1
31 Lulworth Road, Southport, England
Dissolved Corporate (2 parents)
Officer
2020-01-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-01-29 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
2
5 Trevor Road, Ainsdale, Southport
Dissolved Corporate (1 parent)
Officer
2008-09-23 ~ dissolved
IIF 41 - Director → ME
3
28a Princes Street, Southport, England
Active Corporate (2 parents)
Officer
2025-05-01 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 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
4
28a Princes Street, Southport, England
Active Corporate (3 parents)
Officer
2024-05-03 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-03 ~ 2025-05-12
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
5
28a Princes Street, Southport, England
Active Corporate (4 parents, 8 offsprings)
Officer
2017-06-12 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
6
54a Charlemont Road, Walsall, England
Active Corporate (3 parents)
Officer
2023-12-08 ~ 2024-05-22
IIF 19 - Director → ME
7
28a Princes Street, Southport, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-23 ~ now
IIF 12 - Director → ME
8
28a Princes Street, Southport, England
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 2 - Director → ME
9
28a Princes Street Princes Street, Southport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (6 parents)
Officer
2018-03-28 ~ 2019-01-09
IIF 21 - Director → ME
Person with significant control
2018-03-28 ~ 2019-01-09
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
11
129 Oxford Road, Manchester, England
Active Corporate (3 parents)
Officer
2019-10-18 ~ 2019-11-19
IIF 16 - Director → ME
Person with significant control
2019-10-18 ~ 2019-11-19
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
28a Princes Street, Southport, England
Active Corporate (2 parents)
Officer
2023-03-29 ~ now
IIF 6 - Director → ME
13
28a Princes Street, Southport, England
Active Corporate (2 parents)
Officer
2022-02-15 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
14
29 Enterprise Road, Waterlooville, England
Active Corporate (6 parents)
Officer
2019-09-10 ~ 2019-10-21
IIF 17 - Director → ME
Person with significant control
2019-09-10 ~ 2019-10-21
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
6 Ferranti Court Gillette Close, Staffordshire Technology Park, Stafford, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-04-03 ~ 2018-11-13
IIF 20 - Director → ME
Person with significant control
2018-04-03 ~ 2018-11-13
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
16
28a Princes Street, Southport, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-02 ~ now
IIF 11 - Director → ME
17
6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-21 ~ 2023-10-24
IIF 15 - Director → ME
Person with significant control
2022-07-21 ~ 2023-10-24
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
18
28a Princes Street, Southport, England
Active Corporate (2 parents)
Officer
2022-07-21 ~ now
IIF 10 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
19
28a Princes Street Princes Street, Southport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
20
Forvis Mazars Llp One, St Peters Square, Manchester
Liquidation Corporate (2 parents)
Officer
2020-01-13 ~ 2022-01-01
IIF 14 - Director → ME
21
44 Osborne Road, Southport, England
Dissolved Corporate (1 parent)
Officer
2017-01-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 39 - Has significant influence or control → OE
22
URBAN BOUNCE LIMITED
- 2014-01-29
08430664 28a Princes Street, Southport, Merseyside
Active Corporate (2 parents)
Officer
2013-03-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
23
71-73 Hoghton Street, Southport, Merseyside, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-03 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
28a Princes Street, Southport, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-08 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-08 ~ 2025-05-12
IIF 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
IIF 33 - Right to appoint or remove directors → OE
25
28a Princes Street, Southport, England
Active Corporate (2 parents)
Officer
2025-03-28 ~ now
IIF 3 - Director → ME
26
46 Hawesside Street, Southport, England
Active Corporate (5 parents)
Officer
2006-07-05 ~ 2013-05-09
IIF 42 - Secretary → ME