1
DUNDALK ESTATES LIMITED - 2016-06-30
4 Mapledale Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2021-11-12 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
2
ASHBURY INTERIORS LIMITED - 2013-05-01
4 Mapledale Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
-188,575 GBP2024-09-30
Person with significant control
2020-09-30 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
3
ASHBURY REAL ESTATES LIMITED - 2015-10-07
ASHBURY REAL ESTATE LIMITED - 2016-06-27
4 Mapledale Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
136,616 GBP2024-09-30
Person with significant control
2017-05-17 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
4
4 Mapledale Road, Liverpool, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-1,106,124 GBP2024-09-30
Person with significant control
2016-10-16 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
5
4 Mapledale Road, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,853,074 GBP2024-09-30
Person with significant control
2017-03-21 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
6
DOYLE PROPERTIES LIMITED - 2018-05-18
4 Mapledale Road, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
300 GBP2024-09-30
Person with significant control
2018-05-18 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
7
ASHBURY FREEHOLDS LIMITED - 2016-06-22
ASHBURY DOYLE HOLDING LIMITED - 2008-08-15
SUSTAINABLE ENERGY RESOURCES LIMITED - 2015-10-09
4 Mapledale Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
128,476 GBP2024-09-30
Person with significant control
2016-10-19 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
8
BROOKLEA MEADOWS LIMITED - 2016-06-27
4 Mapledale Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
2,231,852 GBP2024-09-30
Person with significant control
2017-02-03 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
9
4 Mapledale Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
-263,548 GBP2024-09-30
Person with significant control
2020-09-30 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
10
4 Mapledale Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,173,180 GBP2024-09-30
Person with significant control
2021-07-12 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
11
HOLLYMOUNT HOLDINGS LIMITED - 2024-10-23
ACTIVE BEARS DAYCARE LIMITED - 2025-07-15
4 Mapledale Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2019-10-01 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
12
C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, PrestonLiquidation Corporate (2 parents)
Equity (Company account)
-181,804 GBP2023-09-30
Person with significant control
2019-02-12 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
13
4 Mapledale Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,376,106 GBP2024-09-30
Person with significant control
2019-02-12 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
14
LODGE PLACE LIMITED - 2016-06-30
4 Mapledale Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
-57,331 GBP2024-09-30
Person with significant control
2021-10-29 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
15
4 Mapledale Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
449,722 GBP2024-09-30
Person with significant control
2021-05-01 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
16
WHITEHOUSE ESTATES MANAGEMENT LIMITED - 2016-07-20
4 Mapledale Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
409,594 GBP2024-09-30
Person with significant control
2020-09-30 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
17
4 Mapledale Road, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
63,068 GBP2024-09-30
Person with significant control
2021-11-11 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE