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 116 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - 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, EnglandCorporate (3 parents)
Equity (Company account)
60,000 GBP2023-06-30
Officer
2019-07-16 ~ nowIIF 118 - director → ME
3
14 Castle Street Arete Offices, 1st Floor, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-09-01 ~ nowIIF 150 - director → ME
Person with significant control
2023-07-12 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
4
ARETE CAPITAL PARTNERS UK LLP - 2020-10-14
14 Castle Street, Arete Offices, First Floor, Liverpool, Merseyside, United KingdomCorporate (17 parents)
Net Assets/Liabilities (Company account)
3,061,585 GBP2024-03-31
Officer
2020-07-29 ~ nowIIF 192 - llp-designated-member → ME
5
ARETE CAPITAL PARTNERS LIMITED - 2020-10-14
14 Castle Street Arete Offices, 1st Floor, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-08-20 ~ nowIIF 115 - director → ME
Person with significant control
2023-07-12 ~ 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
6
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-22 ~ nowIIF 157 - director → ME
Person with significant control
2021-07-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents)
Officer
2023-10-27 ~ nowIIF 218 - director → ME
Person with significant control
2023-10-27 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
14 Castle Street Arete Offices, 1st Floor, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-09-01 ~ nowIIF 151 - director → ME
Person with significant control
2023-07-12 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
9
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-29 ~ nowIIF 167 - director → ME
Person with significant control
2021-06-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
14 Castle Street, Arete Offices, First Floor, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-14 ~ nowIIF 72 - director → ME
Person with significant control
2020-09-14 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-22 ~ nowIIF 168 - director → ME
Person with significant control
2021-07-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-04 ~ nowIIF 154 - director → ME
Person with significant control
2021-08-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2023-05-16 ~ nowIIF 223 - director → ME
Person with significant control
2023-05-16 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
14
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-06 ~ nowIIF 165 - director → ME
Person with significant control
2021-08-06 ~ 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
15
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-02 ~ nowIIF 170 - director → ME
Person with significant control
2021-09-02 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
16
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-21 ~ nowIIF 156 - director → ME
Person with significant control
2021-09-21 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
17
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-02 ~ nowIIF 152 - director → ME
Person with significant control
2021-11-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
18
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-07 ~ nowIIF 166 - director → ME
Person with significant control
2021-12-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
19
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-12 ~ nowIIF 221 - director → ME
Person with significant control
2022-07-12 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
20
14 Castle Street, Arete Offices, First Floor, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-09 ~ nowIIF 71 - director → ME
Person with significant control
2020-10-09 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
21
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-26 ~ nowIIF 219 - director → ME
Person with significant control
2022-10-26 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
22
ARETE INVESTORS CARRY 1 (NOMINEES) LIMITED - 2024-10-02
14 Castle Street Arete Offices, 1st Floor, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-29 ~ nowIIF 148 - director → ME
Person with significant control
2021-01-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
23
AR HOLDCO LIMITED - 2024-10-02
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-04-23 ~ nowIIF 153 - director → ME
Person with significant control
2023-05-01 ~ 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
24
FERN COMPLIANCE HOLDINGS LIMITED - 2024-11-13
1st Floor 14 Castle Street, Liverpool, Merseyside, United KingdomCorporate (2 parents)
Officer
2024-11-11 ~ nowIIF 212 - director → ME
Person with significant control
2024-11-11 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
25
14 Castle Street, Arete Offices, First Floor, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-09 ~ nowIIF 73 - director → ME
Person with significant control
2020-10-09 ~ 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
26
14 Castle Street, Arete Offices, First Floor, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-09 ~ nowIIF 66 - director → ME
Person with significant control
2020-11-09 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
27
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-01 ~ nowIIF 159 - director → ME
Person with significant control
2021-07-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
28
14 Castle Street Arete Offices, First Floor, Liverpool, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-04 ~ nowIIF 173 - director → ME
Person with significant control
2021-03-04 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
29
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-07 ~ nowIIF 155 - director → ME
Person with significant control
2021-04-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
30
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-16 ~ nowIIF 162 - director → ME
Person with significant control
2021-04-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
31
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2023-05-16 ~ nowIIF 222 - director → ME
Person with significant control
2023-05-16 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
32
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-15 ~ nowIIF 161 - director → ME
Person with significant control
2021-04-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
33
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-22 ~ nowIIF 220 - director → ME
Person with significant control
2023-03-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
34
14 Castle Street, Arete Offices, First Floor, Liverpool, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
10 GBP2023-10-31
Officer
2020-10-13 ~ nowIIF 70 - director → ME
Person with significant control
2020-10-13 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
14 Castle Street, Arete Offices, First Floor, Liverpool, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
10 GBP2023-10-31
Officer
2020-10-13 ~ nowIIF 68 - director → ME
Person with significant control
2020-10-13 ~ nowIIF 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
36
14 Castle Street, Arete Offices, First Floor, Liverpool, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
10 GBP2023-10-31
Officer
2020-10-13 ~ nowIIF 69 - director → ME
Person with significant control
2020-10-13 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-05-05 ~ nowIIF 163 - director → ME
Person with significant control
2021-05-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
38
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-08 ~ nowIIF 160 - director → ME
Person with significant control
2021-07-08 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
39
ARETE INVESTORS 5 (NOMINEES) LIMITED - 2021-04-27
14 Castle Street, Arete Offices, First Floor, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-27 ~ nowIIF 171 - director → ME
Person with significant control
2020-11-27 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
40
14 Castle Street Arete Offices, 1st Floor, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-09-01 ~ nowIIF 149 - director → ME
Person with significant control
2023-07-12 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
41
14 Castle Street Arete Offices, First Floor, Liverpool, Merseyside, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-92,817 GBP2024-03-31
Officer
2021-03-23 ~ nowIIF 119 - 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 226 - llp-designated-member → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove members → OE
43
WILDER HOLDCO LIMITED - 2024-04-09
Tactopia Building 1 Olympic Way, Birchwood, Warrington, EnglandCorporate (9 parents, 1 offspring)
Officer
2024-02-13 ~ nowIIF 182 - director → ME
44
Building 1, Olympic Park Olympic Way, Birchwood, Warrington, United KingdomCorporate (3 parents)
Officer
2024-07-19 ~ nowIIF 108 - director → ME
45
36 St Leonards Court New North Road, New North Road, London, EnglandDissolved corporate (1 parent)
Officer
2013-05-17 ~ dissolvedIIF 184 - director → ME
46
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 177 - director → ME
Person with significant control
2017-01-17 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
47
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 175 - director → ME
48
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 176 - director → ME
49
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 174 - director → ME
50
14 Castle Street Arete Offices, First Floor, Liverpool, United KingdomDissolved corporate (3 parents)
Officer
2021-05-20 ~ dissolvedIIF 172 - director → ME
51
ENSCO 1222 LIMITED - 2017-10-20
3rd Floor Cutlers Court, 115 Houndsditch, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2017-10-20 ~ nowIIF 124 - director → ME
52
2nd Floor, 110 Cannon Street, LondonCorporate (5 parents, 4 offsprings)
Officer
2014-01-16 ~ nowIIF 132 - director → ME
53
ESCAPE EXECUTIVE CHAUFFEURS LIMITED - 2024-04-10
64 Mill Lane, West Derby, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
-126,478 GBP2023-06-30
Officer
2019-06-04 ~ nowIIF 121 - director → ME
Person with significant control
2019-06-04 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
54
DEBT FREE DIRECT GROUP PLC - 2008-01-03
YPCS 120 PLC - 2002-05-22
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, ManchesterDissolved corporate (3 parents, 8 offsprings)
Officer
2013-08-01 ~ dissolvedIIF 100 - director → ME
55
INCORPORATE TRAVEL MANAGEMENT LIMITED - 2019-05-24
The Salt Warehouse, Sowerby Bridge, West Yorkshire, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
1,591,338 GBP2018-09-30
Officer
2013-03-28 ~ nowIIF 103 - director → ME
56
36 St Leonards Court New North Road, New North Road, London, EnglandDissolved corporate (1 parent)
Officer
2013-05-17 ~ dissolvedIIF 185 - director → ME
57
Atticus Legal, Castlefield House 3rd Floor, Liverpool Road Castlefield, Manchester, Greater Manchester, EnglandDissolved corporate (3 parents)
Officer
2012-05-01 ~ dissolvedIIF 88 - director → ME
58
Atticus Legal, 3rd Floor Castlefield House Liverpool Road, Castlefield, Manchester, Greater Manchester, EnglandDissolved corporate (3 parents)
Officer
2012-05-01 ~ dissolvedIIF 78 - director → ME
59
73 Oxenden Road, Tongham, Farnham, SurreyDissolved corporate (3 parents)
Officer
2013-12-16 ~ dissolvedIIF 186 - director → ME
60
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 113 - director → ME
61
3 Hardman Street, ManchesterDissolved corporate (6 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
70,065 GBP2015-03-31
Officer
2013-07-19 ~ dissolvedIIF 125 - director → ME
62
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 138 - director → ME
63
Gateley Plc, Ship Canal House, 98 King Street, ManchesterDissolved corporate (1 parent)
Officer
2014-11-18 ~ dissolvedIIF 139 - director → ME
64
C/o Hill Dickinson Llp, No 1 St Paul's Square, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
2013-05-17 ~ dissolvedIIF 142 - director → ME
65
14 Castle Street Arete Offices, 1st Floor, Liverpool, Merseyside, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
12,168 GBP2023-06-30
Officer
2021-06-17 ~ nowIIF 146 - director → ME
66
47 Downham Road, Ramsden Heath, Billericay, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-09-16 ~ dissolvedIIF 111 - director → ME
67
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 112 - director → ME
68
ENSCO 1321 LIMITED - 2019-03-11
14 Castle Street, Liverpool, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
30,000 GBP2023-12-31
Officer
2019-03-06 ~ nowIIF 120 - director → ME
69
First Floor, 14 Castle Street, Liverpool, United KingdomCorporate (2 parents)
Officer
2022-09-28 ~ nowIIF 122 - director → ME
Person with significant control
2022-09-28 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
70
Level 8 Bauhaus, 27 Quay Street, Manchester, EnglandDissolved corporate (4 parents)
Officer
2018-08-10 ~ dissolvedIIF 203 - llp-designated-member → ME
Person with significant control
2018-08-10 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove members → OE
71
Giants Basin 3rd Floor, Potato Wharf, Castlefield, Manchester, United KingdomDissolved corporate (2 parents)
Person with significant control
2019-01-11 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
PRAETURA VENTURES (2) LLP - 2014-05-08
Level 8 Bauhaus, 27 Quay Street, Manchester, EnglandDissolved corporate (3 parents)
Officer
2011-06-16 ~ dissolvedIIF 201 - llp-designated-member → ME
73
3rd Floor Giants Basin, Potato Wharf, Manchester, United KingdomDissolved corporate (1 parent)
Officer
2015-01-12 ~ dissolvedIIF 81 - director → ME
74
ENSCO 1172 LIMITED - 2016-06-29
14 Castle Street Arete Offices, First Floor, Liverpool, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-06-07 ~ nowIIF 67 - director → ME
Person with significant control
2016-06-07 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
75
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 204 - llp-designated-member → ME
76
No. 1 St Pauls Square, Liverpool, United KingdomDissolved corporate (2 parents)
Officer
2015-05-19 ~ dissolvedIIF 123 - director → ME
77
ENSCO 941 LIMITED - 2012-07-03
Gateley Plc, Ship Canal House, 98 King Street, ManchesterCorporate (4 parents)
Equity (Company account)
415,643 GBP2023-09-30
Officer
2012-07-02 ~ nowIIF 96 - director → ME
78
Praetura Capital, Giants Basin, Potato Wharf, ManchesterDissolved corporate (6 parents, 1 offspring)
Officer
2012-09-14 ~ dissolvedIIF 198 - llp-designated-member → ME
79
Praetura Capital, Giants Basin, Potato Wharf, ManchesterDissolved corporate (3 parents)
Person with significant control
2016-09-01 ~ dissolvedIIF 45 - Has significant influence or control → OE
80
Praetura Capital, Giants Basin, Potato Wharf, ManchesterDissolved corporate (3 parents)
Person with significant control
2016-09-01 ~ dissolvedIIF 46 - Has significant influence or control → OE
81
Praetura Capital, Giants Basin, Potato Wharf, ManchesterDissolved corporate (3 parents)
Person with significant control
2016-09-01 ~ dissolvedIIF 47 - Has significant influence or control → OE
82
OC395591 LLP - 2016-08-24
3rd Floor Giants Basin Potato Wharf, Castlefield, ManchesterDissolved corporate (4 parents)
Officer
2014-09-30 ~ dissolvedIIF 195 - llp-designated-member → ME
83
C/o Hill Dickinson Llp, St. Paul's Square, Liverpool, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
178,742 GBP2024-03-31
Officer
2011-06-16 ~ nowIIF 227 - llp-designated-member → ME
Person with significant control
2020-09-24 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 50% but less than 75% → OE
84
Level 8 Bauhaus, 27 Quay Street, Manchester, EnglandDissolved corporate (3 parents)
Officer
2018-01-22 ~ dissolvedIIF 228 - llp-designated-member → ME
Person with significant control
2018-01-22 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove members → OE
85
Level 8 Bauhaus, 27 Quay Street, Manchester, EnglandDissolved corporate (3 parents)
Officer
2011-06-16 ~ dissolvedIIF 210 - llp-designated-member → ME
86
Level 8 Bauhaus, 27 Quay Street, Manchester, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2011-06-16 ~ dissolvedIIF 196 - llp-designated-member → ME
87
Level 8 Bauhaus, 27 Quay Street, Manchester, EnglandDissolved corporate (3 parents)
Officer
2012-04-19 ~ dissolvedIIF 205 - llp-designated-member → ME
88
Level 8 Bauhaus, 27 Quay Street, Manchester, EnglandDissolved corporate (3 parents)
Officer
2012-04-19 ~ dissolvedIIF 199 - llp-designated-member → ME
89
Level 8 Bauhaus, 27 Quay Street, Manchester, EnglandDissolved corporate (3 parents)
Officer
2012-04-19 ~ dissolvedIIF 200 - llp-designated-member → ME
90
C/o Hill Dickinson Llp, No 1 St Paul's Square, Liverpool, MerseysideDissolved corporate (3 parents)
Officer
2013-07-04 ~ dissolvedIIF 140 - director → ME
91
ENSCO 1295 LIMITED - 2018-10-29
Level 8 Bauhaus, Quay Street, Manchester, EnglandDissolved corporate (2 parents)
Officer
2018-10-29 ~ dissolvedIIF 136 - director → ME
Person with significant control
2018-10-31 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
ENSCO 1298 LIMITED - 2018-10-26
Level 8 Bauhaus, Quay Street, Manchester, EnglandDissolved corporate (2 parents)
Officer
2018-10-26 ~ dissolvedIIF 135 - director → ME
Person with significant control
2018-10-31 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
ENSCO 1311 LIMITED - 2018-10-26
Level 8 Bauhaus, Quay Street, Manchester, EnglandDissolved corporate (2 parents)
Officer
2018-10-26 ~ dissolvedIIF 137 - director → ME
Person with significant control
2018-10-31 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
16 Louvaine Avenue, Bolton, EnglandCorporate (1 parent)
Equity (Company account)
679 GBP2024-03-31
Officer
2023-03-22 ~ nowIIF 224 - director → ME
Person with significant control
2023-03-22 ~ nowIIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
95
14 Castle Street Arete Offices, 1st Floor, Liverpool, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-23 ~ nowIIF 164 - director → ME
Person with significant control
2021-06-23 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
96
Carrwood Park, Selby Road, Leeds, United KingdomDissolved corporate (1 parent)
Officer
2014-02-12 ~ dissolvedIIF 188 - director → ME
97
14 Castle Street Arete Offices, First Floor, Liverpool, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-03-31
Officer
2019-03-08 ~ nowIIF 147 - director → ME
98
C/o Atticus Legal Castlefield House, 3rd Floor, Liverpool Road, Castlefield, Manchester, United KingdomDissolved corporate (3 parents)
Officer
2012-04-19 ~ dissolvedIIF 190 - llp-designated-member → ME
99
Atticus Legal, Castlefield House 3rd Floor, Liverpool Road Castlefield, Manchester, Greater Manchester, EnglandDissolved corporate (2 parents)
Officer
2012-04-17 ~ dissolvedIIF 87 - director → ME
100
Flat 36 St. Leonard's Court, New North Road, London, EnglandDissolved corporate (1 parent)
Officer
2012-09-25 ~ dissolvedIIF 189 - director → ME
2012-09-25 ~ dissolvedIIF 230 - secretary → ME
101
Flat 36 St. Leonard's Court, New North Road, London, LondonDissolved corporate (1 parent)
Officer
2012-11-05 ~ dissolvedIIF 187 - director → ME
102
Level 8 Bauhaus, 27 Quay Street, Manchester, EnglandDissolved corporate (2 parents)
Officer
2012-05-01 ~ dissolvedIIF 141 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
103
TVFB PLC - 2020-11-24
Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, EnglandCorporate (7 parents, 7 offsprings)
Equity (Company account)
2 GBP2019-11-30
Officer
2021-03-30 ~ nowIIF 65 - director → ME
104
DAILY INTERNET PLC - 2016-07-05
COBCO 828 PLC - 2007-05-04
Sysgroup Plc, 55 Spring Gardens, Manchester, EnglandCorporate (8 parents, 14 offsprings)
Officer
2018-01-08 ~ nowIIF 183 - director → ME
105
Salisbury Farm House Elston Lane, Grimsargh, Preston, LancashireCorporate (4 parents, 1 offspring)
Equity (Company account)
441,564 GBP2024-03-30
Person with significant control
2016-04-06 ~ nowIIF 53 - Has significant influence or control over the trustees of a trust → OE
106
30 St. James's Square, LondonDissolved corporate (36 parents)
Officer
2010-04-08 ~ dissolvedIIF 193 - llp-member → ME