1
Enterprise House, The Courtyard Old Court House Road, Bromborough, Wirral, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
10 GBP2023-11-30
Officer
2022-11-04 ~ nowIIF 5 - Director → ME
Person with significant control
2022-11-04 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
Enterprise House, The Courtyard Old Court House Road, Bromborough, Wirral, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2023-02-22 ~ nowIIF 6 - Director → ME
Person with significant control
2023-02-22 ~ nowIIF 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
3
Enterprise House, The Courtyard Old Court House Road, Bromborough, Wirral, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
2022-11-04 ~ nowIIF 7 - Director → ME
Person with significant control
2022-11-04 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
Unit 1 Stadium Court, Plantation Road, Wirral, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2025-08-08 ~ nowIIF 9 - Director → ME
Person with significant control
2025-08-08 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
Enterprise House, The Courtyard Old Court House Road, Bromborough, Wirral, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2023-02-22 ~ nowIIF 2 - Director → ME
Person with significant control
2023-02-22 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
Enterprise House, The Courtyard Old Court House Road, Bromborough, Wirral, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2023-02-22 ~ nowIIF 3 - Director → ME
Person with significant control
2023-02-22 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
Enterprise House, The Courtyard Old Court House Road, Bromborough, Wirral, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
2022-11-04 ~ nowIIF 8 - Director → ME
Person with significant control
2022-11-04 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
Unit1 Stadium Court, Stadium Road, Bromborough, Wirral, EnglandActive Corporate (3 parents)
Equity (Company account)
1,338,544 GBP2024-12-31
Officer
2017-09-01 ~ nowIIF 12 - Director → ME
Person with significant control
2020-10-21 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
9
Enterprise House, The Courtyard Old Court House Road, Bromborough, Wirral, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2023-02-22 ~ nowIIF 4 - Director → ME
Person with significant control
2023-02-22 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
Unit 1 Stadium Court, Stadium Road, Bromborough, Wirral, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2020-04-23 ~ nowIIF 10 - Director → ME
Person with significant control
2020-04-23 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
11
Unit 1 Stadium Court, Stadium Road, Bromborough, Wirral, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2019-07-02 ~ nowIIF 1 - Director → ME
Person with significant control
2019-07-02 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE