1
Studio 15 113 Liverpool Road, Crosby, Liverpool, EnglandActive Corporate (2 parents)
Officer
2023-06-24 ~ nowIIF 9 - Director → ME
Person with significant control
2023-04-03 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
34 Manor Road, Crosby, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
-185,693 GBP2024-04-30
Officer
2021-04-01 ~ nowIIF 13 - Director → ME
Person with significant control
2021-04-01 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
3
Studio 15 Liverpool Road Studios, 113 Liverpool Road, Crosby, Liverpool, EnglandActive Corporate (2 parents)
Officer
2024-01-09 ~ nowIIF 11 - Director → ME
Person with significant control
2024-01-09 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
4
5th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2018-05-23 ~ nowIIF 6 - Director → ME
2018-05-23 ~ nowIIF 52 - Secretary → ME
5
5th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United KingdomActive Corporate (12 parents, 6 offsprings)
Officer
2018-03-27 ~ nowIIF 5 - Director → ME
6
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-06-24 ~ nowIIF 20 - Director → ME
Person with significant control
2024-06-24 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
7
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-06-24 ~ nowIIF 15 - Director → ME
Person with significant control
2024-06-24 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
8
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-06-24 ~ nowIIF 23 - Director → ME
Person with significant control
2024-06-24 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
9
Baker Tilly, 3rd Floor 1 Old Hall Street, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2010-09-29 ~ dissolvedIIF 7 - Director → ME
10
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-26 ~ nowIIF 8 - Director → ME
Person with significant control
2022-07-26 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
11
5th Floor The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2024-03-07 ~ nowIIF 14 - Director → ME
12
Colony, 5 Piccadilly Place, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
127,606 GBP2023-11-30
Person with significant control
2022-04-22 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-06-24 ~ nowIIF 16 - Director → ME
Person with significant control
2024-06-24 ~ nowIIF 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
14
5th Floor,the Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
5,413,253 GBP2023-12-31
Officer
2018-08-01 ~ nowIIF 30 - Director → ME
15
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-31,712 GBP2023-07-31
Person with significant control
2022-02-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
16
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-06-24 ~ nowIIF 22 - Director → ME
Person with significant control
2024-06-24 ~ 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
17
INSOLVENCY LITIGATION FINANCE LIMITED - 2022-08-02
The Round House Tanpit Fold, Broad Lane, Ormskirk, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
60 GBP2023-07-31
Officer
2022-07-07 ~ nowIIF 10 - Director → ME
18
BRABCO NO:3 (1998) LIMITED - 2007-02-16
3rd Floor, 1 Old Hall Street, LiverpoolActive Corporate (17 parents)
Equity (Company account)
210,058 GBP2023-08-31
Officer
1998-08-05 ~ nowIIF 1 - Director → ME
19
2nd Floor 14 Castle Street, LiverpoolDissolved Corporate (1 parent)
Equity (Company account)
108,852 GBP2019-04-29
Officer
2014-02-19 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-02-19 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
20
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-06-24 ~ nowIIF 18 - Director → ME
Person with significant control
2024-06-24 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
21
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-06-24 ~ nowIIF 21 - Director → ME
Person with significant control
2024-06-24 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
22
Admiralty House Ringtail Road, Burscough Industrial Estate, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
6,819,022 GBP2023-12-31
Officer
2018-08-01 ~ nowIIF 29 - Director → ME
23
Studio 15, 113 Liverpool Road Studios Liverpool Road, Crosby, Liverpool, EnglandActive Corporate (2 parents)
Person with significant control
2023-05-04 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
24
Studio 15 113 Liverpool Road, Crosby, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
4,001 GBP2023-07-31
Person with significant control
2022-07-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
25
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-12-12 ~ nowIIF 12 - Director → ME
Person with significant control
2016-12-09 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
26
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-06-24 ~ nowIIF 19 - Director → ME
Person with significant control
2024-06-24 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
27
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-06-24 ~ nowIIF 17 - Director → ME
Person with significant control
2024-06-24 ~ 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