1
TG EMPEROR LTD - 2022-04-26
116 Duke Street, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
356,889 GBP2023-06-30
Officer
2019-06-18 ~ nowIIF 1 - Director → ME
Person with significant control
2019-06-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-07-18 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-07-18 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
3
EMPEROR LETTINGS LIMITED - 2024-06-23
Unit 5 Upper Brook Street, Waterloo Industrial Estate, Stockport, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,588 GBP2023-02-28
Officer
2021-02-02 ~ nowIIF 7 - Director → ME
Person with significant control
2021-02-02 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
196,972 GBP2023-11-30
Officer
2018-11-09 ~ nowIIF 11 - Director → ME
Person with significant control
2018-11-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
Unit 5 Upper Brook Street, Waterloo Industrial Estate, Stockport, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-12-15 ~ nowIIF 6 - Director → ME
6
Unit 5 Upper Brook Street, Waterloo Industrial Estate, Stockport, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,727 GBP2024-03-31
Officer
2021-07-22 ~ nowIIF 3 - Director → ME
Person with significant control
2021-07-22 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 5 Waterloo Park Industrial Estate, Upper Brook Street, Stockport, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2020-05-07 ~ nowIIF 4 - Director → ME
Person with significant control
2020-05-07 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 5 Upper Brook Street, Waterloo Industrial Estate, Stockport, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
10,333 GBP2022-12-31
Officer
2020-12-14 ~ nowIIF 5 - Director → ME
Person with significant control
2020-12-14 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
9
PRELTONE LIMITED - 1997-01-08
Unit 7 & 8 Head Street, LiverpoolActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
31,701 GBP2023-12-31
Officer
2023-07-31 ~ nowIIF 9 - Director → ME
10
The Bridgewater Complex, Canal Street, Bootle, United KingdomDissolved Corporate (3 parents)
Officer
2012-09-13 ~ dissolvedIIF 13 - Director → ME
11
Unit 5 Upper Brook Street, Waterloo Industrial Park, Stockport, EnglandActive Corporate (3 parents)
Equity (Company account)
337,980 GBP2023-03-31
Officer
2021-09-09 ~ nowIIF 12 - Director → ME
12
TDG GROUP LIMITED - 2020-01-28
Unit 5 Upper Brook Street, Stockport, EnglandActive Corporate (2 parents)
Equity (Company account)
602,066 GBP2023-02-28
Officer
2020-01-28 ~ nowIIF 2 - Director → ME
Person with significant control
2020-11-12 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
13
116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)
Equity (Company account)
985 GBP2022-10-31
Officer
2022-04-22 ~ dissolvedIIF 8 - Director → ME