1
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
-53,953 GBP2023-01-31
Officer
2019-01-30 ~ nowIIF 17 - Director → ME
Person with significant control
2019-01-30 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomActive Corporate (1 parent)
Officer
2024-09-27 ~ nowIIF 2 - Director → ME
Person with significant control
2024-09-27 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
22 Valley Road, Glossop, EnglandDissolved Corporate (1 parent)
Officer
2012-11-16 ~ dissolvedIIF 5 - Director → ME
4
JERK JUCTION MCR LTD - 2022-06-09
170 Manchester Road, Manchester, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2023-11-20 ~ nowIIF 6 - Director → ME
5
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
-628,349 GBP2023-11-21
Officer
2018-11-29 ~ nowIIF 10 - Director → ME
Person with significant control
2018-11-29 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomActive Corporate (1 parent)
Officer
2021-04-22 ~ nowIIF 11 - Director → ME
Person with significant control
2021-04-22 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
4385, 13525397 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
9,989 GBP2022-12-31
Person with significant control
2021-07-22 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
8
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2024-07-23 ~ nowIIF 1 - Director → ME
Person with significant control
2024-07-23 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, MerseysideDissolved Corporate (3 parents)
Equity (Company account)
-276,883 GBP2023-01-31
Officer
2018-01-16 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-01-16 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
10
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (2 parents)
Officer
2024-12-23 ~ nowIIF 4 - Director → ME
Person with significant control
2024-12-23 ~ 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
IIF 8 - Right to appoint or remove directors → OE
11
21 Ashley Road, Altrincham, EnglandDissolved Corporate (2 parents)
Officer
2023-02-14 ~ dissolvedIIF 13 - Director → ME
12
36 Fifth Avenue, Havant, Hampshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-226 GBP2018-12-31
Officer
2017-12-18 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-12-18 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE