1
C/o Mason Partners Llp The Corn Exchange, Brunswick Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-07 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2017-09-07 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
2
Mason And Partners, The Corn Exchange, Brunswick Street, Liverpool, Merseyside
Active Corporate (3 parents)
Officer
2023-07-03 ~ now
IIF 13 - Director → ME
3
C/o Mason & Partners Limited, The Corn Exchange, Brunswick Street Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2019-03-25 ~ now
IIF 5 - Director → ME
4
ORIGINSELECT LIMITED - 2000-10-30
No.1 St Pauls Square, Liverpool, Merseyside
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2015-06-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
RISEDIRECT LIMITED - 2000-10-30
No.1 St. Pauls Square, Liverpool, Merseyside
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2015-06-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
The Corn Exchange, Brunswick Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2005-01-20 ~ dissolved
IIF 28 - Director → ME
7
C/o Mason & Partners, The Corn Exchange Brunswick St, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2021-11-10 ~ now
IIF 10 - Director → ME
8
The Corn Exchange, Brunswick Street, Liverpool, Merseyside
Active Corporate (7 parents)
Officer
2023-02-24 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
C/o Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-05
Officer
1997-06-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
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
10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (6 parents)
Officer
2012-03-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
LEGENDQUOTE LIMITED - 1998-03-03
C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
273,803 GBP2023-12-31
Officer
1998-04-28 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
SLAMAUTO LIMITED - 1998-12-07
Appointed C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
1998-11-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SEBEL HOUSE INVESTMENTS LIMITED - 2001-10-31
RAPIDNOW LIMITED - 1988-08-09
No 1 St Pauls Square, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2019-03-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
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 with control over the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
SNOWRING LIMITED - 1989-09-25
The Corn Exchange, Brunswick Street, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2022-06-30 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
C/o Mason & Partners Limited The Corn Exchange, Brunswick Street, Liverpool, Merseyside
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2011-07-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Corn Exchange, Brunswick Street, Liverpool, Merseyside
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-01-22 ~ dissolved
IIF 27 - Director → ME
17
The Corn Exchange, Brunswick Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2010-05-12 ~ dissolved
IIF 59 - LLP Designated Member → ME
18
CLICKFRESH LIMITED - 2002-12-18
Appointed Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-12-13 ~ dissolved
IIF 25 - Director → ME
19
Mason Partners Llp, Corn Exchange, Brunswick Street, Liverpool, Merseyside
Active Corporate (5 parents)
Officer
2014-10-07 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
20
LIBERTY SEALAND DEVELOPMENTS LLP - 2006-06-14
Appointed County House Beaufort Road, Swansea Enterprise Park, Swansea
Dissolved Corporate (2 parents)
Officer
2006-06-09 ~ dissolved
IIF 60 - LLP Designated Member → ME
21
BEAMSOURCE LIMITED - 2001-08-29
C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
Active Corporate (5 parents)
Officer
2019-05-31 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
22
HILLDNEWCO1 LIMITED - 2014-11-04
Appointed The Corn Exchange, Brunswick Street, Liverpool
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2014-10-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
23
C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
Active Corporate (6 parents)
Officer
1997-12-17 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
24
PROMPTOFFICE COMPANY LIMITED - 1993-05-25
Appointed C/o Mason & Partners, Brunswick Street, Liverpool
Active Corporate (8 parents, 1 offspring)
Officer
1993-05-04 ~ now
IIF 7 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
25
MASON & PARTNERS (2012) LLP - 2012-03-22
Appointed The Corn Exchange, Brunswick Street, Liverpool, Merseyside, England
Active Corporate (17 parents)
Officer
2012-03-21 ~ now
IIF 32 - LLP Designated Member → ME
26
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2002-01-15 ~ dissolved
IIF 29 - Director → ME
27
APPLE TREE CONTAINER STORAGE COMPANY LIMITED - 2007-06-01
C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
Active Corporate (7 parents)
Equity (Company account)
-40,273 GBP2024-05-31
Officer
2021-05-04 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
28
LASERGIFT LIMITED - 1996-08-27
C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
736,771 GBP2023-06-01 ~ 2024-05-31
Officer
2017-05-24 ~ now
IIF 11 - Director → ME
29
MEMORYVALID ENTERPRISES LIMITED - 1999-03-18
The Corn Exchange, Brunswick Street, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2023-07-03 ~ now
IIF 17 - Director → ME
30
GRANDSKY LIMITED - 2002-02-26
C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street, Liverpool
Active Corporate (5 parents, 1 offspring)
Officer
2017-05-24 ~ now
IIF 1 - Director → ME
31
The Corn Exchange, Brunswick Street, Liverpool, Merseyside
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-25 ~ now
IIF 16 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 54 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
32
C/o Mason & Partners Ltd., The Corn Exchange, Brunswick Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2005-04-19 ~ dissolved
IIF 20 - Director → ME
33
BROOMCO (1657) LIMITED - 1998-10-13
C/o Mason & Partners The, Corn Exchange Brunswick House, Liverpool, Merseyside
Active Corporate (5 parents)
Officer
2019-03-25 ~ now
IIF 9 - Director → ME