1
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, StirlingshireActive Corporate (2 parents)
Equity (Company account)
3,246 GBP2024-09-30
Officer
2012-09-06 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
1-3 Blackstock Street, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,849,019 GBP2024-04-30
Officer
2012-09-24 ~ nowIIF 21 - Director → ME
2005-06-03 ~ nowIIF 5 - Director → ME
Person with significant control
2018-06-18 ~ nowIIF 36 - Has significant influence or control → OE
3
1-3 Blackstock Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
46,999 GBP2024-05-31
Officer
2020-01-24 ~ nowIIF 16 - Director → ME
Person with significant control
2020-01-24 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
4
1-3 Blackstock Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-27 ~ nowIIF 9 - Director → ME
Person with significant control
2020-02-27 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
1-3 Blackstock Street, Liverpool, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-09-25 ~ nowIIF 14 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
1-3 Blackstock Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2024-09-27 ~ nowIIF 17 - Director → ME
7
1-3 Blackstock Street, Liverpool, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-03-31
Officer
2016-03-09 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
1-3 Blackstock Street, Liverpool, EnglandActive Corporate (1 parent)
Officer
2017-11-07 ~ nowIIF 6 - Director → ME
Person with significant control
2017-11-07 ~ nowIIF 31 - Right to appoint or remove directors → OE
9
1-3 Blackstock Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-02-24 ~ nowIIF 10 - Director → ME
Person with significant control
2021-05-10 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
10
1-3 Blackstock Street, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,914 GBP2024-06-30
Officer
2022-02-09 ~ nowIIF 3 - Director → ME
2012-09-24 ~ nowIIF 22 - Director → ME
Person with significant control
2018-08-01 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
1-3 Blackstock Street, Liverpool, EnglandActive Corporate (1 parent)
Officer
2017-11-07 ~ nowIIF 1 - Director → ME
IIF 13 - Director → ME
Person with significant control
2017-11-07 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
1-3 Blackstock Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2025-07-30 ~ nowIIF 11 - Director → ME
Person with significant control
2025-07-30 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
1-3 Blackstock Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2025-08-01 ~ nowIIF 12 - Director → ME
14
1-3 Blackstock Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2025-04-15 ~ nowIIF 20 - Director → ME
Person with significant control
2025-04-15 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
15
1-3 Blackstock Street, Liverpool, United KingdomActive Corporate (1 parent)
Officer
2025-04-16 ~ nowIIF 19 - Director → ME
Person with significant control
2025-04-16 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 4 24 Derby Road, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2011-10-21 ~ dissolvedIIF 4 - Director → ME
17
1-3 Blackstock Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2018-08-23 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-08-23 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
18
ORRELL LANE HOLDINGS LIMITED - 2020-01-23
1-3 Blackstock Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,373,330 GBP2024-05-31
Officer
2019-09-17 ~ nowIIF 18 - Director → ME
Person with significant control
2019-09-17 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
ORRELL LANE PROPERTY LIMITED - 2020-01-23
1-3 Blackstock Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
-19,352 GBP2024-05-31
Officer
2019-09-21 ~ nowIIF 15 - Director → ME
20
1-3 Blackstock Street, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2017-11-07 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-11-07 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - 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
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE