1
1 Princes Court, Royal Way, Loughborough, LeicestershireCorporate (2 parents)
Equity (Company account)
12,463 GBP2024-03-31
Officer
2009-02-27 ~ nowIIF 17 - secretary → ME
Person with significant control
2017-02-27 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-08 ~ nowIIF 10 - director → ME
Person with significant control
2017-04-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
3
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-08 ~ nowIIF 9 - director → ME
Person with significant control
2017-04-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
4
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-08 ~ nowIIF 11 - director → ME
Person with significant control
2017-04-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
5
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-08 ~ nowIIF 8 - director → ME
Person with significant control
2017-04-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
6
Studio 15, Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2018-02-13 ~ nowIIF 3 - director → ME
2018-02-13 ~ nowIIF 19 - secretary → ME
Person with significant control
2018-02-13 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
7
Studio 15, Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2018-02-13 ~ nowIIF 7 - director → ME
2018-02-13 ~ nowIIF 20 - secretary → ME
Person with significant control
2018-02-13 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
8
Sycamore Farm High Lane, Burscough, Ormskirk, Lancashire, EnglandDissolved corporate (2 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2020-09-18 ~ dissolvedIIF 15 - director → ME
2020-09-18 ~ dissolvedIIF 24 - secretary → ME
Person with significant control
2020-06-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
Sycamore Farm High Lane, Burscough, Ormskirk, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-23 ~ nowIIF 13 - director → ME
2018-10-23 ~ nowIIF 25 - secretary → ME
Person with significant control
2018-10-23 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
10
Studio 15, Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-04-26 ~ nowIIF 4 - director → ME
2018-04-26 ~ nowIIF 21 - secretary → ME
Person with significant control
2018-04-26 ~ 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
11
Studio 15, Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-04-26 ~ nowIIF 5 - director → ME
2018-04-26 ~ nowIIF 18 - secretary → ME
Person with significant control
2018-04-26 ~ 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
12
5th Floor,the Plaza, 100 Old Hall Street, Liverpool, EnglandCorporate (4 parents)
Equity (Company account)
5,413,253 GBP2023-12-31
Officer
2013-11-21 ~ nowIIF 1 - director → ME
13
BOND TURNER LIMITED - 2018-06-19
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-02-13 ~ dissolvedIIF 6 - director → ME
2018-02-13 ~ dissolvedIIF 22 - secretary → ME
Person with significant control
2018-02-13 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
Sycamore Farm High Lane, Burscough, Ormskirk, Lancashire, EnglandCorporate (2 parents)
Equity (Company account)
-24,807 GBP2024-06-30
Officer
2020-06-06 ~ nowIIF 14 - director → ME
2020-06-06 ~ nowIIF 23 - secretary → ME
Person with significant control
2020-06-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
Sycamore Farm High Lane, Burscough, Ormskirk, United KingdomCorporate (3 parents)
Equity (Company account)
-4,141 GBP2023-05-31
Officer
2019-04-30 ~ nowIIF 12 - director → ME
Person with significant control
2019-04-30 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Sycamore Farm, High Lane, Ormskirk, United KingdomCorporate (2 parents)
Equity (Company account)
-7,336 GBP2023-11-30
Officer
2017-11-08 ~ nowIIF 16 - director → ME
17
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-11-30 ~ nowIIF 2 - director → ME
Person with significant control
2016-11-30 ~ 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