1
Butterworth Barlow House, 10 Derby Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2024-02-23 ~ nowIIF 14 - Director → ME
Person with significant control
2024-02-23 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
2
4th Floor West Tower, 10 Brook Street, Liverpool, EnglandActive Corporate (6 parents)
Officer
2024-06-28 ~ nowIIF 31 - Director → ME
3
LIVING BRICK (WATERLOO ROAD) LIMITED - 2019-11-26
4th Floor West Tower, 10 Brook Street, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2018-08-17 ~ nowIIF 11 - Director → ME
4
West Tower, Brook Street, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
256,608 GBP2024-09-30
Officer
2023-02-09 ~ nowIIF 29 - Director → ME
Person with significant control
2023-02-09 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
5
4th Floor West Tower, 10 Brook Street, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
70 GBP2024-09-30
Officer
2019-03-07 ~ nowIIF 12 - Director → ME
6
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Officer
2019-06-26 ~ nowIIF 9 - Director → ME
Person with significant control
2019-06-26 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
283,087 GBP2024-06-30
Officer
2020-06-10 ~ nowIIF 5 - Director → ME
Person with significant control
2020-06-10 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
440 Allerton Road, Liverpool, EnglandActive Corporate (1 parent)
Officer
2021-04-19 ~ nowIIF 1 - Director → ME
Person with significant control
2021-04-19 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
9
62 Duke Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)
Officer
2015-05-14 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
10
DGA LIVERPOOL (ELECTRICAL) LIMITED - 2002-01-11
Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2008-12-01 ~ dissolvedIIF 43 - Director → ME
2001-09-28 ~ dissolvedIIF 71 - Secretary → ME
11
391 Hale Road, Widnes, CheshireDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 42 - Director → ME
12
391 Hale Road, Widnes, United KingdomDissolved Corporate (1 parent)
Officer
2016-01-11 ~ dissolvedIIF 28 - Director → ME
13
62 Duke Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2014-10-10 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
14
7 Gladstone Street, Woolton, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2012-06-25 ~ dissolvedIIF 34 - Director → ME
15
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2025-02-12 ~ nowIIF 18 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
16
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2024-05-22 ~ nowIIF 4 - Director → ME
Person with significant control
2024-05-22 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
17
48-52 Penny Lane, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
9 GBP2022-07-31
Officer
2021-07-23 ~ nowIIF 13 - Director → ME
18
48-52 Penny Lane Mossley Hill, Liverpool, MerseysideActive Corporate (1 parent)
Equity (Company account)
-7,336 GBP2023-12-31
Officer
2019-12-13 ~ nowIIF 2 - Director → ME
Person with significant control
2019-12-13 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
19
The Rtm Company, Flat 5 Elmslie Court, Greenacres, London, EnglandActive Corporate (1 parent)
Officer
2025-03-11 ~ nowIIF 32 - Director → ME
Person with significant control
2025-03-11 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
20
The Steam Mill Business Centre, Steam Mill Street, Chester, United KingdomDissolved Corporate (1 parent)
Officer
2015-01-30 ~ dissolvedIIF 36 - Director → ME
21
Mha Richard House, 9 Winckley Square, Preston, Lancashire, United KingdomActive Corporate (6 parents)
Officer
2025-06-02 ~ nowIIF 20 - Director → ME
22
14th Floor 20 Chapel Street, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2014-01-22 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
23
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
193 GBP2023-10-31
Officer
2021-07-01 ~ nowIIF 3 - Director → ME
Person with significant control
2021-07-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
24
C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle St, Liverpool, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,199 GBP2024-06-30
Officer
2022-06-23 ~ nowIIF 15 - Director → ME
25
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-219,649 GBP2024-09-29
Officer
2016-09-01 ~ nowIIF 17 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-05 ~ nowIIF 16 - Director → ME
Person with significant control
2023-07-05 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
27
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2025-10-21 ~ nowIIF 19 - Director → ME
Person with significant control
2025-10-21 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
28
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3 GBP2024-07-31
Officer
2019-07-26 ~ nowIIF 6 - Director → ME
Person with significant control
2019-07-26 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
29
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
9,938 GBP2023-07-31
Officer
2019-07-25 ~ nowIIF 8 - Director → ME
Person with significant control
2019-07-25 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
30
48-52 Penny Lane Mossley Hill, Liverpool, MerseysideActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2025-06-30
Officer
2018-06-29 ~ nowIIF 10 - Director → ME
Person with significant control
2018-06-29 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
31
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
46,274 GBP2023-12-31
Officer
2016-02-11 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
32
14th Floor 20 Chapel Street, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2013-11-15 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
33
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-89,284 GBP2020-04-30
Officer
2017-04-20 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-04-20 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
48-52 Penny Lane, Mossley Hill, Liverpool, MerseysideActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2017-01-13 ~ nowIIF 30 - Director → ME
Person with significant control
2017-01-13 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
35
Matthews Sutton & Co 48-52 Penny Lane, Mossley Hill, Liverpool, United KingdomDissolved Corporate (3 parents)
Officer
2017-10-26 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-10-26 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE