1
C/o Mason Partners Llp The Corn Exchange, Brunswick Street, Liverpool, Merseyside, United KingdomCorporate (3 parents)
Officer
2017-09-07 ~ nowIIF 31 - llp-designated-member → ME
Person with significant control
2017-09-07 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
2
Mason And Partners, The Corn Exchange, Brunswick Street, Liverpool, MerseysideCorporate (3 parents)
Officer
2023-07-03 ~ nowIIF 20 - director → ME
3
C/o Mason & Partners Limited, The Corn Exchange, Brunswick Street Liverpool, MerseysideCorporate (4 parents)
Officer
2019-03-25 ~ nowIIF 11 - director → ME
4
ORIGINSELECT LIMITED - 2000-10-30
No.1 St Pauls Square, Liverpool, MerseysideCorporate (5 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2015-06-25 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
RISEDIRECT LIMITED - 2000-10-30
No.1 St. Pauls Square, Liverpool, MerseysideCorporate (5 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2015-06-25 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
The Corn Exchange, Brunswick Street, LiverpoolDissolved corporate (4 parents)
Officer
2005-01-20 ~ dissolvedIIF 28 - director → ME
7
C/o Mason & Partners, The Corn Exchange Brunswick St, Liverpool, MerseysideCorporate (4 parents)
Officer
2021-11-10 ~ nowIIF 14 - director → ME
8
The Corn Exchange, Brunswick Street, Liverpool, MerseysideCorporate (6 parents)
Officer
2023-02-24 ~ nowIIF 21 - director → ME
9
C/o Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, MerseysideCorporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-05
Officer
1997-06-18 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (6 parents)
Officer
2012-03-08 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
LEGENDQUOTE LIMITED - 1998-03-03
C/o Mason & Partners, The Corn Exchange, Brunswick Street, LiverpoolCorporate (5 parents, 1 offspring)
Equity (Company account)
273,803 GBP2023-12-31
Officer
1998-04-28 ~ nowIIF 4 - director → ME
Person with significant control
2022-03-22 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
SLAMAUTO LIMITED - 1998-12-07
C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street Liverpool, MerseysideDissolved corporate (4 parents)
Officer
1998-11-26 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SEBEL HOUSE INVESTMENTS LIMITED - 2001-10-31
RAPIDNOW LIMITED - 1988-08-09
No 1 St Pauls Square, Liverpool, MerseysideDissolved corporate (4 parents)
Officer
2019-03-14 ~ dissolvedIIF 18 - director → ME
Person with significant control
2022-03-22 ~ dissolvedIIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
SNOWRING LIMITED - 1989-09-25
The Corn Exchange, Brunswick Street, Liverpool, MerseysideCorporate (4 parents)
Officer
2022-06-30 ~ nowIIF 22 - director → ME
Person with significant control
2020-02-13 ~ nowIIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
C/o Mason & Partners Limited The Corn Exchange, Brunswick Street, Liverpool, MerseysideCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2011-07-20 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
16
The Corn Exchange, Brunswick Street, Liverpool, MerseysideDissolved corporate (3 parents, 1 offspring)
Officer
2010-01-22 ~ dissolvedIIF 27 - director → ME
17
The Corn Exchange, Brunswick Street, LiverpoolDissolved corporate (4 parents)
Officer
2010-05-12 ~ dissolvedIIF 57 - llp-designated-member → ME
18
CLICKFRESH LIMITED - 2002-12-18
Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
2002-12-13 ~ dissolvedIIF 25 - director → ME
19
Mason Partners Llp, Corn Exchange, Brunswick Street, Liverpool, MerseysideCorporate (5 parents)
Officer
2014-10-07 ~ nowIIF 30 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE
20
LIBERTY SEALAND DEVELOPMENTS LLP - 2006-06-14
County House Beaufort Road, Swansea Enterprise Park, SwanseaDissolved corporate (2 parents)
Officer
2006-06-09 ~ dissolvedIIF 58 - llp-designated-member → ME
21
BEAMSOURCE LIMITED - 2001-08-29
C/o Mason & Partners, The Corn Exchange, Brunswick Street, LiverpoolCorporate (5 parents)
Officer
2019-05-31 ~ nowIIF 10 - director → ME
Person with significant control
2022-03-22 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
22
HILLDNEWCO1 LIMITED - 2014-11-04
The Corn Exchange, Brunswick Street, LiverpoolDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2014-10-15 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
23
C/o Mason & Partners, The Corn Exchange, Brunswick Street, LiverpoolCorporate (6 parents)
Officer
1997-12-17 ~ nowIIF 1 - director → ME
Person with significant control
2022-03-22 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
24
PROMPTOFFICE COMPANY LIMITED - 1993-05-25
C/o Mason & Partners, Brunswick Street, LiverpoolCorporate (9 parents, 1 offspring)
Officer
1993-05-04 ~ nowIIF 3 - director → ME
25
MASON & PARTNERS (2012) LLP - 2012-03-22
The Corn Exchange, Brunswick Street, Liverpool, Merseyside, EnglandCorporate (17 parents)
Officer
2012-03-21 ~ nowIIF 32 - llp-designated-member → ME
26
No.1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2002-01-15 ~ dissolvedIIF 29 - director → ME
27
APPLE TREE CONTAINER STORAGE COMPANY LIMITED - 2007-06-01
C/o Mason & Partners, The Corn Exchange, Brunswick Street, LiverpoolCorporate (7 parents)
Equity (Company account)
-40,273 GBP2024-05-31
Officer
2021-05-04 ~ nowIIF 5 - director → ME
Person with significant control
2022-03-22 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
28
LASERGIFT LIMITED - 1996-08-27
C/o Mason & Partners, The Corn Exchange, Brunswick Street, LiverpoolCorporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
7,726,014 GBP2020-06-01 ~ 2021-05-31
Officer
2017-05-24 ~ nowIIF 17 - director → ME
29
MEMORYVALID ENTERPRISES LIMITED - 1999-03-18
The Corn Exchange, Brunswick Street, Liverpool, MerseysideCorporate (4 parents)
Officer
2023-07-03 ~ nowIIF 24 - director → ME
30
GRANDSKY LIMITED - 2002-02-26
C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street, LiverpoolCorporate (5 parents, 1 offspring)
Officer
2017-05-24 ~ nowIIF 9 - director → ME
31
The Corn Exchange, Brunswick Street, Liverpool, MerseysideCorporate (5 parents, 1 offspring)
Officer
2019-03-25 ~ nowIIF 23 - director → ME
Person with significant control
2022-03-22 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
32
C/o Mason & Partners Ltd., The Corn Exchange, Brunswick Street, LiverpoolDissolved corporate (8 parents)
Officer
2005-04-19 ~ dissolvedIIF 8 - director → ME
33
BROOMCO (1657) LIMITED - 1998-10-13
C/o Mason & Partners The, Corn Exchange Brunswick House, Liverpool, MerseysideCorporate (4 parents)
Officer
2019-03-25 ~ nowIIF 13 - director → ME