1
116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-30 ~ dissolvedIIF 11 - Director → ME
2
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
-408,341 GBP2023-07-31
Officer
2019-11-29 ~ nowIIF 3 - Director → ME
3
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)
Officer
2021-06-28 ~ nowIIF 2 - Director → ME
4
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)
Officer
2021-06-22 ~ nowIIF 6 - Director → ME
5
40 HARLEY STREET LIMITED - 2024-06-23
117 HARLEY STREET LIMITED - 2021-06-21
116 Duke Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2019-04-23 ~ nowIIF 16 - Director → ME
6
117 HARLEY STREET HOLDINGS LIMITED - 2021-06-21
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2019-04-23 ~ nowIIF 14 - Director → ME
Person with significant control
2020-07-30 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
177,577 GBP2023-07-31
Officer
2018-02-05 ~ nowIIF 1 - Director → ME
8
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
333,531 GBP2023-07-31
Officer
2019-02-28 ~ nowIIF 10 - Director → ME
9
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
1,390,294 GBP2023-07-31
Officer
2014-03-26 ~ nowIIF 17 - Director → ME
10
Centec Business Centre, Stopgate Lane, Aintree, Liverpool, EnglandDissolved Corporate (3 parents)
Officer
2016-08-16 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
11
116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-129,264 GBP2019-06-29
Officer
2017-10-10 ~ dissolvedIIF 15 - Director → ME
12
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Officer
2024-08-23 ~ nowIIF 8 - Director → ME
13
K-LINE UK LIMITED - 2018-02-14
116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-27,558 GBP2019-02-28
Officer
2018-02-09 ~ dissolvedIIF 5 - Director → ME
14
SMILE ME UP UK LIMITED - 2020-06-20
116 Duke Street, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
-13,215 GBP2023-07-31
Officer
2018-09-05 ~ nowIIF 20 - Director → ME
Person with significant control
2018-09-05 ~ nowIIF 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
15
Unit 17 The Matchworks, 140 Speke Road, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
-69,469 GBP2023-03-30
Officer
2021-03-08 ~ nowIIF 12 - Director → ME
Person with significant control
2021-03-08 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
16
116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2019-09-13 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-08-13 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
Hollybush Cottage, Sandgate Crescent, Coventry, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-3,475 GBP2020-07-31
Officer
2019-02-05 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2019-02-05 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
18
MARKETING INFLUENCE LIMITED - 2023-02-01
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Officer
2019-07-26 ~ nowIIF 4 - Director → ME
Person with significant control
2020-07-30 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
19
THEO PROPERTIES NW LTD - 2022-04-29
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
9,761 GBP2023-04-30
Officer
2015-02-03 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
20
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
851,143 GBP2023-07-31
Officer
2017-02-20 ~ nowIIF 9 - Director → ME