- 1  4385, 09889875 - Companies House Default Address, Cardiff 4385, 09889875 - Companies House Default Address, Cardiff
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2023-10-30 
- Officer  2015-11-26 ~ now 2015-11-26 ~ now
- IIF 42 - Director → ME - Person with significant control  2016-11-25 ~ now 2016-11-25 ~ now
- IIF 1 - Ownership of shares – 75% or more → OE 
- 2  Valentine & Co, Galley House, Barnet Valentine & Co, Galley House, Barnet
- Liquidation Corporate (4 parents) - Equity (Company account) - 155,070 GBP2020-01-31 
- Officer  2013-02-01 ~ now 2013-02-01 ~ now
- IIF 60 - Director → ME - Person with significant control  2016-06-01 ~ now 2016-06-01 ~ now
- IIF 28 - Has significant influence or control → OE 
- 3  5 Wych Elm, Hamstel Road, Harlow, Essex, England 5 Wych Elm, Hamstel Road, Harlow, Essex, England
- Dissolved Corporate (4 parents) - Equity (Company account) - 28,168 GBP2020-01-31 
- Officer  2014-11-06 ~ dissolved 2014-11-06 ~ dissolved
- IIF 61 - Director → ME - Person with significant control  2016-06-01 ~ dissolved 2016-06-01 ~ dissolved
- IIF 32 - Has significant influence or control → OE 
- 4  3rd Floor Helix Offices, Edmund Street, Liverpool, Merseyside, United Kingdom 3rd Floor Helix Offices, Edmund Street, Liverpool, Merseyside, United Kingdom
- Active Corporate (2 parents) - Person with significant control  2025-03-19 ~ now 2025-03-19 ~ now
- IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 12 - Right to appoint or remove directors → OE 
- 5  3rd Floor Helix Offices, Edmund Street, Liverpool, Merseyside, United Kingdom 3rd Floor Helix Offices, Edmund Street, Liverpool, Merseyside, United Kingdom
- Active Corporate (2 parents) - Person with significant control  2025-04-02 ~ now 2025-04-02 ~ now
- IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 11 - Right to appoint or remove directors → OE 
- 6  Suite 8c Edmund Street, Helix Offices, Liverpool, England Suite 8c Edmund Street, Helix Offices, Liverpool, England
- Active Corporate (2 parents) - Person with significant control  2025-05-12 ~ now 2025-05-12 ~ now
- IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 35 - Right to appoint or remove directors → OE 
- 7 - CASTLE WEALTH MANAGEMET LTD - 2023-03-14  Suite 8c, Third Floor, Helix, Edmund Street, Liverpool, England Suite 8c, Third Floor, Helix, Edmund Street, Liverpool, England
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - 1 GBP2024-06-30 
- Officer  2022-06-17 ~ now 2022-06-17 ~ now
- IIF 54 - Director → ME - Person with significant control  2022-06-17 ~ now 2022-06-17 ~ now
- IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE - IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE - IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE - IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - IIF 23 - Right to appoint or remove directors as a member of a firm → OE 
- 8  Suite 8c, Third Floor, Helix, Edmund Street, Liverpool, England Suite 8c, Third Floor, Helix, Edmund Street, Liverpool, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-08-31 
- Officer  2023-08-23 ~ now 2023-08-23 ~ now
- IIF 65 - Director → ME - Person with significant control  2023-08-23 ~ now 2023-08-23 ~ now
- IIF 34 - Right to appoint or remove directors → OE - IIF 34 - Ownership of voting rights - 75% or more → OE - IIF 34 - Ownership of shares – 75% or more → OE 
- 9  Suite 8c, Third Floor, Edmund Street, Liverpool, England Suite 8c, Third Floor, Edmund Street, Liverpool, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-08-31 
- Officer  2023-08-23 ~ now 2023-08-23 ~ now
- IIF 64 - Director → ME 
- 10  40 Gradwell Street, Stockport, United Kingdom 40 Gradwell Street, Stockport, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2020-05-07 ~ dissolved 2020-05-07 ~ dissolved
- IIF 55 - Director → ME - Person with significant control  2020-05-07 ~ dissolved 2020-05-07 ~ dissolved
- IIF 24 - Right to appoint or remove directors → OE - IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE 
- 11  8c, Helix, Edmund Street, Liverpool, England 8c, Helix, Edmund Street, Liverpool, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-01-31 
- Officer  2023-01-12 ~ now 2023-01-12 ~ now
- IIF 50 - Director → ME - Person with significant control  2023-01-12 ~ now 2023-01-12 ~ now
- IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 15 - Right to appoint or remove directors → OE - IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE 
- 12  Belfry House, Bell Lane, Hertford, Hertfordshire, England Belfry House, Bell Lane, Hertford, Hertfordshire, England
- Active Corporate (1 parent) - Equity (Company account) - 188,882 GBP2024-03-31 
- Officer  2021-03-31 ~ now 2021-03-31 ~ now
- IIF 62 - Director → ME - Person with significant control  2024-02-09 ~ now 2024-02-09 ~ now
- IIF 30 - Right to appoint or remove directors → OE - IIF 30 - Ownership of voting rights - 75% or more → OE - IIF 30 - Ownership of shares – 75% or more → OE 
- 13 - SBC SPORTS MANAGEMENT LTD - 2019-10-07  43 Castle Street Castle Chambers, 43 Castle Street, Liverpool, England 43 Castle Street Castle Chambers, 43 Castle Street, Liverpool, England
- Dissolved Corporate (5 parents) - Equity (Company account) - 2,883 GBP2020-08-31 
- Officer  2019-10-04 ~ dissolved 2019-10-04 ~ dissolved
- IIF 49 - Director → ME - Person with significant control  2020-08-14 ~ dissolved 2020-08-14 ~ dissolved
- IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE 
- 14  Suite 5b, Cargo Fleet Offices Middlesbrough Road, South Bank, Middlesbrough, England Suite 5b, Cargo Fleet Offices Middlesbrough Road, South Bank, Middlesbrough, England
- Active Corporate (2 parents) - Equity (Company account) - -18,731 GBP2024-10-31 
- Officer  2019-04-12 ~ now 2019-04-12 ~ now
- IIF 59 - Director → ME - Person with significant control  2017-10-01 ~ now 2017-10-01 ~ now
- IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE 
- 15  Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
- Dissolved Corporate (4 parents) - Person with significant control  2022-11-02 ~ dissolved 2022-11-02 ~ dissolved
- IIF 21 - Right to appoint or remove directors → OE - IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE 
- 16  Belfry House, Bell Lane, Hertford, Hertfordshire, England Belfry House, Bell Lane, Hertford, Hertfordshire, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2025-04-30 
- Officer  2024-04-20 ~ now 2024-04-20 ~ now
- IIF 63 - Director → ME - Person with significant control  2024-04-20 ~ now 2024-04-20 ~ now
- IIF 29 - Ownership of voting rights - 75% or more → OE - IIF 29 - Ownership of shares – 75% or more → OE - IIF 29 - Right to appoint or remove directors → OE 
- 17  C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
- Dissolved Corporate (4 parents) - Officer  2018-02-20 ~ dissolved 2018-02-20 ~ dissolved
- IIF 52 - Director → ME - Person with significant control  2018-02-20 ~ dissolved 2018-02-20 ~ dissolved
- IIF 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 
- 18  3 Brunswick Street, Liverpool, England 3 Brunswick Street, Liverpool, England
- Dissolved Corporate (4 parents) - Officer  2017-06-20 ~ dissolved 2017-06-20 ~ dissolved
- IIF 47 - Director → ME - Person with significant control  2017-06-20 ~ dissolved 2017-06-20 ~ dissolved
- 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 
- 19 - NO3 BRUNSWICK STREET LTD - 2024-08-12  21 Hillcrest Road Crosby, Liverpool, United Kingdom 21 Hillcrest Road Crosby, Liverpool, United Kingdom
- Active Corporate (5 parents) - Officer  2024-08-13 ~ now 2024-08-13 ~ now
- IIF 48 - Director → ME - Person with significant control  2024-08-14 ~ now 2024-08-14 ~ now
- IIF 10 - Has significant influence or control → OE 
- 20  Plas Coch, Penisarwaun, Caernarfon, Wales Plas Coch, Penisarwaun, Caernarfon, Wales
- Active Corporate (3 parents) - Net Assets/Liabilities (Company account) - 3,550 GBP2024-08-31 
- Person with significant control  2024-09-01 ~ now 2024-09-01 ~ now
- IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE 
- 21  114 Burnthwaite Road, Liverpool, England 114 Burnthwaite Road, Liverpool, England
- Dissolved Corporate (1 parent) - Officer  2018-02-01 ~ dissolved 2018-02-01 ~ dissolved
- IIF 39 - Director → ME - Person with significant control  2018-02-01 ~ dissolved 2018-02-01 ~ dissolved
- IIF 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 
- 22  43 Castle Street, Castle Chambers, Liverpool, Merseyside, England 43 Castle Street, Castle Chambers, Liverpool, Merseyside, England
- Dissolved Corporate (3 parents) - Officer  2017-05-24 ~ dissolved 2017-05-24 ~ dissolved
- IIF 46 - Director → ME - Person with significant control  2017-05-24 ~ dissolved 2017-05-24 ~ dissolved
- 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 
- 23  Suite 5b Cargo Fleet Offices, Middlesbrough Road, South Bank, United Kingdom Suite 5b Cargo Fleet Offices, Middlesbrough Road, South Bank, United Kingdom
- Active Corporate (3 parents) - Officer  2024-04-20 ~ now 2024-04-20 ~ now
- IIF 58 - Director → ME - Person with significant control  2024-04-20 ~ now 2024-04-20 ~ now
- IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 27 - Right to appoint or remove directors → OE 
- 24  114 Burnthwaite Road, Liverpool, England 114 Burnthwaite Road, Liverpool, England
- Dissolved Corporate (1 parent) - Officer  2018-02-01 ~ dissolved 2018-02-01 ~ dissolved
- IIF 38 - Director → ME - Person with significant control  2018-02-01 ~ dissolved 2018-02-01 ~ dissolved
- IIF 2 - Right to appoint or remove directors → OE - IIF 2 - Ownership of voting rights - 75% or more → OE - IIF 2 - Ownership of shares – 75% or more → OE 
- 25  C/o Venture Finance Management, Suite 101, Cotton Exchange, Old Hall Street, Liverpool, England C/o Venture Finance Management, Suite 101, Cotton Exchange, Old Hall Street, Liverpool, England
- Active Corporate (4 parents, 1 offspring) - Officer  2024-01-31 ~ now 2024-01-31 ~ now
- IIF 41 - Director → ME - Person with significant control  2024-01-31 ~ now 2024-01-31 ~ now
- IIF 20 - Right to appoint or remove directors → OE - IIF 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 
- 26  5th Floor Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom 5th Floor Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
- Active Corporate (1 parent) - Officer  2024-10-28 ~ now 2024-10-28 ~ now
- IIF 40 - Director → ME - Person with significant control  2024-10-28 ~ now 2024-10-28 ~ now
- IIF 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 
- 27  140a Edge Lane Drive, Liverpool, England 140a Edge Lane Drive, Liverpool, England
- Dissolved Corporate (2 parents) - Officer  2021-01-18 ~ dissolved 2021-01-18 ~ dissolved
- IIF 37 - Director → ME - Person with significant control  2021-01-18 ~ dissolved 2021-01-18 ~ dissolved
- IIF 9 - Right to appoint or remove directors → OE - IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE 
- 28 - CASTLE MEDIA MANAGEMENT LIMITED - 2024-02-15  Suite 8c, Third Floor, Helix, Edmund Street, Liverpool, England Suite 8c, Third Floor, Helix, Edmund Street, Liverpool, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-11-23 
- Officer  2021-11-29 ~ now 2021-11-29 ~ now
- IIF 57 - Director → ME - Person with significant control  2021-11-29 ~ now 2021-11-29 ~ now
- IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 22 - Right to appoint or remove directors → OE - IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE 
- 29  8c, Helix, Edmund Street, Liverpool, England 8c, Helix, Edmund Street, Liverpool, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 1 GBP2025-04-30 
- Officer  2020-10-05 ~ dissolved 2020-10-05 ~ dissolved
- IIF 36 - Director → ME 
- 30  114 Burnthwaite Road, Liverpool, United Kingdom 114 Burnthwaite Road, Liverpool, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2021-07-06 ~ dissolved 2021-07-06 ~ dissolved
- IIF 44 - Director → ME - Person with significant control  2021-07-06 ~ dissolved 2021-07-06 ~ dissolved
- IIF 6 - Right to appoint or remove directors → OE - IIF 6 - Ownership of voting rights - 75% or more → OE - IIF 6 - Ownership of shares – 75% or more → OE 
- 31  114 Burnthwaite Road, Liverpool, United Kingdom 114 Burnthwaite Road, Liverpool, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2021-07-06 ~ dissolved 2021-07-06 ~ dissolved
- IIF 45 - Director → ME - Person with significant control  2021-07-06 ~ dissolved 2021-07-06 ~ dissolved
- IIF 5 - Right to appoint or remove directors → OE - IIF 5 - Ownership of voting rights - 75% or more → OE - IIF 5 - Ownership of shares – 75% or more → OE