1
4385, 09889875 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2015-11-26 ~ now
IIF 30 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
2
3rd Floor Helix Offices, Edmund Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-03-19 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – 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 Kingdom
Active Corporate (3 parents)
Person with significant control
2025-04-02 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
4
Suite 8c Edmund Street, Helix Offices, Liverpool, England
Active Corporate (2 parents)
Person with significant control
2025-05-12 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
5
122 South Road, Waterloo, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-23 ~ 2025-10-16
IIF 56 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
VERB MARKETING SOLUTIONS LTD - 2021-05-25
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Liquidation Corporate (4 parents)
Officer
2021-10-20 ~ 2024-12-19
IIF 51 - Director → ME
Person with significant control
2022-04-12 ~ 2024-12-18
IIF 19 - Has significant influence or control → OE
7
CASTLE WEALTH MANAGEMET LTD
- 2023-03-14
14179850 Suite 8c, Third Floor, Helix, Edmund Street, Liverpool, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-06-17 ~ now
IIF 36 - Director → ME
Person with significant control
2022-06-17 ~ now
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
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 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 with control over the trustees of a trust → OE
8
Suite 8c, Third Floor, Helix, Edmund Street, Liverpool, England
Active Corporate (1 parent)
Officer
2023-08-23 ~ now
IIF 58 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
9
CASTLE WEALTH PROPERTY PARTNERS LIMITED
15092129 Suite 8c, Third Floor, Edmund Street, Liverpool, England
Active Corporate (3 parents)
Officer
2023-08-23 ~ now
IIF 57 - Director → ME
Person with significant control
2023-08-23 ~ 2023-08-24
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
10
Castle Chambers, 43 Castle Street, Liverpool, England
Active Corporate (2 parents)
Officer
2021-12-21 ~ 2023-03-22
IIF 34 - Director → ME
Person with significant control
2021-12-21 ~ 2023-03-22
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
11
40 Gradwell Street, Stockport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-07 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 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
12
8c, Helix, Edmund Street, Liverpool, England
Active Corporate (2 parents)
Officer
2023-01-12 ~ now
IIF 33 - Director → ME
Person with significant control
2023-01-12 ~ now
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
IIF 18 - Right to appoint or remove directors → OE
13
SBC SPORTS MANAGEMENT LTD
- 2019-10-07
09178264 43 Castle Street Castle Chambers, 43 Castle Street, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2019-10-04 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite 5b, Cargo Fleet Offices Middlesbrough Road, South Bank, Middlesbrough, England
Active Corporate (3 parents)
Officer
2019-04-12 ~ now
IIF 28 - Director → ME
Person with significant control
2017-10-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2022-11-02 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-20 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 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
17
3 Brunswick Street, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2017-06-20 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 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
18
NO3 BRUNSWICK STREET LTD - 2024-08-12
21 Hillcrest Road Crosby, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-08-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-08-14 ~ dissolved
IIF 13 - Has significant influence or control → OE
19
Plas Coch, Penisarwaun, Caernarfon, Wales
Active Corporate (3 parents)
Person with significant control
2024-09-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-08-24 ~ 2023-11-27
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
20
114 Burnthwaite Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-02-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
21
43 Castle Street, Castle Chambers, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2017-05-24 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
22
MIDDLESBROUGH MUSIC ACADEMY LIMITED
15663374 Suite 5b Cargo Fleet Offices, Middlesbrough Road, South Bank, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-20 ~ now
IIF 29 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
23
114 Burnthwaite Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-02-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 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
24
108 The Malthouse Business Centre, 48 Southport Road, Ormskirk, Lancashire, England
Active Corporate (6 parents)
Officer
2020-08-04 ~ 2025-03-01
IIF 49 - Director → ME
25
RED ON INVESTMENT GROUP LIMITED
15456492 C/o Venture Finance Management, Suite 101, Cotton Exchange, Old Hall Street, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-31 ~ now
IIF 35 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
26
5th Floor Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 32 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
27
109 Unity 3 Rumford Place, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2022-06-24 ~ 2023-09-12
IIF 42 - Director → ME
Person with significant control
2022-06-24 ~ 2023-10-13
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
28
140a Edge Lane Drive, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-01-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
29
CASTLE MEDIA MANAGEMENT LIMITED
- 2024-02-15
13771238 Suite 8c, Third Floor, Helix, Edmund Street, Liverpool, England
Active Corporate (2 parents)
Officer
2021-11-29 ~ now
IIF 37 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
30
8c, Helix, Edmund Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2020-10-05 ~ dissolved
IIF 38 - Director → ME
31
THE FOOTBALL NETWORK N/W LIMITED
13496451 114 Burnthwaite Road, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-06 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-07-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
32
THE RESEARCH AND DEVELOPMENT PEOPLE LIMITED
13496446 114 Burnthwaite Road, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-06 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-07-06 ~ dissolved
IIF 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