1
68 The Rake Bromborough, Wirral, Merseyside, United KingdomActive Corporate (2 parents)
Current Assets (Company account)
4,145 GBP2024-01-31
Officer
2020-05-07 ~ nowIIF 23 - Director → ME
Person with significant control
2020-08-26 ~ nowIIF 7 - Has significant influence or control → OE
2
68 The Rake Bromborough, Wirral, Merseyside, United KingdomActive Corporate (2 parents)
Current Assets (Company account)
4,145 GBP2024-01-31
Officer
2021-01-22 ~ nowIIF 21 - Director → ME
3
255 Poulton Road, Wallasey, WirralActive Corporate (1 parent)
Equity (Company account)
396,969 GBP2024-04-30
Officer
2013-04-08 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
255 Poulton Road, Wallasey, United KingdomActive Corporate (2 parents)
Equity (Company account)
8 GBP2024-02-28
Officer
2020-02-14 ~ nowIIF 11 - Director → ME
Person with significant control
2020-02-14 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
255 Poulton Road, Wallasey, Wirral, United KingdomActive Corporate (2 parents)
Officer
2025-05-19 ~ nowIIF 18 - Director → ME
Person with significant control
2025-05-19 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
255 Poulton Road, Wallasey, Wirral, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2022-04-19 ~ nowIIF 14 - Director → ME
Person with significant control
2022-04-19 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Flat 2 53 Grange Mount, Prenton, EnglandActive Corporate (4 parents)
Equity (Company account)
9,626 GBP2024-03-31
Officer
2017-12-19 ~ nowIIF 22 - Director → ME
8
255 Poulton Road, Wallasey, Wirral, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2018-06-04 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-06-04 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
255 Poulton Road, Wallasey, Wirral, United KingdomActive Corporate (3 parents)
Equity (Company account)
77,159 GBP2024-07-31
Officer
2020-07-09 ~ nowIIF 12 - Director → ME
10
255 Poulton Road, Wallasey, United KingdomActive Corporate (2 parents)
Equity (Company account)
40 GBP2024-02-28
Officer
2020-02-21 ~ nowIIF 17 - Director → ME
Person with significant control
2020-02-21 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
255 Poulton Road, Wallasey, Wirral, United KingdomActive Corporate (3 parents)
Equity (Company account)
-169,001 GBP2024-05-31
Officer
2019-05-03 ~ nowIIF 16 - Director → ME
Person with significant control
2019-05-03 ~ nowIIF 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
12
125 Westwood Park, London, EnglandActive Corporate (2 parents)
Equity (Company account)
364 GBP2024-03-31
Officer
2008-03-31 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
255 Poulton Road, Wallasey, Wirral, United KingdomActive Corporate (1 parent)
Equity (Company account)
11,904 GBP2024-10-31
Officer
2016-10-28 ~ nowIIF 20 - Director → ME
Person with significant control
2016-10-28 ~ 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
14
One America Street, LondonActive Corporate (52 parents, 1 offspring)
Officer
2007-12-01 ~ nowIIF 27 - LLP Member → ME
15
255 Poulton Road, Wallasey, Wirral, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,954 GBP2024-05-31
Officer
2016-05-18 ~ nowIIF 19 - Director → ME
Person with significant control
2016-05-18 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE