1
4385, 09889875 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-30
Officer
2015-11-26 ~ nowIIF 30 - Director → ME
Person with significant control
2016-11-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
2
3rd Floor Helix Offices, Edmund Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Person with significant control
2025-03-19 ~ 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
3
3rd Floor Helix Offices, Edmund Street, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Person with significant control
2025-04-02 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 8c Edmund Street, Helix Offices, Liverpool, EnglandActive Corporate (2 parents)
Person with significant control
2025-05-12 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
122 South Road, Waterloo, Liverpool, United KingdomActive Corporate (4 parents)
Person with significant control
2025-09-23 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
6
CASTLE WEALTH MANAGEMET LTD - 2023-03-14
Suite 8c, Third Floor, Helix, Edmund Street, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-17 ~ nowIIF 36 - Director → ME
Person with significant control
2022-06-17 ~ nowIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
7
Suite 8c, Third Floor, Helix, Edmund Street, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-23 ~ nowIIF 58 - Director → ME
Person with significant control
2023-08-23 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
8
Suite 8c, Third Floor, Edmund Street, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-23 ~ nowIIF 57 - Director → ME
9
40 Gradwell Street, Stockport, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-07 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2020-05-07 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
10
8c, Helix, Edmund Street, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-12 ~ nowIIF 33 - Director → ME
Person with significant control
2023-01-12 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
SBC SPORTS MANAGEMENT LTD - 2019-10-07
43 Castle Street Castle Chambers, 43 Castle Street, Liverpool, EnglandDissolved Corporate (5 parents)
Equity (Company account)
2,883 GBP2020-08-31
Officer
2019-10-04 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2020-08-14 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite 5b, Cargo Fleet Offices Middlesbrough Road, South Bank, Middlesbrough, EnglandActive Corporate (2 parents)
Equity (Company account)
-18,731 GBP2024-10-31
Officer
2019-04-12 ~ nowIIF 28 - Director → ME
Person with significant control
2017-10-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United KingdomDissolved Corporate (4 parents)
Person with significant control
2022-11-02 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
14
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (4 parents)
Officer
2018-02-20 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
3 Brunswick Street, Liverpool, EnglandDissolved Corporate (4 parents)
Officer
2017-06-20 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2017-06-20 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
NO3 BRUNSWICK STREET LTD - 2024-08-12
21 Hillcrest Road Crosby, Liverpool, United KingdomActive Corporate (5 parents)
Officer
2024-08-13 ~ nowIIF 31 - Director → ME
Person with significant control
2024-08-14 ~ nowIIF 13 - Has significant influence or control → OE
17
Plas Coch, Penisarwaun, Caernarfon, WalesActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
3,550 GBP2024-08-31
Person with significant control
2024-09-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
114 Burnthwaite Road, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2018-02-01 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2018-02-01 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
43 Castle Street, Castle Chambers, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)
Officer
2017-05-24 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2017-05-24 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Suite 5b Cargo Fleet Offices, Middlesbrough Road, South Bank, United KingdomActive Corporate (3 parents)
Officer
2024-04-20 ~ nowIIF 29 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
21
114 Burnthwaite Road, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2018-02-01 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2018-02-01 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
22
C/o Venture Finance Management, Suite 101, Cotton Exchange, Old Hall Street, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-01-31 ~ nowIIF 35 - Director → ME
Person with significant control
2024-01-31 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
23
5th Floor Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2024-10-28 ~ nowIIF 32 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
24
140a Edge Lane Drive, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2021-01-18 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2021-01-18 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
CASTLE MEDIA MANAGEMENT LIMITED - 2024-02-15
Suite 8c, Third Floor, Helix, Edmund Street, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-23
Officer
2021-11-29 ~ nowIIF 37 - Director → ME
Person with significant control
2021-11-29 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
26
8c, Helix, Edmund Street, Liverpool, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-10-05 ~ dissolvedIIF 38 - Director → ME
27
114 Burnthwaite Road, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-06 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2021-07-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
28
114 Burnthwaite Road, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-06 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2021-07-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE