1
C/o Haines Watts Liverpool Ltd, 11-13 Victoria Street, Liverpool, United KingdomDissolved Corporate (2 parents)
Person with significant control
2021-12-09 ~ dissolvedIIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
2
ARCANE DEVELOPMENTS LIMITED - 2020-06-05
Pacific Chambers (3rd Floor), 11-13 Victoria Street, Liverpool, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
162,320 GBP2024-09-30
Officer
2016-09-27 ~ nowIIF 15 - Director → ME
Person with significant control
2016-09-27 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
C/o Haines Watts Liverpool Ltd Pacific Chambers, 11-13 Victoria Street, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
-14,805 GBP2024-08-31
Officer
2021-08-13 ~ nowIIF 28 - Director → ME
Person with significant control
2021-08-13 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
4
C/o Haines Watts Liverpool Ltd Pacific Chambers, 11-13 Victoria Street, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
-77,259 GBP2024-04-30
Officer
2021-04-15 ~ nowIIF 20 - Director → ME
5
Pacific Chambers, 11-13 Victoria Street, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-16 ~ nowIIF 22 - Director → ME
6
C/o Haines Watts Liverpool Ltd, 11-13 Victoria Street, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2021-12-08 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-12-08 ~ dissolvedIIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
7
Haines Watts, 3rd Floor, Pacific Chambers, 11-13 Victoria Street, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2024-05-24 ~ nowIIF 24 - Director → ME
8
1 Abbots Quay, Monks Ferry, Birkenhead, MerseysideActive Corporate (2 parents)
Equity (Company account)
-2,517 GBP2024-05-31
Officer
2017-04-06 ~ nowIIF 13 - Director → ME
Person with significant control
2017-04-04 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
HILLTOP COTTAGE INVESTMENTS LIMITED - 2021-11-04
C/o Haines Watts Liverpool Limited Pacific Chambers, 11-13 Victoria Street, Liverpool, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-12 ~ nowIIF 21 - Director → ME
10
3rd Floor, Pacific Chambers, 11-13 Victoria Street, Liverpool, United KingdomActive Corporate (5 parents)
Officer
2025-06-09 ~ nowIIF 23 - Director → ME
11
ILLITUDS LIMITED - 2004-09-29
Pacific Chambers 3rd Floor, Victoria Street, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
274,293 GBP2024-05-31
Officer
2021-12-08 ~ nowIIF 27 - Director → ME
12
The Old Mill Inn, Row Brow, Dearham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-160,984 GBP2024-12-31
Officer
2020-09-15 ~ nowIIF 34 - Director → ME
13
The Annexe, Low Road Low Road, Brigham, Cockermouth, EnglandActive Corporate (3 parents)
Equity (Company account)
16,164 GBP2024-12-31
Officer
2020-09-15 ~ nowIIF 35 - Director → ME
14
1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
4,934 GBP2024-05-31
Officer
2018-03-01 ~ nowIIF 14 - Director → ME
Person with significant control
2018-03-01 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
C/o Haines Watts Liverpool Ltd, 11-13 Victoria Street, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2021-12-07 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-12-07 ~ dissolvedIIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
16
The Annexe Low Road, Brigham, Cockermouth, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-113,477 GBP2021-04-30
Officer
2015-04-22 ~ dissolvedIIF 26 - Director → ME
2015-04-22 ~ dissolvedIIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Haines Watts Liverpool Ltd, 11-13 Victoria Street, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
60 GBP2023-12-31
Officer
2021-12-08 ~ nowIIF 16 - Director → ME
Person with significant control
2021-12-08 ~ nowIIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
18
Tithe Barn Hotel, 41 Station Street, Cockermouth, United KingdomActive Corporate (3 parents)
Equity (Company account)
879 GBP2024-12-31
Officer
2019-12-12 ~ nowIIF 33 - Director → ME
19
C/o Haines Watts, Pacific Chambers, 11-13 Victoria Street, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
-11,626 GBP2024-11-30
Officer
2021-11-29 ~ nowIIF 19 - Director → ME
Person with significant control
2021-11-29 ~ nowIIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
20
126 Crimsworth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-269 GBP2024-01-31
Officer
2020-01-16 ~ nowIIF 32 - Director → ME
Person with significant control
2020-01-16 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
21
19 A Thingwall Road, Irby, Wirral, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2015-10-08 ~ dissolvedIIF 25 - Director → ME
2015-10-08 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE