1
48 Berry Street 48 Berry Street, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,041 GBP2023-10-31
Officer
2018-10-25 ~ nowIIF 2 - director → ME
Person with significant control
2018-10-25 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
2
27 Byrom Street, Castlefield, ManchesterDissolved corporate (2 parents)
Equity (Company account)
-203,667 GBP2021-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Old Ropery, Old Ropery, Liverpool, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2013-02-06 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
27 Byrom Street, Castlefield, ManchesterCorporate (2 parents)
Equity (Company account)
-35,592 GBP2021-03-31
Person with significant control
2019-03-04 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
5
27 Byrom Street, Castlefield, ManchesterDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
-28,913 GBP2021-03-31
Officer
2013-03-27 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-10-29 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
6
Basement / Royal Institution, 22 Colquitt Street, LiverpoolDissolved corporate (2 parents)
Equity (Company account)
-33,036 GBP2021-03-31
Officer
2013-02-06 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
48 Berry Street, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
150 GBP2024-03-31
Officer
2019-03-28 ~ nowIIF 11 - director → ME
Person with significant control
2019-03-28 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
8
48 Berry Street Berry Street, Liverpool, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2023-06-23
Officer
2018-06-15 ~ dissolvedIIF 5 - director → ME
Person with significant control
2018-06-15 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
9
Greg's Building, 1 Booth Street, ManchesterDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-65,985 GBP2015-11-30
Officer
2014-11-12 ~ dissolvedIIF 16 - director → ME
10
48 Berry Street, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-12-01 ~ nowIIF 10 - director → ME
Person with significant control
2021-12-01 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
11
77 Bold Street, Liverpool, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2017-09-04 ~ dissolvedIIF 26 - director → ME
Person with significant control
2017-09-04 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
12
C/o Cg & Co, Gregs Building 1 Booth Street, ManchesterDissolved corporate (2 parents)
Officer
2017-09-06 ~ dissolvedIIF 27 - director → ME
13
24 Colquitt Street 24 Colquitt Street, Liverpool, United KingdomDissolved corporate (1 parent)
Officer
2017-09-15 ~ dissolvedIIF 14 - director → ME
14
48 Berry Street Berry Street, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
831 GBP2024-03-31
Officer
2018-03-13 ~ nowIIF 6 - director → ME
Person with significant control
2018-03-13 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
15
48 Berry Street Berry Street, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,449 GBP2024-03-31
Officer
2018-03-27 ~ nowIIF 3 - director → ME
Person with significant control
2018-03-27 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
16
48 Berry Street Berry Street, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-23
Officer
2017-09-15 ~ nowIIF 15 - director → ME
Person with significant control
2017-09-15 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
17
48 Berry Street Berry Street, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-02-23 ~ nowIIF 8 - director → ME
Person with significant control
2019-03-04 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
18
C/o Cg & Co Gregs Building, 1 Booth Street, Manchester, Greater ManchesterDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-45,006 GBP2016-11-30
Officer
2012-11-21 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-07-21 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
19
8 Victoria Avenue, Crosby, Liverpool, EnglandCorporate (4 parents)
Equity (Company account)
400 GBP2023-08-31
Person with significant control
2022-08-11 ~ nowIIF 44 - Right to appoint or remove directors → OE
20
8 Victoria Avenue, Crosby, Liverpool, EnglandCorporate (4 parents)
Equity (Company account)
400 GBP2023-08-31
Person with significant control
2022-08-09 ~ nowIIF 43 - Right to appoint or remove directors → OE
21
48 Berry Street Berry Street, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
46,473 GBP2024-03-31
Officer
2018-03-11 ~ nowIIF 4 - director → ME
Person with significant control
2018-03-11 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
22
48 Berry Street, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,609 GBP2024-03-31
Officer
2019-03-15 ~ nowIIF 9 - director → ME
Person with significant control
2019-03-15 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
23
Cg & Co Gregs Building, 1 Booth Street, ManchesterDissolved corporate (3 parents)
Person with significant control
2016-11-18 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
48 Berry Street, Liverpool, MerseysideDissolved corporate (2 parents)
Equity (Company account)
346 GBP2019-03-31
Officer
2016-11-10 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-11-10 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
48 Berry Street, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
200 GBP2023-10-31
Person with significant control
2022-10-21 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
26
C/o 27 Byrom Street, ManchesterDissolved corporate (2 parents)
Equity (Company account)
-35,812 GBP2021-03-31
Person with significant control
2019-03-28 ~ dissolvedIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
27
48 Berry Street, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-28,641 GBP2023-10-31
Officer
2020-10-20 ~ nowIIF 1 - director → ME
Person with significant control
2020-10-20 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
28
Cg&co Greg's Building, 1 Booth Street, ManchesterDissolved corporate (3 parents)
Person with significant control
2018-02-09 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
29
MCMAHONSTER CONSULTANCY LTD - 2015-12-09
DIRECT CLAIMS MANAGEMENT LTD - 2013-11-01
Gregs Building, 1 Booth Street, ManchesterDissolved corporate (1 parent)
Officer
2013-03-12 ~ dissolvedIIF 19 - director → ME