1
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2013-05-21 ~ dissolved
IIF 1 - Director → ME
2
Begbies Traynor, 1 Winckley Court Chapel Street, Preston
Dissolved Corporate (1 parent)
Officer
2002-12-04 ~ dissolved
IIF 7 - Director → ME
2002-12-04 ~ dissolved
IIF 75 - Secretary → ME
3
58 Breckfield Road South, Anfield Business Centre, Liverpool, Merseyside, England
Active Corporate (1 parent)
Equity (Company account)
189,181 GBP2025-05-31
Officer
2020-02-04 ~ now
IIF 21 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
4
C/o P1 Accounting Services, Unit C11 Tweedale Industrial Estate, Madeley, Telford, Shropshire, England
Active Corporate (2 parents)
Officer
2025-10-02 ~ now
IIF 39 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
5
C/o P1 Accounting Services Ltd, Unit C11 Tweedale Industrial Estate, Madeley, Telford, Shropshire, England
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 35 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
6
1-2 Frog Lane, Bristol, England
Active Corporate (2 parents)
Officer
2026-01-01 ~ now
IIF 32 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
7
58 Breckfield Rd South Anfield Business Centre, 58 Breckfield Road South, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-196,332 GBP2024-05-31
Officer
2018-05-01 ~ now
IIF 15 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
8
C/o P1 Accounting Unit C11 Unit C11, Tweedale Industrial Estate, Telford, Shropshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-12 ~ now
IIF 40 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
9
C/o P1 Accounting Services Ltd, Unit C11 Tweedale Industrial Estate, Telford, England
Active Corporate (2 parents)
Officer
2024-05-22 ~ now
IIF 29 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
10
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-31
Officer
2015-07-22 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
11
Unit C11 Tweedale Industrial Estate, Telford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-03 ~ now
IIF 41 - Director → ME
Person with significant control
2023-02-03 ~ 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
12
33-35 Cheapside, Liverpool
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-09-30
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
13
Suite 500 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (1 parent)
Equity (Company account)
-93,040 GBP2021-09-30
Officer
2020-09-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
14
KOROVA CORPORATION LIMITED - 2008-05-22
THE G CORPORATION LIMITED - 2005-11-10
NEW LYCEUM LIMITED - 2005-10-17
BBF (HALE) LIMITED - 2002-12-02
Begbies Traynor, 1 Winckley Court Chapel Street, Preston
Dissolved Corporate (1 parent)
Officer
2003-01-30 ~ dissolved
IIF 10 - Director → ME
2003-01-30 ~ dissolved
IIF 76 - Secretary → ME
15
58 Breckfield Road South, South Anfield Business Centre, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-17 ~ now
IIF 22 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
16
Suite 500 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (1 parent)
Equity (Company account)
-104,355 GBP2021-02-28
Officer
2020-02-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
17
58 Breckfield Road South, Anfield Business Centre, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
801 GBP2024-09-30
Officer
2020-09-29 ~ now
IIF 18 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
18
58 Breckfield Road South, South Anfield Business Centre, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-01 ~ now
IIF 25 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
19
58 Breckfield Road South, Anfield Business Centre, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
767 GBP2024-01-31
Officer
2023-01-20 ~ now
IIF 16 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
20
58 Breckfield Road South, Anfield Business Centre, Liverpool, Merseyside, England
Active Corporate (1 parent)
Equity (Company account)
42,846 GBP2023-05-31
Officer
2020-02-04 ~ now
IIF 20 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
21
KOROVA NEGRESCO LIMITED - 2008-07-21
Pricewaterhouse Coopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2006-09-06 ~ dissolved
IIF 8 - Director → ME
22
THE RAINY OCEAN LIMITED - 2014-06-10
32 Lark Lane, Liverpool, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-64,683 GBP2024-05-29
Officer
2025-06-03 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
23
Anfield Business Centre, 58 Breckfield Road South, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
80 GBP2024-02-29
Officer
2018-02-20 ~ now
IIF 26 - Director → ME
Person with significant control
2018-02-20 ~ now
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
24
C/o P1 Accounting Services Ltd, Unit C11, Tweedale Industrial Estate, Telford, Shropshire, England
Active Corporate (2 parents)
Officer
2024-07-16 ~ now
IIF 37 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
25
Cubitt House, 31 Hope Street, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
-104,242 GBP2025-05-31
Officer
2022-01-22 ~ now
IIF 30 - Director → ME
Person with significant control
2022-01-22 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
26
C/o P1 Accounting Services Ltd, Unit C11tweedale Industrial Estate, Telford, England
Active Corporate (1 parent)
Equity (Company account)
381,655 GBP2025-05-31
Officer
2022-08-24 ~ now
IIF 36 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
27
C/o Papillon, 31 Hope Street, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2020-03-31 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-03-31 ~ dissolved
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
28
Suite 500 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (1 parent)
Officer
2021-02-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
29
C/o P1 Accounting Services Ltd, Unit C11 Tweedale Industrial Estate, Telford, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 31 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
30
C/o Papillon, 31 Hope Street, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-12-07 ~ now
IIF 27 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
31
PENNYLANE TOWERS LTD - 2025-10-29
C/o P1 Accounting Services, Unit C11 Tweedale Industrial Estate, Madeley, Telford, Shropshire, England
Active Corporate (2 parents)
Officer
2025-10-08 ~ now
IIF 38 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
32
Begbies Traynor, 1 Winckley Court Chapel Street, Preston
Dissolved Corporate (1 parent)
Officer
2002-05-28 ~ dissolved
IIF 9 - Director → ME
2002-05-28 ~ dissolved
IIF 74 - Secretary → ME
33
116 Duke Street, Liverpool, Merseyside
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
19,641 GBP2016-06-30
Officer
2013-06-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
34
2 Lark Lane, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
91,592 GBP2024-10-31
Officer
2020-01-16 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
35
Suite 500 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Person with significant control
2019-03-07 ~ now
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
36
C/o P1 Accounting Services Ltd, Unit C11 Tweedale Industrial Estate, Madeley, Telford, Shropshire, England
Active Corporate (2 parents)
Officer
2026-01-06 ~ now
IIF 34 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
37
58 Breckfield Road South, South Anfield Business Centre, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-14 ~ now
IIF 23 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
38
C/o P1 Accounting Services Ltd Unit C11 Tweedale Industrial Estate, Madeley, Telford, Shropshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2024-04-19 ~ now
IIF 33 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE