1
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomCorporate (2 parents)
Officer
2024-11-26 ~ nowIIF 5 - director → ME
2
85 C/o Williams Stanley Co Limited, Great Portland Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-399,376 GBP2024-03-31
Officer
2024-12-11 ~ nowIIF 15 - director → ME
Person with significant control
2024-12-11 ~ nowIIF 32 - Has significant influence or control → OE
3
C/o Williams Stanley And Co 85 Great Portland Street, First Floor, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
184,321 GBP2024-03-31
Officer
2024-03-31 ~ nowIIF 17 - director → ME
Person with significant control
2024-03-31 ~ 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
4
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
-13,944 GBP2023-11-27
Officer
2019-07-12 ~ nowIIF 25 - director → ME
5
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomCorporate (2 parents)
Officer
2024-12-10 ~ nowIIF 2 - director → ME
Person with significant control
2024-12-10 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1,113,533 GBP2023-12-23
Officer
2017-01-04 ~ nowIIF 26 - director → ME
7
Fifth Floor Yorkshire House, 18 Chapel Street, Liverpool, United KingdomDissolved corporate (3 parents)
Officer
2018-05-09 ~ dissolvedIIF 13 - director → ME
8
AUSTRALASIA LIVERPOOL LIMITED - 2021-12-13
85 C/o Williams Stanley, Great Portland Street, London, EnglandCorporate (2 parents)
Equity (Company account)
121,556 GBP2024-03-31
Officer
2024-12-11 ~ nowIIF 16 - director → ME
Person with significant control
2024-12-11 ~ 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
9
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
-15,487 GBP2023-07-22
Person with significant control
2018-07-20 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
10
C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-12-11 ~ nowIIF 22 - director → ME
Person with significant control
2023-12-11 ~ 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
11
Suite 7c The Plaza, 100 Old Hall Street, Liverpool, Merseyside, EnglandDissolved corporate (5 parents)
Officer
2019-01-21 ~ dissolvedIIF 8 - director → ME
12
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomCorporate (3 parents)
Equity (Company account)
2,506,472 GBP2023-02-28
Officer
2020-02-14 ~ nowIIF 27 - director → ME
13
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
72,563 GBP2023-08-23
Officer
2018-08-29 ~ nowIIF 1 - director → ME
Person with significant control
2018-08-29 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomCorporate (1 parent)
Officer
2024-08-30 ~ nowIIF 6 - director → ME
Person with significant control
2024-08-30 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
15
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandCorporate (2 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 19 - director → ME
16
2 Kensington Gardens, Lynton Lane, Alderley Edge, EnglandCorporate (2 parents)
Officer
2024-05-13 ~ nowIIF 20 - director → ME
Person with significant control
2024-05-13 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
17
19 Park Road, Lytham St. Annes, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-03-21 ~ nowIIF 21 - director → ME
18
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomCorporate (3 parents)
Officer
2024-11-26 ~ nowIIF 4 - director → ME
19
Suites 10-12 Royal Liver Building, Pier Head, Liverpool, United KingdomDissolved corporate (2 parents)
Officer
2022-01-12 ~ dissolvedIIF 14 - director → ME
20
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomCorporate (1 parent)
Officer
2024-11-21 ~ nowIIF 3 - director → ME
Person with significant control
2024-11-21 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
21
SIMPLIFY BESPOKE LIFESTYLE MANAGEMENT LIMITED - 2018-08-22
Norcliffe Farm Styal Road, Styal, Wilmslow, Cheshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
5,151 GBP2018-09-30
Officer
2010-07-22 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-07-22 ~ dissolvedIIF 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
IIF 30 - Has significant influence or control → OE
22
Suite 7c The Plaza, 100 Old Hall Street, Liverpool, Merseyside, EnglandDissolved corporate (2 parents)
Officer
2018-02-05 ~ dissolvedIIF 9 - director → ME
Person with significant control
2018-02-05 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterCorporate (1 parent)
Equity (Company account)
32,116 GBP2023-09-30
Officer
2010-08-20 ~ nowIIF 12 - director → ME
Person with significant control
2016-08-20 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
24
GW SPORTS LTD - 2016-09-02
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
4,357 GBP2022-09-22
Officer
2016-09-02 ~ nowIIF 23 - director → ME
25
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomCorporate (3 parents)
Officer
2024-02-20 ~ nowIIF 24 - director → ME