1
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, England, United KingdomActive Corporate (1 parent)
Officer
2024-07-03 ~ nowIIF 10 - Director → ME
Person with significant control
2024-07-03 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
8 Crump Street, Parliament Square, Liverpool, MerseysideActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
731 GBP2024-01-31
Officer
2020-01-15 ~ nowIIF 8 - Director → ME
Person with significant control
2020-01-15 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
8 Crump Street, Parliament Square, Liverpool, MerseysideActive Corporate (1 parent)
Equity (Company account)
81,986 GBP2024-12-31
Officer
2015-12-03 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
280 St Mary's Road, LiverpoolActive Corporate (2 parents)
Equity (Company account)
-2,964 GBP2024-12-31
Officer
2023-05-25 ~ nowIIF 6 - Director → ME
5
8 Crump Street, Parliament Square, Liverpool, MerseysideActive Corporate (2 parents)
Equity (Company account)
-228,834 GBP2024-05-31
Person with significant control
2016-05-13 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, EnglandDissolved Corporate (2 parents)
Equity (Company account)
40,449 GBP2019-05-31
Officer
2016-05-13 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-05-13 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
1 Grange Close, Roby, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2017-02-15 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-02-15 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
3 Rose Place, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2019-02-11 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-02-11 ~ dissolvedIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
9
8 Crump Street, Parliament Square, Liverpool, MerseysideActive Corporate (2 parents)
Equity (Company account)
-765,935 GBP2023-12-31
Officer
2019-03-25 ~ nowIIF 7 - Director → ME
10
68 Gladstone Avenue, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-20 ~ dissolvedIIF 13 - Director → ME
11
BRIDGEFORD CAPITAL LIMITED - 2024-06-17
MELIDEN MANAGEMENT LIMITED - 2020-02-27
St Mary's House Crewe Road, Alsager, Stoke-on-trent, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-102,155 GBP2024-05-31
Officer
2023-07-05 ~ nowIIF 11 - Director → ME
12
8 Crump Street, Parliament Square, Liverpool, Merseyside, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2025-07-09 ~ nowIIF 1 - Director → ME
13
8 Crump Street, Parliament Square, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Officer
2024-04-12 ~ nowIIF 3 - Director → ME
14
8 Crump Street, Parliament Square, Liverpool, Merseyside, EnglandActive Corporate (4 parents)
Officer
2024-12-16 ~ nowIIF 2 - Director → ME
15
8 The Summit, 12 Parliament Street, Liverpool, EnglandActive Corporate (3 parents)
Officer
2025-07-22 ~ nowIIF 5 - Director → ME
16
8 The Summit, 12 Parliament Street, Liverpool, EnglandActive Corporate (3 parents)
Officer
2025-07-22 ~ nowIIF 4 - Director → ME