1
27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
-203,667 GBP2021-03-31
Officer
2013-02-06 ~ 2015-02-24
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-08
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALF CITY CENTRE DEVELOPMENTS LTD
08390543 The Old Ropery, Old Ropery, Liverpool, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2013-02-06 ~ 2014-09-17
IIF 19 - Director → ME
3
Basement / Royal Institution, 22 Colquitt Street, Liverpool
Dissolved Corporate (3 parents)
Equity (Company account)
-33,036 GBP2021-03-31
Officer
2013-02-06 ~ 2015-04-14
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-08
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
27-35 Berry Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control → OE
5
Suite 4102 Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2015-06-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
C/o Cg & Co, 27 Byrom Street, Manchester
Liquidation Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,301 GBP2023-03-31
Officer
2012-01-10 ~ 2015-04-14
IIF 7 - Director → ME
7
Suite 4102, Charlotte House Queens Dock Business Centre, Norfolk Street L1 0bg, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-08-01 ~ now
IIF 8 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
8
FENWICK STREET ENTERTAINMENT LTD
10485519 62 Woodlands Road, Huyton, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-11-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
9
GAMBIT ENERGY NW LIMITED
- 2025-07-31
12976428GENERATION NW LIMITED
- 2023-08-04
12976428 Rcc Accountants Ltd, Unit 212 Vanilla Factory 39 Fleet Street, Liverpool
Active Corporate (2 parents)
Equity (Company account)
61,071 GBP2024-03-31
Officer
2020-10-27 ~ 2022-09-26
IIF 28 - Director → ME
Person with significant control
2020-10-27 ~ 2022-09-26
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2024-05-13 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 4102 Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-07-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
11
C/o Cg & Co, 27 Byrom Street, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
-88,032 GBP2022-11-30
Officer
2016-11-08 ~ 2017-09-12
IIF 22 - Director → ME
Person with significant control
2016-11-08 ~ 2017-09-12
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Old Bank, 187a Ashley Road, Hale, Cheshire
Liquidation Corporate (4 parents)
Officer
2010-02-10 ~ 2013-04-22
IIF 14 - Director → ME
13
C/o Cg & Co Gregs Building, 1 Booth Street, Manchester, Greater Manchester
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-45,006 GBP2016-11-30
Officer
2012-11-21 ~ 2014-11-21
IIF 27 - Director → ME
14
JGD DEVELOPMENTS & PROPERTY MANAGEMENT LIMITED
12133098 C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (2 parents)
Current Assets (Company account)
28,100 GBP2024-08-31
Officer
2019-08-01 ~ 2024-10-18
IIF 24 - Director → ME
Person with significant control
2019-08-01 ~ 2024-10-18
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
15
Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2012-07-26 ~ dissolved
IIF 26 - Director → ME
16
Gregs Building, 1 Booth Street, Manchester
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
55,535 GBP2016-02-29
Officer
2013-02-06 ~ 2015-04-14
IIF 21 - Director → ME
17
45 Brookland Road West, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,509 GBP2017-07-31
Officer
2010-07-07 ~ 2016-08-02
IIF 15 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Has significant influence or control → OE
18
Suite 4102 Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2014-07-18 ~ 2020-08-03
IIF 2 - Director → ME
Person with significant control
2016-07-18 ~ 2020-08-03
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
19
Suite 4102 Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2014-07-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
20
48 Berry Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Equity (Company account)
346 GBP2019-03-31
Officer
2016-11-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
8 Grange Close, Roby, Liverpool, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-11-13 ~ now
IIF 6 - Director → ME
22
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,493 GBP2024-08-31
Officer
2019-08-01 ~ 2022-02-24
IIF 25 - Director → ME
Person with significant control
2019-08-01 ~ 2022-07-28
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more → OE
23
27-35 Berry Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2017-11-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
24
STATION AND ME DEVELOPMENTS LTD
09126637 C/o Stuart Mcbain Limited (accountants) Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,079 GBP2023-07-31
Officer
2014-07-11 ~ 2024-10-18
IIF 1 - Director → ME
Person with significant control
2016-07-11 ~ 2024-10-18
IIF 48 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
25
STRETTON DEVELOPMENTS N/W LIMITED
09358300 Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Uk, England
Active Corporate (1 parent)
Officer
2014-12-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
26
48 Berry Street Berry Street, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
14,948 GBP2025-03-31
Officer
2016-11-22 ~ 2018-01-06
IIF 11 - Director → ME
2012-01-06 ~ 2015-01-06
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-04-29 ~ now
IIF 10 - Director → ME
2019-04-29 ~ now
IIF 52 - Secretary → ME
28
WAX OFF LIMITED - now
MCMAHONSTER CONSULTANCY LTD - 2015-12-09
DIRECT CLAIMS MANAGEMENT LTD
- 2013-11-01
08441096 Gregs Building, 1 Booth Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ 2013-03-12
IIF 17 - Director → ME