1
98 Liverpool Road, Formby, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
-269,098 GBP2019-12-31
Officer
2010-11-04 ~ 2011-09-21IIF 70 - Director → ME
2
SEFTON STREET LIVERPOOL LTD - 2015-06-26
X1 AIRE LEEDS LIMITED - 2025-05-13
116 Duke Street, Liverpool, MerseysideActive Corporate (2 parents)
Equity (Company account)
-153,656 GBP2024-12-31
Officer
2013-06-28 ~ 2024-01-15IIF 61 - Director → ME
3
X1 ARNDALE LIMITED - 2025-05-15
116 Duke Street, LiverpoolActive Corporate (2 parents)
Equity (Company account)
53,532 GBP2024-12-31
Officer
2012-09-27 ~ 2024-01-15IIF 67 - Director → ME
4
X1 THE QUARTER (PHASE 2) LIMITED - 2014-03-24
X1 THE COURTYARD LIMITED - 2025-05-14
116 Duke Street, LiverpoolActive Corporate (2 parents)
Equity (Company account)
13,541 GBP2024-12-31
Officer
2013-06-20 ~ 2024-01-15IIF 66 - Director → ME
5
X1 SEYMOUR HOUSE LIMITED - 2013-09-06
X1 THE EDGE LIMITED - 2025-05-13
116 Duke Street, LiverpoolActive Corporate (2 parents)
Equity (Company account)
11,391 GBP2024-11-30
Officer
2013-07-24 ~ 2024-01-15IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-31IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
X1 THE STUDIOS LIMITED - 2025-05-13
116 Duke Street, Liverpool, MerseysideActive Corporate (2 parents)
Equity (Company account)
35,194 GBP2023-12-31
Officer
2013-11-01 ~ 2024-01-15IIF 65 - Director → ME
7
X1 THE TERRACE LIMITED - 2025-05-13
116 Duke Street, Liverpool, MerseysideActive Corporate (3 parents)
Equity (Company account)
-909,515 GBP2024-12-31
Officer
2014-10-21 ~ 2024-01-15IIF 62 - Director → ME
8
Unit 1 Parsonage Business Centre, Church Street, Ticehurst, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Person with significant control
2022-04-25 ~ 2022-05-19IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
Unit 1 Parsonage Business Centre Church Street, Ticehurst, Ticehurst, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Person with significant control
2022-04-25 ~ 2022-06-06IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
Unit 1 Parsonage Business Centre Church Street, Ticehurst, Ticehurst, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Person with significant control
2022-04-25 ~ 2022-05-27IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Person with significant control
2021-03-01 ~ 2022-02-11IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
Unit 1 Parsonage Business Centre, Church Street, Ticehurst, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Person with significant control
2022-04-25 ~ 2022-05-24IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
13
X1 THE LANDMARK LIMITED - 2016-11-11
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-770,044 GBP2023-12-30
Person with significant control
2016-07-22 ~ 2017-12-18IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
X1 GROUNDRENTS LIMITED - 2013-08-12
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,521 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2020-06-30IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
15
RED SQUIRREL DEVELOPMENTS LIMITED - 2012-08-30
116 Duke Street, Liverpool, MerseysideActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-11,370,798 GBP2023-06-30
Person with significant control
2016-04-06 ~ 2022-12-22IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
X1 MEDIA CITY PHASE 2 LIMITED - 2020-08-14
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-85,073 GBP2023-08-31
Person with significant control
2019-03-08 ~ 2025-06-20IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
17
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
17,334,047 GBP2023-07-01 ~ 2024-12-31
Officer
2016-06-22 ~ 2020-03-17IIF 31 - Director → ME
Person with significant control
2016-06-22 ~ 2025-09-29IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
18
116 Duke Street, LiverpoolActive Corporate (2 parents)
Equity (Company account)
-9,572 GBP2024-02-29
Person with significant control
2016-04-06 ~ 2016-04-06IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
116 Duke Street, LiverpoolActive Corporate (2 parents)
Equity (Company account)
40,276 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2023-12-14IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
20
116 Duke Street, LiverpoolActive Corporate (2 parents)
Equity (Company account)
-122,779 GBP2024-01-30
Person with significant control
2016-04-06 ~ 2016-07-31IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
21
X1 EASTBANK LIMITED - 2025-03-06
116 Duke Street, LiverpoolActive Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2024-12-31
Officer
2014-12-11 ~ 2025-03-06IIF 63 - Director → ME