1
RUSHTON PLACE MANAGEMENT COMPANY LIMITED - 2005-07-19
4385, 05017268 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,585 GBP2024-01-31
Officer
2018-07-03 ~ 2018-11-20
IIF 26 - Director → ME
2
BEATUS PROPERTY HOLDINGS LIMITED
10857130 40 Rodney Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-11 ~ dissolved
IIF 20 - Director → ME
3
40 Rodney Street, Liverpool, Merseyside
Active Corporate (4 parents)
Equity (Company account)
975,020 GBP2024-07-30
Officer
2018-02-26 ~ now
IIF 29 - Director → ME
4
40 Rodney Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2018-07-11 ~ dissolved
IIF 27 - Director → ME
5
BUSINESS DEVELOPMENT ASSOCIATES LTD.
04560971 40 Rodney Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2002-10-11 ~ 2004-10-13
IIF 32 - Secretary → ME
6
CAMCO 27 LIMITED
09764098 08057828, 07011837, 08057366, 10767995, 07011833, 08057486, 07011915, 10535494, 11461742, 07011946, 07011952, 07011918, 08057324, 08057279, 08057401... (more) 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Equity (Company account)
-65,797 GBP2024-01-31
Officer
2015-09-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
40 Rodney Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 19 - Director → ME
8
DUCKLING PROJECT LLP - now
PROJECT EVENTS FRIDAY LLP
- 2013-08-22
OC353284 17 Burton Place, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-03-16 ~ 2013-07-31
IIF 30 - LLP Designated Member → ME
9
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Equity (Company account)
262,430 GBP2023-11-30
Officer
2016-12-09 ~ now
IIF 35 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
Offices Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
89,274 GBP2024-05-31
Officer
2021-01-14 ~ now
IIF 14 - Director → ME
11
Enterprise, 2 Haverstock Hill, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
20,002 GBP2024-05-31
Officer
2021-01-16 ~ now
IIF 15 - Director → ME
12
LIVERPOOL PROSECCO FESTIVAL LIMITED
11087983 The Merchant, 40 Slater Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2017-11-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
13
C/o V & R Accountancy Services Cropton House, Three Tuns Lane, Formby, Merseyside, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2020-11-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o V&r Accountancy Services Cropton House, Three Tuns Lane, Formby, Merseyside, England
Active Corporate (4 parents)
Equity (Company account)
57,820 GBP2024-03-31
Officer
2016-12-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-01 ~ 2022-12-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
MANCHESTER FOOD & BEVERAGES TRADING LTD
- now 13248353MCKAN HOLDINGS LIMITED
- 2021-03-09
13248353 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Equity (Company account)
2,964 GBP2024-03-31
Officer
2021-03-05 ~ now
IIF 36 - Director → ME
Person with significant control
2021-03-05 ~ 2022-05-26
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2012-09-24 ~ dissolved
IIF 23 - Director → ME
17
116 Duke Street, Liverpool, Merseyside
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
3,230,793 GBP2024-01-31
Officer
2011-11-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
18
NORTHERN ZEITGEIST PROPERTIES LIMITED
12915579 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
10,821 GBP2024-01-31
Officer
2020-09-30 ~ now
IIF 34 - Director → ME
Person with significant control
2020-09-30 ~ 2021-10-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
19
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2025-08-28 ~ now
IIF 33 - Director → ME
20
Alex House, 260-268 Chapel Street, Salford, Greater Manchester
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,535 GBP2022-11-30
Officer
2010-11-26 ~ 2011-12-01
IIF 31 - LLP Designated Member → ME
21
Offices Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,509,231 GBP2024-05-31
Officer
2019-08-22 ~ now
IIF 37 - Director → ME
22
Offices Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,112,753 GBP2024-05-31
Officer
2017-01-31 ~ now
IIF 16 - Director → ME
23
SPIRIT OF ST LUKES LIMITED
- 2017-05-12
10268399 40 Rodney Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2016-07-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
24
40 Rodney Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2018-07-11 ~ dissolved
IIF 21 - Director → ME
25
40 Rodney Street, Liverpool, Merseyside
Active Corporate (4 parents)
Equity (Company account)
109,846 GBP2024-03-31
Officer
2015-07-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
26
THE WAREHOUSE PROJECT (MANCHESTER) LIMITED
- now 09313310 30 St. John Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-11-17 ~ now
IIF 18 - Director → ME
27
40 Rodney Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ 2014-02-12
IIF 24 - Director → ME
28
YESTERNIGHT PRODUCTIONS LIMITED
09290900 53 Rodney Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,118 GBP2023-10-30
Officer
2014-10-31 ~ 2015-11-01
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-17
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