1
1 Derby Building, Wavertree Road, LiverpoolActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
4,737,667 GBP2024-08-31
Officer
1994-09-22 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
2
CORAL DRAW LIMITED - 1997-01-22
C/o Leonard Curtis 3rd Floor Exchange Station, Tithebarn Street, LiverpoolLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
331,185 GBP2021-08-31
Officer
1997-01-23 ~ nowIIF 16 - Director → ME
1997-01-23 ~ nowIIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
3
1 Derby Buildings, Wavertree Road, LiverpoolActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
373,696 GBP2023-10-31
Officer
~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
150a Roby Road, Huyton, Liverpool, MerseysideActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
365,326 GBP2024-04-30
Officer
2012-04-12 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
1 Derby Building, Wavertree Road, LiverpoolActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
724,761 GBP2024-05-31
Officer
1994-05-06 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
1 Derby Building, Wavertree Road, Liverpool, MerseysideActive Corporate (8 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
10,464,858 GBP2023-10-31
Officer
~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
Derby Buildings, Wavertree Road, LiverpoolActive Corporate (3 parents)
Officer
2013-04-12 ~ nowIIF 19 - Director → ME
2013-04-12 ~ nowIIF 43 - Secretary → ME
8
IMPERIAL PROPERTY MANAGMENT COMPANY LTD. - 2011-09-16
1 Derby Buildings, Wavertree Road, Liverpool, MerseysideDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-89,731 GBP2021-08-31
Officer
2011-06-01 ~ dissolvedIIF 27 - Director → ME
9
1 Derby Buildings, Wavertree Road, LiverpoolActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,004,014 GBP2024-03-31
Officer
~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
10
1 Derby Buildings, Wavertree Road, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
85,696 GBP2023-10-31
Officer
2016-04-29 ~ nowIIF 28 - Director → ME
11
ALTERBOX LIMITED - 2010-04-27
1 Derby Buildings, Wavertree Road, LiverpoolActive Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
311,667 GBP2024-03-31
Officer
~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
1 Derby Buildings, Wavertree Road, LiverpoolDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
75,645 GBP2021-09-30
Officer
~ dissolvedIIF 17 - Director → ME
~ dissolvedIIF 38 - Secretary → ME
13
1 Derby Buildings, Wavertree Road, Liverpool, MerseysideActive Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,633,748 GBP2024-04-30
Officer
1993-04-30 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
14
Company number 02572167Non-active corporate
Officer
~ nowIIF 22 - Director → ME
~ nowIIF 35 - Secretary → ME