1
14 Castle Street Arete Offices, 1st Floor, Liverpool, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2015-03-26 ~ dissolvedIIF 52 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE
2
AQUILA HOLDINGS (ONE) LIMITED - 2021-02-23
ENSCO 1344 LIMITED - 2021-01-22
14 Castle Street, Arete Offices, First Floor, Liverpool, EnglandCorporate (3 parents)
Equity (Company account)
60,000 GBP2023-06-30
Officer
2019-07-16 ~ nowIIF 54 - director → ME
3
14 Castle Street Arete Offices, 1st Floor, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-09-01 ~ nowIIF 86 - director → ME
Person with significant control
2023-07-12 ~ nowIIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
4
ARETE CAPITAL PARTNERS UK LLP - 2020-10-14
14 Castle Street, Arete Offices, First Floor, Liverpool, Merseyside, United KingdomCorporate (17 parents)
Net Assets/Liabilities (Company account)
3,061,585 GBP2024-03-31
Officer
2020-07-29 ~ nowIIF 128 - llp-designated-member → ME
5
ARETE CAPITAL PARTNERS LIMITED - 2020-10-14
14 Castle Street Arete Offices, 1st Floor, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-08-20 ~ nowIIF 51 - director → ME
Person with significant control
2023-07-12 ~ nowIIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
6
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-22 ~ nowIIF 93 - director → ME
Person with significant control
2021-07-22 ~ nowIIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
7
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents)
Officer
2023-10-27 ~ nowIIF 153 - director → ME
Person with significant control
2023-10-27 ~ nowIIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
8
14 Castle Street Arete Offices, 1st Floor, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-09-01 ~ nowIIF 87 - director → ME
Person with significant control
2023-07-12 ~ nowIIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
9
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-29 ~ nowIIF 103 - director → ME
Person with significant control
2021-06-29 ~ nowIIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
10
14 Castle Street, Arete Offices, First Floor, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-14 ~ nowIIF 8 - director → ME
Person with significant control
2020-09-14 ~ nowIIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
11
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-22 ~ nowIIF 104 - director → ME
Person with significant control
2021-07-22 ~ nowIIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
12
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-04 ~ nowIIF 90 - director → ME
Person with significant control
2021-08-04 ~ nowIIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
13
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2023-05-16 ~ nowIIF 158 - director → ME
Person with significant control
2023-05-16 ~ nowIIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
14
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-06 ~ nowIIF 101 - director → ME
Person with significant control
2021-08-06 ~ nowIIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
15
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-02 ~ nowIIF 106 - director → ME
Person with significant control
2021-09-02 ~ nowIIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
16
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-21 ~ nowIIF 92 - director → ME
Person with significant control
2021-09-21 ~ nowIIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
17
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-02 ~ nowIIF 88 - director → ME
Person with significant control
2021-11-02 ~ nowIIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
18
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-07 ~ nowIIF 102 - director → ME
Person with significant control
2021-12-07 ~ nowIIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
19
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-12 ~ nowIIF 156 - director → ME
Person with significant control
2022-07-12 ~ nowIIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
20
14 Castle Street, Arete Offices, First Floor, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-09 ~ nowIIF 7 - director → ME
Person with significant control
2020-10-09 ~ nowIIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
21
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-26 ~ nowIIF 154 - director → ME
Person with significant control
2022-10-26 ~ nowIIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
22
ARETE INVESTORS CARRY 1 (NOMINEES) LIMITED - 2024-10-02
14 Castle Street Arete Offices, 1st Floor, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-29 ~ nowIIF 84 - director → ME
Person with significant control
2021-01-29 ~ nowIIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
23
AR HOLDCO LIMITED - 2024-10-02
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-04-23 ~ nowIIF 89 - director → ME
Person with significant control
2023-05-01 ~ nowIIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
24
FERN COMPLIANCE HOLDINGS LIMITED - 2024-11-13
1st Floor 14 Castle Street, Liverpool, Merseyside, United KingdomCorporate (2 parents)
Officer
2024-11-11 ~ nowIIF 147 - director → ME
Person with significant control
2024-11-11 ~ nowIIF 217 - Ownership of shares – 75% or more → OE
25
14 Castle Street, Arete Offices, First Floor, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-09 ~ nowIIF 9 - director → ME
Person with significant control
2020-10-09 ~ nowIIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
26
14 Castle Street, Arete Offices, First Floor, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-09 ~ nowIIF 2 - director → ME
Person with significant control
2020-11-09 ~ nowIIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
27
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-01 ~ nowIIF 95 - director → ME
Person with significant control
2021-07-01 ~ nowIIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
28
14 Castle Street Arete Offices, First Floor, Liverpool, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-04 ~ nowIIF 109 - director → ME
Person with significant control
2021-03-04 ~ nowIIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
29
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-07 ~ nowIIF 91 - director → ME
Person with significant control
2021-04-07 ~ nowIIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
30
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-16 ~ nowIIF 98 - director → ME
Person with significant control
2021-04-16 ~ nowIIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
31
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2023-05-16 ~ nowIIF 157 - director → ME
Person with significant control
2023-05-16 ~ nowIIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
32
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-15 ~ nowIIF 97 - director → ME
Person with significant control
2021-04-15 ~ nowIIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
33
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-22 ~ nowIIF 155 - director → ME
Person with significant control
2023-03-22 ~ nowIIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
34
14 Castle Street, Arete Offices, First Floor, Liverpool, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
10 GBP2023-10-31
Officer
2020-10-13 ~ nowIIF 6 - director → ME
Person with significant control
2020-10-13 ~ nowIIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
14 Castle Street, Arete Offices, First Floor, Liverpool, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
10 GBP2023-10-31
Officer
2020-10-13 ~ nowIIF 4 - director → ME
Person with significant control
2020-10-13 ~ nowIIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
14 Castle Street, Arete Offices, First Floor, Liverpool, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
10 GBP2023-10-31
Officer
2020-10-13 ~ nowIIF 5 - director → ME
Person with significant control
2020-10-13 ~ nowIIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-05-05 ~ nowIIF 99 - director → ME
Person with significant control
2021-05-05 ~ nowIIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
38
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-08 ~ nowIIF 96 - director → ME
Person with significant control
2021-07-08 ~ nowIIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
39
ARETE INVESTORS 5 (NOMINEES) LIMITED - 2021-04-27
14 Castle Street, Arete Offices, First Floor, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-27 ~ nowIIF 107 - director → ME
Person with significant control
2020-11-27 ~ nowIIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
40
14 Castle Street Arete Offices, 1st Floor, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-09-01 ~ nowIIF 85 - director → ME
Person with significant control
2023-07-12 ~ nowIIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
41
14 Castle Street Arete Offices, First Floor, Liverpool, Merseyside, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-92,817 GBP2024-03-31
Officer
2021-03-23 ~ nowIIF 55 - director → ME
42
PRAETURA DIGITAL GROUP LLP - 2021-10-21
Chester House, Lloyd Drive, Ellesmere Port, Cheshire, EnglandDissolved corporate (2 parents)
Officer
2021-06-25 ~ dissolvedIIF 160 - llp-designated-member → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 203 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 203 - Right to appoint or remove members → OE
43
WILDER HOLDCO LIMITED - 2024-04-09
Tactopia Building 1 Olympic Way, Birchwood, Warrington, EnglandCorporate (9 parents, 1 offspring)
Officer
2024-02-13 ~ nowIIF 118 - director → ME
44
Building 1, Olympic Park Olympic Way, Birchwood, Warrington, United KingdomCorporate (3 parents)
Officer
2024-07-19 ~ nowIIF 44 - director → ME
45
36 St Leonards Court New North Road, New North Road, London, EnglandDissolved corporate (1 parent)
Officer
2013-05-17 ~ dissolvedIIF 120 - director → ME
46
Floor 1 Giant's Basin, Potato Wharf, Manchester, United KingdomDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
99,999 GBP2018-01-31
Officer
2017-01-17 ~ dissolvedIIF 113 - director → ME
Person with significant control
2017-01-17 ~ dissolvedIIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
47
Floor 1 Giant's Basin, Potato Wharf, Manchester, United KingdomDissolved corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-10 ~ dissolvedIIF 111 - director → ME
48
Floor 1 Giant's Basin, Potato Wharf, Manchester, United KingdomDissolved corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-14 ~ dissolvedIIF 112 - director → ME
49
Floor 1 Giant's Basin, Potato Wharf, Manchester, United KingdomDissolved corporate (5 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-01-18 ~ dissolvedIIF 110 - director → ME
50
14 Castle Street Arete Offices, First Floor, Liverpool, United KingdomDissolved corporate (3 parents)
Officer
2021-05-20 ~ dissolvedIIF 108 - director → ME
51
ENSCO 1222 LIMITED - 2017-10-20
3rd Floor Cutlers Court, 115 Houndsditch, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2017-10-20 ~ nowIIF 60 - director → ME
52
2nd Floor, 110 Cannon Street, LondonCorporate (5 parents, 4 offsprings)
Officer
2014-01-16 ~ nowIIF 68 - director → ME
53
ESCAPE EXECUTIVE CHAUFFEURS LIMITED - 2024-04-10
64 Mill Lane, West Derby, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
-126,478 GBP2023-06-30
Officer
2019-06-04 ~ nowIIF 57 - director → ME
Person with significant control
2019-06-04 ~ nowIIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
54
DEBT FREE DIRECT GROUP PLC - 2008-01-03
YPCS 120 PLC - 2002-05-22
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, ManchesterDissolved corporate (3 parents, 8 offsprings)
Officer
2013-08-01 ~ dissolvedIIF 36 - director → ME
55
INCORPORATE TRAVEL MANAGEMENT LIMITED - 2019-05-24
The Salt Warehouse, Sowerby Bridge, West Yorkshire, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
1,591,338 GBP2018-09-30
Officer
2013-03-28 ~ nowIIF 39 - director → ME
56
36 St Leonards Court New North Road, New North Road, London, EnglandDissolved corporate (1 parent)
Officer
2013-05-17 ~ dissolvedIIF 121 - director → ME
57
Atticus Legal, Castlefield House 3rd Floor, Liverpool Road Castlefield, Manchester, Greater Manchester, EnglandDissolved corporate (3 parents)
Officer
2012-05-01 ~ dissolvedIIF 24 - director → ME
58
Atticus Legal, 3rd Floor Castlefield House Liverpool Road, Castlefield, Manchester, Greater Manchester, EnglandDissolved corporate (3 parents)
Officer
2012-05-01 ~ dissolvedIIF 14 - director → ME
59
73 Oxenden Road, Tongham, Farnham, SurreyDissolved corporate (3 parents)
Officer
2013-12-16 ~ dissolvedIIF 122 - director → ME
60
L C S LANDSCAPES LIMITED - 2014-04-08
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved corporate (6 parents)
Officer
2015-01-31 ~ dissolvedIIF 49 - director → ME
61
3 Hardman Street, ManchesterDissolved corporate (6 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
70,065 GBP2015-03-31
Officer
2013-07-19 ~ dissolvedIIF 61 - director → ME
62
M.J.HULTON LIMITED - 2014-04-11
Rsm, 3 Hardman Street, ManchesterDissolved corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,157,917 GBP2015-03-31
Officer
2015-01-31 ~ dissolvedIIF 74 - director → ME
63
Gateley Plc, Ship Canal House, 98 King Street, ManchesterDissolved corporate (1 parent)
Officer
2014-11-18 ~ dissolvedIIF 75 - director → ME
64
C/o Hill Dickinson Llp, No 1 St Paul's Square, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
2013-05-17 ~ dissolvedIIF 78 - director → ME
65
14 Castle Street Arete Offices, 1st Floor, Liverpool, Merseyside, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
12,168 GBP2023-06-30
Officer
2021-06-17 ~ nowIIF 82 - director → ME
66
47 Downham Road, Ramsden Heath, Billericay, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-09-16 ~ dissolvedIIF 47 - director → ME
67
PIONEER PROGRAMMES GROUP LTD - 2018-01-05
ENSCO 1254 LIMITED - 2017-12-19
47 Downham Road, Ramsden Heath, Billericay, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
503,723 GBP2022-12-31
Officer
2017-12-14 ~ dissolvedIIF 48 - director → ME
68
ENSCO 1321 LIMITED - 2019-03-11
14 Castle Street, Liverpool, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
30,000 GBP2023-12-31
Officer
2019-03-06 ~ nowIIF 56 - director → ME
69
First Floor, 14 Castle Street, Liverpool, United KingdomCorporate (2 parents)
Officer
2022-09-28 ~ nowIIF 58 - director → ME
Person with significant control
2022-09-28 ~ nowIIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
70
Level 8 Bauhaus, 27 Quay Street, Manchester, EnglandDissolved corporate (4 parents)
Officer
2018-08-10 ~ dissolvedIIF 139 - llp-designated-member → ME
Person with significant control
2018-08-10 ~ dissolvedIIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 209 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 209 - Right to appoint or remove members → OE
71
Giants Basin 3rd Floor, Potato Wharf, Castlefield, Manchester, United KingdomDissolved corporate (2 parents)
Person with significant control
2019-01-11 ~ dissolvedIIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
PRAETURA VENTURES (2) LLP - 2014-05-08
Level 8 Bauhaus, 27 Quay Street, Manchester, EnglandDissolved corporate (3 parents)
Officer
2011-06-16 ~ dissolvedIIF 137 - llp-designated-member → ME
73
3rd Floor Giants Basin, Potato Wharf, Manchester, United KingdomDissolved corporate (1 parent)
Officer
2015-01-12 ~ dissolvedIIF 17 - director → ME
74
ENSCO 1172 LIMITED - 2016-06-29
14 Castle Street Arete Offices, First Floor, Liverpool, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-06-07 ~ nowIIF 3 - director → ME
Person with significant control
2016-06-07 ~ nowIIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
75
Level 8 Bauhaus, 27 Quay Street, Manchester, EnglandDissolved corporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
100,000 GBP2019-03-31
Officer
2011-06-16 ~ dissolvedIIF 140 - llp-designated-member → ME
76
No. 1 St Pauls Square, Liverpool, United KingdomDissolved corporate (2 parents)
Officer
2015-05-19 ~ dissolvedIIF 59 - director → ME
77
ENSCO 941 LIMITED - 2012-07-03
Gateley Plc, Ship Canal House, 98 King Street, ManchesterCorporate (4 parents)
Equity (Company account)
415,643 GBP2023-09-30
Officer
2012-07-02 ~ nowIIF 32 - director → ME
78
Praetura Capital, Giants Basin, Potato Wharf, ManchesterDissolved corporate (6 parents, 1 offspring)
Officer
2012-09-14 ~ dissolvedIIF 134 - llp-designated-member → ME
79
Praetura Capital, Giants Basin, Potato Wharf, ManchesterDissolved corporate (3 parents)
Person with significant control
2016-09-01 ~ dissolvedIIF 206 - Has significant influence or control → OE
80
Praetura Capital, Giants Basin, Potato Wharf, ManchesterDissolved corporate (3 parents)
Person with significant control
2016-09-01 ~ dissolvedIIF 207 - Has significant influence or control → OE
81
Praetura Capital, Giants Basin, Potato Wharf, ManchesterDissolved corporate (3 parents)
Person with significant control
2016-09-01 ~ dissolvedIIF 208 - Has significant influence or control → OE
82
OC395591 LLP - 2016-08-24
3rd Floor Giants Basin Potato Wharf, Castlefield, ManchesterDissolved corporate (4 parents)
Officer
2014-09-30 ~ dissolvedIIF 131 - llp-designated-member → ME
83
C/o Hill Dickinson Llp, St. Paul's Square, Liverpool, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
178,742 GBP2024-03-31
Officer
2011-06-16 ~ nowIIF 161 - llp-designated-member → ME
Person with significant control
2020-09-24 ~ nowIIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 197 - Right to surplus assets - More than 50% but less than 75% → OE
84
Level 8 Bauhaus, 27 Quay Street, Manchester, EnglandDissolved corporate (3 parents)
Officer
2018-01-22 ~ dissolvedIIF 215 - llp-designated-member → ME
Person with significant control
2018-01-22 ~ dissolvedIIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 218 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 218 - Right to appoint or remove members → OE
85
Level 8 Bauhaus, 27 Quay Street, Manchester, EnglandDissolved corporate (3 parents)
Officer
2011-06-16 ~ dissolvedIIF 146 - llp-designated-member → ME
86
Level 8 Bauhaus, 27 Quay Street, Manchester, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2011-06-16 ~ dissolvedIIF 132 - llp-designated-member → ME
87
Level 8 Bauhaus, 27 Quay Street, Manchester, EnglandDissolved corporate (3 parents)
Officer
2012-04-19 ~ dissolvedIIF 141 - llp-designated-member → ME
88
Level 8 Bauhaus, 27 Quay Street, Manchester, EnglandDissolved corporate (3 parents)
Officer
2012-04-19 ~ dissolvedIIF 135 - llp-designated-member → ME
89
Level 8 Bauhaus, 27 Quay Street, Manchester, EnglandDissolved corporate (3 parents)
Officer
2012-04-19 ~ dissolvedIIF 136 - llp-designated-member → ME
90
C/o Hill Dickinson Llp, No 1 St Paul's Square, Liverpool, MerseysideDissolved corporate (3 parents)
Officer
2013-07-04 ~ dissolvedIIF 76 - director → ME
91
ENSCO 1295 LIMITED - 2018-10-29
Level 8 Bauhaus, Quay Street, Manchester, EnglandDissolved corporate (2 parents)
Officer
2018-10-29 ~ dissolvedIIF 72 - director → ME
Person with significant control
2018-10-31 ~ dissolvedIIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
ENSCO 1298 LIMITED - 2018-10-26
Level 8 Bauhaus, Quay Street, Manchester, EnglandDissolved corporate (2 parents)
Officer
2018-10-26 ~ dissolvedIIF 71 - director → ME
Person with significant control
2018-10-31 ~ dissolvedIIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
ENSCO 1311 LIMITED - 2018-10-26
Level 8 Bauhaus, Quay Street, Manchester, EnglandDissolved corporate (2 parents)
Officer
2018-10-26 ~ dissolvedIIF 73 - director → ME
Person with significant control
2018-10-31 ~ dissolvedIIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
16 Louvaine Avenue, Bolton, EnglandCorporate (1 parent)
Equity (Company account)
679 GBP2024-03-31
Officer
2023-03-22 ~ nowIIF 216 - director → ME
Person with significant control
2023-03-22 ~ nowIIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
95
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-23 ~ nowIIF 100 - director → ME
Person with significant control
2021-06-23 ~ nowIIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
96
Carrwood Park, Selby Road, Leeds, United KingdomDissolved corporate (1 parent)
Officer
2014-02-12 ~ dissolvedIIF 124 - director → ME
97
14 Castle Street Arete Offices, First Floor, Liverpool, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-03-31
Officer
2019-03-08 ~ nowIIF 83 - director → ME
98
C/o Atticus Legal Castlefield House, 3rd Floor, Liverpool Road, Castlefield, Manchester, United KingdomDissolved corporate (3 parents)
Officer
2012-04-19 ~ dissolvedIIF 126 - llp-designated-member → ME
99
Atticus Legal, Castlefield House 3rd Floor, Liverpool Road Castlefield, Manchester, Greater Manchester, EnglandDissolved corporate (2 parents)
Officer
2012-04-17 ~ dissolvedIIF 23 - director → ME
100
Flat 36 St. Leonard's Court, New North Road, London, EnglandDissolved corporate (1 parent)
Officer
2012-09-25 ~ dissolvedIIF 125 - director → ME
2012-09-25 ~ dissolvedIIF 229 - secretary → ME
101
Flat 36 St. Leonard's Court, New North Road, London, LondonDissolved corporate (1 parent)
Officer
2012-11-05 ~ dissolvedIIF 123 - director → ME
102
Level 8 Bauhaus, 27 Quay Street, Manchester, EnglandDissolved corporate (2 parents)
Officer
2012-05-01 ~ dissolvedIIF 77 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
103
TVFB PLC - 2020-11-24
Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, EnglandCorporate (7 parents, 7 offsprings)
Equity (Company account)
2 GBP2019-11-30
Officer
2021-03-30 ~ nowIIF 1 - director → ME
104
DAILY INTERNET PLC - 2016-07-05
COBCO 828 PLC - 2007-05-04
Sysgroup Plc, 55 Spring Gardens, Manchester, EnglandCorporate (8 parents, 14 offsprings)
Officer
2018-01-08 ~ nowIIF 119 - director → ME
105
Salisbury Farm House Elston Lane, Grimsargh, Preston, LancashireCorporate (4 parents, 1 offspring)
Equity (Company account)
441,564 GBP2024-03-30
Person with significant control
2016-04-06 ~ nowIIF 214 - Has significant influence or control over the trustees of a trust → OE
106
30 St. James's Square, LondonDissolved corporate (36 parents)
Officer
2010-04-08 ~ dissolvedIIF 129 - llp-member → ME