1
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-26 ~ now
IIF 6 - Director → ME
2
85 C/o Williams Stanley Co Limited, Great Portland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-399,376 GBP2024-03-31
Person with significant control
2024-12-11 ~ now
IIF 38 - Has significant influence or control → OE
3
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-07 ~ now
IIF 8 - Director → ME
4
C/o Williams Stanley And Co 85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
184,321 GBP2024-03-31
Officer
2024-03-31 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-31 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-13,944 GBP2023-11-27
Officer
2019-07-12 ~ now
IIF 31 - Director → ME
6
Vale Mill, Vale Street, Bolton, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-206,699 GBP2023-11-30
Officer
2024-07-21 ~ now
IIF 11 - Director → ME
7
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,113,533 GBP2023-12-23
Officer
2017-01-04 ~ now
IIF 32 - Director → ME
9
Calico Building 4th Floor, Mosley Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-29 ~ now
IIF 13 - Director → ME
10
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-21 ~ now
IIF 30 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Fifth Floor Yorkshire House, 18 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-09 ~ dissolved
IIF 20 - Director → ME
12
AUSTRALASIA LIVERPOOL LIMITED - 2021-12-13
85 C/o Williams Stanley, Great Portland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
121,556 GBP2024-03-31
Person with significant control
2024-12-11 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-25,702 GBP2024-07-22
Person with significant control
2018-07-20 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-12-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-12-11 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
15
Suite 7c The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2019-01-21 ~ dissolved
IIF 16 - Director → ME
16
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,495,341 GBP2024-02-29
Officer
2020-02-14 ~ now
IIF 33 - Director → ME
17
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
72,563 GBP2023-08-23
Officer
2018-08-29 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-29 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
18
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-30 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
19
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 14 - Director → ME
20
2 Kensington Gardens, Lynton Lane, Alderley Edge, England
Active Corporate (2 parents)
Officer
2024-05-13 ~ now
IIF 24 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
19 Park Road, Lytham St. Annes, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-03-21 ~ now
IIF 23 - Director → ME
22
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 26 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
23
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-26 ~ now
IIF 5 - Director → ME
24
Suites 10-12 Royal Liver Building, Pier Head, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-12 ~ dissolved
IIF 21 - Director → ME
25
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-21 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
26
SIMPLIFY BESPOKE LIFESTYLE MANAGEMENT LIMITED - 2018-08-22
Norcliffe Farm Styal Road, Styal, Wilmslow, Cheshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
5,151 GBP2018-09-30
Officer
2010-07-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 36 - Has significant influence or control → OE
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
27
Suite 7c The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-02-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (1 parent)
Equity (Company account)
32,116 GBP2023-09-30
Officer
2010-08-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-20 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
29
GW SPORTS LTD - 2016-09-02
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-10,192 GBP2024-09-22
Officer
2016-09-02 ~ now
IIF 28 - Director → ME
30
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
61,868 GBP2024-05-31
Officer
2024-02-20 ~ now
IIF 29 - Director → ME
31
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
585 GBP2024-03-29
Officer
2026-02-05 ~ now
IIF 27 - Director → ME