1
14 Castle Street Arete Offices, 1st Floor, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2015-03-26 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 159 - Ownership of shares – 75% or more → OE
2
AQUILA HOLDINGS (ONE) LIMITED - 2021-02-23
14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
60,000 GBP2024-06-30
Officer
2019-07-16 ~ now
IIF 27 - Director → ME
3
14 Castle Street Arete Offices, 1st Floor, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-09-01 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
4
ARETE CAPITAL PARTNERS UK LLP - 2020-10-14
12610818 14 Castle Street, Arete Offices, First Floor, Liverpool, Merseyside, United Kingdom
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
3,061,585 GBP2024-03-31
Officer
2020-07-29 ~ now
IIF 124 - LLP Designated Member → ME
5
ARETE CAPITAL PARTNERS LIMITED - 2020-10-14
OC432757 14 Castle Street Arete Offices, 1st Floor, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-08-20 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
6
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-22 ~ now
IIF 13 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
7
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-27 ~ now
IIF 143 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
8
14 Castle Street Arete Offices, 1st Floor, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-09-01 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
9
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-29 ~ now
IIF 22 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – 75% or more → OE
10
14227965, 14443577, 12941908, 12941910, 13003807, 13048539, 13167840, 13245664, 13318145, 13339768, 13353490, 13488332, 13524164, 13529753, 13531961, 13548066, 13551844, 13599877, 13633327, 13719234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-14 ~ now
IIF 34 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
11
14227965, 14443577, 12878773, 12941908, 12941910, 13003807, 13048539, 13167840, 13245664, 13318145, 13339768, 13353490, 13488332, 13529753, 13531961, 13548066, 13551844, 13599877, 13633327, 13719234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-22 ~ now
IIF 23 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
12
14227965, 14443577, 12878773, 12941908, 12941910, 13003807, 13048539, 13167840, 13245664, 13318145, 13339768, 13353490, 13488332, 13524164, 13529753, 13531961, 13551844, 13599877, 13633327, 13719234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-04 ~ now
IIF 10 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
13
14227965, 14443577, 12878773, 12941908, 12941910, 13003807, 13048539, 13167840, 13245664, 13318145, 13339768, 13353490, 13488332, 13524164, 13529753, 13548066, 13551844, 13599877, 13633327, 13719234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-05-16 ~ now
IIF 148 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
14
14227965, 14443577, 12878773, 12941908, 12941910, 13003807, 13048539, 13167840, 13245664, 13318145, 13339768, 13353490, 13488332, 13524164, 13529753, 13531961, 13548066, 13599877, 13633327, 13719234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-06 ~ now
IIF 20 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
15
14227965, 14443577, 12878773, 12941908, 12941910, 13003807, 13048539, 13167840, 13245664, 13318145, 13339768, 13353490, 13488332, 13524164, 13529753, 13531961, 13548066, 13551844, 13633327, 13719234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-02 ~ now
IIF 24 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
16
14227965, 14443577, 12878773, 12941908, 12941910, 13003807, 13048539, 13167840, 13245664, 13318145, 13339768, 13353490, 13488332, 13524164, 13529753, 13531961, 13548066, 13551844, 13599877, 13719234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-21 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
17
14227965, 14443577, 12878773, 12941908, 12941910, 13003807, 13048539, 13167840, 13245664, 13318145, 13339768, 13353490, 13488332, 13524164, 13529753, 13531961, 13548066, 13551844, 13599877, 13633327Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-02 ~ now
IIF 8 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
18
14227965, 14443577, 12878773, 12941908, 12941910, 13003807, 13048539, 13167840, 13245664, 13318145, 13339768, 13353490, 13488332, 13524164, 13529753, 13531961, 13548066, 13551844, 13599877, 13633327Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-07 ~ now
IIF 21 - Director → ME
Person with significant control
2021-12-07 ~ now
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
19
14443577, 12878773, 12941908, 12941910, 13003807, 13048539, 13167840, 13245664, 13318145, 13339768, 13353490, 13488332, 13524164, 13529753, 13531961, 13548066, 13551844, 13599877, 13633327, 13719234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-12 ~ now
IIF 146 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
20
14227965, 14443577, 12878773, 12941908, 13003807, 13048539, 13167840, 13245664, 13318145, 13339768, 13353490, 13488332, 13524164, 13529753, 13531961, 13548066, 13551844, 13599877, 13633327, 13719234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-09 ~ now
IIF 31 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
21
14227965, 12878773, 12941908, 12941910, 13003807, 13048539, 13167840, 13245664, 13318145, 13339768, 13353490, 13488332, 13524164, 13529753, 13531961, 13548066, 13551844, 13599877, 13633327, 13719234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-26 ~ now
IIF 144 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
22
- now 14227965, 14443577, 12878773, 12941908, 12941910, 13003807, 13048539, 13245664, 13318145, 13339768, 13353490, 13488332, 13524164, 13529753, 13531961, 13548066, 13551844, 13599877, 13633327, 13719234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) ARETE INVESTORS CARRY 1 (NOMINEES) LIMITED - 2024-10-02
14 Castle Street Arete Offices, 1st Floor, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-29 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
23
- now 14227965, 14443577, 12878773, 12941908, 12941910, 13003807, 13048539, 13167840, 13245664, 13318145, 13339768, 13488332, 13524164, 13529753, 13531961, 13548066, 13551844, 13599877, 13633327, 13719234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) AR HOLDCO LIMITED - 2024-10-02
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-04-23 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
24
- now 14227965, 14443577, 12878773, 12941908, 12941910, 13003807, 13048539, 13167840, 13245664, 13318145, 13339768, 13353490, 13488332, 13524164, 13529753, 13531961, 13548066, 13551844, 13599877, 13633327Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) FERN COMPLIANCE HOLDINGS LIMITED - 2024-11-13
1st Floor 14 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 149 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 212 - Ownership of shares – 75% or more → OE
25
14227965, 14443577, 12878773, 12941910, 13003807, 13048539, 13167840, 13245664, 13318145, 13339768, 13353490, 13488332, 13524164, 13529753, 13531961, 13548066, 13551844, 13599877, 13633327, 13719234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-09 ~ now
IIF 35 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – 75% or more → OE
26
14227965, 14443577, 12878773, 12941908, 12941910, 13048539, 13167840, 13245664, 13318145, 13339768, 13353490, 13488332, 13524164, 13529753, 13531961, 13548066, 13551844, 13599877, 13633327, 13719234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-09 ~ now
IIF 26 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
27
14227965, 14443577, 12878773, 12941908, 12941910, 13003807, 13048539, 13167840, 13245664, 13318145, 13339768, 13353490, 13524164, 13529753, 13531961, 13548066, 13551844, 13599877, 13633327, 13719234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-01 ~ now
IIF 14 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
28
14227965, 14443577, 12878773, 12941908, 12941910, 13003807, 13048539, 13167840, 13318145, 13339768, 13353490, 13488332, 13524164, 13529753, 13531961, 13548066, 13551844, 13599877, 13633327, 13719234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 14 Castle Street Arete Offices, First Floor, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-04 ~ now
IIF 36 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
29
14227965, 14443577, 12878773, 12941908, 12941910, 13003807, 13048539, 13167840, 13245664, 13339768, 13353490, 13488332, 13524164, 13529753, 13531961, 13548066, 13551844, 13599877, 13633327, 13719234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-07 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
30
14227965, 14443577, 12878773, 12941908, 12941910, 13003807, 13048539, 13167840, 13245664, 13318145, 13353490, 13488332, 13524164, 13529753, 13531961, 13548066, 13551844, 13599877, 13633327, 13719234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-16 ~ now
IIF 17 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
31
14227965, 14443577, 12878773, 12941908, 12941910, 13003807, 13048539, 13167840, 13245664, 13318145, 13339768, 13353490, 13488332, 13524164, 13531961, 13548066, 13551844, 13599877, 13633327, 13719234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-05-16 ~ now
IIF 147 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
32
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-15 ~ now
IIF 16 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
33
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-22 ~ now
IIF 145 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
34
14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-13 ~ now
IIF 30 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-13 ~ now
IIF 28 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-13 ~ now
IIF 29 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-05-05 ~ now
IIF 18 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
38
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-08 ~ now
IIF 15 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
39
ARETE INVESTORS 5 (NOMINEES) LIMITED - 2021-04-27
14227965, 14443577, 12878773, 12941908, 12941910, 13003807, 13167840, 13245664, 13318145, 13339768, 13353490, 13488332, 13524164, 13529753, 13531961, 13548066, 13551844, 13599877, 13633327, 13719234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-27 ~ now
IIF 32 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
40
14 Castle Street Arete Offices, 1st Floor, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-09-01 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
41
ARETE ZERO CARBON LIMITED - 2025-09-12
Top Floor, Unit 2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-92,817 GBP2024-03-31
Officer
2021-03-23 ~ now
IIF 37 - Director → ME
42
PRAETURA DIGITAL GROUP LLP - 2021-10-21
Chester House, Lloyd Drive, Ellesmere Port, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2021-06-25 ~ dissolved
IIF 156 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 199 - Right to appoint or remove members → OE
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 199 - Right to surplus assets - More than 25% but not more than 50% → OE
43
WILDER HOLDCO LIMITED - 2024-04-09
Tactopia Building 1 Olympic Way, Birchwood, Warrington, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-02-13 ~ now
IIF 52 - Director → ME
44
Building 1, Olympic Park Olympic Way, Birchwood, Warrington, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-19 ~ now
IIF 2 - Director → ME
45
Floor 1 Giant's Basin, Potato Wharf, Manchester, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
99,999 GBP2018-01-31
Officer
2017-01-17 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
46
Floor 1 Giant's Basin, Potato Wharf, Manchester, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-10 ~ dissolved
IIF 115 - Director → ME
47
Floor 1 Giant's Basin, Potato Wharf, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-14 ~ dissolved
IIF 116 - Director → ME
48
Floor 1 Giant's Basin, Potato Wharf, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-01-18 ~ dissolved
IIF 114 - Director → ME
49
14 Castle Street Arete Offices, First Floor, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-20 ~ dissolved
IIF 113 - Director → ME
50
ENSCO 1222 LIMITED - 2017-10-20
3rd Floor Cutlers Court, 115 Houndsditch, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-10-20 ~ now
IIF 41 - Director → ME
51
2nd Floor, 110 Cannon Street, London
In Administration Corporate (5 parents, 4 offsprings)
Officer
2014-01-16 ~ now
IIF 46 - Director → ME
52
ESCAPE EXECUTIVE CHAUFFEURS LIMITED - 2024-04-10
64 Mill Lane, West Derby, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-73,737 GBP2024-06-30
Officer
2019-06-04 ~ now
IIF 39 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – 75% or more → OE
53
DEBT FREE DIRECT GROUP PLC - 2008-01-03
YPCS 120 PLC - 2002-05-22
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
Dissolved Corporate (3 parents, 8 offsprings)
Officer
2013-08-01 ~ dissolved
IIF 78 - Director → ME
54
INCORPORATE TRAVEL MANAGEMENT LIMITED - 2019-05-24
The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,591,338 GBP2018-09-30
Officer
2013-03-28 ~ now
IIF 50 - Director → ME
55
Atticus Legal, Castlefield House 3rd Floor, Liverpool Road Castlefield, Manchester, Greater Manchester, England
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ dissolved
IIF 69 - Director → ME
56
Atticus Legal, 3rd Floor Castlefield House Liverpool Road, Castlefield, Manchester, Greater Manchester, England
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ dissolved
IIF 59 - Director → ME
57
L C S LANDSCAPES LIMITED - 2014-04-08
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2015-01-31 ~ dissolved
IIF 87 - Director → ME
58
3 Hardman Street, Manchester
Dissolved Corporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
70,065 GBP2015-03-31
Officer
2013-07-19 ~ dissolved
IIF 92 - Director → ME
59
M.J.HULTON LIMITED - 2014-04-11
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,157,917 GBP2015-03-31
Officer
2015-01-31 ~ dissolved
IIF 103 - Director → ME
60
Gateley Plc, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (1 parent)
Officer
2014-11-18 ~ dissolved
IIF 104 - Director → ME
61
C/o Hill Dickinson Llp, No 1 St Paul's Square, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2013-05-17 ~ dissolved
IIF 107 - Director → ME
62
14 Castle Street Arete Offices, 1st Floor, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
12,168 GBP2024-06-30
Officer
2021-06-17 ~ now
IIF 25 - Director → ME
63
47 Downham Road, Ramsden Heath, Billericay, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-09-16 ~ dissolved
IIF 85 - Director → ME
64
PIONEER PROGRAMMES GROUP LTD - 2018-01-05
47 Downham Road, Ramsden Heath, Billericay, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
503,723 GBP2022-12-31
Officer
2017-12-14 ~ dissolved
IIF 86 - Director → ME
65
14 Castle Street, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
30,000 GBP2023-12-31
Officer
2019-03-06 ~ now
IIF 38 - Director → ME
66
First Floor, 14 Castle Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-28 ~ now
IIF 40 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
67
Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2018-08-10 ~ dissolved
IIF 135 - LLP Designated Member → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 205 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 205 - Right to appoint or remove members → OE
IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
Giants Basin 3rd Floor, Potato Wharf, Castlefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-01-11 ~ dissolved
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-06-16 ~ dissolved
IIF 133 - LLP Designated Member → ME
70
3rd Floor Giants Basin, Potato Wharf, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-12 ~ dissolved
IIF 62 - Director → ME
71
14 Castle Street Arete Offices, First Floor, Liverpool, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-06-07 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
72
Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
100,000 GBP2019-03-31
Officer
2011-06-16 ~ dissolved
IIF 136 - LLP Designated Member → ME
73
No. 1 St Pauls Square, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolved
IIF 91 - Director → ME
74
Gateley Plc, Ship Canal House, 98 King Street, Manchester
Active Corporate (4 parents)
Equity (Company account)
171,162 GBP2024-09-30
Officer
2012-07-02 ~ now
IIF 49 - Director → ME
75
Praetura Capital, Giants Basin, Potato Wharf, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-09-14 ~ dissolved
IIF 130 - LLP Designated Member → ME
76
Praetura Capital, Giants Basin, Potato Wharf, Manchester
Dissolved Corporate (3 parents)
Person with significant control
2016-09-01 ~ dissolved
IIF 202 - Has significant influence or control → OE
77
Praetura Capital, Giants Basin, Potato Wharf, Manchester
Dissolved Corporate (3 parents)
Person with significant control
2016-09-01 ~ dissolved
IIF 203 - Has significant influence or control → OE
78
Praetura Capital, Giants Basin, Potato Wharf, Manchester
Dissolved Corporate (3 parents)
Person with significant control
2016-09-01 ~ dissolved
IIF 204 - Has significant influence or control → OE
79
OC395591 LLP - 2016-08-24
3rd Floor Giants Basin Potato Wharf, Castlefield, Manchester
Dissolved Corporate (4 parents)
Officer
2014-09-30 ~ dissolved
IIF 127 - LLP Designated Member → ME
80
64 Mill Lane, West Derby, Liverpool, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
178,742 GBP2024-03-31
Officer
2011-06-16 ~ now
IIF 157 - LLP Designated Member → ME
Person with significant control
2020-09-24 ~ now
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 192 - Right to surplus assets - More than 50% but less than 75% → OE
81
Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-01-22 ~ dissolved
IIF 211 - LLP Designated Member → ME
Person with significant control
2018-01-22 ~ dissolved
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 213 - Right to appoint or remove members → OE
IIF 213 - Right to surplus assets - More than 25% but not more than 50% → OE
82
Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-06-16 ~ dissolved
IIF 142 - LLP Designated Member → ME
83
Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-16 ~ dissolved
IIF 128 - LLP Designated Member → ME
84
Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF 137 - LLP Designated Member → ME
85
Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF 131 - LLP Designated Member → ME
86
Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF 132 - LLP Designated Member → ME
87
C/o Hill Dickinson Llp, No 1 St Paul's Square, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2013-07-04 ~ dissolved
IIF 105 - Director → ME
88
ENSCO 1295 LIMITED - 2018-10-29
Level 8 Bauhaus, Quay Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
89
ENSCO 1298 LIMITED - 2018-10-26
11379755 Level 8 Bauhaus, Quay Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
90
Level 8 Bauhaus, Quay Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
91
14 Castle Street Arete Offices, 1st Floor, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-23 ~ now
IIF 19 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
92
14 Castle Street Arete Offices, First Floor, Liverpool, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2019-03-08 ~ now
IIF 33 - Director → ME
93
C/o Atticus Legal Castlefield House, 3rd Floor, Liverpool Road, Castlefield, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF 122 - LLP Designated Member → ME
94
Atticus Legal, Castlefield House 3rd Floor, Liverpool Road Castlefield, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2012-04-17 ~ dissolved
IIF 68 - Director → ME
95
VEHICLE SOLUTIONS CHESHIRE LIMITED - 2020-08-16
8 Wilkinson Business Park, Wrexham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
92,462 GBP2024-07-31
Officer
2025-12-05 ~ now
IIF 150 - Director → ME
96
Level 8 Bauhaus, 27 Quay Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of shares – 75% or more → OE
97
Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
2 GBP2019-11-30
Officer
2021-03-30 ~ now
IIF 1 - Director → ME
98
COBCO 828 PLC - 2007-05-04
Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (8 parents, 14 offsprings)
Officer
2018-01-08 ~ now
IIF 51 - Director → ME
99
Salisbury Farm House Elston Lane, Grimsargh, Preston, Lancashire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
441,564 GBP2024-03-30
Person with significant control
2016-04-06 ~ now
IIF 210 - Has significant influence or control over the trustees of a trust → OE
100
30 St. James's Square, London
Dissolved Corporate (36 parents)
Officer
2010-04-08 ~ dissolved
IIF 125 - LLP Member → ME