1
10 Duke Street, Liverpool, Merseyside
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2013-10-09 ~ now
IIF 34 - Director → ME
Person with significant control
2016-10-09 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
10 Duke Street, Liverpool, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-08-21 ~ now
IIF 26 - Director → ME
Person with significant control
2024-08-21 ~ now
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
3
Castle Chambers, 43 Castle Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2007-03-08 ~ dissolved
IIF 33 - Secretary → ME
4
C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
5
J B LEITCH LLP - 2014-04-08
J B LEITCH & CO LLP - 2011-02-01
10 Duke Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2008-11-14 ~ dissolved
IIF 32 - LLP Designated Member → ME
6
10 Duke Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-29,776 GBP2023-04-01 ~ 2024-03-31
Officer
2015-04-22 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
JONATHAN B LEITCH LIMITED - 2014-04-08
J B LEITCH LIMITED - 2008-11-05
10 Duke Street, Liverpool, Merseyside
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,293,072 GBP2024-03-31
Officer
2008-10-13 ~ now
IIF 22 - Director → ME
8
10 Duke Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,635,729 GBP2024-03-31
Officer
2017-10-24 ~ now
IIF 17 - Director → ME
9
10 Duke Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2017-10-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
10 Duke Street, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
148,330 GBP2024-08-31
Officer
2018-04-10 ~ now
IIF 23 - Director → ME
11
DOYLESTER FIFTY FIVE LIMITED - 2013-07-15
10 Duke Street, Liverpool
Active Corporate (3 parents)
Profit/Loss (Company account)
2,777 GBP2023-04-01 ~ 2024-03-31
Officer
2013-07-09 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
10 Duke Street, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
700 GBP2024-08-31
Officer
2018-04-11 ~ now
IIF 24 - Director → ME
Person with significant control
2018-04-11 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
10 Duke Street, Liverpool
Active Corporate (4 parents)
Profit/Loss (Company account)
719,290 GBP2023-04-01 ~ 2024-03-31
Officer
2013-02-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
TINY PIG LETTINGS LIVERPOOL LIMITED - 2017-04-05
10 Duke Street, Liverpool
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
117,362 GBP2024-08-31
Officer
2017-03-31 ~ now
IIF 28 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
TINY PIG LETTINGS LIMITED - 2017-04-05
10 Duke Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
10 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
111,903 GBP2024-08-31
Officer
2020-01-15 ~ now
IIF 25 - Director → ME
Person with significant control
2020-01-15 ~ now
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
17
Jb Leitch Ltd, 10 Duke Street, Liverpool
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-51,155 GBP2024-08-31
Officer
2019-11-15 ~ now
IIF 19 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
10 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2020-01-15 ~ now
IIF 27 - Director → ME
Person with significant control
2020-01-15 ~ now
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