1
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2024-11-26 ~ nowIIF 21 - Director → ME
2
85 C/o Williams Stanley Co Limited, Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-399,614 GBP2024-03-31
Officer
2024-12-11 ~ nowIIF 33 - Director → ME
Person with significant control
2024-12-11 ~ nowIIF 11 - Has significant influence or control → OE
3
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2025-05-07 ~ nowIIF 23 - Director → ME
4
C/o Williams Stanley And Co 85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Officer
2024-03-31 ~ nowIIF 35 - Director → ME
Person with significant control
2024-03-31 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,945 GBP2023-11-27
Officer
2019-07-12 ~ nowIIF 41 - Director → ME
6
Vale Mill, Vale Street, Bolton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-07-21 ~ nowIIF 30 - Director → ME
7
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2024-12-10 ~ nowIIF 18 - Director → ME
Person with significant control
2024-12-10 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,103,533 GBP2023-12-23
Officer
2017-01-04 ~ nowIIF 42 - Director → ME
9
Calico Building 4th Floor, Mosley Street, Manchester, United KingdomActive Corporate (4 parents)
Officer
2024-09-29 ~ nowIIF 36 - Director → ME
10
Fifth Floor Yorkshire House, 18 Chapel Street, Liverpool, United KingdomDissolved Corporate (3 parents)
Officer
2018-05-09 ~ dissolvedIIF 31 - Director → ME
11
AUSTRALASIA LIVERPOOL LIMITED - 2021-12-13
85 C/o Williams Stanley, Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
121,554 GBP2024-03-31
Officer
2024-12-11 ~ nowIIF 34 - Director → ME
Person with significant control
2024-12-11 ~ 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
12
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-25,802 GBP2024-07-22
Person with significant control
2018-07-20 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2023-12-11 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-12-11 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
Suite 7c The Plaza, 100 Old Hall Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)
Officer
2019-01-21 ~ dissolvedIIF 25 - Director → ME
15
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,495,339 GBP2024-02-29
Officer
2020-02-14 ~ nowIIF 43 - Director → ME
16
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
72,463 GBP2023-08-23
Officer
2018-08-29 ~ nowIIF 17 - Director → ME
Person with significant control
2018-08-29 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomActive Corporate (1 parent)
Officer
2024-08-30 ~ nowIIF 22 - Director → ME
Person with significant control
2024-08-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
18
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 38 - Director → ME
19
2 Kensington Gardens, Lynton Lane, Alderley Edge, EnglandActive Corporate (2 parents)
Officer
2024-05-13 ~ nowIIF 14 - Director → ME
Person with significant control
2024-05-13 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
20
19 Park Road, Lytham St. Annes, EnglandActive Corporate (2 parents)
Officer
2024-03-21 ~ nowIIF 15 - Director → ME
21
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomActive Corporate (3 parents)
Officer
2024-11-26 ~ nowIIF 20 - Director → ME
22
Suites 10-12 Royal Liver Building, Pier Head, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2022-01-12 ~ dissolvedIIF 32 - Director → ME
23
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomActive Corporate (1 parent)
Officer
2024-11-21 ~ nowIIF 19 - Director → ME
Person with significant control
2024-11-21 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
24
SIMPLIFY BESPOKE LIFESTYLE MANAGEMENT LIMITED - 2018-08-22
Norcliffe Farm Styal Road, Styal, Wilmslow, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2010-07-22 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-07-22 ~ dissolvedIIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
25
Suite 7c The Plaza, 100 Old Hall Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)
Officer
2018-02-05 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2018-02-05 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
26
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (1 parent)
Officer
2010-08-20 ~ nowIIF 29 - Director → ME
Person with significant control
2016-08-20 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
27
GW SPORTS LTD - 2016-09-02
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,292 GBP2024-09-22
Officer
2016-09-02 ~ nowIIF 39 - Director → ME
28
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
61,867 GBP2024-05-31
Officer
2024-02-20 ~ nowIIF 40 - Director → ME