1
Barnston House Beacon Lane, Heswall, Wirral, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-26 ~ now
IIF 20 - Director → ME
2
INGENIOUS TICKETING LIMITED
- 2020-02-06
12215875 3 Riverview Business Park, Shore Wood Road, Wirral, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
58,928 GBP2024-09-30
Officer
2019-09-19 ~ 2021-05-01
IIF 25 - Director → ME
3
50 Column Road, Wirral, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2015-07-24 ~ now
IIF 10 - Director → ME
2015-07-24 ~ now
IIF 28 - Secretary → ME
4
Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 17 - Director → ME
5
Barnston House, Beacon Lane, Heswall, Wirral, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
75 GBP2022-01-31
Officer
2016-05-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-05-11 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
6
2 Riverview Business Park, Shore Wood Road, Bromborough, Wirral, United Kingdom
Active Corporate (11 parents, 12 offsprings)
Equity (Company account)
4,193,171 GBP2024-09-30
Officer
2018-10-25 ~ now
IIF 16 - Director → ME
Person with significant control
2018-10-25 ~ 2019-04-17
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FOURTH WALL ENTERTAINMENT LIMITED
- now 11940539FOURTH WALL HOLDINGS LIMITED
- 2019-06-04
11940539 Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2019-04-11 ~ now
IIF 18 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-04-11 ~ now
IIF 15 - Director → ME
9
2 Riverview Business Park Shore Wood Road, Bromborough, Wirral, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2,242,462 GBP2024-09-30
Officer
2009-11-30 ~ 2021-05-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-30
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2019-04-17
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
75 GBP2024-03-31
Officer
2016-05-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-11 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
11
Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-27 ~ now
IIF 19 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-05-26 ~ now
IIF 12 - Director → ME
13
Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,900 GBP2024-03-31
Officer
2019-01-16 ~ now
IIF 14 - Director → ME
Person with significant control
2019-01-16 ~ 2020-02-12
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PACKTRACK SERVICES LIMITED
- now 07193807 Barnston House, Beacon Lane, Heswall, Wirral, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
75 GBP2019-03-31
Officer
2016-05-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-05-11 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-26 ~ now
IIF 26 - Director → ME
16
Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-10 ~ now
IIF 11 - Director → ME
17
278 Telegraph Road, Heswall, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-07-02 ~ dissolved
IIF 22 - Director → ME
2007-07-02 ~ dissolved
IIF 27 - Secretary → ME