1
Suites C,d,e,f 14th Floor The Plaza, Old Hall Street, Liverpool, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-08-06 ~ nowIIF 3 - Director → ME
Person with significant control
2020-08-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Suites C,d,e,f 14th Floor The Plaza, Old Hall Street, Liverpool, United KingdomActive Corporate (5 parents)
Equity (Company account)
-130,053 GBP2024-12-31
Officer
2019-04-23 ~ nowIIF 30 - Director → ME
Person with significant control
2019-04-23 ~ nowIIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
3
Suites C,d,e,f 14th Floor The Plaza, Old Hall Street, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-11-06 ~ nowIIF 7 - Director → ME
Person with significant control
2020-11-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
Suites C,d,e,f 14th Floor The Plaza, Old Hall Street, Liverpool, United KingdomActive Corporate (5 parents)
Officer
2024-04-09 ~ nowIIF 17 - Director → ME
5
Suite 615b Cotton Exchange, Bixteth Street, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
12,591 GBP2024-09-28
Officer
2019-05-25 ~ nowIIF 31 - Director → ME
6
3rd Floor 5 Temple Square, Temple Street, Liverpool, United KingdomDissolved Corporate (3 parents)
Officer
2015-08-05 ~ dissolvedIIF 13 - Director → ME
7
Suites C,d,e,f 14th Floor The Plaza, Old Hall Street, Liverpool, United KingdomActive Corporate (5 parents)
Officer
2024-04-09 ~ nowIIF 19 - Director → ME
8
Suites C,d,e,f 14th Floor The Plaza, Old Hall Street, Liverpool, United KingdomActive Corporate (5 parents)
Officer
2024-04-10 ~ nowIIF 20 - Director → ME
9
5 Tabley Court, Victoria Street, Altrincham, CheshireLiquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,742,335 GBP2022-12-31
Officer
2016-04-04 ~ nowIIF 1 - Director → ME
10
C/o Lines Henry Limited 5 Tabley Court, Victoria Street, Altrincham, CheshireLiquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
3,442,025 GBP2022-12-31
Officer
2015-12-11 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
RED TOUCH MEDIA LTD - 2016-03-09
Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United KingdomActive Corporate (3 parents)
Equity (Company account)
-991,596 GBP2023-12-31
Officer
2012-10-24 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
3rd Floor 5 Temple Square, Temple Street, Liverpool, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-148,466 GBP2018-12-31
Officer
2016-06-06 ~ dissolvedIIF 12 - Director → ME
13
Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-06-03 ~ nowIIF 6 - Director → ME
Person with significant control
2020-06-03 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3rd Floor 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (1 parent)
Officer
2013-07-24 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
115,928 GBP2024-12-31
Officer
2012-10-24 ~ nowIIF 5 - Director → ME
16
5 Temple Square 3rd Floor, Temple Street, LiverpoolDissolved Corporate (1 parent)
Officer
2014-09-19 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
17
3rd Floor 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2016-12-31
Officer
2013-02-13 ~ dissolvedIIF 10 - Director → ME
18
Suites C,d,e,f 14th Floor The Plaza, Old Hall Street, Liverpool, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-04-24 ~ nowIIF 32 - Director → ME
Person with significant control
2019-04-24 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
19
3rd Floor 5 Temple Square, Temple Street, Liverpool, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
550 GBP2016-12-31
Officer
2015-09-17 ~ dissolvedIIF 14 - Director → ME
20
Suites C,d,e,f 14th Floor The Plaza, Old Hall Street, Liverpool, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2024-04-05 ~ nowIIF 18 - Director → ME
21
Suites C,d,e,f 14th Floor The Plaza, Old Hall Street, Liverpool, United KingdomActive Corporate (5 parents)
Officer
2024-04-10 ~ nowIIF 21 - Director → ME
22
3a Fulwood Park, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
67,221 GBP2024-05-31
Officer
2023-09-13 ~ nowIIF 29 - Director → ME