1
Seymour Chambers, 92 London Road, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Person with significant control
2024-04-23 ~ 2024-11-11IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
2
Seymour Chambers, 92 London Road, Liverpool, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-09-20 ~ 2023-10-01IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
Seymour Chambers, 92 London Road, Liverpool, Merseyside, EnglandActive Corporate (3 parents, 4 offsprings)
Person with significant control
2024-04-29 ~ 2024-11-11IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
4
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Person with significant control
2023-09-19 ~ 2023-10-01IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
5
Seymour Chambers, 92 London Road, Liverpool, Merseyside, EnglandActive Corporate (3 parents, 3 offsprings)
Person with significant control
2024-04-29 ~ 2024-11-11IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
6
Seymour Chambers, 92 London Road, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Person with significant control
2024-04-29 ~ 2024-11-11IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
7
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Equity (Company account)
-99,504 GBP2023-12-31
Person with significant control
2021-03-23 ~ 2024-11-11IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
8
365 Lord Street, Southport, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
-176,302 GBP2023-12-31
Person with significant control
2019-09-09 ~ 2022-04-01IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Equity (Company account)
-299 GBP2023-12-31
Person with significant control
2022-11-11 ~ 2024-11-11IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
10
ALLERTON ROAD COFFEE LIMITED - 2021-08-27
Seymour Chambers, 92 London Road, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
490 GBP2023-12-31
Person with significant control
2019-06-07 ~ 2022-04-01IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
11
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Equity (Company account)
-66,619 GBP2023-12-31
Person with significant control
2021-08-30 ~ 2022-04-01IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
12
Seymour Chambers, 92 London Road, Liverpool, Merseyside, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-04-30 ~ 2024-11-11IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
13
Seymour Chambers, 92 London Road, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
-130,430 GBP2023-12-31
Person with significant control
2020-10-09 ~ 2022-04-01IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
92 DEGREES ON OXFORD ROAD LIMITED - 2022-01-21
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Equity (Company account)
-106,747 GBP2023-12-31
Person with significant control
2021-07-20 ~ 2022-04-01IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
15
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)
Equity (Company account)
-137,713 GBP2023-12-31
Person with significant control
2020-07-07 ~ 2022-04-01IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
16
C/o Venture Finance Management, Suite 101, Cotton Exchange, Old Hall Street, Liverpool, EnglandActive Corporate (5 parents)
Person with significant control
2023-09-11 ~ 2024-03-22IIF 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
17
Unit 11 Century Building, Summers Road, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
-36,628 GBP2023-12-31
Person with significant control
2018-11-20 ~ 2024-11-11IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
18
24 Hardman Street, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
-184,679 GBP2020-10-31
Officer
2016-01-22 ~ 2019-11-25IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-29IIF 54 - Has significant influence or control → OE
19
Unit 1 Vine Street Block B Development, Myrtle Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
-52,024 GBP2023-12-31
Person with significant control
2018-06-18 ~ 2024-11-11IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE