1
Southport Business Park, Wight Moss Way, Southport, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2023-12-31
Person with significant control
2022-06-29 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
2
Southport Business Park, Wight Moss Way, Southport, EnglandActive Corporate (4 parents)
Equity (Company account)
-4,327,659 GBP2023-12-31
Person with significant control
2021-11-29 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
3
Brook House Southport Business Park, Wight Moss Way, Southport, Merseyside, United KingdomActive Corporate (4 parents)
Current Assets (Company account)
7,186,356 GBP2023-12-31
Person with significant control
2023-01-31 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
4
Southport Business Park, Wight Moss Way, Southport, United KingdomActive Corporate (4 parents)
Equity (Company account)
-252 GBP2023-12-31
Person with significant control
2022-11-21 ~ 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
5
LUSSO TESORO HOLDINGS LIMITED - 2024-05-25
PEAK CORPORATE MV LIMITED - 2020-05-19
Southport Business Park, Wight Moss Way, Southport, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,813,240 GBP2023-12-31
Person with significant control
2020-08-25 ~ nowCIF 16 - Has significant influence or control → OE
6
Southport Business Park, Wight Moss Way, Southport, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,971,520 GBP2023-12-31
Person with significant control
2020-08-25 ~ nowCIF 26 - Has significant influence or control → OE
7
Southport Business Park, Wight Moss Way, Southport, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2023-12-31
Person with significant control
2020-08-25 ~ nowCIF 27 - Has significant influence or control → OE
8
Brook House Southport Business Park, Wight Moss Way, Southport, United KingdomActive Corporate (4 parents)
Person with significant control
2024-08-28 ~ 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
9
Brook House Southport Business Park, Wight Moss Way, Southport, United KingdomActive Corporate (4 parents)
Person with significant control
2023-11-21 ~ 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
10
Brook House Southport Business Park, Wight Moss Way, Southport, United KingdomActive Corporate (4 parents)
Person with significant control
2024-08-28 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
11
HIGHLANDS HIDEAWAY DEVELOPMENT LTD - 2025-04-15
79TH LEISURE TWO DEVELOPMENT LIMITED - 2025-03-24
Brook House Southport Business Park, Wight Moss Way, Southport, United KingdomActive Corporate (4 parents)
Person with significant control
2024-08-28 ~ 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
12
HIGHLANDS HIDEAWAY MANAGEMENT LTD - 2025-04-15
79TH LEISURE TWO MANAGEMENT LIMITED - 2025-03-24
Brook House Southport Business Park, Wight Moss Way, Southport, United KingdomActive Corporate (4 parents)
Person with significant control
2024-08-28 ~ 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
13
Southport Business Park, Wight Moss Way, Southport, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
2 GBP2023-12-31
Person with significant control
2020-08-25 ~ nowCIF 22 - Has significant influence or control → OE
14
Southport Business Park, Wight Moss Way, Southport, EnglandActive Corporate (2 parents)
Equity (Company account)
-35 GBP2023-12-31
Person with significant control
2020-08-25 ~ nowCIF 18 - Has significant influence or control → OE
15
Southport Business Park, Wight Moss Way, Southport, EnglandActive Corporate (2 parents)
Equity (Company account)
-285,460 GBP2023-12-31
Person with significant control
2020-08-25 ~ nowCIF 17 - Has significant influence or control → OE
16
Southport Business Park, Wight Moss Way, Southport, EnglandActive Corporate (4 parents)
Person with significant control
2025-02-14 ~ 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
17
Southport Business Park, Wight Moss Way, Southport, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,593,872 GBP2023-12-31
Person with significant control
2022-07-25 ~ 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
18
79TH NORTH WEST LIMITED - 2022-02-23
Southport Business Park, Wight Moss Way, Southport, EnglandActive Corporate (4 parents)
Equity (Company account)
-9,012,111 GBP2023-12-31
Person with significant control
2021-12-01 ~ nowCIF 14 - Has significant influence or control → OE
19
79TH LUXURY LIVING PARR STREET LTD - 2019-08-02
Southport Business Park, Wight Moss Way, Southport, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
90 GBP2023-12-31
Person with significant control
2020-08-25 ~ nowCIF 19 - Has significant influence or control → OE
20
Southport Business Park, Wight Moss Way, Southport, EnglandActive Corporate (3 parents)
Equity (Company account)
-21,760,514 GBP2023-12-31
Person with significant control
2022-02-22 ~ nowCIF 10 - Has significant influence or control → OE
21
Southport Business Park, Wight Moss Way, Southport, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,724,544 GBP2023-12-31
Person with significant control
2020-08-25 ~ nowCIF 23 - Has significant influence or control → OE
22
Southport Business Park, Wight Moss Way, Southport, EnglandActive Corporate (4 parents)
Person with significant control
2025-02-14 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
23
Southport Business Park, Wight Moss Way, Southport, EnglandActive Corporate (4 parents)
Person with significant control
2024-01-10 ~ 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
24
Southport Business Park, Wight Moss Way, Southport, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,255,348 GBP2023-12-31
Person with significant control
2020-08-25 ~ nowCIF 25 - Has significant influence or control → OE
25
Southport Business Park, Wight Moss Way, Southport, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,496,077 GBP2023-12-31
Person with significant control
2020-08-25 ~ nowCIF 24 - Has significant influence or control → OE
26
Southport Business Park, Wight Moss Way, Southport, EnglandActive Corporate (4 parents)
Equity (Company account)
-864,688 GBP2023-12-31
Person with significant control
2020-08-25 ~ nowCIF 20 - Has significant influence or control → OE
27
LUSSO TESORO (GLOBAL) LIMITED - 2023-01-05
Southport Business Park, Wight Moss Way, Southport, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
2 GBP2023-12-31
Person with significant control
2020-08-25 ~ nowCIF 21 - Has significant influence or control → OE
28
WATEVER DEVELOPMENTS LTD - 2020-12-22
Southport Business Park, Wight Moss Way, Southport, EnglandActive Corporate (2 parents)
Equity (Company account)
-337,187 GBP2023-12-31
Person with significant control
2021-01-21 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE