1
Hanover Buildings, 11-13 Hanover Street, Liverpool, MerseysideActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,142,495 GBP2024-09-30
Officer
2015-07-17 ~ nowIIF 22 - LLP Designated Member → ME
2
Baines And Ernst Corporate Limited, Lloyds House, 18-22 Lloyd Street, ManchesterDissolved Corporate (2 parents)
Officer
2005-06-01 ~ dissolvedIIF 20 - Director → ME
3
SECURITY BLINDS INTERNATIONAL LIMITED - 2024-09-23
Hanover Buildings 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2024-03-28 ~ nowIIF 11 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
4
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
846,054 GBP2024-09-30
Officer
2024-12-13 ~ nowIIF 7 - Director → ME
Person with significant control
2024-12-13 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
5
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-08 ~ nowIIF 9 - Director → ME
Person with significant control
2018-03-08 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
6
C/o Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2005-11-01 ~ dissolvedIIF 21 - Director → ME
7
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 1 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-8,173 GBP2024-09-30
Officer
2023-09-27 ~ nowIIF 10 - Director → ME
Person with significant control
2023-09-27 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
9
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,782,802 GBP2024-09-30
Officer
2018-06-25 ~ nowIIF 6 - Director → ME
10
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2024-04-29 ~ nowIIF 3 - Director → ME
Person with significant control
2024-04-29 ~ 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
11
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-04 ~ nowIIF 2 - Director → ME
Person with significant control
2023-12-04 ~ 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
GRAIGFECHAN LODGES LTD - 2024-01-09
Land At 3 Pigeons Inn, Graigfechan, Ruthin, WalesActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
543,183 GBP2024-09-30
Officer
2022-12-19 ~ nowIIF 12 - Director → ME
Person with significant control
2023-10-09 ~ nowIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
13
TURNQUAY DEVELOPMENTS LTD - 2025-10-23
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
449,059 GBP2024-09-30
Officer
2021-01-25 ~ nowIIF 5 - Director → ME
Person with significant control
2021-12-06 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Officer
2018-02-06 ~ nowIIF 4 - Director → ME
Person with significant control
2018-02-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE