1
Studio 15 113 Liverpool Road, Crosby, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
-3,045 GBP2024-04-30
Officer
2023-06-24 ~ now
IIF 30 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
2
AMS AGRICULTURAL HOLDINGS LIMITED
13307497 34 Manor Road, Crosby, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
-185,693 GBP2024-04-30
Officer
2021-04-01 ~ now
IIF 29 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
3
AMS INVESTMENT SERVICES LIMITED
15401017 Studio 15 Liverpool Road Studios, 113 Liverpool Road, Crosby, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2024-01-09 ~ now
IIF 28 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
5th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2018-03-27 ~ now
IIF 26 - Director → ME
Person with significant control
2018-03-27 ~ 2021-03-02
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2025-07-21 ~ now
IIF 49 - Has significant influence or control → OE
5
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-06-24 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
6
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-06-24 ~ now
IIF 5 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
7
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-06-24 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
8
Baker Tilly, 3rd Floor 1 Old Hall Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2010-09-29 ~ dissolved
IIF 16 - Director → ME
9
CYCLE EXCHANGE MARKETING LIMITED
14256131 Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-26 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
10
DDL208 LIMITED - now
1 Bentley Meadows, Walshaw, Bury, England
Dissolved Corporate (4 parents)
Officer
2018-03-15 ~ 2018-03-27
IIF 15 - Director → ME
11
DIRECT ACCIDENT MANAGEMENT LIMITED
03259554 Admiralty House Ringtail Road, Burscough Industrial Estate, Ormskirk, United Kingdom
Active Corporate (14 parents)
Officer
2014-01-02 ~ 2014-03-31
IIF 13 - Director → ME
12
DIRECT REPLACEMENT SOLUTIONS LIMITED
- now 11377606AMS LEGAL SERVICES LIMITED
- 2025-07-07
11377606 5th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2018-05-23 ~ now
IIF 27 - Director → ME
2018-05-23 ~ now
IIF 54 - Secretary → ME
Person with significant control
2018-05-23 ~ 2018-06-15
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC322841, OC322839, OC322845Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2013-04-06
IIF 17 - LLP Member → ME
14
ECLIPSE FILM PARTNERS NO.39 LLP
OC322848 OC322841, OC322839, OC322845Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fieldfisher Riverbank House, Swan Lane, London
Dissolved Corporate (15 parents)
Officer
2007-03-20 ~ 2013-04-06
IIF 18 - LLP Member → ME
15
5th Floor The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-03-07 ~ now
IIF 25 - Director → ME
16
FUTURE SCREEN PARTNERS 2006 NO.1 LLP
OC317620 OC317622, OC305149, OC318336Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2007-04-02 ~ 2022-04-06
IIF 20 - LLP Member → ME
17
FUTURE SCREEN PARTNERS 2006 NO.3 LLP
OC317622 OC317621, OC307656, OC317620Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2007-04-02 ~ 2022-04-06
IIF 19 - LLP Member → ME
18
Colony, 5 Piccadilly Place, Manchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-249,206 GBP2024-11-30
Person with significant control
2022-04-22 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-06-24 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
20
5th Floor,the Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (7 parents)
Equity (Company account)
5,413,253 GBP2023-12-31
Officer
2018-08-01 ~ now
IIF 23 - Director → ME
21
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-34,976 GBP2024-07-31
Person with significant control
2022-02-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
22
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-06-24 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
23
LITIGATION FINANCE (NW) LIMITED
- now 14219953INSOLVENCY LITIGATION FINANCE LIMITED
- 2022-08-02
14219953 The Round House Tanpit Fold, Broad Lane, Ormskirk, England
Active Corporate (2 parents)
Equity (Company account)
60 GBP2024-07-31
Officer
2022-07-07 ~ now
IIF 24 - Director → ME
24
LIVERPOOL CIVIL LAW LIMITED
- now 03610108BRABCO NO:3 (1998) LIMITED
- 2007-02-16
03610108 3rd Floor, 1 Old Hall Street, Liverpool
Active Corporate (22 parents)
Equity (Company account)
202,079 GBP2024-08-31
Officer
1998-08-05 ~ 2025-11-01
IIF 2 - Director → ME
25
2nd Floor 14 Castle Street, Liverpool
Dissolved Corporate (1 parent)
Equity (Company account)
108,852 GBP2019-04-29
Officer
2014-02-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-19 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
26
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-06-24 ~ now
IIF 8 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
27
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-06-24 ~ now
IIF 11 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
28
PROFESSIONAL AND LEGAL SERVICES LIMITED
06493270 Admiralty House Ringtail Road, Burscough Industrial Estate, Ormskirk, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
6,819,022 GBP2023-12-31
Officer
2018-08-01 ~ now
IIF 22 - Director → ME
29
Studio 15, 113 Liverpool Road Studios Liverpool Road, Crosby, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
-7,472 GBP2024-05-31
Person with significant control
2023-05-04 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
30
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Equity (Company account)
22,002 GBP2024-11-30
Officer
2009-02-24 ~ 2010-02-24
IIF 21 - Director → ME
31
Avda Del Pla 126 1 Local 12, Javea/xabia, Alicante, Spain
Registered Corporate (2 parents)
Beneficial owner
2025-05-12 ~ now
IIF 47 - Ownership of shares - More than 25% → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of voting rights - More than 25% → OE
32
Studio 15 113 Liverpool Road, Crosby, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
-28,516 GBP2024-07-31
Person with significant control
2022-07-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
33
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-12-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
34
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-06-24 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
35
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-06-24 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE