1
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,247,348 GBP2024-05-31
Officer
2016-05-17 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 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
2
C/o Brandbuildr Ltd Oaktree Court Business Centre, Mill Lane, Ness, Wirral, Merseyside, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-83,098 GBP2024-12-31
Officer
2022-10-01 ~ 2025-12-03
IIF 5 - Director → ME
3
3 Hagley Court South Waterfront East, Level Street, Brierley Hill, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-02 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
4
Amelia House, Crescent Road, Worthing, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-28 ~ now
IIF 11 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
23,687 GBP2024-12-31
Officer
2018-07-27 ~ now
IIF 7 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 20 - Has significant influence or control → OE
6
Amelia House, Crescent Road, Worthing, England
Active Corporate (4 parents)
Officer
2025-05-08 ~ now
IIF 6 - Director → ME
7
13 Yorkersgate, Malton, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Sandbrook House, Sandbrook Park, Rochdale, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100,000 GBP2018-02-28
Officer
2018-02-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit A, Brook Park East, Shirebrook, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-07-25 ~ 2021-04-30
IIF 13 - Director → ME
Person with significant control
2019-07-25 ~ 2021-04-30
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
10
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2021-07-26 ~ now
IIF 3 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
11
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2024-06-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
VENTURE PROPERTY MANAGEMENT LIMITED
12131527 93 Five Acres, London Colney, St. Albans, England
Active Corporate (1 parent)
Equity (Company account)
-751 GBP2024-07-31
Officer
2019-07-31 ~ now
IIF 14 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE