1
Avenue Hq, 17 Mann Island, Liverpool, England
Active Corporate (10 parents)
Cash at bank and in hand (Company account)
1 GBP2024-09-30
Officer
2007-03-16 ~ 2025-01-22
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ 2025-01-22
IIF 6 - Right to appoint or remove directors → OE
2
34 Chestnut Avenue, Crosby, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
OUTSIDE CHANCE RECRUITMENT CIC
- 2020-05-21
12397735 64a Victoria Road, Crosby, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2020-01-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-01-10 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
CLEVERSTEAM LIMITED - now
SMALLER EARTH TECH LIMITED
- 2018-09-29
07362371 Studio E C/o Cleversteam Limited, 44 Simpson Street, Liverpool, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
60,259 GBP2024-09-30
Officer
2010-09-01 ~ 2018-09-28
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ 2018-09-28
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
5
Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2007-03-16 ~ 2010-03-18
IIF 26 - Secretary → ME
6
The Glen Knutsford Old Road, Grappenhall, Warrington, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,160 GBP2022-04-30
Officer
2020-04-16 ~ 2022-04-16
IIF 16 - Director → ME
2020-04-16 ~ 2022-04-16
IIF 34 - Secretary → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
34 Chestnut Avenue, Crosby, Liverpool, England
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 32 - Director → ME
2024-11-19 ~ now
IIF 35 - Secretary → ME
Person with significant control
2024-11-19 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
24-26 Mount Pleasant, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-12 ~ dissolved
IIF 13 - Director → ME
9
10 Havant Road, Horndean, Waterlooville, Hampshire
Dissolved Corporate (7 parents)
Equity (Company account)
30 GBP2021-04-30
Officer
2006-04-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-14
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
10 Havant Road, Horndean, Waterlooville, Hampshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
2,219,993 GBP2024-04-30
Officer
2020-03-05 ~ now
IIF 29 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 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
11
PREMIER PRECISION TOOLING LIMITED
03270954 10 Havant Road, Horndean, Waterlooville, Hampshire
Active Corporate (9 parents)
Equity (Company account)
316,218 GBP2024-04-30
Officer
2006-05-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-01
IIF 21 - Has significant influence or control → OE
12
86-90 Paul Street, London, England
Active Corporate (7 parents)
Equity (Company account)
42,207 GBP2024-12-31
Officer
2014-12-29 ~ 2019-02-12
IIF 15 - Director → ME
13
Avenue Hq, 17 Mann Island, Liverpool, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-11 ~ now
IIF 10 - Director → ME
14
SMALLER EARTH GROUP LIMITED
- now 06586570CORE EDUCATION LIMITED
- 2009-12-04
06586570 Avenue Hq, 17 Mann Island, Liverpool, England
Active Corporate (14 parents, 10 offsprings)
Profit/Loss (Company account)
472,024 GBP2023-10-01 ~ 2024-09-30
Officer
2009-06-01 ~ 2018-09-28
IIF 14 - Director → ME
2018-09-28 ~ 2025-01-22
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ 2024-10-29
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Avenue Hq, 17 Mann Island, Liverpool, England
Active Corporate (15 parents)
Equity (Company account)
630,155 GBP2024-09-30
Officer
1999-10-14 ~ 2018-09-28
IIF 18 - Director → ME
1999-10-14 ~ 2018-09-28
IIF 27 - Secretary → ME
Person with significant control
2016-07-01 ~ 2018-09-28
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
16
34 Chestnut Avenue, Liverpool, Crosby, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-01 ~ now
IIF 31 - Director → ME
2022-07-01 ~ now
IIF 33 - Secretary → ME
Person with significant control
2022-07-01 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
17
The Glen Knutsford Old Road, Grappenhall, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
-1,461,251 GBP2024-09-30
Officer
2012-04-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 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