1
 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
 2020-01-30 ~ dissolvedIIF 26 - Director → ME
2
 C/o Sedulo 5th Floor, Walker House Exchange Flags, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
-660,974 GBP2024-07-31
Officer
 2019-11-29 ~ nowIIF 30 - Director → ME
3
 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
 2021-06-28 ~ nowIIF 28 - Director → ME
4
 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
 2021-06-22 ~ nowIIF 29 - Director → ME
5
117 HARLEY STREET LIMITED - 2021-06-21
40 HARLEY STREET LIMITED - 2024-06-23
 116 Duke Street, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
 2019-04-23 ~ nowIIF 34 - Director → ME
6
117 HARLEY STREET HOLDINGS LIMITED - 2021-06-21
 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
 2019-04-23 ~ nowIIF 32 - Director → ME
Person with significant control
 2020-07-30 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
211,099 GBP2024-07-31
Officer
 2018-02-05 ~ nowIIF 19 - Director → ME
8
 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
333,531 GBP2023-07-31
Officer
 2019-02-28 ~ nowIIF 25 - Director → ME
9
 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
2,811,086 GBP2024-07-31
Officer
 2014-03-26 ~ nowIIF 35 - Director → ME
10
 Centec Business Centre, Stopgate Lane, Aintree, Liverpool, EnglandDissolved Corporate (3 parents)
Officer
 2016-08-16 ~ dissolvedIIF 31 - Director → ME
Person with significant control
 2016-08-16 ~ dissolvedIIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-129,264 GBP2019-06-29
Officer
 2017-10-10 ~ dissolvedIIF 33 - Director → ME
12
 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Officer
 2024-08-23 ~ nowIIF 23 - Director → ME
13
K-LINE UK LIMITED - 2018-02-14
 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-27,558 GBP2019-02-28
Officer
 2018-02-09 ~ dissolvedIIF 21 - Director → ME
14
SMILE ME UP UK LIMITED - 2020-06-20
 116 Duke Street, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
-13,215 GBP2023-07-31
Officer
 2018-09-05 ~ nowIIF 18 - Director → ME
Person with significant control
 2018-09-05 ~ 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
15
 Unit 17 The Matchworks, 140 Speke Road, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
-192,802 GBP2024-07-31
Officer
 2021-03-08 ~ nowIIF 27 - Director → ME
Person with significant control
 2021-03-08 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
16
 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
 2019-09-13 ~ dissolvedIIF 22 - Director → ME
Person with significant control
 2020-08-13 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
MARKETING INFLUENCE LIMITED - 2023-02-01
 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
 2019-07-26 ~ nowIIF 20 - Director → ME
Person with significant control
 2020-07-30 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
THEO PROPERTIES NW LTD - 2022-04-29
 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
8,004 GBP2024-04-29
Officer
 2015-02-03 ~ nowIIF 36 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
19
 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
650,525 GBP2024-07-31
Officer
 2017-02-20 ~ nowIIF 24 - Director → ME