1
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2023-12-11 ~ 2024-07-23
IIF 16 - Director → ME
2
31 Wellington Road, Nantwich, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-26,799 GBP2022-09-30
Officer
2021-09-29 ~ 2023-04-06
IIF 15 - Director → ME
3
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Equity (Company account)
65,576 GBP2022-01-31
Officer
2023-10-16 ~ 2023-10-19
IIF 8 - Director → ME
2020-01-16 ~ 2023-04-06
IIF 3 - Director → ME
Person with significant control
2023-10-16 ~ 2023-10-19
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2020-01-16 ~ 2020-01-16
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
MARSH LANE PRESTON LTD - 2024-11-08
LONDON HOUSE PRESTON DEVELOPMENT LTD - 2023-07-25
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
-24,710 GBP2023-03-31
Officer
2022-03-09 ~ 2024-07-23
IIF 5 - Director → ME
5
URBAN VILLAGE LTD - 2023-10-04
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent, 13 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-22 ~ 2024-08-29
IIF 13 - Director → ME
Person with significant control
2024-04-17 ~ 2024-08-29
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2023-10-11 ~ 2025-07-20
IIF 9 - Director → ME
7
PHONIC PARK LTD - 2020-05-30
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-05-29 ~ 2023-04-06
IIF 33 - Director → ME
2020-05-29 ~ 2025-02-10
IIF 37 - Secretary → ME
Person with significant control
2020-05-29 ~ 2021-06-01
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
KINGDOM FITNESS LTD - 2020-05-30
31 Wellington Road, Nantwich, England
Active Corporate (1 parent)
Equity (Company account)
-2,505 GBP2023-10-31
Officer
2020-05-29 ~ 2023-04-06
IIF 34 - Director → ME
2020-05-29 ~ 2024-05-01
IIF 38 - Secretary → ME
Person with significant control
2020-05-29 ~ 2021-06-01
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
9
DIGBETH BIRMINGHAM DEVELOPMENT LTD - 2025-02-06
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-07 ~ 2025-02-06
IIF 17 - Director → ME
10
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Equity (Company account)
78,733 GBP2021-09-30
Officer
2020-06-25 ~ 2023-04-06
IIF 20 - Director → ME
Person with significant control
2020-06-25 ~ 2020-06-25
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
GLOVERS COURT PRESTON DEVELOPMENT LIMITED - 2022-07-20
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2022-04-11 ~ 2024-07-23
IIF 7 - Director → ME
12
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-23 ~ 2024-07-23
IIF 11 - Director → ME
13
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2024-06-18 ~ 2024-07-23
IIF 10 - Director → ME
14
BELPER MILLS LTD - 2023-07-25
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
-31,324 GBP2023-04-30
Officer
2021-04-09 ~ 2024-07-23
IIF 4 - Director → ME
Person with significant control
2021-04-09 ~ 2021-04-09
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2023-03-23 ~ 2024-07-23
IIF 6 - Director → ME
16
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,067,217 GBP2023-08-28
Person with significant control
2018-01-17 ~ 2018-03-19
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
31 Wellington Road, Nantwich, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,350 GBP2022-02-28
Officer
2021-02-03 ~ 2023-04-06
IIF 21 - Director → ME
Person with significant control
2021-02-03 ~ 2021-02-03
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE