1
44 Hall Lane, Aintree, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ dissolved
IIF 24 - Director → ME
2
151 Delamore Street, Liverpool, England
Dissolved Corporate (2 parents)
Person with significant control
2023-03-04 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
GREEN SCHEME ENERGY SOLUTIONS LIMITED - 2013-01-22
Atlantic House, 143 Sefton Street, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2012-01-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
4
143 Sefton Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2016-04-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
Atlantic House 143 Sefton Street, Toxteth, Liverpool, England
Active Corporate (3 parents)
Officer
2025-01-31 ~ now
IIF 13 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
6
CAFE SPORTS ENGLAND LIMITED - 2007-08-20
Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
Liquidation Corporate (4 parents)
Officer
2003-02-20 ~ now
IIF 25 - Director → ME
7
Atlantic House, 143 Sefton Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-02 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CALLPORT LIMITED - 2000-07-04
Atlantic House, 143 Sefton Street, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
809,256 GBP2024-10-31
Officer
2000-05-30 ~ now
IIF 15 - Director → ME
9
18 18 Poplar Avenue, Crosby, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-18 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
10
143 Sefton Street, Toxteth, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-05-24
Officer
2022-05-03 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-03 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Atlantic House, 143 Sefton Street, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
330,507 GBP2024-10-31
Officer
2022-04-30 ~ now
IIF 6 - Director → ME
12
Atlantic House, 143 Sefton Street, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
44,627 GBP2024-10-31
Officer
1997-01-27 ~ now
IIF 18 - Director → ME
13
Atlantic House, 143 Sefton Street, Liverpool, England
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
576,250 GBP2022-11-01 ~ 2023-10-31
Officer
2000-06-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
Atlantic House, 143 Sefton Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
6 GBP2023-10-31
Officer
2022-04-30 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
Atlantic House, 143 Sefton Street, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
3,071,791 GBP2024-10-31
Officer
1998-02-12 ~ now
IIF 19 - Director → ME
16
Atlantic House, 143 Sefton Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-02-06 ~ now
IIF 9 - Director → ME
17
Atlantic House, 143 Sefton Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-09 ~ now
IIF 11 - Director → ME
18
44 Hall Lane, Aintree, Liverpool
Dissolved Corporate (3 parents)
Officer
2009-07-27 ~ dissolved
IIF 21 - Director → ME
19
C/o Sedulo Limited 5th Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-01-19 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
143 Sefton Street, Toxteth, Liverpool, England
Active Corporate (4 parents)
Officer
2024-11-12 ~ now
IIF 3 - Director → ME
21
Atlantic House, 143 Sefton Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-31 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Atlantic House, 143 Sefton Street, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
24,408 GBP2024-10-31
Officer
2022-04-30 ~ now
IIF 7 - Director → ME
23
143 Sefton Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2018-01-30 ~ now
IIF 1 - Director → ME
24
THE LAST FERRY LIMITED - 2012-01-20
7 Norris House Drive, Aughton, Ormskirk, West Lancashire
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ dissolved
IIF 22 - Director → ME
25
44 Hall Lane, Aintree, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2012-01-20 ~ dissolved
IIF 23 - Director → ME