1
1 Kelvinside, Wallasey, Wirral, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2019-07-31 ~ nowIIF 22 - Director → ME
Person with significant control
2019-07-31 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2
1 Kelvinside, Wallasey, Wirral, United KingdomActive Corporate (1 parent)
Officer
2023-09-04 ~ nowIIF 23 - Director → ME
Person with significant control
2023-09-04 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
11 Park Square East, Leeds, United KingdomDissolved Corporate (4 parents)
Officer
2023-08-09 ~ dissolvedIIF 18 - Director → ME
4
1 Kelvinside, Wallasey, Wirral, EnglandActive Corporate (2 parents)
Equity (Company account)
4,834 GBP2023-10-30
Officer
2011-10-11 ~ nowIIF 7 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Kelvinside, Wallasey, Wirral, United KingdomActive Corporate (2 parents)
Equity (Company account)
56 GBP2023-10-31
Officer
2020-10-29 ~ nowIIF 20 - Director → ME
6
1 Kelvinside, Wallasey, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,505 GBP2022-10-30
Officer
2011-10-11 ~ nowIIF 4 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
14th Floor The Plaza, Old Hall Street, Liverpool, United KingdomActive Corporate (2 parents)
Person with significant control
2025-07-24 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
1 Kelvinside, Wallasey, Wirral, EnglandActive Corporate (1 parent)
Equity (Company account)
-25,414 GBP2023-10-31
Officer
2018-05-23 ~ nowIIF 21 - Director → ME
Person with significant control
2018-05-23 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3 Hunter Street, Chester, Cheshire, United KingdomDissolved Corporate (1 parent)
Officer
2011-10-11 ~ dissolvedIIF 9 - Director → ME
10
James House Stonecross Business Park, Yew Tree Way, Warrington, EnglandDissolved Corporate (1 parent)
Officer
2018-06-27 ~ dissolvedIIF 24 - Director → ME
IIF 16 - Director → ME
Person with significant control
2018-06-27 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
11
1 Kelvinside, Wallasey, United KingdomActive Corporate (1 parent)
Officer
2024-02-26 ~ nowIIF 11 - Director → ME
Person with significant control
2024-02-26 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
1 Kelvinside, Wallasey, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2025-07-22 ~ nowIIF 12 - Director → ME
Person with significant control
2025-07-22 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2011-02-16 ~ dissolvedIIF 1 - Director → ME
14
1 Kelvinside, Wallasey, United KingdomActive Corporate (2 parents)
Equity (Company account)
560 GBP2023-10-31
Officer
2024-09-13 ~ nowIIF 19 - Director → ME
15
Begbies Traynor, 1 Old Hall Street, LiverpoolDissolved Corporate (2 parents)
Officer
2009-04-08 ~ dissolvedIIF 10 - Director → ME
16
Jubilee House, East Beach, Lytham St. Annes, Lancashire, United KingdomActive Corporate (4 parents)
Officer
2025-07-30 ~ nowIIF 17 - Director → ME
17
Pacific Road Business Hub, 1 Pacific Road, Birkenhead, MerseysideActive Corporate (3 parents)
Equity (Company account)
-53,484 GBP2024-03-31
Officer
2017-10-09 ~ nowIIF 5 - Director → ME
18
1 Kelvinside, Wallasey, Wirral, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
181,189 GBP2023-10-30
Officer
2011-10-19 ~ nowIIF 6 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE