1
4385, 09889875 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-30
Officer
2015-11-26 ~ nowIIF 13 - Director → ME
Person with significant control
2016-11-25 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
2
Valentine & Co, Galley House, BarnetLiquidation Corporate (4 parents)
Equity (Company account)
155,070 GBP2020-01-31
Officer
2013-02-01 ~ nowIIF 3 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 32 - Has significant influence or control → OE
3
5 Wych Elm, Hamstel Road, Harlow, Essex, EnglandDissolved Corporate (4 parents)
Equity (Company account)
28,168 GBP2020-01-31
Officer
2014-11-06 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 36 - Has significant influence or control → OE
4
3rd Floor Helix Offices, Edmund Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Person with significant control
2025-03-19 ~ nowIIF 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
IIF 50 - Right to appoint or remove directors → OE
5
3rd Floor Helix Offices, Edmund Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Person with significant control
2025-04-02 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
6
Suite 8c Edmund Street, Helix Offices, Liverpool, EnglandActive Corporate (2 parents)
Person with significant control
2025-05-12 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
7
CASTLE WEALTH MANAGEMET LTD - 2023-03-14
Suite 8c, Third Floor, Helix, Edmund Street, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-17 ~ nowIIF 25 - Director → ME
Person with significant control
2022-06-17 ~ nowIIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
8
Suite 8c, Third Floor, Helix, Edmund Street, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-23 ~ nowIIF 38 - Director → ME
Person with significant control
2023-08-23 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
9
Suite 8c, Third Floor, Edmund Street, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-23 ~ nowIIF 37 - Director → ME
10
40 Gradwell Street, Stockport, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-07 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-05-07 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
11
8c, Helix, Edmund Street, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-12 ~ nowIIF 21 - Director → ME
Person with significant control
2023-01-12 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
12
Belfry House, Bell Lane, Hertford, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
188,882 GBP2024-03-31
Officer
2021-03-31 ~ nowIIF 5 - Director → ME
Person with significant control
2024-02-09 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
13
SBC SPORTS MANAGEMENT LTD - 2019-10-07
43 Castle Street Castle Chambers, 43 Castle Street, Liverpool, EnglandDissolved Corporate (5 parents)
Equity (Company account)
2,883 GBP2020-08-31
Officer
2019-10-04 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-08-14 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite 5b, Cargo Fleet Offices Middlesbrough Road, South Bank, Middlesbrough, EnglandActive Corporate (2 parents)
Equity (Company account)
-18,731 GBP2024-10-31
Officer
2019-04-12 ~ nowIIF 2 - Director → ME
Person with significant control
2017-10-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United KingdomDissolved Corporate (4 parents)
Person with significant control
2022-11-02 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
16
Belfry House, Bell Lane, Hertford, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2024-04-20 ~ nowIIF 6 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 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
17
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (4 parents)
Officer
2018-02-20 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
18
3 Brunswick Street, Liverpool, EnglandDissolved Corporate (4 parents)
Officer
2017-06-20 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-06-20 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
19
NO3 BRUNSWICK STREET LTD - 2024-08-12
21 Hillcrest Road Crosby, Liverpool, United KingdomActive Corporate (5 parents)
Officer
2024-08-13 ~ nowIIF 19 - Director → ME
Person with significant control
2024-08-14 ~ nowIIF 48 - Has significant influence or control → OE
20
Plas Coch, Penisarwaun, Caernarfon, WalesActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
3,550 GBP2024-08-31
Person with significant control
2024-09-01 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
21
114 Burnthwaite Road, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2018-02-01 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-02-01 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
22
43 Castle Street, Castle Chambers, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)
Officer
2017-05-24 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-05-24 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
23
Suite 5b Cargo Fleet Offices, Middlesbrough Road, South Bank, United KingdomActive Corporate (3 parents)
Officer
2024-04-20 ~ nowIIF 1 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
24
114 Burnthwaite Road, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2018-02-01 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-02-01 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
25
C/o Venture Finance Management, Suite 101, Cotton Exchange, Old Hall Street, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-01-31 ~ nowIIF 12 - Director → ME
Person with significant control
2024-01-31 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
26
5th Floor Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2024-10-28 ~ nowIIF 11 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
27
140a Edge Lane Drive, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2021-01-18 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-01-18 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
28
CASTLE MEDIA MANAGEMENT LIMITED - 2024-02-15
Suite 8c, Third Floor, Helix, Edmund Street, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-23
Officer
2021-11-29 ~ nowIIF 28 - Director → ME
Person with significant control
2021-11-29 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
29
8c, Helix, Edmund Street, Liverpool, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-10-05 ~ dissolvedIIF 7 - Director → ME
30
114 Burnthwaite Road, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-06 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-07-06 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
31
114 Burnthwaite Road, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-06 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-07-06 ~ dissolvedIIF 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