1
4102 Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
210,762 GBP2018-10-31
Person with significant control
2016-10-22 ~ dissolved
IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Has significant influence or control over the trustees of a trust → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
2
4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,250,237 GBP2018-09-30
Officer
2015-09-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
IIF 64 - Has significant influence or control → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Has significant influence or control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors → OE
3
BALTIC BACKYARD ENTERTAINMENT LIMITED
15640365 4102 Charlotte House, Qd Business Centre, Norfolk Stret, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-04-12 ~ 2025-01-09
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Suite 4102 Charlotte House Queens Dock Business Centre, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-18 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
5
The Old Bank, 187a Ashley Road, Hale, Cheshire
Liquidation Corporate (4 parents)
Officer
2011-06-14 ~ 2012-02-16
IIF 80 - Secretary → ME
6
BSC EUROPE LIMITED - 2012-01-18
Suite 4102 Charlotte House, Queens Dock Business Centre Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-24 ~ dissolved
IIF 26 - Director → ME
7
Vision House, Hamilton Way, Mansfield, Notts, England
Dissolved Corporate (8 parents)
Equity (Company account)
260,276 GBP2018-02-28
Officer
2010-09-09 ~ 2017-09-21
IIF 15 - Director → ME
Person with significant control
2016-07-17 ~ 2017-09-21
IIF 78 - Has significant influence or control over the trustees of a trust → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 78 - Has significant influence or control → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
8
PIXEL ART GALLERY LIMITED - 2023-05-05
CLEANFREAKKS LIMITED - 2021-04-21
9 Portland Street, Portland Street, Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2023-07-19 ~ dissolved
IIF 28 - Director → ME
9
CLEAR THINKING BUSINESS INV LIMITED
- now 08380853BARCODE FACTORS LIMITED
- 2017-02-09
08380853 Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Equity (Company account)
17,363 GBP2018-01-31
Officer
2013-01-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-06 ~ dissolved
IIF 55 - Director → ME
11
DAM HEALTH HOLDINGS LIMITED
- 2022-05-12
13655613 Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-10-01 ~ now
IIF 36 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
12
DAM GROUP UK INTERNATIONAL LIMITED
14330594 Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
4,830 GBP2023-09-30
Officer
2022-09-01 ~ now
IIF 44 - Director → ME
13
Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-07 ~ now
IIF 52 - Director → ME
14
VARDA GROUP UK LIMITED
- 2019-04-05
11896236 4102 Charlotte House Norfolk Street, Liverpool, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
-2,612,650 GBP2023-09-30
Officer
2019-03-21 ~ 2024-03-11
IIF 34 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
15
DAM GROUP UK OPERATIONS LIMITED
14328360 Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-08-31 ~ dissolved
IIF 60 - Director → ME
16
DAM GROUP UK PROPERTY (BELFAST) LIMITED
- now 13221370DAM GROUP UK PROPERTY (BOUNDARY) LIMITED
- 2021-11-26
13221370 International House 307 Cotton Exchange, International House 307 Cotton Exchange, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
-190,740 GBP2023-09-30
Officer
2021-02-24 ~ 2024-03-28
IIF 61 - Director → ME
Person with significant control
2021-02-24 ~ 2024-03-28
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
17
DAM GROUP UK PROPERTY (MARINERS WHARF) LIMITED
- now 13199689DAM GROUP PROPERTY UK (MARINERS WHARF) LIMITED
- 2022-02-24
13199689DAM GROUP PROPERTY UK (GREENLAND) LIMITED
- 2022-02-03
13199689 Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,822,014 GBP2024-02-29
Officer
2021-02-12 ~ now
IIF 38 - Director → ME
18
DAM GROUP UK PROPERTY (MARINERS) LIMITED
14093822 Suite 4102, Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-09 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
19
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2022-04-26 ~ dissolved
IIF 59 - Director → ME
20
RODNEY STREET LIVERPOOL LIMITED
- 2022-02-24
13726852 Norfolk St Queens Dock Business Centre, Liverpool L1 0bg, United Kingdom, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
371,080 GBP2024-11-30
Officer
2021-11-05 ~ now
IIF 32 - Director → ME
21
DAM GROUP UK PROPERTY (SMITHDOWN COURT) LIMITED
- now 12511829SMITHDOWN COURT LIMITED
- 2022-02-24
12511829ELATUS PROPERTY GROUP LTD
- 2021-11-01
12511829 Queens Dock, 67-83 Norfolk Street, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2021-03-05 ~ now
IIF 4 - Director → ME
Person with significant control
2021-10-27 ~ 2024-02-01
IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
22
DAM GROUP UK PROPERTY (ST MARGARET'S) LIMITED
13093771 Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-112,026 GBP2022-12-31
Officer
2020-12-21 ~ now
IIF 42 - Director → ME
23
Suite 4102 Charlot Norfolk Street, Liverpool L1 0bg, United Kingdom, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-01 ~ now
IIF 35 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
24
DAM HEALTH SUPPLIES LIMITED
- now 13232098MY PEPTIDES LIMITED
- 2026-02-09
13232098DAM HEALTH SUPPLIES LIMITED
- 2025-09-16
13232098 Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2021-02-27 ~ now
IIF 41 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
2021-02-27 ~ 2022-08-31
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
25
DAM HEALTH LIMITED
- 2022-09-30
13065652 Suite 4102, Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
60,018 GBP2023-09-30
Officer
2020-12-06 ~ now
IIF 40 - Director → ME
26
DAM INTERNATIONAL MEDICAL PROFESSIONALS LIMITED
14447104 Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-10-27 ~ dissolved
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
27
REMEDI LABORATORIES LIMITED
- 2024-04-30
14095110 Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-09 ~ now
IIF 37 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
28
Suite 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-10 ~ now
IIF 14 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
29
DAM PHARMACEUTICAL INVESTMENTS LTD
14987606 Suite 4102 Charlotte House Norfolk Street, Queens Dock Business Centre, Liverpool, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-07-07 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
30
FLYING PHARMA LIMITED
- 2023-02-01
14498255 55 Crawford Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-22 ~ now
IIF 12 - Director → ME
31
DAM PROPERTY (CRESCENT) LIMITED
13779790 Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-03 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-12 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
33
Suite 4102 Charlotte House, Queens Dock Business Centre, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2018-11-11 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
34
DBS CORPORATE ACCOUNTANTS LIMITED
- now 09443495DBS CORPORATE (LIVERPOOL) LIMITED
- 2017-02-17
09443495 4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
86,708 GBP2024-02-29
Officer
2015-02-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
35
Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2017-02-25 ~ now
IIF 51 - Director → ME
Person with significant control
2017-02-25 ~ now
IIF 100 - Right to appoint or remove directors → OE
36
DBS CORPORATE FINANCIAL SERVICES LIMITED
10633829 Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8,262 GBP2024-02-29
Officer
2017-02-22 ~ now
IIF 50 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Suite 4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
5,986 GBP2016-02-29
Officer
2013-02-14 ~ dissolved
IIF 21 - Director → ME
38
DBS CORPORATE PAYROLL SERVICES LIMITED
10633390 Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2017-02-22 ~ now
IIF 48 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
39
Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2017-02-21 ~ now
IIF 49 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove directors → OE
40
DBS CORPORATE LIMITED
- 2019-10-25
06873737 Suite 4102 Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool
Active Corporate (2 parents)
Equity (Company account)
521 GBP2025-04-30
Officer
2009-04-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
41
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (11 parents)
Equity (Company account)
-494,294 GBP2023-06-30
Officer
2021-06-10 ~ 2024-01-31
IIF 63 - Director → ME
Person with significant control
2021-06-10 ~ 2024-01-31
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
EXCEPTIONAL CARE BOAT AND PROPERTY LIMITED - 2017-04-06
EXCEPTIONAL CARE PROPERTY LIMITED - 2017-01-11
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, England
Active Corporate (5 parents)
Equity (Company account)
-2,409 GBP2025-06-30
Officer
2017-06-21 ~ now
IIF 11 - Director → ME
43
ELYSIAN FIELDS INVESTMENTS LIMITED
- now 11786985ELYSIAN FIELDS PRODUCTIONS LIMITED
- 2024-04-17
11786985 Suite 4102 Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2019-01-24 ~ now
IIF 62 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Suite 4102 Charlotte House, Queens Dock Business C, 67-83 Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,287 GBP2017-08-31
Officer
2016-08-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Has significant influence or control → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
45
Suite 4102 Charlotte House, Q D Business Centre 67-83 Norfolk Street, Liverpool
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
88,413 GBP2015-10-31
Officer
2011-10-07 ~ dissolved
IIF 53 - Director → ME
46
Suite 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2024-06-20 ~ now
IIF 7 - Director → ME
47
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
188,324 GBP2024-11-30
Officer
2024-10-24 ~ now
IIF 3 - Director → ME
48
INTELLIGENCE INVESTMENTS LIMITED
10709099 Suite 4102, Charlotte House Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-8,605 GBP2025-04-30
Officer
2017-04-04 ~ now
IIF 45 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
49
4102 Charlotte House Qd Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
11,154 GBP2024-03-31
Officer
2018-03-07 ~ now
IIF 31 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
50
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-09 ~ now
IIF 2 - Director → ME
51
MEDICAL WEIGHT LOSS GLOBAL LIMITED
- now 14996601DR. FRANK'S WEIGHT LOSS LIMITED
- 2023-07-28
14996601 55 Crawford Street Marylebone, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-11 ~ now
IIF 5 - Director → ME
52
Suite 4102 Charlotte House Queens Dock Commercial Centre, Norfolk Street, Liverpool, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-05-31
Person with significant control
2017-01-25 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
53
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-12-08 ~ dissolved
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
54
9 Union Court, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
2,352 GBP2024-11-30
Officer
2018-08-10 ~ 2018-08-11
IIF 24 - Director → ME
55
Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-16 ~ dissolved
IIF 19 - Director → ME
56
Suite 4102 Charlotte House Norfolk Street, Liverpool, United Kingdom, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-15 ~ now
IIF 33 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-84,015 GBP2024-10-31
Officer
2022-10-27 ~ now
IIF 13 - Director → ME
58
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
62,615 GBP2024-07-31
Officer
2021-07-05 ~ now
IIF 39 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
59
Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside
Active Corporate (4 parents)
Equity (Company account)
150,167 GBP2024-07-31
Officer
2013-07-09 ~ 2014-04-08
IIF 18 - Director → ME
60
25 Goodlass Road, Kyzen Sports, Liverpool, England
Active Corporate (9 parents)
Equity (Company account)
-475,250 GBP2023-06-30
Officer
2023-07-12 ~ now
IIF 29 - Director → ME
61
REMEDI MEDICAL COURIERS LIMITED
13695078 Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-21 ~ now
IIF 43 - Director → ME
Person with significant control
2021-10-21 ~ 2022-02-06
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
62
Suite 4102, Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2023-02-23 ~ now
IIF 8 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
63
Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-16 ~ now
IIF 47 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
64
SECURE LEGAL SERVICES U.K LTD
- now 10750723SECURE INVESTMENTS U.K LTD
- 2017-06-22
10750723 Suite 4102 Charlotte House,queens Dock, 67-83 Norfolk Steeet, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-7,877 GBP2024-05-31
Officer
2017-05-03 ~ now
IIF 46 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
Suite 4102 Charlotte House, Norfolk Street, Queens Dock Business Centre, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
107,290 GBP2024-06-30
Officer
2017-06-22 ~ now
IIF 30 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
SUMX ACCOUNTANTS LTD - now
DBS & CO ACCOUNTANTS LIMITED - 2024-12-10
TELGRO ACCOUNTANCY LTD - 2020-04-02
DBS AND CO LIMITED
- 2019-09-11
08804217 Suite 217 Queens Dock Business Centre, Norfolk Street, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,389 GBP2024-12-31
Officer
2013-12-05 ~ 2017-10-13
IIF 17 - Director → ME
67
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-12 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-02-12 ~ 2021-02-12
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Right to appoint or remove directors as a member of a firm → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
68
57 Rodney Street, Liverpool, England
Active Corporate (7 parents)
Officer
2024-04-19 ~ 2024-07-24
IIF 22 - Director → ME