1
44 Hall Lane, Aintree, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)
Officer
2013-11-07 ~ dissolvedIIF 33 - Director → ME
2
GREEN SCHEME ENERGY SOLUTIONS LIMITED - 2013-01-22
Atlantic House, 143 Sefton Street, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2012-01-25 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
3
143 Sefton Street, Liverpool, United KingdomActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2016-04-22 ~ nowIIF 19 - Director → ME
4
Atlantic House 143 Sefton Street, Toxteth, Liverpool, EnglandActive Corporate (3 parents)
Officer
2025-01-31 ~ nowIIF 18 - Director → ME
Person with significant control
2025-01-31 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CAFE SPORTS ENGLAND LIMITED - 2007-08-20
Yorkshire House, 18 Chapel Street, Liverpool, MerseysideLiquidation Corporate (4 parents)
Officer
2003-02-20 ~ nowIIF 34 - Director → ME
6
Atlantic House, 143 Sefton Street, Liverpool, United KingdomActive Corporate (3 parents)
Officer
2024-10-02 ~ nowIIF 25 - Director → ME
Person with significant control
2024-10-02 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
CALLPORT LIMITED - 2000-07-04
Atlantic House, 143 Sefton Street, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
809,256 GBP2024-10-31
Officer
2000-05-30 ~ nowIIF 20 - Director → ME
2020-10-20 ~ nowIIF 37 - Secretary → ME
8
143 Sefton Street, Toxteth, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-05-24
Officer
2022-05-03 ~ nowIIF 13 - Director → ME
Person with significant control
2022-05-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Atlantic House, 143 Sefton Street, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
330,507 GBP2024-10-31
Officer
2022-04-30 ~ nowIIF 14 - Director → ME
10
Atlantic House, 143 Sefton Street, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
44,627 GBP2024-10-31
Officer
1997-01-27 ~ nowIIF 21 - Director → ME
2020-10-20 ~ nowIIF 36 - Secretary → ME
11
Atlantic House, 143 Sefton Street, Liverpool, EnglandActive Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
576,250 GBP2022-11-01 ~ 2023-10-31
Officer
2000-06-20 ~ nowIIF 23 - Director → ME
2020-10-20 ~ nowIIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Atlantic House, 143 Sefton Street, Liverpool, Merseyside, United KingdomActive Corporate (3 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
6 GBP2023-10-31
Officer
2022-04-30 ~ nowIIF 17 - Director → ME
Person with significant control
2022-03-31 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
Atlantic House, 143 Sefton Street, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
3,071,791 GBP2024-10-31
Officer
1998-02-12 ~ nowIIF 24 - Director → ME
2020-10-20 ~ nowIIF 39 - Secretary → ME
14
Atlantic House, 143 Sefton Street, Liverpool, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-02-06 ~ nowIIF 26 - Director → ME
15
Atlantic House, 143 Sefton Street, Liverpool, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-09 ~ nowIIF 27 - Director → ME
16
44 Hall Lane, Aintree, LiverpoolDissolved Corporate (3 parents)
Officer
2009-07-27 ~ dissolvedIIF 29 - Director → ME
2009-07-27 ~ dissolvedIIF 35 - Secretary → ME
17
143 Sefton Street, Toxteth, Liverpool, EnglandActive Corporate (4 parents)
Officer
2024-11-12 ~ nowIIF 12 - Director → ME
18
Atlantic House, 143 Sefton Street, Liverpool, United KingdomActive Corporate (3 parents)
Officer
2025-01-31 ~ nowIIF 16 - Director → ME
Person with significant control
2025-01-31 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
New Zealand House, 18 Water Street, Liverpool, MerseysideDissolved Corporate (3 parents)
Officer
2015-09-26 ~ dissolvedIIF 28 - Director → ME
20
Atlantic House, 143 Sefton Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)
Equity (Company account)
24,408 GBP2024-10-31
Officer
2022-04-30 ~ nowIIF 15 - Director → ME
21
143 Sefton Street, Liverpool, United KingdomActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2018-01-30 ~ nowIIF 11 - Director → ME
22
THE LAST FERRY LIMITED - 2012-01-20
7 Norris House Drive, Aughton, Ormskirk, West LancashireDissolved Corporate (3 parents)
Officer
2012-01-20 ~ dissolvedIIF 31 - Director → ME
23
44 Hall Lane, Aintree, Liverpool, MerseysideDissolved Corporate (4 parents)
Officer
2012-01-20 ~ dissolvedIIF 32 - Director → ME