1
2g Berkley Street, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
-4,612 GBP2024-03-31
Person with significant control
2025-01-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
85-87 Vauxhall Road, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
2,307 GBP2023-04-30
Officer
2015-04-22 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
85-87 Vauxhall Road, Liverpool, EnglandActive Corporate (2 parents)
Officer
2024-07-11 ~ nowIIF 13 - Director → ME
Person with significant control
2024-07-11 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
JUST EXTENSIONS NW LIMITED - 2020-12-29
108 Belgrave Gate, C/o Taxsolvers, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
-33,624 GBP2023-11-30
Officer
2023-12-15 ~ nowIIF 14 - Director → ME
Person with significant control
2023-12-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
5
2h Berkley Street, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
-9,587 GBP2024-03-31
Person with significant control
2025-01-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit C And D Melville Court, Spilsby Road, Romford, Essex, EnglandActive Corporate (3 parents)
Officer
2024-06-15 ~ nowIIF 16 - Director → ME
7
85-87 Vauxhall Road, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-02-28
Officer
2022-02-22 ~ nowIIF 8 - Director → ME
Person with significant control
2022-02-22 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
85-87 Vauxhall Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2024-05-07 ~ nowIIF 10 - Director → ME
Person with significant control
2024-05-07 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
85-87 Vauxhall Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2023-12-14 ~ nowIIF 9 - Director → ME
Person with significant control
2023-12-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
Suite Ro, Morgan Reach House, 136 Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Officer
2025-02-19 ~ nowIIF 11 - Director → ME
Person with significant control
2025-02-19 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
31 Maitland Close, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
-42,234 GBP2023-08-31
Officer
2021-08-09 ~ nowIIF 15 - Director → ME
Person with significant control
2021-08-09 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
12
85/87 Vauxhall Road, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
3 GBP2024-08-31
Officer
2023-04-17 ~ nowIIF 12 - Director → ME
Person with significant control
2023-04-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OE