1
 Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
 2016-06-24 ~ dissolvedIIF 38 - Director → ME
2
 Oriel House, 2-8 Oriel Road, Bootle, MerseysideActive Corporate (1 parent)
Equity (Company account)
22,614 GBP2024-07-31
Officer
 2017-07-14 ~ nowIIF 24 - Director → ME
Person with significant control
 2017-07-14 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
 94 Bold St, Liverpool, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3,527 GBP2021-11-30
Officer
 2020-11-10 ~ dissolvedIIF 39 - Director → ME
Person with significant control
 2020-11-10 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
4
 84 Bold Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
 2021-01-06 ~ dissolvedIIF 30 - Director → ME
Person with significant control
 2021-01-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
5
 84 Bold Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
 2021-01-07 ~ dissolvedIIF 31 - Director → ME
Person with significant control
 2021-01-07 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
 Oriel House, 2-8 Oriel Road, Bootle, MerseysideActive Corporate (1 parent)
Equity (Company account)
58,009 GBP2024-07-31
Officer
 2021-03-23 ~ nowIIF 25 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
 Parkin S Booth, Yorkshire House, 18 Chapel Street, Liverpool, MerseysideDissolved Corporate (1 parent)
Officer
 2011-03-08 ~ dissolvedIIF 41 - Director → ME
8
 Oriel House, Bootle, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-132,126 GBP2024-07-31
Officer
 2019-05-15 ~ nowIIF 29 - Director → ME
Person with significant control
 2019-05-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
 Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United KingdomDissolved Corporate (2 parents)
Person with significant control
 2017-04-03 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
 Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
 2017-04-03 ~ dissolvedIIF 28 - Director → ME
Person with significant control
 2017-04-03 ~ 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
11
 Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United KingdomDissolved Corporate (2 parents)
Officer
 2017-04-03 ~ dissolvedIIF 26 - Director → ME
Person with significant control
 2017-04-03 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
 2025-02-27 ~ nowIIF 33 - Director → ME
Person with significant control
 2025-02-27 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
 Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United KingdomDissolved Corporate (2 parents)
Person with significant control
 2016-09-22 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
 Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United KingdomDissolved Corporate (2 parents)
Officer
 2017-03-21 ~ dissolvedIIF 36 - Director → ME
Person with significant control
 2017-03-21 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
 2025-02-04 ~ nowIIF 34 - Director → ME
Person with significant control
 2025-02-04 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
 2025-02-27 ~ nowIIF 35 - Director → ME
Person with significant control
 2025-02-27 ~ 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
17
 Yorkshire House, 18 Chapel Street, LiverpoolDissolved Corporate (3 parents)
Person with significant control
 2016-07-01 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
18
 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Person with significant control
 2024-09-11 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
19
 150 Silverhill Road, Bradford, United KingdomDissolved Corporate (2 parents)
Person with significant control
 2018-09-13 ~ dissolvedIIF 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
20
 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
 2025-02-27 ~ nowIIF 32 - Director → ME
Person with significant control
 2025-02-27 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE