - Director → ME
37
Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-31 ~ now
IIF 24 - Director → ME
38
Suite 41 66 Chiltern Street, London, England
Active Corporate (4 parents)
Officer
2024-11-07 ~ now
IIF 6 - Director → ME
39
Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2024-05-25 ~ now
IIF 59 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
40
Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2024-06-14 ~ now
IIF 22 - Director → ME
41
Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-14 ~ now
IIF 21 - Director → ME
42
Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-14 ~ now
IIF 25 - Director → ME
43
Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-14 ~ now
IIF 23 - Director → ME
44
Unit 2 Near Train Station, Station Road, Alton, England
Active Corporate (2 parents)
Equity (Company account)
-14,855 GBP2024-03-31
Person with significant control
2021-11-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
45
19-21 Great Tower Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2025-08-31
Officer
2021-08-31 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
46
21 Great Tower Street, 3rd Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-11-25 ~ now
IIF 17 - Director → ME
47
21 Great Tower Street, 3rd Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2022-11-25 ~ now
IIF 15 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
48
19-21 Great Tower Street Great Tower Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2022-11-25 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
49
CANNON STREET RESOURCES LTD - 2022-05-27
Sherbourne House, Fao Kellan Group, 119-121 Cannon Street, 1st Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-28 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
50
HBM PROPERTIES LIMITED - 2021-08-06
FSC PROPERTIES LTD - 2017-10-16
1804 Beetham Tower 111 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
87,303 GBP2024-11-30
Officer
2026-02-01 ~ now
IIF 1 - Director → ME
51
Unit 1, Tustin Court, Riversway, Preston, Lancashire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
3,014,642 GBP2024-03-31
Officer
2019-04-25 ~ now
IIF 30 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
52
Unit 1 Tustin Court, Riversway, Preston, Lancashire, England
Active Corporate (5 parents)
Equity (Company account)
2,900,256 GBP2024-03-31
Officer
2019-04-25 ~ now
IIF 31 - Director → ME
53
Apartment 41, Chiltern Place 66 Chiltern St, Marylebone, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-14 ~ now
IIF 57 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
54
Unit 1 Tustin Court, Riversway, Preston, Lancashire
Active Corporate (8 parents)
Equity (Company account)
15,303,774 GBP2024-03-31
Officer
2019-04-25 ~ now
IIF 32 - Director → ME
55
Unit 1 Tustin Court, Riversway, Preston, Lancashire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-8,942 GBP2024-03-31
Officer
2021-03-19 ~ now
IIF 29 - Director → ME
56
PURE IMPRESSIONS PRINTING SERVICES LIMITED - 2009-08-05
21 Great Tower Street, 3rd Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-60,671 GBP2024-09-30
Officer
2025-09-16 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-01 ~ now
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
57
PRIME PASS LTD - 2025-11-14
13 The Edge Clowes Street, Salford, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2022-02-28
Officer
2020-11-20 ~ now
IIF 33 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
58
Yarnwicke First Floor, 119-121 Cannon Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2020-11-30 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
59
13 The Edge Clowes Street, Salford, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2021-08-31
Officer
2020-04-05 ~ now
IIF 35 - Director → ME
60
URBAN PEOPLE RECRUITMENT LIMITED - 2022-01-25
19-21 Great Tower Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-257,856 GBP2024-07-31
Officer
2022-01-10 ~ now
IIF 14 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
61
4th Floor, 19-21 Great Tower Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-23 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
62
DESIGNCIVIL LIMITED - 1997-02-06
4th Floor 19-21 Great Tower Street, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
709,136 GBP2024-12-31
Person with significant control
2020-12-04 ~ now
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
63
4th Floor, 19-21 Great Tower Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-168,997 GBP2024-12-31
Person with significant control
2020-12-04 ~ now
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
64
41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-04-30
Officer
2020-04-02 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
65
Unit 2 Station Road, Near Train Station, Alton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-30 ~ now
IIF 54 - Director → ME
Person with significant control
2021-12-30 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
66
Unit 2 Station Road, Near Train Station, Alton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-30 ~ now
IIF 55 - Director → ME
Person with significant control
2021-12-30 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
67
CLOSE IT SUPPORT LIMITED - 2013-11-28
Lancaster Court, 8 Barnes Wallis Road, Fareham, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
86,319 GBP2024-12-31
Person with significant control
2021-11-22 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
68
Sherbourne House 119-121 Cannon Street, 1st Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-145,070 GBP2022-04-30
Officer
2021-04-16 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE