1
Office 1 Chimney Building, 13c New Hall, Clock Tower Park, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Person with significant control
2024-02-26 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2
Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-3,708 GBP2023-01-01 ~ 2023-12-31
Officer
2013-11-01 ~ nowIIF 23 - Director → ME
3
Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2012-10-01 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
4
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)
Officer
2008-12-16 ~ dissolvedIIF 27 - Director → ME
5
Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-23 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
NEXT BIG THING COMMERCIAL LTD - 2024-03-16
Office 1 Chimney Building, 13c New Hall, Clock Tower Park, Liverpool, EnglandActive Corporate (3 parents)
Officer
2023-11-09 ~ nowIIF 12 - Director → ME
7
Suite B111 Liverpool Business Centre, 23 Goodlass Road, Liverpool, EnglandDissolved Corporate (3 parents)
Officer
2010-06-10 ~ dissolvedIIF 29 - Director → ME
8
Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-03-21 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
12 JORDAN STREET LTD - 2015-01-09
Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
222,088 GBP2023-01-01 ~ 2023-12-31
Officer
2020-04-17 ~ nowIIF 16 - Director → ME
10
NBT (SCHEME 7) LIMITED - 2017-06-27
Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2017-06-16 ~ dissolvedIIF 15 - Director → ME
11
Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-16 ~ nowIIF 21 - Director → ME
Person with significant control
2019-05-16 ~ nowIIF 9 - Has significant influence or control → OE
12
Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-16 ~ nowIIF 25 - Director → ME
Person with significant control
2019-05-16 ~ nowIIF 7 - Has significant influence or control → OE
13
URBAN SPLASH (NEW HALL) LIMITED - 2017-01-30
Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
172,262 GBP2023-01-01 ~ 2023-12-31
Officer
2016-12-21 ~ nowIIF 10 - Director → ME
14
Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-96,360 GBP2023-01-01 ~ 2023-12-31
Officer
2016-11-22 ~ nowIIF 26 - Director → ME
Person with significant control
2016-11-22 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
BEWSEY OLD HALL LTD - 2013-09-12
Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-342,082 GBP2023-01-01 ~ 2023-12-31
Officer
2018-10-01 ~ nowIIF 18 - Director → ME
16
NEXT BIG THING (WINGS CARE) LTD - 2015-09-08
WILD DEVELOPMENTS LTD - 2014-06-05
Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, EnglandActive Corporate (3 parents, 7 offsprings)
Profit/Loss (Company account)
315,149 GBP2023-01-01 ~ 2023-12-31
Officer
2010-06-21 ~ nowIIF 17 - Director → ME
17
Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
1,028,465 GBP2023-12-31
Officer
2016-04-21 ~ nowIIF 24 - Director → ME
18
Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, EnglandActive Corporate (2 parents, 5 offsprings)
Profit/Loss (Company account)
36,000 GBP2023-01-01 ~ 2023-12-31
Officer
2010-06-03 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
NEXT BIG THING (NEW HALL) LIMITED - 2017-01-30
Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2016-11-30 ~ nowIIF 30 - Director → ME
20
Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
1,087,565 GBP2023-12-31
Officer
2020-12-23 ~ nowIIF 11 - Director → ME
21
Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, EnglandActive Corporate (3 parents)
Officer
2020-01-03 ~ nowIIF 28 - LLP Designated Member → ME
Person with significant control
2020-01-03 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE