1
14 Castle Street Arete Offices, 1st Floor, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2015-03-26 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 160 - Ownership of shares – 75% or more → OE
2
AQUILA HOLDINGS (ONE) LIMITED - 2021-02-23
ENSCO 1344 LIMITED - 2021-01-22
14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
60,000 GBP2024-06-30
Officer
2019-07-16 ~ now
IIF 48 - Director → ME
3
14 Castle Street Arete Offices, 1st Floor, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-09-01 ~ now
IIF 27 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
4
ARETE CAPITAL PARTNERS UK LLP - 2020-10-14
14 Castle Street, Arete Offices, First Floor, Liverpool, Merseyside, United Kingdom
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
3,061,585 GBP2024-03-31
Officer
2020-07-29 ~ now
IIF 3 - LLP Designated Member → ME
5
ARETE CAPITAL PARTNERS LIMITED - 2020-10-14
14 Castle Street Arete Offices, 1st Floor, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-08-20 ~ now
IIF 26 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
6
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-22 ~ now
IIF 34 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
7
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-27 ~ now
IIF 145 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
8
14 Castle Street Arete Offices, 1st Floor, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-09-01 ~ now
IIF 28 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
9
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-29 ~ now
IIF 43 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
10
14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-14 ~ now
IIF 55 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
11
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-22 ~ now
IIF 44 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
12
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-04 ~ now
IIF 31 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – 75% or more → OE
13
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-05-16 ~ now
IIF 150 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
14
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-06 ~ now
IIF 41 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
15
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-02 ~ now
IIF 45 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
16
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-21 ~ now
IIF 33 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
17
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-02 ~ now
IIF 29 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
18
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-07 ~ now
IIF 42 - Director → ME
Person with significant control
2021-12-07 ~ now
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
19
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-12 ~ now
IIF 148 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
20
14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-09 ~ now
IIF 52 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
21
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-26 ~ now
IIF 146 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
22
ARETE INVESTORS CARRY 1 (NOMINEES) LIMITED - 2024-10-02
14 Castle Street Arete Offices, 1st Floor, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-29 ~ now
IIF 24 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
23
AR HOLDCO LIMITED - 2024-10-02
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-04-23 ~ now
IIF 30 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
24
FERN COMPLIANCE HOLDINGS LIMITED - 2024-11-13
1st Floor 14 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 151 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 212 - Ownership of shares – 75% or more → OE
25
14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-09 ~ now
IIF 56 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
26
14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-09 ~ now
IIF 47 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
27
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-01 ~ now
IIF 35 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
28
14 Castle Street Arete Offices, First Floor, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-04 ~ now
IIF 57 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
29
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-07 ~ now
IIF 32 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
30
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-16 ~ now
IIF 38 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
31
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-05-16 ~ now
IIF 149 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
32
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-15 ~ now
IIF 37 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
33
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-22 ~ now
IIF 147 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
34
14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-13 ~ now
IIF 51 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-13 ~ now
IIF 49 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-13 ~ now
IIF 50 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-05-05 ~ now
IIF 39 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
38
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-08 ~ now
IIF 36 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
39
ARETE INVESTORS 5 (NOMINEES) LIMITED - 2021-04-27
14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-27 ~ now
IIF 53 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
40
14 Castle Street Arete Offices, 1st Floor, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-09-01 ~ now
IIF 25 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
41
ARETE ZERO CARBON LIMITED - 2025-09-12
Top Floor, Unit 2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-92,817 GBP2024-03-31
Officer
2021-03-23 ~ now
IIF 58 - Director → ME
42
PRAETURA DIGITAL GROUP LLP - 2021-10-21
Chester House, Lloyd Drive, Ellesmere Port, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2021-06-25 ~ dissolved
IIF 143 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 200 - Right to appoint or remove members → OE
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 200 - Right to surplus assets - More than 25% but not more than 50% → OE
43
WILDER HOLDCO LIMITED - 2024-04-09
Tactopia Building 1 Olympic Way, Birchwood, Warrington, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-02-13 ~ now
IIF 73 - Director → ME
44
Building 1, Olympic Park Olympic Way, Birchwood, Warrington, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-19 ~ now
IIF 23 - Director → ME
45
Floor 1 Giant's Basin, Potato Wharf, Manchester, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
99,999 GBP2018-01-31
Officer
2017-01-17 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
46
Floor 1 Giant's Basin, Potato Wharf, Manchester, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-10 ~ dissolved
IIF 136 - Director → ME
47
Floor 1 Giant's Basin, Potato Wharf, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-14 ~ dissolved
IIF 137 - Director → ME
48
Floor 1 Giant's Basin, Potato Wharf, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-01-18 ~ dissolved
IIF 135 - Director → ME
49
14 Castle Street Arete Offices, First Floor, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-20 ~ dissolved
IIF 134 - Director → ME
50
ENSCO 1222 LIMITED - 2017-10-20
3rd Floor Cutlers Court, 115 Houndsditch, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-10-20 ~ now
IIF 62 - Director → ME
51
2nd Floor, 110 Cannon Street, London
In Administration Corporate (5 parents, 4 offsprings)
Officer
2014-01-16 ~ now
IIF 67 - Director → ME
52
ESCAPE EXECUTIVE CHAUFFEURS LIMITED - 2024-04-10
64 Mill Lane, West Derby, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-73,737 GBP2024-06-30
Officer
2019-06-04 ~ now
IIF 60 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of shares – 75% or more → OE
53
DEBT FREE DIRECT GROUP PLC - 2008-01-03
YPCS 120 PLC - 2002-05-22
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
Dissolved Corporate (3 parents, 8 offsprings)
Officer
2013-08-01 ~ dissolved
IIF 99 - Director → ME
54
INCORPORATE TRAVEL MANAGEMENT LIMITED - 2019-05-24
The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,591,338 GBP2018-09-30
Officer
2013-03-28 ~ now
IIF 71 - Director → ME
55
Atticus Legal, Castlefield House 3rd Floor, Liverpool Road Castlefield, Manchester, Greater Manchester, England
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ dissolved
IIF 90 - Director → ME
56
Atticus Legal, 3rd Floor Castlefield House Liverpool Road, Castlefield, Manchester, Greater Manchester, England
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ dissolved
IIF 80 - Director → ME
57
L C S LANDSCAPES LIMITED - 2014-04-08
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2015-01-31 ~ dissolved
IIF 108 - Director → ME
58
3 Hardman Street, Manchester
Dissolved Corporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
70,065 GBP2015-03-31
Officer
2013-07-19 ~ dissolved
IIF 113 - Director → ME
59
M.J.HULTON LIMITED - 2014-04-11
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,157,917 GBP2015-03-31
Officer
2015-01-31 ~ dissolved
IIF 124 - Director → ME
60
Gateley Plc, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (1 parent)
Officer
2014-11-18 ~ dissolved
IIF 125 - Director → ME
61
C/o Hill Dickinson Llp, No 1 St Paul's Square, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2013-05-17 ~ dissolved
IIF 128 - Director → ME
62
14 Castle Street Arete Offices, 1st Floor, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
12,168 GBP2024-06-30
Officer
2021-06-17 ~ now
IIF 46 - Director → ME
63
47 Downham Road, Ramsden Heath, Billericay, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-09-16 ~ dissolved
IIF 106 - Director → ME
64
PIONEER PROGRAMMES GROUP LTD - 2018-01-05
ENSCO 1254 LIMITED - 2017-12-19
47 Downham Road, Ramsden Heath, Billericay, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
503,723 GBP2022-12-31
Officer
2017-12-14 ~ dissolved
IIF 107 - Director → ME
65
ENSCO 1321 LIMITED - 2019-03-11
14 Castle Street, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
30,000 GBP2023-12-31
Officer
2019-03-06 ~ now
IIF 59 - Director → ME
66
First Floor, 14 Castle Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-28 ~ now
IIF 61 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
67
Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2018-08-10 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 206 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 206 - Right to appoint or remove members → OE
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
Giants Basin 3rd Floor, Potato Wharf, Castlefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-01-11 ~ dissolved
IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
PRAETURA VENTURES (2) LLP - 2014-05-08
Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-06-16 ~ dissolved
IIF 12 - LLP Designated Member → ME
70
3rd Floor Giants Basin, Potato Wharf, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-12 ~ dissolved
IIF 83 - Director → ME
71
ENSCO 1172 LIMITED - 2016-06-29
14 Castle Street Arete Offices, First Floor, Liverpool, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-06-07 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
72
Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
100,000 GBP2019-03-31
Officer
2011-06-16 ~ dissolved
IIF 15 - LLP Designated Member → ME
73
No. 1 St Pauls Square, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolved
IIF 112 - Director → ME
74
ENSCO 941 LIMITED - 2012-07-03
Gateley Plc, Ship Canal House, 98 King Street, Manchester
Active Corporate (4 parents)
Equity (Company account)
171,162 GBP2024-09-30
Officer
2012-07-02 ~ now
IIF 70 - Director → ME
75
Praetura Capital, Giants Basin, Potato Wharf, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-09-14 ~ dissolved
IIF 9 - LLP Designated Member → ME
76
Praetura Capital, Giants Basin, Potato Wharf, Manchester
Dissolved Corporate (3 parents)
Person with significant control
2016-09-01 ~ dissolved
IIF 203 - Has significant influence or control → OE
77
Praetura Capital, Giants Basin, Potato Wharf, Manchester
Dissolved Corporate (3 parents)
Person with significant control
2016-09-01 ~ dissolved
IIF 204 - Has significant influence or control → OE
78
Praetura Capital, Giants Basin, Potato Wharf, Manchester
Dissolved Corporate (3 parents)
Person with significant control
2016-09-01 ~ dissolved
IIF 205 - Has significant influence or control → OE
79
OC395591 LLP - 2016-08-24
3rd Floor Giants Basin Potato Wharf, Castlefield, Manchester
Dissolved Corporate (4 parents)
Officer
2014-09-30 ~ dissolved
IIF 6 - LLP Designated Member → ME
80
64 Mill Lane, West Derby, Liverpool, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
178,742 GBP2024-03-31
Officer
2011-06-16 ~ now
IIF 144 - LLP Designated Member → ME
Person with significant control
2020-09-24 ~ now
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 193 - Right to surplus assets - More than 50% but less than 75% → OE
81
Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-01-22 ~ dissolved
IIF 158 - LLP Designated Member → ME
Person with significant control
2018-01-22 ~ dissolved
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 213 - Right to appoint or remove members → OE
IIF 213 - Right to surplus assets - More than 25% but not more than 50% → OE
82
Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-06-16 ~ dissolved
IIF 21 - LLP Designated Member → ME
83
Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-16 ~ dissolved
IIF 7 - LLP Designated Member → ME
84
Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF 16 - LLP Designated Member → ME
85
Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF 10 - LLP Designated Member → ME
86
Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF 11 - LLP Designated Member → ME
87
C/o Hill Dickinson Llp, No 1 St Paul's Square, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2013-07-04 ~ dissolved
IIF 126 - Director → ME
88
ENSCO 1295 LIMITED - 2018-10-29
Level 8 Bauhaus, Quay Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
89
ENSCO 1298 LIMITED - 2018-10-26
Level 8 Bauhaus, Quay Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
90
ENSCO 1311 LIMITED - 2018-10-26
Level 8 Bauhaus, Quay Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
91
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-23 ~ now
IIF 40 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
92
14 Castle Street Arete Offices, First Floor, Liverpool, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2019-03-08 ~ now
IIF 54 - Director → ME
93
C/o Atticus Legal Castlefield House, 3rd Floor, Liverpool Road, Castlefield, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF 1 - LLP Designated Member → ME
94
Atticus Legal, Castlefield House 3rd Floor, Liverpool Road Castlefield, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2012-04-17 ~ dissolved
IIF 89 - Director → ME
95
VEHICLE SOLUTIONS CHESHIRE LIMITED - 2020-08-16
8 Wilkinson Business Park, Wrexham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
92,462 GBP2024-07-31
Officer
2025-12-05 ~ now
IIF 152 - Director → ME
96
Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of shares – 75% or more → OE
97
TVFB PLC - 2020-11-24
Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
2 GBP2019-11-30
Officer
2021-03-30 ~ now
IIF 22 - Director → ME
98
DAILY INTERNET PLC - 2016-07-05
COBCO 828 PLC - 2007-05-04
Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (8 parents, 14 offsprings)
Officer
2018-01-08 ~ now
IIF 72 - Director → ME
99
Salisbury Farm House Elston Lane, Grimsargh, Preston, Lancashire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
441,564 GBP2024-03-30
Person with significant control
2016-04-06 ~ now
IIF 211 - Has significant influence or control over the trustees of a trust → OE
100
30 St. James's Square, London
Dissolved Corporate (36 parents)
Officer
2010-04-08 ~ dissolved
IIF 4 - LLP Member → ME