1
B2WVS LIMITED - 2022-10-28
116 Duke Street, Liverpool, Merseyside, EnglandCorporate (2 parents, 2 offsprings)
Person with significant control
2021-05-13 ~ 2023-04-17IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
2
PORTSIDE HOUSE CAR PARK LIMITED - 2017-01-12
Number Sixty One, Tithebarn Street, Liverpool, Merseyside, EnglandCorporate (2 parents, 4 offsprings)
Person with significant control
2017-01-12 ~ 2018-08-29IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
3
CAMCO4 LIMITED - 2013-04-09
116 Duke Street, Liverpool, MerseysideCorporate (3 parents, 1 offspring)
Equity (Company account)
285,103 GBP2023-07-31
Officer
2013-01-09 ~ 2024-09-23IIF 4 - director → ME
Person with significant control
2016-04-06 ~ 2024-09-23IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
4
MAGNA LIMITED - 2020-07-08
116 Duke Street, Liverpool, Merseyside, EnglandCorporate (2 parents)
Equity (Company account)
725,083 GBP2023-12-31
Person with significant control
2018-08-24 ~ 2023-07-25IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
5
BIKE2WORK SHEME LIMITED - 2017-11-28
BIKE TO WORK LIMITED - 2017-11-03
DEREK HATTON ASSOCIATES LIMITED - 2017-10-26
116 Duke Street, Liverpool, MerseysideCorporate (3 parents, 1 offspring)
Equity (Company account)
520,678 GBP2023-12-31
Person with significant control
2021-02-24 ~ 2021-02-25IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
12 Tithebarn Street, The Tempest, Liverpool, EnglandDissolved corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-2,670 GBP2022-01-01 ~ 2022-12-31
Officer
2017-12-15 ~ 2022-10-19IIF 11 - director → ME
7
K M S MAINTENANCE LIMITED - 2007-12-12
B K H G LIMITED - 2005-04-08
116 Duke Street, Liverpool, MerseysideCorporate (2 parents, 1 offspring)
Officer
2004-04-01 ~ 2005-03-08IIF 16 - director → ME
2004-04-01 ~ 2005-03-08IIF 27 - secretary → ME
8
BHA TITHEBARN LLP - 2019-08-16
116 Duke Street, Liverpool, MerseysideCorporate (2 parents)
Officer
2017-02-02 ~ 2018-12-10IIF 13 - llp-designated-member → ME
Person with significant control
2017-02-02 ~ 2018-12-10IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove members → OE
9
RIPPLE EFFECT STUDIO LIMITED - 1999-12-16
2nd Floor, 1310 Waterside, Arlington Business Park, Theale, Reading, EnglandDissolved corporate (3 parents)
Officer
1999-11-04 ~ 2008-04-01IIF 15 - director → ME
1999-11-04 ~ 2008-04-01IIF 26 - secretary → ME
10
The Tempest Building, 12 Tithebarn Street, Liverpool, EnglandDissolved corporate (4 parents)
Equity (Company account)
454,152 GBP2022-12-31
Officer
2017-12-27 ~ 2022-10-19IIF 8 - director → ME
11
116 Duke Street, Liverpool, MerseysideCorporate (2 parents)
Equity (Company account)
-1,161,727 GBP2023-11-30
Person with significant control
2016-04-06 ~ 2019-09-20IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE