Former Liverpool Business Solutions Ltd
- Company number
- 10279513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2016
- Nature of business
- Performing arts
Registered office
Previous names
- Meraki Liverpool Ltd (until 21 Aug 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFIN, George | Director | 28 Nov 2019 | |
| HEARN, Thomas Andrew | Director | 18 Oct 2018 | |
| TILSTON, Jack | Director | 26 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Karis Fay Griffith | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
14 Jul 2016 | 26 Jul 2018 |
| Daniel Patrick Cowell Martindale | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
14 Jul 2016 | 5 Jan 2019 |
| Mr Jack Tilston | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jul 2018 | 15 Jan 2021 |
| Jack Iain Rogers | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
14 Jul 2016 | 15 Jan 2021 |
| Mr Thomas Andrew Hearn | Significant Influence Or Control | 20 Jul 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £28,803 | 13 |
| 31 Jul 2024 | £34,513 | 13 |
| 31 Jul 2023 | £67,782 | 12 |
| 31 Jul 2022 | - | 12 |
| 31 Jul 2021 | £41,610 | 4 |
| 31 Jul 2020 | £6,222 | 1 |
| 31 Jul 2019 | £3,128 | - |
| 31 Jul 2018 | £5,382 | - |
| 31 Jul 2017 | £9,536 | - |
Connections
Companies at the same address
- Openware Computing Limited (02975816)