1
2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
201,115 GBP2023-12-31
Officer
2018-12-18 ~ nowIIF 19 - Director → ME
Person with significant control
2018-12-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
9,143 GBP2023-09-29
Officer
2006-09-06 ~ nowIIF 11 - Director → ME
3
Unit 2a Swordfish Business Park, Swordfish Close, Burscough, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,763 GBP2023-09-29
Officer
2017-09-01 ~ nowIIF 18 - Director → ME
Person with significant control
2017-09-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
32 Marian Square, Bootle, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-08 ~ nowIIF 32 - Director → ME
Person with significant control
2022-06-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
32 Marian Square, Bootle, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2021-05-06 ~ nowIIF 29 - Director → ME
Person with significant control
2021-05-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
EMPIRE RETAIL MANAGEMENT (CENTRAL) LTD - 2017-03-25
2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-109,929 GBP2023-09-29
Officer
2017-03-08 ~ nowIIF 15 - Director → ME
Person with significant control
2017-03-08 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
37,058 GBP2023-09-29
Officer
2017-03-27 ~ nowIIF 16 - Director → ME
Person with significant control
2017-03-27 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
80,424 GBP2023-09-29
Officer
2017-03-27 ~ nowIIF 17 - Director → ME
Person with significant control
2017-03-27 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
37,802 GBP2023-09-29
Officer
2014-09-09 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
Unit 2a Swordfish Business Park, Higgins Lane, Burscough, Lancashire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-03-07 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2018-03-07 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
Unit 2a Swordfish Business Park, Higgins Lane, Burscough, Lancashire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-03-07 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2018-03-07 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-285,872 GBP2023-09-29
Officer
2014-07-21 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 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
13
2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-71,130 GBP2023-09-29
Officer
2014-09-09 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
BIOLOGY WORKS LIMITED - 2020-07-16
32 Marian Square, Bootle, United KingdomActive Corporate (1 parent)
Equity (Company account)
-339,720 GBP2023-09-30
Officer
2019-05-29 ~ nowIIF 14 - Director → ME
Person with significant control
2019-05-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
32 Marian Square, Bootle, EnglandDissolved Corporate (2 parents)
Officer
2021-02-01 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2021-02-01 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
16
32 Marian Square, Bootle, EnglandDissolved Corporate (1 parent)
Officer
2020-07-01 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2021-01-29 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
EMPIRE BALTIC LIMITED - 2023-03-15
32 Marian Square, Bootle, EnglandActive Corporate (1 parent)
Equity (Company account)
-213,407 GBP2024-02-29
Officer
2022-02-21 ~ nowIIF 13 - Director → ME
Person with significant control
2022-02-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE