1
ORIGINSELECT LIMITED - 2000-10-30
No.1 St Pauls Square, Liverpool, Merseyside
Active Corporate (14 parents)
Officer
2015-06-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
RISEDIRECT LIMITED - 2000-10-30
No.1 St. Pauls Square, Liverpool, Merseyside
Active Corporate (14 parents)
Officer
2015-06-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
BUSINESS HOMES CARDONALD PARK LIMITED
06502047 The Corn Exchange, Brunswick Street, Liverpool, Merseyside
Active Corporate (13 parents)
Officer
2023-02-24 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
C/o Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside
Active Corporate (8 parents, 1 offspring)
Officer
1997-06-18 ~ now
IIF 11 - Director → ME
5
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
CHASE PROPERTY DEVELOPMENTS LIMITED
- now 03475716LEGENDQUOTE LIMITED - 1998-03-03
C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2022-03-22 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
1998-12-07 ~ dissolved
IIF 12 - Director → ME
8
CORONATION PROPERTIES 2000 LIMITED
- now 02232960SEBEL HOUSE INVESTMENTS LIMITED - 2001-10-31
RAPIDNOW LIMITED - 1988-08-09
No 1 St Pauls Square, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 25 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
2022-03-22 ~ dissolved
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
CORONATION PROPERTIES LIMITED
- now 02381228SNOWRING LIMITED - 1989-09-25
The Corn Exchange, Brunswick Street, Liverpool, Merseyside
Active Corporate (11 parents)
Person with significant control
2020-02-13 ~ now
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-04-08 ~ dissolved
IIF 3 - Director → ME
11
GLADSTONE SECURITIES LIMITED
- now 04562615CLICKFRESH LIMITED
- 2002-12-18
04562615 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2002-12-13 ~ dissolved
IIF 2 - Director → ME
12
LIVERPOOL FILM STUDIOS LIMITED
- now 04263152BEAMSOURCE LIMITED - 2001-08-29
C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2022-03-22 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
Active Corporate (11 parents)
Officer
1997-12-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2022-03-22 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
PROMPTOFFICE COMPANY LIMITED - 1993-05-25
C/o Mason & Partners, Brunswick Street, Liverpool
Active Corporate (14 parents, 1 offspring)
Officer
1996-01-02 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MASON & PARTNERS (2012) LLP - 2012-03-22
The Corn Exchange, Brunswick Street, Liverpool, Merseyside, England
Active Corporate (26 parents)
Officer
2012-04-30 ~ now
IIF 4 - LLP Designated Member → ME
16
NO. 1 STORAGE SOLUTIONS LIMITED
- now 06104792APPLE TREE CONTAINER STORAGE COMPANY LIMITED - 2007-06-01
C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
Active Corporate (9 parents)
Person with significant control
2022-03-22 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-04-06 ~ 2022-03-22
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
17
NORTH WEST INDUSTRIAL ESTATES LIMITED
- now 03135216LASERGIFT LIMITED - 1996-08-27
C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
Active Corporate (11 parents, 2 offsprings)
Officer
2021-11-10 ~ now
IIF 6 - Director → ME
18
The Corn Exchange, Brunswick Street, Liverpool, Merseyside
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2022-03-22 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
19
TEESBAY RETAIL PARK (1) LIMITED
- now 03639602BROOMCO (1657) LIMITED - 1998-10-13
C/o Mason & Partners The, Corn Exchange Brunswick House, Liverpool, Merseyside
Active Corporate (10 parents)
Officer
2025-09-02 ~ now
IIF 5 - Director → ME