1
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Person with significant control
2023-12-11 ~ 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
2
MARSH LANE PRESTON LTD - 2024-11-08
LONDON HOUSE PRESTON DEVELOPMENT LTD - 2023-07-25
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
-24,710 GBP2023-03-31
Person with significant control
2024-04-17 ~ 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
3
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Person with significant control
2024-11-08 ~ 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
4
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Person with significant control
2023-10-11 ~ 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
DIGBETH BIRMINGHAM DEVELOPMENT LTD - 2025-02-06
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2024-05-28 ~ 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
6
GLOVERS COURT PRESTON DEVELOPMENT LIMITED - 2022-07-20
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Person with significant control
2023-11-01 ~ 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
7
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2023-04-11 ~ 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
8
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Person with significant control
2024-06-18 ~ 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
9
BELPER MILLS LTD - 2023-07-25
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Person with significant control
2024-03-22 ~ 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
10
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Person with significant control
2024-07-15 ~ 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
11
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Person with significant control
2023-04-11 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
12
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Person with significant control
2023-11-01 ~ 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