1
40 Rodney Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-11 ~ dissolvedIIF 20 - Director → ME
2
40 Rodney Street, Liverpool, MerseysideActive Corporate (3 parents)
Equity (Company account)
975,020 GBP2024-07-30
Officer
2018-02-26 ~ nowIIF 29 - Director → ME
3
40 Rodney Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2018-07-11 ~ dissolvedIIF 27 - Director → ME
4
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
-65,797 GBP2024-01-31
Officer
2015-09-05 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
40 Rodney Street, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolvedIIF 19 - Director → ME
6
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
262,430 GBP2023-11-30
Officer
2016-12-09 ~ nowIIF 35 - Director → ME
Person with significant control
2016-12-09 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
Offices Moth Club, Old Trades Hall, Valette Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
89,274 GBP2024-05-31
Officer
2021-01-14 ~ nowIIF 14 - Director → ME
8
Enterprise, 2 Haverstock Hill, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
20,002 GBP2024-05-31
Officer
2021-01-16 ~ nowIIF 15 - Director → ME
9
The Merchant, 40 Slater Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)
Officer
2017-11-29 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2017-11-29 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o V & R Accountancy Services Cropton House, Three Tuns Lane, Formby, Merseyside, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2020-11-11 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-11-11 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o V&r Accountancy Services Cropton House, Three Tuns Lane, Formby, Merseyside, EnglandActive Corporate (4 parents)
Equity (Company account)
57,820 GBP2024-03-31
Officer
2016-12-01 ~ nowIIF 11 - Director → ME
12
MCKAN HOLDINGS LIMITED - 2021-03-09
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)
Equity (Company account)
2,964 GBP2024-03-31
Officer
2021-03-05 ~ nowIIF 36 - Director → ME
13
116 Duke Street, Liverpool, MerseysideDissolved Corporate (1 parent)
Officer
2012-09-24 ~ dissolvedIIF 23 - Director → ME
14
116 Duke Street, Liverpool, MerseysideActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
3,230,793 GBP2024-01-31
Officer
2011-11-25 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
10,821 GBP2024-01-31
Officer
2020-09-30 ~ nowIIF 34 - Director → ME
16
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Officer
2025-08-28 ~ nowIIF 33 - Director → ME
17
Offices Moth Club, Old Trades Hall, Valette Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1,509,231 GBP2024-05-31
Officer
2019-08-22 ~ nowIIF 37 - Director → ME
18
Offices Moth Club, Old Trades Hall, Valette Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1,112,753 GBP2024-05-31
Officer
2017-01-31 ~ nowIIF 16 - Director → ME
19
SPIRIT OF ST LUKES LIMITED - 2017-05-12
40 Rodney Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)
Officer
2016-07-07 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-07-07 ~ dissolvedIIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
20
40 Rodney Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2018-07-11 ~ dissolvedIIF 21 - Director → ME
21
40 Rodney Street, Liverpool, MerseysideActive Corporate (2 parents)
Equity (Company account)
109,846 GBP2024-03-31
Officer
2015-07-01 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
22
UGLY DUCKLING (2015) LIMITED - 2016-06-24
30 St. John Street, London, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2014-11-17 ~ nowIIF 18 - Director → ME