1
116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)
Officer
2023-12-11 ~ 2024-07-23IIF 22 - Director → ME
2
31 Wellington Road, Nantwich, Cheshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-26,799 GBP2022-09-30
Officer
2021-09-29 ~ 2023-04-06IIF 21 - Director → ME
3
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
65,576 GBP2022-01-31
Officer
2023-10-16 ~ 2023-10-19IIF 25 - Director → ME
2020-01-16 ~ 2023-04-06IIF 29 - Director → ME
Person with significant control
2023-10-16 ~ 2023-10-19IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2020-01-16 ~ 2020-01-16IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
LONDON HOUSE PRESTON DEVELOPMENT LTD - 2023-07-25
MARSH LANE PRESTON LTD - 2024-11-08
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
-24,710 GBP2023-03-31
Officer
2022-03-09 ~ 2024-07-23IIF 15 - Director → ME
5
URBAN VILLAGE LTD - 2023-10-04
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent, 12 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-22 ~ 2024-08-29IIF 18 - Director → ME
Person with significant control
2024-04-17 ~ 2024-08-29IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Officer
2023-10-11 ~ 2025-07-20IIF 26 - Director → ME
7
PHONIC PARK LTD - 2020-05-30
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-05-29 ~ 2023-04-06IIF 35 - Director → ME
2020-05-29 ~ 2025-02-10IIF 37 - Secretary → ME
Person with significant control
2020-05-29 ~ 2021-06-01IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
KINGDOM FITNESS LTD - 2020-05-30
31 Wellington Road, Nantwich, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,505 GBP2023-10-31
Officer
2020-05-29 ~ 2023-04-06IIF 36 - Director → ME
2020-05-29 ~ 2024-05-01IIF 38 - Secretary → ME
Person with significant control
2020-05-29 ~ 2021-06-01IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
9
DIGBETH BIRMINGHAM DEVELOPMENT LTD - 2025-02-06
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-07 ~ 2025-02-06IIF 23 - Director → ME
10
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
78,733 GBP2021-09-30
Officer
2020-06-25 ~ 2023-04-06IIF 30 - Director → ME
Person with significant control
2020-06-25 ~ 2020-06-25IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
GLOVERS COURT PRESTON DEVELOPMENT LIMITED - 2022-07-20
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2022-04-11 ~ 2024-07-23IIF 20 - Director → ME
12
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-23 ~ 2024-07-23IIF 14 - Director → ME
13
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Officer
2024-06-18 ~ 2024-07-23IIF 13 - Director → ME
14
BELPER MILLS LTD - 2023-07-25
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
-31,324 GBP2023-04-30
Officer
2021-04-09 ~ 2024-07-23IIF 32 - Director → ME
Person with significant control
2021-04-09 ~ 2021-04-09IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Officer
2023-03-23 ~ 2024-07-23IIF 17 - Director → ME
16
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,067,217 GBP2023-08-28
Person with significant control
2018-01-17 ~ 2018-03-19IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
31 Wellington Road, Nantwich, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,350 GBP2022-02-28
Officer
2021-02-03 ~ 2023-04-06IIF 31 - Director → ME
Person with significant control
2021-02-03 ~ 2021-02-03IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE