1
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-30 ~ nowIIF 35 - Director → ME
2025-01-30 ~ nowIIF 48 - Secretary → ME
Person with significant control
2025-01-30 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
65 Kempston Street, Liverpool, United KingdomReceiver Action Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-09 ~ nowIIF 25 - Director → ME
2020-10-09 ~ nowIIF 46 - Secretary → ME
Person with significant control
2020-10-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
2b Sandown Lane, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)
Officer
2021-02-04 ~ dissolvedIIF 30 - Director → ME
2021-02-04 ~ dissolvedIIF 45 - Secretary → ME
Person with significant control
2021-02-04 ~ dissolvedIIF 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
4
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-05 ~ nowIIF 36 - Director → ME
2025-06-05 ~ nowIIF 47 - Secretary → ME
Person with significant control
2025-06-05 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
2b Sandown Lane, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
33,355 GBP2024-04-30
Officer
2020-04-02 ~ nowIIF 24 - Director → ME
2020-04-02 ~ nowIIF 43 - Secretary → ME
Person with significant control
2020-04-02 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
2b Sandown Lane, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
-19,696 GBP2022-03-31
Officer
2020-03-26 ~ nowIIF 22 - Director → ME
2020-03-26 ~ nowIIF 38 - Secretary → ME
Person with significant control
2020-03-26 ~ nowIIF 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
7
Alexandra Dock Business Centre, Fishermans Wharf, GrimsbyIn Administration Corporate (2 parents)
Equity (Company account)
732,997 GBP2020-04-30
Officer
2015-11-27 ~ nowIIF 23 - Director → ME
2015-11-27 ~ nowIIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2b Sandown Lane, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-07-04 ~ nowIIF 19 - Director → ME
2017-07-04 ~ nowIIF 42 - Secretary → ME
Person with significant control
2017-07-04 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2b Sandown Lane, Liverpool, MerseysideDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-05-31
Officer
2016-11-01 ~ dissolvedIIF 29 - Director → ME
2016-10-12 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2016-11-11 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
10
Bloc13 Management 111 South Road, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
39,449 GBP2025-03-31
Officer
2008-07-03 ~ nowIIF 34 - Director → ME
11
1 Mostyn Square, Neston, Cheshire, United KingdomActive Corporate (1 parent)
Officer
2023-10-06 ~ nowIIF 27 - Director → ME
Person with significant control
2023-10-06 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
2b Sandown Lane, Liverpool, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2017-11-27 ~ dissolvedIIF 28 - Director → ME
2017-11-27 ~ dissolvedIIF 44 - Secretary → ME
Person with significant control
2017-11-27 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
2b Sandown Lane, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
-111,666 GBP2021-01-31
Officer
2018-01-23 ~ nowIIF 20 - Director → ME
2018-01-23 ~ nowIIF 41 - Secretary → ME
Person with significant control
2018-01-23 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
2 B Sandown Lane, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
124,428 GBP2021-07-31
Officer
2017-09-28 ~ nowIIF 18 - Director → ME
Person with significant control
2023-12-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
15
2b Sandown Lane, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2024-05-31 ~ nowIIF 33 - Director → ME
Person with significant control
2024-05-31 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
16
Riverside House, Irwell Street, ManchesterIn Administration Corporate (3 parents)
Equity (Company account)
361,020 GBP2019-04-30
Officer
2012-01-26 ~ nowIIF 26 - Director → ME
2012-01-26 ~ nowIIF 49 - Secretary → ME
17
2b Sandown Lane, Wavertree, LiverpoolDissolved Corporate (2 parents)
Equity (Company account)
9 GBP2021-05-31
Officer
2008-05-27 ~ dissolvedIIF 31 - Director → ME
18
2b Sandown Lane, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
-124,618 GBP2019-01-31
Officer
2016-01-14 ~ nowIIF 21 - Director → ME
2016-01-14 ~ nowIIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE