1
ORIGINSELECT LIMITED - 2000-10-30
No.1 St Pauls Square, Liverpool, MerseysideActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-05
Person with significant control
2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
RISEDIRECT LIMITED - 2000-10-30
No.1 St. Pauls Square, Liverpool, MerseysideActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-05
Person with significant control
2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
The Corn Exchange, Brunswick Street, Liverpool, MerseysideActive Corporate (7 parents)
Person with significant control
2025-08-05 ~ nowIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
LEGENDQUOTE LIMITED - 1998-03-03
C/o Mason & Partners, The Corn Exchange, Brunswick Street, LiverpoolActive Corporate (5 parents, 1 offspring)
Equity (Company account)
273,803 GBP2023-12-31
Person with significant control
2022-03-22 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
RAPIDNOW LIMITED - 1988-08-09
SEBEL HOUSE INVESTMENTS LIMITED - 2001-10-31
No 1 St Pauls Square, Liverpool, MerseysideDissolved Corporate (4 parents)
Person with significant control
2022-03-22 ~ dissolvedIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
SNOWRING LIMITED - 1989-09-25
The Corn Exchange, Brunswick Street, Liverpool, MerseysideActive Corporate (4 parents)
Person with significant control
2020-02-13 ~ nowIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
BEAMSOURCE LIMITED - 2001-08-29
C/o Mason & Partners, The Corn Exchange, Brunswick Street, LiverpoolActive Corporate (5 parents)
Person with significant control
2022-03-22 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
APPLE TREE CONTAINER STORAGE COMPANY LIMITED - 2007-06-01
C/o Mason & Partners, The Corn Exchange, Brunswick Street, LiverpoolActive Corporate (7 parents)
Equity (Company account)
-40,273 GBP2024-05-31
Person with significant control
2022-03-22 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
The Corn Exchange, Brunswick Street, Liverpool, MerseysideActive Corporate (5 parents, 1 offspring)
Person with significant control
2022-03-22 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE