1
C/o Mason Partners Llp The Corn Exchange, Brunswick Street, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Officer
2017-09-07 ~ nowIIF 58 - LLP Designated Member → ME
Person with significant control
2017-09-07 ~ nowIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Mason And Partners, The Corn Exchange, Brunswick Street, Liverpool, MerseysideActive Corporate (3 parents)
Officer
2023-07-03 ~ nowIIF 50 - Director → ME
3
C/o Mason & Partners Limited, The Corn Exchange, Brunswick Street Liverpool, MerseysideActive Corporate (4 parents)
Officer
2019-03-25 ~ nowIIF 41 - Director → ME
4
ORIGINSELECT LIMITED - 2000-10-30
No.1 St Pauls Square, Liverpool, MerseysideActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2015-06-25 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
RISEDIRECT LIMITED - 2000-10-30
No.1 St. Pauls Square, Liverpool, MerseysideActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2015-06-25 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
The Corn Exchange, Brunswick Street, LiverpoolDissolved Corporate (4 parents)
Officer
2005-01-20 ~ dissolvedIIF 29 - Director → ME
7
C/o Mason & Partners, The Corn Exchange Brunswick St, Liverpool, MerseysideActive Corporate (4 parents)
Officer
2021-11-10 ~ nowIIF 44 - Director → ME
8
The Corn Exchange, Brunswick Street, Liverpool, MerseysideActive Corporate (6 parents)
Officer
2023-02-24 ~ nowIIF 51 - Director → ME
Person with significant control
2025-08-05 ~ nowIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
C/o Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, MerseysideActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-05
Officer
1997-06-18 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (6 parents)
Officer
2012-03-08 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
LEGENDQUOTE LIMITED - 1998-03-03
C/o Mason & Partners, The Corn Exchange, Brunswick Street, LiverpoolActive Corporate (5 parents, 1 offspring)
Equity (Company account)
273,803 GBP2023-12-31
Officer
1998-04-28 ~ nowIIF 34 - Director → ME
Person with significant control
2022-03-22 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 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 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – 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 48 - Director → ME
Person with significant control
2022-03-22 ~ dissolvedIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
SNOWRING LIMITED - 1989-09-25
The Corn Exchange, Brunswick Street, Liverpool, MerseysideActive Corporate (4 parents)
Officer
2022-06-30 ~ nowIIF 52 - Director → ME
Person with significant control
2020-02-13 ~ nowIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
C/o Mason & Partners Limited The Corn Exchange, Brunswick Street, Liverpool, MerseysideActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2011-07-20 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Corn Exchange, Brunswick Street, Liverpool, MerseysideDissolved Corporate (3 parents, 1 offspring)
Officer
2010-01-22 ~ dissolvedIIF 28 - Director → ME
17
The Corn Exchange, Brunswick Street, LiverpoolDissolved Corporate (4 parents)
Officer
2010-05-12 ~ dissolvedIIF 55 - 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 26 - Director → ME
19
Mason Partners Llp, Corn Exchange, Brunswick Street, Liverpool, MerseysideActive Corporate (5 parents)
Officer
2014-10-07 ~ nowIIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - 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 56 - LLP Designated Member → ME
21
BEAMSOURCE LIMITED - 2001-08-29
C/o Mason & Partners, The Corn Exchange, Brunswick Street, LiverpoolActive Corporate (5 parents)
Officer
2019-05-31 ~ nowIIF 40 - Director → ME
Person with significant control
2022-03-22 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 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 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
23
C/o Mason & Partners, The Corn Exchange, Brunswick Street, LiverpoolActive Corporate (6 parents)
Officer
1997-12-17 ~ nowIIF 31 - Director → ME
Person with significant control
2022-03-22 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 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, LiverpoolActive Corporate (8 parents, 1 offspring)
Officer
1993-05-04 ~ nowIIF 33 - Director → ME
Person with significant control
2025-08-05 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
25
MASON & PARTNERS (2012) LLP - 2012-03-22
The Corn Exchange, Brunswick Street, Liverpool, Merseyside, EnglandActive Corporate (17 parents)
Officer
2012-03-21 ~ nowIIF 59 - LLP Designated Member → ME
26
No.1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2002-01-15 ~ dissolvedIIF 30 - Director → ME
27
APPLE TREE CONTAINER STORAGE COMPANY LIMITED - 2007-06-01
C/o Mason & Partners, The Corn Exchange, Brunswick Street, LiverpoolActive Corporate (7 parents)
Equity (Company account)
-40,273 GBP2024-05-31
Officer
2021-05-04 ~ nowIIF 35 - Director → ME
Person with significant control
2022-03-22 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 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, LiverpoolActive Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
736,771 GBP2023-06-01 ~ 2024-05-31
Officer
2017-05-24 ~ nowIIF 47 - Director → ME
29
MEMORYVALID ENTERPRISES LIMITED - 1999-03-18
The Corn Exchange, Brunswick Street, Liverpool, MerseysideActive Corporate (4 parents)
Officer
2023-07-03 ~ nowIIF 54 - Director → ME
30
GRANDSKY LIMITED - 2002-02-26
C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street, LiverpoolActive Corporate (5 parents, 1 offspring)
Officer
2017-05-24 ~ nowIIF 39 - Director → ME
31
The Corn Exchange, Brunswick Street, Liverpool, MerseysideActive Corporate (5 parents, 1 offspring)
Officer
2019-03-25 ~ nowIIF 53 - Director → ME
Person with significant control
2022-03-22 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% 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 38 - Director → ME
33
BROOMCO (1657) LIMITED - 1998-10-13
C/o Mason & Partners The, Corn Exchange Brunswick House, Liverpool, MerseysideActive Corporate (5 parents)
Officer
2019-03-25 ~ nowIIF 43 - Director → ME