1
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Person with significant control
2024-05-24 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
APG PARK TERRACE LIMITED - 2023-03-29
COLLEGE AVENUE DEVELOPMENTS LTD - 2021-05-10
116 Duke Street, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
31,017 GBP2023-08-31
Person with significant control
2021-07-23 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
3
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
40,590 GBP2023-10-30
Person with significant control
2022-10-19 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
4
APG ASHTON HOUSE LIMITED - 2024-06-28
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Person with significant control
2023-07-04 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
5
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Person with significant control
2023-09-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
6
APG PARK PLACE LIMITED - 2024-10-02
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2023-02-10 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
7
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Person with significant control
2022-12-16 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
8
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Person with significant control
2023-07-10 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
9
116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1 GBP2022-03-31
Person with significant control
2021-03-28 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
10
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,359 GBP2024-02-28
Person with significant control
2023-02-10 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
11
116 Duke Street, Liverpool, EnglandActive Corporate (2 parents)
Person with significant control
2024-04-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
12
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
1,921 GBP2024-03-29
Person with significant control
2021-01-12 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
13
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2022-03-29 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
14
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Person with significant control
2023-06-02 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
15
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
377 GBP2024-01-31
Person with significant control
2022-01-14 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
16
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,220 GBP2023-10-31
Person with significant control
2022-10-14 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
17
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Person with significant control
2023-07-24 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
18
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Person with significant control
2024-05-24 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
19
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Person with significant control
2024-05-24 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 3 - Right to appoint or remove directors → OE
20
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Person with significant control
2023-09-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
21
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2023-02-18 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE