1
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-30 ~ dissolved
IIF 32 - Director → ME
2
C/o Sedulo 5th Floor, Walker House Exchange Flags, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-660,974 GBP2024-07-31
Officer
2019-11-29 ~ now
IIF 24 - Director → ME
3
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-28 ~ now
IIF 23 - Director → ME
4
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-22 ~ now
IIF 26 - Director → ME
5
- now Appointment / Control 40 HARLEY STREET LIMITED - 2024-06-23 Appointment / Control
117 HARLEY STREET LIMITED - 2021-06-21 Appointment / Control
116 Duke Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-04-23 ~ now
IIF 18 - Director → ME
6
- now Appointment / Control 117 HARLEY STREET HOLDINGS LIMITED - 2021-06-21 Appointment / Control
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-04-23 ~ now
IIF 17 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
211,099 GBP2024-07-31
Officer
2018-02-05 ~ now
IIF 28 - Director → ME
8
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
333,531 GBP2023-07-31
Officer
2019-02-28 ~ now
IIF 20 - Director → ME
9
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
2,811,086 GBP2024-07-31
Officer
2014-03-26 ~ now
IIF 22 - Director → ME
10
Centec Business Centre, Stopgate Lane, Aintree, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2016-08-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
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
IIF 1 - Has significant influence or control → OE
11
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-129,264 GBP2019-06-29
Officer
2017-10-10 ~ dissolved
IIF 34 - Director → ME
12
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2024-08-23 ~ now
IIF 27 - Director → ME
13
- now Appointment / Control K-LINE UK LIMITED - 2018-02-14 Appointment / Control
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Equity (Company account)
-27,558 GBP2019-02-28
Officer
2018-02-09 ~ dissolved
IIF 30 - Director → ME
14
- now Appointment / Control SMILE ME UP UK LIMITED - 2020-06-20 Appointment / Control
116 Duke Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-13,215 GBP2023-07-31
Officer
2018-09-05 ~ now
IIF 36 - Director → ME
Person with significant control
2018-09-05 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 17 The Matchworks, 140 Speke Road, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
-192,802 GBP2024-07-31
Officer
2021-03-08 ~ now
IIF 21 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
16
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2019-09-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-08-13 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
- now Appointment / Control MARKETING INFLUENCE LIMITED - 2023-02-01 Appointment / Control
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-26 ~ now
IIF 25 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
18
- now Appointment / Control THEO PROPERTIES NW LTD - 2022-04-29 Appointment / Control
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
8,004 GBP2024-04-29
Officer
2015-02-03 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
19
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
650,525 GBP2024-07-31
Officer
2017-02-20 ~ now
IIF 19 - Director → ME