1
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
7,823 GBP2024-10-30
Officer
2014-07-04 ~ nowIIF 23 - Director → ME
Person with significant control
2016-06-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
2
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
-499 GBP2023-07-31
Officer
2019-07-11 ~ nowIIF 26 - Director → ME
3
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
603,442 GBP2024-05-31
Officer
2019-05-08 ~ nowIIF 41 - Director → ME
Person with significant control
2019-05-08 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
4
116 Duke Street, Liverpool, EnglandActive Corporate (2 parents)
Officer
2025-06-16 ~ nowIIF 19 - Director → ME
5
GRANTHAM INVESTMENTS 1 LIMITED - 2020-07-07
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
275,074 GBP2024-03-30
Officer
2020-03-18 ~ nowIIF 34 - Director → ME
6
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
-454,556 GBP2024-01-30
Officer
2021-08-20 ~ nowIIF 24 - Director → ME
7
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
-900 GBP2024-02-28
Officer
2023-02-22 ~ nowIIF 20 - Director → ME
8
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-30
Officer
2021-03-18 ~ nowIIF 35 - Director → ME
9
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,308 GBP2024-01-31
Officer
2016-08-02 ~ nowIIF 29 - Director → ME
Person with significant control
2018-08-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-7,299 GBP2024-03-29
Officer
2019-03-15 ~ nowIIF 31 - Director → ME
11
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-02 ~ nowIIF 22 - Director → ME
Person with significant control
2020-07-02 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
GRANTHAM WDR SITE 2 LIMITED - 2023-05-01
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-08 ~ nowIIF 33 - Director → ME
13
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,225 GBP2024-02-27
Officer
2018-02-15 ~ nowIIF 30 - Director → ME
Person with significant control
2018-02-15 ~ nowIIF 13 - Has significant influence or control → OE
14
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
5 GBP2024-03-30
Officer
2019-03-15 ~ nowIIF 32 - Director → ME
Person with significant control
2019-03-15 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
15
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
693,008 GBP2024-01-31
Officer
2014-04-07 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
16
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent, 9 offsprings)
Equity (Company account)
500,070 GBP2024-07-31
Officer
2022-07-08 ~ nowIIF 36 - Director → ME
Person with significant control
2022-07-08 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-30
Officer
2020-03-30 ~ nowIIF 37 - Director → ME
Person with significant control
2020-03-30 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,752 GBP2024-05-31
Officer
2018-05-21 ~ nowIIF 28 - Director → ME
Person with significant control
2018-05-21 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
19
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2018-01-09 ~ nowIIF 21 - Director → ME
Person with significant control
2018-01-09 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
20
Suite B3 Switch House, Northern Perimeter Road, Bootle, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-04 ~ nowIIF 18 - Director → ME
Person with significant control
2023-07-04 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
21
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Officer
2024-07-30 ~ nowIIF 27 - Director → ME