1
116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)
Officer
2023-12-11 ~ dissolvedIIF 3 - Director → ME
2
31 Wellington Road, Nantwich, Cheshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-26,799 GBP2022-09-30
Officer
2023-04-06 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2023-04-06 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
3
6-14 Great Ancoats Street, Manchester, EnglandActive Corporate (2 parents)
Officer
2025-10-10 ~ nowIIF 17 - Director → ME
4
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
65,576 GBP2022-01-31
Officer
2023-10-19 ~ nowIIF 10 - Director → ME
Person with significant control
2023-10-19 ~ 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
5
LONDON HOUSE PRESTON DEVELOPMENT LTD - 2023-07-25
MARSH LANE PRESTON LTD - 2024-11-08
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
-24,710 GBP2023-03-31
Officer
2023-10-12 ~ nowIIF 4 - Director → ME
6
URBAN VILLAGE LTD - 2023-10-04
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent, 12 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-22 ~ nowIIF 12 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Officer
2024-11-08 ~ nowIIF 24 - Director → ME
8
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Officer
2023-10-11 ~ nowIIF 2 - Director → ME
9
PHONIC PARK LTD - 2020-05-30
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2023-04-06 ~ nowIIF 19 - Director → ME
Person with significant control
2023-04-06 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
10
469 Sutton Heath Road, St. HelensDissolved Corporate (1 parent)
Officer
2014-07-14 ~ dissolvedIIF 13 - Director → ME
2014-07-14 ~ dissolvedIIF 31 - Secretary → ME
11
First Floor Block A Loversall Court Clayfields, Tickhill Road, Doncaster, South YorkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
20,292 GBP2016-06-30
Officer
2015-06-04 ~ dissolvedIIF 14 - Director → ME
2015-06-04 ~ dissolvedIIF 30 - Secretary → ME
12
KINGDOM FITNESS LTD - 2020-05-30
31 Wellington Road, Nantwich, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,505 GBP2023-10-31
Officer
2023-04-06 ~ nowIIF 20 - Director → ME
Person with significant control
2023-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
DIGBETH BIRMINGHAM DEVELOPMENT LTD - 2025-02-06
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-02-06 ~ nowIIF 25 - Director → ME
14
Firsr Floor Block A Loversall Court Clayfields, Tickhill Road, Doncaster, South YorkshireDissolved Corporate (1 parent)
Officer
2016-08-25 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-08-25 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
Leonard Curtis, 6th Floor Walker House, Exchange Flags, LiverpoolDissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolvedIIF 16 - Director → ME
16
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
78,733 GBP2021-09-30
Officer
2023-04-06 ~ nowIIF 21 - Director → ME
Person with significant control
2023-04-06 ~ nowIIF 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
17
GLOVERS COURT PRESTON DEVELOPMENT LIMITED - 2022-07-20
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2023-10-12 ~ nowIIF 6 - Director → ME
18
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2024-01-01 ~ nowIIF 1 - Director → ME
19
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Officer
2024-06-18 ~ nowIIF 11 - Director → ME
20
BELPER MILLS LTD - 2023-07-25
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
-31,324 GBP2023-04-30
Officer
2024-03-22 ~ nowIIF 8 - Director → ME
21
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Officer
2024-07-15 ~ nowIIF 9 - Director → ME
22
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Officer
2023-03-23 ~ nowIIF 7 - Director → ME
23
31 Wellington Road, Nantwich, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,350 GBP2022-02-28
Officer
2023-04-06 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2023-04-06 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE