1
114 Petherton Road, LondonActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-02-25 ~ nowIIF 19 - Director → ME
2
C/o Refresh Recovery Limited, West Lancashire Investment Centre Maple View White Moss Business Park, Skelmersdale, LancashireDissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolvedIIF 28 - Director → ME
3
18 Southwood Road, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Officer
2017-09-18 ~ nowIIF 24 - Director → ME
Person with significant control
2017-09-18 ~ nowIIF 30 - 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
4
4th Floor Atlantic Pavilion, Albert Dock, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-10 ~ nowIIF 8 - Director → ME
Person with significant control
2021-03-10 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
5
4th Floor Albert Dock, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-09-22 ~ nowIIF 9 - Director → ME
Person with significant control
2021-09-22 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
4th Floor Atlantic Pavilion, Albert Dock, Liverpool, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-12-11 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-12-11 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
4th Floor Atlantic Pavilion, Albert Dock, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
-390,216 GBP2024-03-31
Officer
2018-05-24 ~ nowIIF 1 - Director → ME
Person with significant control
2018-05-24 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
145-157 St John Street, London, EnglandDissolved Corporate (3 parents)
Officer
2013-07-15 ~ dissolvedIIF 27 - Director → ME
9
4th Floor Atlantic Pavilion, Albert Dock, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-05-18 ~ nowIIF 12 - Director → ME
Person with significant control
2018-05-18 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
4th Floor Atlantic Pavilion, Albert Dock, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-02-02 ~ nowIIF 4 - Director → ME
Person with significant control
2017-02-02 ~ nowIIF 20 - Has significant influence or control → OE
11
Content, Stanhope Street, Cains Brewery, Liverpool, EnglandDissolved Corporate (1 parent)
Equity (Company account)
7,859 GBP2021-12-31
Officer
2020-12-07 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-12-07 ~ dissolvedIIF 36 - Has significant influence or control → OE
12
4th Floor Atlantic Pavilion, Albert Dock, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-03-19 ~ nowIIF 5 - Director → ME
Person with significant control
2018-03-19 ~ nowIIF 21 - Has significant influence or control → OE
13
4th Floor Atlantic Pavilion, Albert Dock, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
1,314,224 GBP2024-03-31
Officer
2015-11-05 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4th Floor Albert Dock, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-05-07 ~ nowIIF 7 - Director → ME
Person with significant control
2020-05-07 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 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
15
35-39 Greenland Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2013-07-15 ~ dissolvedIIF 25 - Director → ME
16
18 Southwood Road, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
-293,905 GBP2023-09-30
Officer
2021-09-02 ~ nowIIF 11 - Director → ME
Person with significant control
2021-09-02 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
Unit L, Bankhall Lane, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2018-05-23 ~ nowIIF 2 - Director → ME
Person with significant control
2018-05-23 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit L, Bankhall Lane, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2018-05-23 ~ nowIIF 3 - Director → ME
Person with significant control
2018-05-23 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
19
35-39 Greenland Street, Liverpool, United KingdomDissolved Corporate (3 parents)
Officer
2012-09-13 ~ dissolvedIIF 26 - Director → ME
20
90 Squared 2nd Floor, Elevator Studios, Parliament Street, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2014-09-03 ~ dissolvedIIF 6 - Director → ME