1
114 Burnthwaite Road, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-30
Officer
2015-11-26 ~ nowIIF 42 - director → ME
Person with significant control
2016-11-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
2
Valentine & Co, Galley House, BarnetCorporate (4 parents)
Equity (Company account)
155,070 GBP2020-01-31
Officer
2013-02-01 ~ nowIIF 59 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 28 - Has significant influence or control → OE
3
5 Wych Elm, Hamstel Road, Harlow, Essex, EnglandDissolved corporate (4 parents)
Equity (Company account)
28,168 GBP2020-01-31
Officer
2014-11-06 ~ dissolvedIIF 60 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 32 - Has significant influence or control → OE
4
3rd Floor Helix Offices, Edmund Street, Liverpool, Merseyside, United KingdomCorporate (2 parents)
Person with significant control
2025-03-19 ~ nowIIF 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 KingdomCorporate (2 parents)
Person with significant control
2025-04-02 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
6
CASTLE WEALTH MANAGEMET LTD - 2023-03-14
Suite 8c, Third Floor, Helix, Edmund Street, Liverpool, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-17 ~ nowIIF 53 - director → ME
Person with significant control
2022-06-17 ~ nowIIF 23 - Ownership of shares – 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 voting rights - 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
7
Suite 8c, Third Floor, Helix, Edmund Street, Liverpool, EnglandCorporate (1 parent)
Officer
2023-08-23 ~ nowIIF 64 - director → ME
Person with significant control
2023-08-23 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
Suite 8c, Third Floor, Edmund Street, Liverpool, EnglandCorporate (2 parents)
Officer
2023-08-23 ~ nowIIF 63 - director → ME
9
40 Gradwell Street, Stockport, United KingdomDissolved corporate (2 parents)
Officer
2020-05-07 ~ dissolvedIIF 54 - director → ME
Person with significant control
2020-05-07 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
10
8c, Helix, Edmund Street, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-12 ~ nowIIF 49 - director → ME
Person with significant control
2023-01-12 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
11
Belfry House, Bell Lane, Hertford, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
188,882 GBP2024-03-31
Officer
2021-03-31 ~ nowIIF 61 - director → ME
Person with significant control
2024-02-09 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
SBC SPORTS MANAGEMENT LTD - 2019-10-07
43 Castle Street Castle Chambers, 43 Castle Street, Liverpool, EnglandDissolved corporate (5 parents)
Equity (Company account)
2,883 GBP2020-08-31
Officer
2019-10-04 ~ dissolvedIIF 48 - director → ME
Person with significant control
2020-08-14 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite 5b, Cargo Fleet Offices Middlesbrough Road, South Bank, Middlesbrough, EnglandCorporate (2 parents)
Equity (Company account)
-5,184 GBP2023-10-31
Officer
2019-04-12 ~ nowIIF 58 - director → ME
Person with significant control
2017-10-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United KingdomDissolved corporate (4 parents)
Person with significant control
2022-11-02 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
15
Belfry House, Bell Lane, Hertford, Hertfordshire, EnglandCorporate (1 parent)
Officer
2024-04-20 ~ nowIIF 62 - director → ME
Person with significant control
2024-04-20 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved corporate (4 parents)
Officer
2018-02-20 ~ dissolvedIIF 51 - director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
3 Brunswick Street, Liverpool, EnglandDissolved corporate (4 parents)
Officer
2017-06-20 ~ dissolvedIIF 46 - director → ME
Person with significant control
2017-06-20 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
NO3 BRUNSWICK STREET LTD - 2024-08-12
21 Hillcrest Road Crosby, Liverpool, United KingdomCorporate (5 parents)
Officer
2024-08-13 ~ nowIIF 47 - director → ME
Person with significant control
2024-08-14 ~ nowIIF 10 - Has significant influence or control → OE
19
Plas Coch, Penisarwaun, Caernarfon, WalesCorporate (3 parents)
Net Assets/Liabilities (Company account)
4,489 GBP2023-08-31
Person with significant control
2024-09-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
114 Burnthwaite Road, Liverpool, EnglandDissolved corporate (1 parent)
Officer
2018-02-01 ~ dissolvedIIF 38 - director → ME
Person with significant control
2018-02-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
21
43 Castle Street, Castle Chambers, Liverpool, Merseyside, EnglandDissolved corporate (3 parents)
Officer
2017-05-24 ~ dissolvedIIF 45 - director → ME
Person with significant control
2017-05-24 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Suite 5b Cargo Fleet Offices, Middlesbrough Road, South Bank, United KingdomCorporate (3 parents)
Officer
2024-04-20 ~ nowIIF 57 - director → ME
Person with significant control
2024-04-20 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
23
114 Burnthwaite Road, Liverpool, EnglandDissolved corporate (1 parent)
Officer
2018-02-01 ~ dissolvedIIF 37 - director → ME
Person with significant control
2018-02-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
24
C/o Venture Finance Management, Suite 101, Cotton Exchange, Old Hall Street, Liverpool, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-01-31 ~ nowIIF 40 - director → ME
Person with significant control
2024-01-31 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
25
5th Floor Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomCorporate (1 parent)
Officer
2024-10-28 ~ nowIIF 39 - director → ME
Person with significant control
2024-10-28 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
26
140a Edge Lane Drive, Liverpool, EnglandDissolved corporate (2 parents)
Officer
2021-01-18 ~ dissolvedIIF 36 - director → ME
Person with significant control
2021-01-18 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
27
CASTLE MEDIA MANAGEMENT LIMITED - 2024-02-15
Suite 8c, Third Floor, Helix, Edmund Street, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-29 ~ nowIIF 56 - director → ME
Person with significant control
2021-11-29 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
28
8c, Helix, Edmund Street, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
200 GBP2023-04-23
Officer
2020-10-05 ~ nowIIF 35 - director → ME
29
114 Burnthwaite Road, Liverpool, United KingdomDissolved corporate (1 parent)
Officer
2021-07-06 ~ dissolvedIIF 43 - director → ME
Person with significant control
2021-07-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
30
114 Burnthwaite Road, Liverpool, United KingdomDissolved corporate (1 parent)
Officer
2021-07-06 ~ dissolvedIIF 44 - director → ME
Person with significant control
2021-07-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE