1
51-55 Tithebarn Street, Liverpool, England
Active Corporate (45 parents, 1 offspring)
Equity (Company account)
10,209,408 GBP2024-12-31
Officer
2016-01-01 ~ 2020-02-28
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 1 - Has significant influence or control → OE
2
CURTINS GROUP PLC - 2007-10-15
51-55 Tithebarn Street, Liverpool, England
Active Corporate (31 parents, 4 offsprings)
Equity (Company account)
1,087,195 GBP2024-12-31
Officer
2016-01-01 ~ 2020-02-28
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 2 - Has significant influence or control → OE
3
Westgate House 3 The Triangle, Enterprise Way Ng2 Business Park, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2005-08-23 ~ 2005-12-15
IIF 19 - Director → ME
2005-08-23 ~ 2005-12-04
IIF 20 - Secretary → ME
4
27-33 Warser Gate, Nottingham, England
Active Corporate (5 parents)
Equity (Company account)
27,284 GBP2025-01-31
Officer
2023-12-09 ~ now
IIF 18 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HEXA CONSULTING (SOUTH) LIMITED
14244776 27-33 Warser Gate, Nottingham, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2022-07-20 ~ now
IIF 16 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
6
27-33 Warser Gate, Nottingham, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
717,912 GBP2025-01-31
Officer
2020-04-30 ~ now
IIF 17 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 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
7
HEXA CONSULTING (LAND) LIMITED
- 2024-09-10
14244896 27-33 Warser Gate, Nottingham, England
Active Corporate (6 parents)
Equity (Company account)
56,009 GBP2024-07-31
Officer
2022-07-20 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 4 - Has significant influence or control → OE
8
33 Accountancy 4 Wealth Ltd Wolverhampton Road, Cannock, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2024-09-06 ~ 2025-06-08
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
M G I STARGATE ASSET MANAGEMENT LIMITED
08414583 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (4 parents)
Officer
2013-02-21 ~ 2014-11-17
IIF 11 - Director → ME
10
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2012-03-30 ~ dissolved
IIF 14 - Director → ME
11
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2011-11-30 ~ dissolved
IIF 10 - Director → ME
12
STARGATE CAPITAL SECURITIES LIMITED
08411898 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2013-02-20 ~ dissolved
IIF 13 - Director → ME
13
STRONG MANAGEMENT & INVESTMENTS LIMITED
08411670 107 Julian Road, West Bridgford, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2013-02-20 ~ dissolved
IIF 12 - Director → ME