1
202 Cotton Exchange Building, Old Hall Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2005-08-04 ~ dissolved
IIF 21 - Director → ME
2005-08-04 ~ dissolved
IIF 22 - Secretary → ME
2
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
34,916 GBP2022-06-30
Officer
2021-06-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
170 Telegraph Road Heswall, Wirral, Merseyside, England
Active Corporate (2 parents)
Officer
2023-12-14 ~ now
IIF 10 - Director → ME
Person with significant control
2023-12-14 ~ now
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
4
38-40 Bramhall Lane South Bramhall, Stockport, Cheshire, England
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
Delta 606 Delta Office Park, Welton Road, Swindon
Active Corporate (2 parents)
Equity (Company account)
35,941 GBP2024-08-31
Officer
2009-08-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
6
Office 14, Bedhampton Suite Building 6000, Langstone Road, Langstone Technology Park, Havant, Hampshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
65,983 GBP2016-03-31
Officer
2014-10-27 ~ dissolved
IIF 12 - Director → ME
7
166 Telegraph Road Heswall, Wirral, Merseyside, England
Active Corporate (3 parents)
Officer
2025-06-17 ~ now
IIF 2 - Director → ME
8
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
168 Telegraph Road Heswall, Wirral, Merseyside, England
Active Corporate (3 parents)
Officer
2025-06-17 ~ now
IIF 7 - Director → ME
10
Holgate Poultry Farm, Holgate Rd, North Walsham, Norfolk
Active Corporate (5 parents)
Profit/Loss (Company account)
-10,093 GBP2023-10-01 ~ 2024-09-30
Officer
2000-08-01 ~ now
IIF 18 - Director → ME
11
Holgate Poultry Farm, Holgate Road, North Walsham, Norfolk
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
66,500 GBP2024-09-30
Officer
2021-09-27 ~ now
IIF 19 - Director → ME
12
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,477 GBP2023-05-31
Officer
2017-10-03 ~ now
IIF 4 - Director → ME
Person with significant control
2017-10-03 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Beetham Plaza, 25 The Strand, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3rd Floor Exchange Station, Tithebarn Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2018-09-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-39,451 GBP2024-05-31
Officer
2017-10-03 ~ now
IIF 9 - Director → ME
Person with significant control
2017-10-03 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
365 GBP2024-03-31
Officer
2019-03-01 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
3rd Floor Exchange Station, Tithebarn Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2019-03-01 ~ now
IIF 8 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
Holgate Farm, Holgate Road, North Walsham, Norfolk
Active Corporate (2 parents)
Equity (Company account)
292,610 GBP2024-09-30
Officer
2004-07-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
19
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
51,080 GBP2024-05-31
Officer
2021-09-22 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-22 ~ now
IIF 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
20
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2021-09-22 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-22 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
21
3rd Floor Exchange Station, Tithebarn Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2019-03-01 ~ now
IIF 6 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE