# Former Liverpool Business Solutions Ltd

## Details

- **Company number:** [10279513](https://find-and-update.company-information.service.gov.uk/company/10279513)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 2016
- **Registered office:** 28 TARVIN ROAD, LITTLETON, CHESTER, CH3 7DG
- **Nature of business:** [90010](/sic/90010) Performing arts


## 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 | - |






## Companies at the same address

- [Openware Computing Limited](/company/02975816) (02975816)