1
2 Quarry Cottages, Bigrigg, Egremont, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
14,477 GBP2024-08-31
Officer
2022-08-01 ~ now
IIF 7 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
162-168 High St, Rayleigh, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
7,637 GBP2019-02-28
Officer
2018-02-19 ~ dissolved
IIF 10 - Director → ME
2018-02-19 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
29 Lingfield Close, Netherton, Bootle, England
Active Corporate (1 parent)
Officer
2025-03-20 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
4
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
452,816 GBP2024-05-31
Officer
2017-05-24 ~ now
IIF 8 - Director → ME
5
5 Tapton Way, Liverpool, England
Active Corporate (2 parents)
Officer
2025-11-07 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 5 Tapton Way, Wavertree Business Park, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
120,435 GBP2024-08-31
Officer
2020-08-31 ~ now
IIF 6 - Director → ME
Person with significant control
2020-08-31 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-23 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
29 Lingfield Close, Netherton, Bootle, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
29 Lingfield Close, Netherton, Bootle, England
Active Corporate (2 parents)
Officer
2024-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 Wellesley Parade, Godstone Road, Whyteleafe
Dissolved Corporate (1 parent)
Officer
2014-02-14 ~ dissolved
IIF 11 - Director → ME
11
2 Quarry Cottages, Bigrigg, Egremont, Cumbria
Dissolved Corporate (1 parent)
Officer
2013-03-08 ~ dissolved
IIF 9 - Director → ME