1
ANEXO GROUP PLC - 2025-10-21
5th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United KingdomActive Corporate (13 parents, 6 offsprings)
Officer
2023-08-22 ~ nowIIF 23 - Director → ME
2
BIBLIAZA LIMITED - 2025-10-06
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-03 ~ nowIIF 13 - Director → ME
2024-10-03 ~ nowIIF 34 - Secretary → ME
Person with significant control
2024-10-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
ANEXO GROUP LIMITED - 2018-03-27
1 Bentley Meadows, Walshaw, Bury, EnglandDissolved Corporate (1 parent)
Officer
2018-03-13 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2018-03-13 ~ dissolvedIIF 8 - Has significant influence or control → OE
4
Admiralty House Ringtail Road, Burscough Industrial Estate, Ormskirk, United KingdomActive Corporate (3 parents)
Officer
2024-04-25 ~ nowIIF 24 - Director → ME
5
The Round House Tanpit Fold, Broad Lane, Ormskirk, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-20 ~ nowIIF 22 - Director → ME
Person with significant control
2022-12-20 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
INSOLVENCY LITIGATION FINANCE LIMITED - 2022-08-02
The Round House Tanpit Fold, Broad Lane, Ormskirk, EnglandActive Corporate (2 parents)
Equity (Company account)
60 GBP2024-07-31
Officer
2022-07-07 ~ nowIIF 18 - Director → ME
Person with significant control
2022-07-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Round House Tanpit Fold, Broad Lane, Ormskirk, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
714 GBP2025-02-28
Officer
2024-02-12 ~ nowIIF 16 - Director → ME
2024-02-12 ~ nowIIF 37 - Secretary → ME
Person with significant control
2024-02-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
Studio 15 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-02-28
Officer
2025-01-31 ~ nowIIF 32 - Director → ME
Person with significant control
2025-01-31 ~ nowIIF 21 - Has significant influence or control → OE
9
64 Chorley Road Swinton, ManchesterDissolved Corporate (3 parents)
Officer
2014-04-04 ~ dissolvedIIF 33 - Director → ME
10
The Round House Tanpit Fold, Broad Lane, Ormskirk, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-01-09 ~ nowIIF 17 - Director → ME
Person with significant control
2023-01-09 ~ nowIIF 11 - Has significant influence or control → OE
11
25SML LIMITED - 2022-08-02
OPOLLO SALON SUITES LIMITED - 2024-09-24
The Round House Tanpit Fold, Broad Lane, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
300 GBP2024-08-31
Officer
2021-08-31 ~ nowIIF 19 - Director → ME
Person with significant control
2021-08-31 ~ nowIIF 10 - Has significant influence or control → OE
12
The Round House Tanpit Fold, Broad Lane, Ormskirk, EnglandActive Corporate (2 parents)
Officer
2024-01-29 ~ nowIIF 15 - Director → ME
Person with significant control
2024-01-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
128 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,047 GBP2025-05-31
Officer
2024-05-18 ~ nowIIF 12 - Director → ME
14
PJL SOCCER LTD - 2011-11-14
WMP CARE HOMES LIMITED - 2013-04-15
31 Tanfield Drive, Radcliffe, ManchesterDissolved Corporate (2 parents)
Officer
2014-01-01 ~ dissolvedIIF 30 - Director → ME
15
The Round House Broad Lane, Downholland, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
73,631 GBP2024-10-31
Officer
2011-10-10 ~ nowIIF 14 - Director → ME
2011-10-10 ~ nowIIF 36 - Secretary → ME
Person with significant control
2016-10-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE