1
PEREACH LIMITED - 1985-06-04
Gladstone House 2 Church Road, Wavertree, Liverpool, EnglandCorporate (3 parents)
Equity (Company account)
113,973 GBP2023-09-30
Officer
~ nowIIF 29 - director → ME
2011-11-09 ~ nowIIF 1 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
2
CHOICEFAST LIMITED - 1984-06-01
Gladstone House 2 Church Road, Wavertree, Liverpool, EnglandCorporate (3 parents)
Equity (Company account)
-101,541 GBP2023-09-30
Officer
2012-01-19 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
3
ALLIOTT PEIRSON INTERNATIONAL - UK - 1999-06-15
ALLIOTT PEIRSON ASSOCIATES LIMITED - 1997-12-18
Kintyre House, 70 High Street, Fareham, HampshireDissolved corporate (4 parents)
Officer
1997-04-17 ~ dissolvedIIF 12 - director → ME
4
Mortal Man Hotel1, Troutbeck, WindermereDissolved corporate (2 parents)
Officer
~ dissolvedIIF 19 - director → ME
~ dissolvedIIF 3 - secretary → ME
5
GLADSTONE FINANCIAL LIMITED - 2005-07-20
340 Deansgate, ManchesterDissolved corporate (1 parent)
Officer
2003-09-11 ~ dissolvedIIF 15 - director → ME
6
Gladstone House Church Road, Wavertree, Liverpool, EnglandCorporate (4 parents)
Equity (Company account)
32,157 GBP2024-03-31
Officer
2020-08-18 ~ nowIIF 30 - director → ME
Person with significant control
2020-08-18 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
7
Gladstone House Church Road, Wavertree, Liverpool, EnglandCorporate (4 parents)
Equity (Company account)
-36,611 GBP2024-03-31
Officer
2021-04-21 ~ nowIIF 28 - director → ME
Person with significant control
2021-04-21 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
8
Gladstone House Church Road, Wavertree, Liverpool, EnglandCorporate (3 parents)
Equity (Company account)
7,019 GBP2024-03-31
Officer
2021-03-10 ~ nowIIF 27 - director → ME
Person with significant control
2021-03-10 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
9
High Longlands, Longlands Road, Windermere, EnglandCorporate (2 parents)
Equity (Company account)
-7,020 GBP2024-03-31
Officer
2015-06-25 ~ nowIIF 33 - director → ME
Person with significant control
2022-07-01 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
TEAMSTYLE LIMITED - 2003-03-06
3 Hilltop Old Hall Road, Windermere, CumbriaCorporate (2 parents)
Equity (Company account)
-432,045 GBP2024-03-31
Officer
1998-08-19 ~ nowIIF 23 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
11
HILLTOP ONE HB LTD - 2023-02-06
Gladstone House Church Road, Wavertree, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-28 ~ nowIIF 38 - director → ME
Person with significant control
2021-03-28 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
12
SAXONHAUS LIMITED - 1997-07-29
Gladstone House Church Road, Wavertree, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
-18,049 GBP2023-03-31
Officer
2011-11-10 ~ nowIIF 32 - director → ME
Person with significant control
2018-07-25 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
13
167 Quarry Street, Woolton, Liverpool, MerseysideDissolved corporate (3 parents)
Officer
~ dissolvedIIF 20 - director → ME
~ dissolvedIIF 4 - secretary → ME
14
Gladstone House 2 Church Road, Wavertree, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
27,370 GBP2024-03-31
Officer
~ nowIIF 18 - director → ME
Person with significant control
2016-10-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
15
Bellisle, Quarry Street, Liverpool, EnglandCorporate (4 parents)
Equity (Company account)
40,795 GBP2024-03-31
Officer
2015-12-04 ~ nowIIF 31 - director → ME
Person with significant control
2016-11-14 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CHANCERY HOUSE DEVELOPMENTS LIMITED - 2003-07-25
Gladstone House, 2 Church Road, Liverpool, MerseysideDissolved corporate (3 parents)
Officer
2003-07-25 ~ dissolvedIIF 36 - director → ME
2006-05-15 ~ dissolvedIIF 10 - secretary → ME