1
14 Castle Street Arete Offices, 1st Floor, Liverpool, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2015-03-26 ~ dissolvedIIF 186 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
2
AQUILA HOLDINGS (ONE) LIMITED - 2021-02-23
ENSCO 1344 LIMITED - 2021-01-22
14 Castle Street, Arete Offices, First Floor, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
60,000 GBP2024-06-30
Officer
2019-07-16 ~ nowIIF 126 - Director → ME
3
14 Castle Street Arete Offices, 1st Floor, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-09-01 ~ nowIIF 105 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
ARETE CAPITAL PARTNERS UK LLP - 2020-10-14
14 Castle Street, Arete Offices, First Floor, Liverpool, Merseyside, United KingdomActive Corporate (17 parents)
Net Assets/Liabilities (Company account)
3,061,585 GBP2024-03-31
Officer
2020-07-29 ~ nowIIF 81 - LLP Designated Member → ME
5
ARETE CAPITAL PARTNERS LIMITED - 2020-10-14
14 Castle Street Arete Offices, 1st Floor, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-08-20 ~ nowIIF 104 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-22 ~ nowIIF 112 - Director → ME
Person with significant control
2021-07-22 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-27 ~ nowIIF 11 - Director → ME
Person with significant control
2023-10-27 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
8
14 Castle Street Arete Offices, 1st Floor, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-09-01 ~ nowIIF 106 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-29 ~ nowIIF 121 - Director → ME
Person with significant control
2021-06-29 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
14 Castle Street, Arete Offices, First Floor, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-14 ~ nowIIF 133 - Director → ME
Person with significant control
2020-09-14 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
11
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-22 ~ nowIIF 122 - Director → ME
Person with significant control
2021-07-22 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
12
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-04 ~ nowIIF 109 - Director → ME
Person with significant control
2021-08-04 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
13
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-05-16 ~ nowIIF 16 - Director → ME
Person with significant control
2023-05-16 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-06 ~ nowIIF 119 - Director → ME
Person with significant control
2021-08-06 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
15
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-02 ~ nowIIF 123 - Director → ME
Person with significant control
2021-09-02 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
16
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-21 ~ nowIIF 111 - Director → ME
Person with significant control
2021-09-21 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-02 ~ nowIIF 107 - Director → ME
Person with significant control
2021-11-02 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
18
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-07 ~ nowIIF 120 - Director → ME
Person with significant control
2021-12-07 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
19
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-12 ~ nowIIF 14 - Director → ME
Person with significant control
2022-07-12 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
20
14 Castle Street, Arete Offices, First Floor, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-09 ~ nowIIF 130 - Director → ME
Person with significant control
2020-10-09 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
21
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-26 ~ nowIIF 12 - Director → ME
Person with significant control
2022-10-26 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
22
ARETE INVESTORS CARRY 1 (NOMINEES) LIMITED - 2024-10-02
14 Castle Street Arete Offices, 1st Floor, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-29 ~ nowIIF 102 - Director → ME
Person with significant control
2021-01-29 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
23
AR HOLDCO LIMITED - 2024-10-02
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-04-23 ~ nowIIF 108 - Director → ME
Person with significant control
2023-05-01 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
24
FERN COMPLIANCE HOLDINGS LIMITED - 2024-11-13
1st Floor 14 Castle Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Officer
2024-11-11 ~ nowIIF 17 - Director → ME
Person with significant control
2024-11-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
25
14 Castle Street, Arete Offices, First Floor, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-09 ~ nowIIF 134 - Director → ME
Person with significant control
2020-10-09 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
26
14 Castle Street, Arete Offices, First Floor, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-09 ~ nowIIF 125 - Director → ME
Person with significant control
2020-11-09 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
27
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-01 ~ nowIIF 113 - Director → ME
Person with significant control
2021-07-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
28
14 Castle Street Arete Offices, First Floor, Liverpool, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-04 ~ nowIIF 135 - Director → ME
Person with significant control
2021-03-04 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
29
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-07 ~ nowIIF 110 - Director → ME
Person with significant control
2021-04-07 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
30
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-16 ~ nowIIF 116 - Director → ME
Person with significant control
2021-04-16 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
31
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-05-16 ~ nowIIF 15 - Director → ME
Person with significant control
2023-05-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
32
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-15 ~ nowIIF 115 - Director → ME
Person with significant control
2021-04-15 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
33
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-22 ~ nowIIF 13 - Director → ME
Person with significant control
2023-03-22 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
34
14 Castle Street, Arete Offices, First Floor, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-13 ~ nowIIF 129 - Director → ME
Person with significant control
2020-10-13 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
14 Castle Street, Arete Offices, First Floor, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-13 ~ nowIIF 127 - Director → ME
Person with significant control
2020-10-13 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
14 Castle Street, Arete Offices, First Floor, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-13 ~ nowIIF 128 - Director → ME
Person with significant control
2020-10-13 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-05-05 ~ nowIIF 117 - Director → ME
Person with significant control
2021-05-05 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
38
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-08 ~ nowIIF 114 - Director → ME
Person with significant control
2021-07-08 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
39
ARETE INVESTORS 5 (NOMINEES) LIMITED - 2021-04-27
14 Castle Street, Arete Offices, First Floor, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-27 ~ nowIIF 131 - Director → ME
Person with significant control
2020-11-27 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
40
14 Castle Street Arete Offices, 1st Floor, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-09-01 ~ nowIIF 103 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
41
ARETE ZERO CARBON LIMITED - 2025-09-12
Top Floor, Unit 2 Cinnamon Park Crab Lane, Fearnhead, Warrington, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-92,817 GBP2024-03-31
Officer
2021-03-23 ~ nowIIF 136 - Director → ME
42
PRAETURA DIGITAL GROUP LLP - 2021-10-21
Chester House, Lloyd Drive, Ellesmere Port, Cheshire, EnglandDissolved Corporate (2 parents)
Officer
2021-06-25 ~ dissolvedIIF 77 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 64 - Right to appoint or remove members → OE
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
WILDER HOLDCO LIMITED - 2024-04-09
Tactopia Building 1 Olympic Way, Birchwood, Warrington, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2024-02-13 ~ nowIIF 146 - Director → ME
44
Building 1, Olympic Park Olympic Way, Birchwood, Warrington, United KingdomActive Corporate (3 parents)
Officer
2024-07-19 ~ nowIIF 101 - Director → ME
45
Floor 1 Giant's Basin, Potato Wharf, Manchester, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
99,999 GBP2018-01-31
Officer
2017-01-17 ~ dissolvedIIF 214 - Director → ME
Person with significant control
2017-01-17 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
46
Floor 1 Giant's Basin, Potato Wharf, Manchester, United KingdomDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-10 ~ dissolvedIIF 212 - Director → ME
47
Floor 1 Giant's Basin, Potato Wharf, Manchester, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-14 ~ dissolvedIIF 213 - Director → ME
48
Floor 1 Giant's Basin, Potato Wharf, Manchester, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-01-18 ~ dissolvedIIF 211 - Director → ME
49
14 Castle Street Arete Offices, First Floor, Liverpool, United KingdomDissolved Corporate (3 parents)
Officer
2021-05-20 ~ dissolvedIIF 210 - Director → ME
50
ENSCO 1222 LIMITED - 2017-10-20
3rd Floor Cutlers Court, 115 Houndsditch, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2017-10-20 ~ nowIIF 140 - Director → ME
51
2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (5 parents, 4 offsprings)
Officer
2014-01-16 ~ nowIIF 142 - Director → ME
52
ESCAPE EXECUTIVE CHAUFFEURS LIMITED - 2024-04-10
64 Mill Lane, West Derby, Liverpool, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-73,737 GBP2024-06-30
Officer
2019-06-04 ~ nowIIF 138 - Director → ME
Person with significant control
2019-06-04 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
53
YPCS 120 PLC - 2002-05-22
DEBT FREE DIRECT GROUP PLC - 2008-01-03
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, ManchesterDissolved Corporate (3 parents, 8 offsprings)
Officer
2013-08-01 ~ dissolvedIIF 173 - Director → ME
54
INCORPORATE TRAVEL MANAGEMENT LIMITED - 2019-05-24
The Salt Warehouse, Sowerby Bridge, West Yorkshire, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,591,338 GBP2018-09-30
Officer
2013-03-28 ~ nowIIF 144 - Director → ME
55
Atticus Legal, Castlefield House 3rd Floor, Liverpool Road Castlefield, Manchester, Greater Manchester, EnglandDissolved Corporate (3 parents)
Officer
2012-05-01 ~ dissolvedIIF 162 - Director → ME
56
Atticus Legal, 3rd Floor Castlefield House Liverpool Road, Castlefield, Manchester, Greater Manchester, EnglandDissolved Corporate (3 parents)
Officer
2012-05-01 ~ dissolvedIIF 152 - Director → ME
57
L C S LANDSCAPES LIMITED - 2014-04-08
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (6 parents)
Officer
2015-01-31 ~ dissolvedIIF 184 - Director → ME
58
3 Hardman Street, ManchesterDissolved Corporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
70,065 GBP2015-03-31
Officer
2013-07-19 ~ dissolvedIIF 189 - Director → ME
59
M.J.HULTON LIMITED - 2014-04-11
Rsm, 3 Hardman Street, ManchesterDissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,157,917 GBP2015-03-31
Officer
2015-01-31 ~ dissolvedIIF 200 - Director → ME
60
Gateley Plc, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (1 parent)
Officer
2014-11-18 ~ dissolvedIIF 201 - Director → ME
61
C/o Hill Dickinson Llp, No 1 St Paul's Square, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2013-05-17 ~ dissolvedIIF 204 - Director → ME
62
14 Castle Street Arete Offices, 1st Floor, Liverpool, Merseyside, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
12,168 GBP2024-06-30
Officer
2021-06-17 ~ nowIIF 124 - Director → ME
63
47 Downham Road, Ramsden Heath, Billericay, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-09-16 ~ dissolvedIIF 182 - Director → ME
64
PIONEER PROGRAMMES GROUP LTD - 2018-01-05
ENSCO 1254 LIMITED - 2017-12-19
47 Downham Road, Ramsden Heath, Billericay, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
503,723 GBP2022-12-31
Officer
2017-12-14 ~ dissolvedIIF 183 - Director → ME
65
ENSCO 1321 LIMITED - 2019-03-11
14 Castle Street, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
30,000 GBP2023-12-31
Officer
2019-03-06 ~ nowIIF 137 - Director → ME
66
First Floor, 14 Castle Street, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-28 ~ nowIIF 139 - Director → ME
Person with significant control
2022-09-28 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
67
Level 8 Bauhaus, 27 Quay Street, Manchester, EnglandDissolved Corporate (4 parents)
Officer
2018-08-10 ~ dissolvedIIF 92 - LLP Designated Member → ME
Person with significant control
2018-08-10 ~ dissolvedIIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove members → OE
68
Giants Basin 3rd Floor, Potato Wharf, Castlefield, Manchester, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-01-11 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
PRAETURA VENTURES (2) LLP - 2014-05-08
Level 8 Bauhaus, 27 Quay Street, Manchester, EnglandDissolved Corporate (3 parents)
Officer
2011-06-16 ~ dissolvedIIF 90 - LLP Designated Member → ME
70
3rd Floor Giants Basin, Potato Wharf, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2015-01-12 ~ dissolvedIIF 155 - Director → ME
71
ENSCO 1172 LIMITED - 2016-06-29
14 Castle Street Arete Offices, First Floor, Liverpool, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-06-07 ~ dissolvedIIF 147 - Director → ME
Person with significant control
2016-06-07 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
72
Level 8 Bauhaus, 27 Quay Street, Manchester, EnglandDissolved Corporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
100,000 GBP2019-03-31
Officer
2011-06-16 ~ dissolvedIIF 93 - LLP Designated Member → ME
73
No. 1 St Pauls Square, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolvedIIF 188 - Director → ME
74
ENSCO 941 LIMITED - 2012-07-03
Gateley Plc, Ship Canal House, 98 King Street, ManchesterActive Corporate (4 parents)
Equity (Company account)
171,162 GBP2024-09-30
Officer
2012-07-02 ~ nowIIF 143 - Director → ME
75
Praetura Capital, Giants Basin, Potato Wharf, ManchesterDissolved Corporate (6 parents, 1 offspring)
Officer
2012-09-14 ~ dissolvedIIF 87 - LLP Designated Member → ME
76
Praetura Capital, Giants Basin, Potato Wharf, ManchesterDissolved Corporate (3 parents)
Person with significant control
2016-09-01 ~ dissolvedIIF 67 - Has significant influence or control → OE
77
Praetura Capital, Giants Basin, Potato Wharf, ManchesterDissolved Corporate (3 parents)
Person with significant control
2016-09-01 ~ dissolvedIIF 68 - Has significant influence or control → OE
78
Praetura Capital, Giants Basin, Potato Wharf, ManchesterDissolved Corporate (3 parents)
Person with significant control
2016-09-01 ~ dissolvedIIF 69 - Has significant influence or control → OE
79
OC395591 LLP - 2016-08-24
3rd Floor Giants Basin Potato Wharf, Castlefield, ManchesterDissolved Corporate (4 parents)
Officer
2014-09-30 ~ dissolvedIIF 84 - LLP Designated Member → ME
80
64 Mill Lane, West Derby, Liverpool, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
178,742 GBP2024-03-31
Officer
2011-06-16 ~ nowIIF 78 - LLP Designated Member → ME
Person with significant control
2020-09-24 ~ nowIIF 57 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
Level 8 Bauhaus, 27 Quay Street, Manchester, EnglandDissolved Corporate (3 parents)
Officer
2018-01-22 ~ dissolvedIIF 76 - LLP Designated Member → ME
Person with significant control
2018-01-22 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
82
Level 8 Bauhaus, 27 Quay Street, Manchester, EnglandDissolved Corporate (3 parents)
Officer
2011-06-16 ~ dissolvedIIF 99 - LLP Designated Member → ME
83
Level 8 Bauhaus, 27 Quay Street, Manchester, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-16 ~ dissolvedIIF 85 - LLP Designated Member → ME
84
Level 8 Bauhaus, 27 Quay Street, Manchester, EnglandDissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolvedIIF 94 - LLP Designated Member → ME
85
Level 8 Bauhaus, 27 Quay Street, Manchester, EnglandDissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolvedIIF 88 - LLP Designated Member → ME
86
Level 8 Bauhaus, 27 Quay Street, Manchester, EnglandDissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolvedIIF 89 - LLP Designated Member → ME
87
C/o Hill Dickinson Llp, No 1 St Paul's Square, Liverpool, MerseysideDissolved Corporate (3 parents)
Officer
2013-07-04 ~ dissolvedIIF 202 - Director → ME
88
ENSCO 1295 LIMITED - 2018-10-29
Level 8 Bauhaus, Quay Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2018-10-29 ~ dissolvedIIF 198 - Director → ME
Person with significant control
2018-10-31 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
89
ENSCO 1298 LIMITED - 2018-10-26
Level 8 Bauhaus, Quay Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2018-10-26 ~ dissolvedIIF 197 - Director → ME
Person with significant control
2018-10-31 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
ENSCO 1311 LIMITED - 2018-10-26
Level 8 Bauhaus, Quay Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2018-10-26 ~ dissolvedIIF 199 - Director → ME
Person with significant control
2018-10-31 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
91
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-23 ~ nowIIF 118 - Director → ME
Person with significant control
2021-06-23 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
92
14 Castle Street Arete Offices, First Floor, Liverpool, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2019-03-08 ~ nowIIF 132 - Director → ME
93
C/o Atticus Legal Castlefield House, 3rd Floor, Liverpool Road, Castlefield, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolvedIIF 79 - LLP Designated Member → ME
94
Atticus Legal, Castlefield House 3rd Floor, Liverpool Road Castlefield, Manchester, Greater Manchester, EnglandDissolved Corporate (2 parents)
Officer
2012-04-17 ~ dissolvedIIF 161 - Director → ME
95
Level 8 Bauhaus, 27 Quay Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolvedIIF 203 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
96
TVFB PLC - 2020-11-24
Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, EnglandActive Corporate (6 parents, 8 offsprings)
Equity (Company account)
2 GBP2019-11-30
Officer
2021-03-30 ~ nowIIF 100 - Director → ME
97
COBCO 828 PLC - 2007-05-04
DAILY INTERNET PLC - 2016-07-05
Sysgroup Plc, 55 Spring Gardens, Manchester, EnglandActive Corporate (8 parents, 14 offsprings)
Officer
2018-01-08 ~ nowIIF 145 - Director → ME
98
Salisbury Farm House Elston Lane, Grimsargh, Preston, LancashireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
441,564 GBP2024-03-30
Person with significant control
2016-04-06 ~ nowIIF 75 - Has significant influence or control over the trustees of a trust → OE
99
30 St. James's Square, LondonDissolved Corporate (36 parents)
Officer
2010-04-08 ~ dissolvedIIF 82 - LLP Member → ME