1
1 Princes Court, Royal Way, Loughborough, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
4,069 GBP2025-03-31
Officer
2009-02-27 ~ now
IIF 17 - Secretary → ME
Person with significant control
2017-02-27 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-08 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
3
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-08 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
4
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-08 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
5
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-08 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
6
Studio 15, Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2018-02-13 ~ now
IIF 3 - Director → ME
2018-02-13 ~ now
IIF 19 - Secretary → ME
Person with significant control
2018-02-13 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
Studio 15, Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2018-02-13 ~ now
IIF 6 - Director → ME
2018-02-13 ~ now
IIF 20 - Secretary → ME
Person with significant control
2018-02-13 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
8
Sycamore Farm High Lane, Burscough, Ormskirk, Lancashire, England
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2020-09-18 ~ dissolved
IIF 16 - Director → ME
2020-09-18 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2020-06-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
Sycamore Farm High Lane, Burscough, Ormskirk, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2018-10-23 ~ now
IIF 14 - Director → ME
2018-10-23 ~ now
IIF 25 - Secretary → ME
Person with significant control
2018-10-23 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
10
Studio 15, Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-04-26 ~ now
IIF 4 - Director → ME
2018-04-26 ~ now
IIF 21 - Secretary → ME
Person with significant control
2018-04-26 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
11
Studio 15, Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-04-26 ~ now
IIF 5 - Director → ME
2018-04-26 ~ now
IIF 18 - Secretary → ME
Person with significant control
2018-04-26 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
5th Floor,the Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
5,413,253 GBP2023-12-31
Officer
2013-11-21 ~ now
IIF 1 - Director → ME
13
BOND TURNER LIMITED - 2018-06-19
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-02-13 ~ dissolved
IIF 15 - Director → ME
2018-02-13 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
Sycamore Farm High Lane, Burscough, Ormskirk, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
-24,807 GBP2024-06-30
Officer
2020-06-06 ~ now
IIF 11 - Director → ME
2020-06-06 ~ now
IIF 23 - Secretary → ME
Person with significant control
2020-06-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
Sycamore Farm High Lane, Burscough, Ormskirk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-12,542 GBP2024-05-31
Officer
2019-04-30 ~ now
IIF 12 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
16
Sycamore Farm, High Lane, Ormskirk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,363 GBP2024-11-30
Officer
2017-11-08 ~ now
IIF 13 - Director → ME
17
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-11-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE