1
Ayrton House, Commerce Way, Liverpool, Merseyside
Active Corporate (4 parents)
Equity (Company account)
378,882 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2024-01-12
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Has significant influence or control → OE
2
INHOCO 680 LIMITED - 1997-10-13
Parliament Business Park, Ayrton House, 38 Commerce Way Liverpool
Active Corporate (4 parents)
Equity (Company account)
-3,540,708 GBP2024-12-31
Person with significant control
2017-10-01 ~ 2024-01-19
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
BAKER SILLAVAN BARYTES LIMITED - 1979-12-31
Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2017-01-31 ~ 2024-09-19
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
2,000 GBP2024-12-31
Person with significant control
2017-01-31 ~ 2025-11-01
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
CONERISE LIMITED - 1985-11-20
Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2017-01-31 ~ 2025-11-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
HAICHEN COSMETIC TALC LIMITED - 1985-05-28
SPINWISE LIMITED - 1981-12-31
Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2017-01-31 ~ 2025-11-01
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
Ayrton House, Parliament Business Park, Commerce Way, Liverpool
Active Corporate (4 parents)
Equity (Company account)
10,872,734 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2024-01-19
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Has significant influence or control → OE
8
Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, England
Active Corporate (3 parents)
Equity (Company account)
-615,428 GBP2023-12-28
Person with significant control
2016-05-07 ~ 2025-11-01
IIF 28 - Right to appoint or remove directors → OE
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
9
Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-13,148 GBP2023-12-29
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-9,671 GBP2023-12-29
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 27 - Has significant influence or control → OE
11
Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, England
Active Corporate (3 parents)
Equity (Company account)
646,128 GBP2023-12-29
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 17 - Has significant influence or control → OE
12
Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, England
Active Corporate (3 parents)
Equity (Company account)
-580,706 GBP2023-12-27
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 19 - Has significant influence or control → OE
13
ROSCOE CENTRE LIMITED - 2007-08-20
Ayrton House, Parliament Business Park, Commerce Way, Liverpool, Merseyside
Active Corporate (4 parents)
Equity (Company account)
2,195 GBP2024-12-31
Person with significant control
2016-04-07 ~ 2024-01-19
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
Ayrton House, Commerce Way, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
1,854,358 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 4 - Has significant influence or control → OE
15
Ayrton House, Commerce Way, Liverpool, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,436,500 GBP2024-12-31
Person with significant control
2016-06-10 ~ 2025-11-01
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Has significant influence or control → OE
16
Ayrton House, Commerce Way, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
2,995,752 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 9 - Has significant influence or control → OE
17
Ayrton House, Commerce Way, Liverpool, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
1,868,044 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
Ayrton House, Commerce Way, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
-3,370,675 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 8 - Has significant influence or control → OE
19
Ayrton House, Commerce Way, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
2,923,078 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 6 - Has significant influence or control → OE
20
Ayrton House, Commerce Way, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
17,266,317 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
Ayrton House, Commerce Way, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
22,349,492 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 11 - Has significant influence or control → OE
22
Ayrton House, Commerce Way, Liverpool, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
40,744,127 GBP2024-12-31
Officer
2018-05-04 ~ 2025-05-01
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
23
Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
13,770,439 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2024-01-08
IIF 40 - Has significant influence or control → OE
24
Ayrton House, Commerce Way, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
9,379,513 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2024-01-19
IIF 3 - Has significant influence or control → OE
25
Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
16,087 GBP2024-12-31
Person with significant control
2016-07-27 ~ 2024-01-19
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
26
NEWINCCO 1081 LIMITED - 2011-02-17
Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside
Active Corporate (4 parents)
Equity (Company account)
1,298,896 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2024-01-12
IIF 16 - Has significant influence or control → OE
27
Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool, England
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
6,923,517 GBP2024-12-31
Person with significant control
2017-01-31 ~ 2024-01-12
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
28
Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
500 GBP2024-12-31
Person with significant control
2017-01-31 ~ 2025-11-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE