1
202 Cotton Exchange Building, Old Hall Street, LiverpoolDissolved corporate (2 parents)
Officer
2005-08-04 ~ dissolvedIIF 21 - director → ME
2005-08-04 ~ dissolvedIIF 19 - secretary → ME
2
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved corporate (2 parents)
Equity (Company account)
34,916 GBP2022-06-30
Officer
2021-06-10 ~ dissolvedIIF 11 - director → ME
Person with significant control
2021-06-10 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
170 Telegraph Road Heswall, Wirral, Merseyside, EnglandCorporate (2 parents)
Officer
2023-12-14 ~ nowIIF 14 - director → ME
Person with significant control
2023-12-14 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
38-40 Bramhall Lane South Bramhall, Stockport, Cheshire, EnglandCorporate (2 parents)
Officer
2024-03-27 ~ nowIIF 5 - director → ME
Person with significant control
2024-03-27 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Delta 606 Delta Office Park, Welton Road, SwindonCorporate (2 parents)
Equity (Company account)
42,825 GBP2023-08-31
Officer
2009-08-10 ~ nowIIF 18 - director → ME
Person with significant control
2016-08-10 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
6
Office 14, Bedhampton Suite Building 6000, Langstone Road, Langstone Technology Park, Havant, HampshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
65,983 GBP2016-03-31
Officer
2014-10-27 ~ dissolvedIIF 4 - director → ME
7
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved corporate (2 parents)
Officer
2021-06-10 ~ dissolvedIIF 6 - director → ME
Person with significant control
2021-06-10 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Holgate Poultry Farm, Holgate Rd, North Walsham, NorfolkCorporate (5 parents)
Profit/Loss (Company account)
-5,797 GBP2022-10-01 ~ 2023-09-30
Officer
2000-08-01 ~ nowIIF 1 - director → ME
9
Holgate Poultry Farm, Holgate Road, North Walsham, NorfolkCorporate (4 parents, 1 offspring)
Equity (Company account)
66,500 GBP2023-09-30
Officer
2021-09-27 ~ nowIIF 3 - director → ME
10
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomCorporate (2 parents)
Equity (Company account)
-2,477 GBP2023-05-31
Officer
2017-10-03 ~ nowIIF 8 - director → ME
Person with significant control
2017-10-03 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Beetham Plaza, 25 The Strand, Liverpool, Merseyside, United KingdomDissolved corporate (2 parents)
Officer
2017-08-25 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-08-25 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3rd Floor Exchange Station, Tithebarn Street, LiverpoolDissolved corporate (2 parents)
Officer
2018-09-28 ~ dissolvedIIF 15 - director → ME
Person with significant control
2018-09-28 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomCorporate (2 parents)
Equity (Company account)
113,020 GBP2023-05-31
Officer
2017-10-03 ~ nowIIF 13 - director → ME
Person with significant control
2017-10-03 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomCorporate (2 parents)
Equity (Company account)
365 GBP2024-03-31
Officer
2019-03-01 ~ nowIIF 9 - director → ME
Person with significant control
2019-03-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
3rd Floor Exchange Station, Tithebarn Street, LiverpoolCorporate (2 parents)
Officer
2019-03-01 ~ nowIIF 12 - director → ME
Person with significant control
2019-03-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Holgate Farm, Holgate Road, North Walsham, NorfolkCorporate (2 parents)
Equity (Company account)
275,340 GBP2023-09-30
Officer
2004-07-20 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
17
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomCorporate (2 parents)
Equity (Company account)
-9,367 GBP2023-05-31
Officer
2021-09-22 ~ nowIIF 7 - director → ME
Person with significant control
2021-09-22 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2021-09-22 ~ nowIIF 16 - director → ME
Person with significant control
2021-09-22 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
3rd Floor Exchange Station, Tithebarn Street, LiverpoolCorporate (2 parents)
Officer
2019-03-01 ~ nowIIF 10 - director → ME
Person with significant control
2019-03-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE