1
Suite 2.08 Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (10 parents)
Equity (Company account)
-5,580 GBP2019-12-31
Officer
2019-04-18 ~ 2021-06-14
IIF 22 - Director → ME
2
MIDIA IMGF LIMITED
- 2020-09-30
11468208MIDIA F.P. LIMITED
- 2019-12-03
11468208 Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-11-22 ~ dissolved
IIF 18 - Director → ME
3
GRANITE TURNER MATRIX LTD
- now 11468188MIDIA MATRIX LIMITED
- 2020-09-30
11468188MIDIA C.B. LIMITED
- 2019-12-03
11468188 Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-11-22 ~ dissolved
IIF 14 - Director → ME
4
Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-11-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
5
189-193 Earls Court Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-3,375 GBP2024-12-31
Officer
2023-03-08 ~ now
IIF 11 - Director → ME
6
IGF DEVELOPMENTS LIMITED - now
IMGF DEVELOPMENTS LIMITED
- 2021-03-02
11627655 Port Of Liverpool Building, First Floor, Liverpool, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
22,486 GBP2024-06-30
Officer
2018-10-17 ~ 2020-12-08
IIF 31 - Director → ME
7
189 - 193 Earls Court Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-211,162 GBP2024-11-30
Officer
2024-03-25 ~ now
IIF 3 - Director → ME
8
Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-08-27 ~ 2021-06-14
IIF 20 - Director → ME
2020-04-09 ~ 2020-06-22
IIF 27 - Director → ME
9
ESPORTS DEVELOPMENT LIMITED
- 2019-12-03
11611724 Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-11-22 ~ dissolved
IIF 16 - Director → ME
10
189-193 Earls Court Road, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-19,279 GBP2024-12-31
Officer
2023-03-08 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
TUPA SOLAR LIMITED - 2024-02-27
189-193 Earls Court Road, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
-9,852 GBP2024-10-31
Officer
2024-03-25 ~ now
IIF 7 - Director → ME
12
TUPA SOLAR (TWO) LIMITED - 2024-02-27
189-193 Earls Court Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-2,387 GBP2024-10-31
Officer
2024-03-25 ~ now
IIF 10 - Director → ME
13
SKYE LIVING LIMITED - 2021-12-09
THI PARKGATE ROAD LIMITED - 2020-11-26
19 The Paddock, Great Sutton, Wirral, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2022-01-05 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Bushbury House, 435 Wilmslow Road, Manchester, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-235,036 GBP2021-12-31
Person with significant control
2019-08-22 ~ 2020-06-22
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ARENAU CAERDYDD LIMITED - 2019-09-27
MSP LEISURE LIMITED
- 2019-09-27
12210816 Unit 4 Royal Mills Redhill Street, Ancoats, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-27 ~ dissolved
IIF 30 - Director → ME
16
GRANITE TURNER BRL LTD
- 2021-07-30
12316134 Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-11-15 ~ 2021-06-14
IIF 29 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
17
PROPERTY 456 LIMITED - now
GRANITE TURNER LIMITED
- 2021-07-30
09572897SWISS INVESTMENT INTERNATIONAL LTD - 2017-07-18
Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (11 parents, 15 offsprings)
Equity (Company account)
214,462 GBP2019-12-31
Officer
2019-03-01 ~ 2021-06-14
IIF 19 - Director → ME
Person with significant control
2018-02-07 ~ 2020-05-07
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2020-05-07 ~ 2021-06-14
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PROPERTY 456 MANAGERS LIMITED - now
GRANITE TURNER MANAGERS LTD
- 2021-07-30
10466348MIDIA MANAGERS LTD
- 2020-09-30
10466348NEW CONSULTANTS LTD - 2017-03-16
Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-578,163 GBP2019-12-31
Officer
2020-04-09 ~ 2021-06-14
IIF 21 - Director → ME
19
TUPA SOLAR (ONE) LIMITED - 2024-02-27
189-193 Earls Court Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-204,964 GBP2024-10-31
Officer
2024-03-25 ~ now
IIF 8 - Director → ME
20
Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-06-20 ~ dissolved
IIF 17 - Director → ME
21
42 Rope Street, London
Dissolved Corporate (3 parents)
Officer
2014-02-17 ~ 2014-10-24
IIF 23 - Director → ME
22
Office 36 88-90 Hatton Garden, Holborn, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-21 ~ dissolved
IIF 24 - Director → ME
23
MCKEAN MCKENNA LIMITED - 2021-04-16
189-193 Earls Court Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-32,082 GBP2024-12-31
Officer
2022-03-03 ~ now
IIF 5 - Director → ME
24
189-193 Earls Court Road, London
Active Corporate (9 parents)
Equity (Company account)
-461,339 GBP2024-12-31
Officer
2022-03-03 ~ now
IIF 4 - Director → ME
25
Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-07-29 ~ 2021-06-14
IIF 15 - Director → ME
2020-04-09 ~ 2020-06-22
IIF 26 - Director → ME
26
POPPYSEED RESTAURANT LIMITED
- 2011-07-18
05999746 83a Canning Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2011-07-14 ~ 2014-10-30
IIF 13 - Director → ME
27
TUPA SOLAR (FOUR) LIMITED - now
TUPA SOLAR (FOUR) LIMITED - 2022-06-10
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (7 parents)
Current Assets (Company account)
1 GBP2023-06-30
Officer
2023-02-01 ~ 2023-02-14
IIF 12 - Director → ME
28
Bushbury House 435 Wilmslow Road, Withington, Manchester, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-19 ~ dissolved
IIF 25 - Director → ME
29
189-193 Earls Court Road, London, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-322,202 GBP2024-12-31
Officer
2022-03-03 ~ now
IIF 6 - Director → ME
30
UNLIMITED GREEN ENERGY CORPORATION LIMITED
13814164 189-193 Earls Court Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-133,412 GBP2024-12-31
Officer
2021-12-22 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 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