1
 10 Duke Street, Liverpool, MerseysideActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
 2013-10-09 ~ nowIIF 35 - Director → ME
Person with significant control
 2016-10-09 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
 10 Duke Street, Liverpool, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
 2024-08-21 ~ nowIIF 29 - Director → ME
Person with significant control
 2024-08-21 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
 Castle Chambers, 43 Castle Street, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
 2007-03-08 ~ dissolvedIIF 33 - Secretary → ME
4
 C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
 2015-08-15 ~ dissolvedIIF 34 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
5
J B LEITCH & CO LLP - 2011-02-01
J B LEITCH LLP - 2014-04-08
 10 Duke Street, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
 2008-11-14 ~ dissolvedIIF 32 - LLP Designated Member → ME
6
 10 Duke Street, Liverpool, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-29,776 GBP2023-04-01 ~ 2024-03-31
Officer
 2015-04-22 ~ nowIIF 26 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
JONATHAN B LEITCH LIMITED - 2014-04-08
J B LEITCH LIMITED - 2008-11-05
 10 Duke Street, Liverpool, MerseysideActive Corporate (3 parents, 1 offspring)
Equity (Company account)
10,293,072 GBP2024-03-31
Officer
 2008-10-13 ~ nowIIF 27 - Director → ME
8
 10 Duke Street, Liverpool, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,635,729 GBP2024-03-31
Officer
 2017-10-24 ~ nowIIF 15 - Director → ME
9
 10 Duke Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
 2017-10-24 ~ dissolvedIIF 18 - Director → ME
Person with significant control
 2017-10-24 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
 10 Duke Street, Liverpool, United KingdomActive Corporate (5 parents)
Equity (Company account)
148,330 GBP2024-08-31
Officer
 2018-04-10 ~ nowIIF 23 - Director → ME
11
DOYLESTER FIFTY FIVE LIMITED - 2013-07-15
 10 Duke Street, LiverpoolActive Corporate (3 parents)
Profit/Loss (Company account)
2,777 GBP2023-04-01 ~ 2024-03-31
Officer
 2013-07-09 ~ nowIIF 17 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
 10 Duke Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
700 GBP2024-08-31
Officer
 2018-04-11 ~ nowIIF 28 - Director → ME
Person with significant control
 2018-04-11 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
 10 Duke Street, LiverpoolActive Corporate (4 parents)
Profit/Loss (Company account)
719,290 GBP2023-04-01 ~ 2024-03-31
Officer
 2013-02-18 ~ nowIIF 16 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
TINY PIG LETTINGS LIVERPOOL LIMITED - 2017-04-05
 10 Duke Street, LiverpoolActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
117,362 GBP2024-08-31
Officer
 2017-03-31 ~ nowIIF 22 - Director → ME
Person with significant control
 2017-03-31 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
TINY PIG LETTINGS LIMITED - 2017-04-05
 10 Duke Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)
Officer
 2017-03-07 ~ dissolvedIIF 24 - Director → ME
Person with significant control
 2017-03-07 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
 10 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
111,903 GBP2024-08-31
Officer
 2020-01-15 ~ nowIIF 30 - Director → ME
Person with significant control
 2020-01-15 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
 Jb Leitch Ltd, 10 Duke Street, LiverpoolActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-51,155 GBP2024-08-31
Officer
 2019-11-15 ~ nowIIF 19 - Director → ME
Person with significant control
 2019-11-15 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
18
 10 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
 2020-01-15 ~ nowIIF 31 - Director → ME
Person with significant control
 2020-01-15 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE