1
55 Allerton Road, Woolton, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-03-04 ~ nowIIF 40 - Director → ME
Person with significant control
2020-03-04 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
2
55 Allerton Road, Woolton, Liverpool, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2023-02-28 ~ nowIIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
3
55 Allerton Road, Woolton, Liverpool, EnglandActive Corporate (1 parent)
Officer
2024-01-03 ~ nowIIF 27 - Director → ME
Person with significant control
2024-01-03 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
4
MERCY MANAGMENT LTD - 2018-02-16
ACCENDO LTD - 2018-02-15
55 Allerton Road, Woolton, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
22,627 GBP2023-11-30
Officer
2016-11-29 ~ nowIIF 53 - Director → ME
2016-11-29 ~ nowIIF 62 - Secretary → ME
Person with significant control
2016-11-29 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
5
Elsley Court, 20 - 22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2018-06-01 ~ dissolvedIIF 46 - Director → ME
6
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-26 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2019-03-26 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
7
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
44,311 GBP2020-12-31
Officer
2020-03-06 ~ dissolvedIIF 4 - Director → ME
8
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
21,496 GBP2020-12-31
Officer
2020-03-06 ~ dissolvedIIF 11 - Director → ME
9
NM BURGER LOCATION LTD - 2020-03-09
Herschel House, 58 Herschel Street, SloughLiquidation Corporate (3 parents)
Equity (Company account)
-1,526 GBP2021-12-31
Officer
2019-09-13 ~ nowIIF 24 - Director → ME
10
Herschel House, 58 Herschel Street, SloughLiquidation Corporate (4 parents)
Equity (Company account)
-8,913 GBP2021-12-31
Officer
2020-03-06 ~ nowIIF 16 - Director → ME
11
Herschel House, 58 Herschel Street, SloughLiquidation Corporate (3 parents)
Equity (Company account)
-35,406 GBP2021-12-31
Officer
2021-02-19 ~ nowIIF 39 - Director → ME
12
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-5,651 GBP2021-12-31
Officer
2021-02-19 ~ dissolvedIIF 34 - Director → ME
13
Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (3 parents)
Equity (Company account)
-29,382 GBP2021-12-31
Officer
2021-02-19 ~ dissolvedIIF 36 - Director → ME
14
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-09-23 ~ dissolvedIIF 44 - Director → ME
15
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2021-09-23 ~ dissolvedIIF 41 - Director → ME
16
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2021-09-23 ~ dissolvedIIF 42 - Director → ME
17
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-35,002 GBP2020-12-31
Officer
2020-03-06 ~ dissolvedIIF 6 - Director → ME
18
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-118,190 GBP2021-12-31
Officer
2020-08-31 ~ dissolvedIIF 9 - Director → ME
19
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-136,292 GBP2021-12-31
Officer
2020-08-31 ~ dissolvedIIF 15 - Director → ME
20
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-116,709 GBP2021-12-31
Officer
2020-08-31 ~ dissolvedIIF 2 - Director → ME
21
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-107,056 GBP2021-12-31
Officer
2021-02-19 ~ dissolvedIIF 31 - Director → ME
22
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-53,354 GBP2021-12-31
Officer
2021-02-19 ~ dissolvedIIF 28 - Director → ME
23
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-96,170 GBP2021-12-31
Officer
2021-02-19 ~ dissolvedIIF 33 - Director → ME
24
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-55,645 GBP2021-12-31
Officer
2021-02-19 ~ dissolvedIIF 38 - Director → ME
25
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-15,451 GBP2021-12-31
Officer
2021-02-19 ~ dissolvedIIF 29 - Director → ME
26
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
5,019 GBP2021-12-31
Officer
2021-02-24 ~ dissolvedIIF 35 - Director → ME
27
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-28 ~ dissolvedIIF 26 - Director → ME
28
82 St John Street, LondonDissolved Corporate (1 parent)
Officer
2016-05-26 ~ dissolvedIIF 50 - Director → ME