1
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (2 parents)
Equity (Company account)
16,623 GBP2024-08-31
Officer
2003-12-12 ~ 2005-09-27IIF 20 - Director → ME
2003-12-17 ~ 2005-09-27IIF 12 - Secretary → ME
2
1 Derby Building, Wavertree Road, LiverpoolActive Corporate (2 parents, 1 offspring)
Equity (Company account)
16,108,709 GBP2024-08-31
Officer
1994-09-22 ~ 2025-08-25IIF 21 - Director → ME
1994-09-22 ~ 2023-07-11IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-25IIF 35 - Right to appoint or remove directors → OE
3
JAMWORKS CITY POINT LIMITED - 2018-06-22
CITY POINT LIVERPOOL LIMITED - 2013-06-28
33 Netherfield Road North, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
-84,637 GBP2024-08-31
Officer
2013-02-12 ~ 2013-07-18IIF 24 - Director → ME
4
1 Derby Buildings, Wavertree Road, LiverpoolActive Corporate (3 parents)
Equity (Company account)
373,698 GBP2023-10-31
Officer
~ 2025-08-25IIF 18 - Director → ME
~ 2023-07-11IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-25IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Apt 2 Eccleston Hall, Prestbury Drive Eccleston, St. Helens, MerseysideActive Corporate (2 parents)
Equity (Company account)
10,840 GBP2024-10-31
Officer
1998-03-31 ~ 2000-10-31IIF 26 - Director → ME
1998-03-31 ~ 2001-10-31IIF 11 - Secretary → ME
6
150a Roby Road, Huyton, Liverpool, MerseysideActive Corporate (2 parents)
Equity (Company account)
1,764,854 GBP2024-04-30
Officer
2012-04-12 ~ 2025-08-25IIF 23 - Director → ME
2012-04-12 ~ 2023-07-11IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-25IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
7
1 Derby Building, Wavertree Road, LiverpoolActive Corporate (5 parents)
Equity (Company account)
1,664,327 GBP2024-05-31
Officer
1994-05-06 ~ 2025-08-25IIF 30 - Director → ME
1994-06-13 ~ 2023-07-11IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-25IIF 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
8
1 Derby Building, Wavertree Road, Liverpool, MerseysideActive Corporate (7 parents, 3 offsprings)
Equity (Company account)
11,680,269 GBP2023-10-31
Officer
~ 2025-08-25IIF 16 - Director → ME
1998-04-01 ~ 2023-07-11IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-25IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
Derby Buildings, Wavertree Road, LiverpoolActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2013-04-12 ~ 2025-08-25IIF 27 - Director → ME
2013-04-12 ~ 2025-08-25IIF 15 - Secretary → ME
10
C/o Realty Management Limited, Ground Floor Discovery House, Crossley Road, Stockport, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2022-09-30
Officer
2005-07-04 ~ 2008-01-29IIF 22 - Director → ME
11
1 Derby Buildings, Wavertree Road, LiverpoolActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,623,852 GBP2024-03-31
Officer
~ 2025-08-25IIF 19 - Director → ME
~ 2023-07-11IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-25IIF 40 - Has significant influence or control → OE
12
1 Derby Buildings, Wavertree Road, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
85,697 GBP2023-10-31
Officer
2016-04-29 ~ 2025-08-25IIF 34 - Director → ME
13
ALTERBOX LIMITED - 2010-04-27
1 Derby Buildings, Wavertree Road, LiverpoolActive Corporate (6 parents, 1 offspring)
Equity (Company account)
2,030,208 GBP2024-03-31
Officer
~ 2025-08-25IIF 28 - Director → ME
~ 2023-07-11IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-25IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
1 Derby Buildings, Wavertree Road, Liverpool, MerseysideActive Corporate (6 parents, 1 offspring)
Equity (Company account)
8,884,267 GBP2024-04-30
Officer
1993-04-30 ~ 2025-08-25IIF 31 - Director → ME
1994-04-29 ~ 2023-07-11IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-25IIF 41 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
15
21-22 Tapton Way, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
8 GBP2024-09-30
Officer
1994-09-29 ~ 1997-05-20IIF 32 - Director → ME
~ 1997-05-20IIF 8 - Secretary → ME