1
91 Jermyn Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-05-21 ~ nowIIF 8 - director → ME
Person with significant control
2024-05-21 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
Tudor House, 250 Menlove Avenue, Liverpool, United KingdomDissolved corporate (2 parents)
Equity (Company account)
13,913 GBP2022-12-31
Officer
2017-02-23 ~ dissolvedIIF 21 - director → ME
3
FL HOLDING LIMITED - 2022-06-27
55 Allerton Road, Woolton, Liverpool, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
73,805 GBP2023-12-31
Officer
2022-05-24 ~ nowIIF 20 - director → ME
4
15-21 Ganton Street, Carnaby, London, United KingdomCorporate (2 parents)
Equity (Company account)
4,625 GBP2023-12-31
Officer
2024-05-21 ~ nowIIF 5 - director → ME
5
ZOLTAR INDUSTRIES LTD - 2022-10-07
15-21 Ganton Street, Carnaby, London, United KingdomCorporate (2 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2024-05-21 ~ nowIIF 7 - director → ME
6
91 Jermyn Street, London, EnglandCorporate (4 parents)
Equity (Company account)
62,901 GBP2023-12-31
Officer
2025-01-20 ~ nowIIF 12 - secretary → ME
7
55 Allerton Road, Woolton, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
-525,814 GBP2023-12-31
Officer
2019-09-13 ~ nowIIF 19 - director → ME
Person with significant control
2019-09-13 ~ 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
8
55 Allerton Road, Woolton, Liverpool, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-05 ~ nowIIF 1 - director → ME
Person with significant control
2023-04-05 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
SAVVY HOLDINGS LTD - 2015-08-12
55 Allerton Road, Woolton, Liverpool, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
87,016 GBP2023-12-31
Officer
2022-05-24 ~ nowIIF 14 - director → ME
10
55 Allerton Road, Woolton, Liverpool, EnglandCorporate (1 parent)
Officer
2023-07-20 ~ nowIIF 2 - director → ME
Person with significant control
2023-07-20 ~ 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
11
15-21 Ganton Street, Carnaby, London, United KingdomCorporate (3 parents)
Equity (Company account)
44,347 GBP2023-12-29
Officer
2024-05-20 ~ nowIIF 6 - director → ME
12
55 Allerton Road, Woolton, Liverpool, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-02-28
Officer
2024-02-16 ~ nowIIF 4 - director → ME
13
55 Allerton Road, Woolton, Liverpool, EnglandCorporate (2 parents)
Officer
2024-01-24 ~ nowIIF 9 - director → ME
14
HOUSE PARTY GROUP OPS LIMITED - 2024-01-25
HOUSE PARTY GROUP OPERATIONS LIMITED - 2023-11-10
POLAND STREET LEISURE LIMITED - 2023-11-10
55 Allerton Road, Woolton, Liverpool, EnglandCorporate (2 parents)
Officer
2023-10-17 ~ nowIIF 10 - director → ME
15
55 Allerton Road, Woolton, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-05-24 ~ nowIIF 17 - director → ME
16
MORE THAN FAMILY LIMITED - 2022-10-07
ONE SHOW LIMITED - 2019-09-06
55 Allerton Road, Woolton, Liverpool, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-234,159 GBP2023-12-31
Officer
2022-09-23 ~ nowIIF 15 - director → ME
17
MERCY MANAGMENT LTD - 2018-02-16
ACCENDO LTD - 2018-02-15
55 Allerton Road, Woolton, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
22,627 GBP2023-11-30
Officer
2023-10-09 ~ nowIIF 13 - director → ME
Person with significant control
2023-01-10 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
55 Allerton Road, Liverpool, United KingdomCorporate (2 parents)
Person with significant control
2025-04-15 ~ 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
19
BODY BUDDY LIMITED - 2021-03-31
250 Menlove Avenue, Liverpool, EnglandDissolved corporate (2 parents)
Equity (Company account)
-6,011 GBP2023-02-28
Officer
2020-02-26 ~ dissolvedIIF 32 - director → ME
20
55 Allerton Road, Woolton, Liverpool, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
5,557,097 GBP2023-12-30
Officer
2022-02-24 ~ nowIIF 16 - director → ME
21
HOUSE PARTY GROUP OPS 1 LIMITED - 2023-11-10
HOUSE PARTY GROUP OPS LIMITED - 2023-11-10
55 Allerton Road, Woolton, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-03-22 ~ nowIIF 3 - director → ME
22
55 Allerton Road, Woolton, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
586,664 GBP2023-12-29
Officer
2022-02-15 ~ nowIIF 18 - director → ME
23
Jubilee House, Townsend Lane, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-10-04 ~ dissolvedIIF 22 - director → ME
Person with significant control
2018-10-04 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
24
55 Allerton Road, Woolton, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
-2,039 GBP2024-02-28
Officer
2018-02-08 ~ nowIIF 23 - director → ME