1
65-67 Bold Street, Liverpool, Merseyside
Active Corporate (3 parents)
Officer
2013-02-14 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-22
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
2020-03-31 ~ 2020-03-31
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
2
65-67 Bold Street, Liverpool, Merseyside, England
Active Corporate (2 parents, 5 offsprings)
Officer
2017-09-29 ~ now
IIF 19 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
3
65-67 Bold Street, Liverpool
Active Corporate (5 parents, 1 offspring)
Officer
2012-06-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-02
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
4
THE GARDEN LIVERPOOL MANAGEMENT LIMITED
- 2014-01-31
08402534 65-67 Bold Street, Liverpool, Merseyside
Active Corporate (3 parents)
Officer
2013-02-14 ~ now
IIF 20 - Director → ME
Person with significant control
2020-03-31 ~ 2020-03-31
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-11-03
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
5
65 - 67 Bold Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF 34 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
6
GS OLD HALL ST HOLDINGS LIMITED
10118668 65-67 Bold Street, Liverpool, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-12 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-14 ~ 2017-11-22
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
2020-03-31 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
7
65-67 Bold Street, Liverpool, England
Active Corporate (4 parents)
Officer
2017-03-01 ~ now
IIF 29 - Director → ME
8
HAYWOOD GILBERT PROPERTIES LIMITED
13135437 65-67 Bold Street, Liverpool, England
Active Corporate (2 parents)
Officer
2021-01-14 ~ now
IIF 32 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LEAF TEA SHOP AND BAR WEST KIRBY LIMITED
- 2024-11-27
12315368 65-67 Bold Street, Liverpool, Merseyside, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-14 ~ now
IIF 26 - Director → ME
10
LEAF PROPERTIES LIVERPOOL LIMITED
09356403 65-67 Bold Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2014-12-16 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-17
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
11
LEAF TEA HOLDINGS (MANCHESTER) LIMITED
09155493 C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-07-31 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
12
LEAF TEA SHOP & BAR (LIVERPOOL) LIMITED
- now 07457271 65-67 Bold Street, Liverpool, Merseyside
Active Corporate (4 parents, 1 offspring)
Officer
2010-12-01 ~ now
IIF 28 - Director → ME
13
LEAF TEA SHOP & BAR (SMITHDOWN) LIMITED
- now 07067146LEAF TEA HOLDINGS (LIVERPOOL) LIMITED
- 2019-07-08
07067146LEAF TEA HOLDINGS LIMITED
- 2016-08-11
07067146 364-368 Smithdown Road, Liverpool, Merseyside, England
Active Corporate (3 parents, 2 offsprings)
Officer
2009-11-05 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
14
LEAF TEA SHOP & BAR WEST KIRBY VENUE LIMITED
12434840 Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Liquidation Corporate (4 parents)
Officer
2020-01-31 ~ now
IIF 35 - Director → ME
15
LEAF TEA SHOP AND BAR (MANCHESTER) LIMITED
09142586 C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
Dissolved Corporate (4 parents)
Officer
2014-07-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-01
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
LEAF TEA SHOP AND BAR HOLDINGS (SMITHDOWN) LTD
11576665 65-67 Bold Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-19 ~ now
IIF 30 - Director → ME
2018-09-19 ~ now
IIF 41 - Secretary → ME
Person with significant control
2018-09-19 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
17
LEAF TEA SHOP AND BAR WEST KIRBY TRADING LIMITED
- now 13138669LEAF TEA SHOP AND BAR WEST KIRBY TRADING LIMITED
- 2025-09-30
13138669 19 Black Horse Hill, Wirral, Merseyside, England
Active Corporate (3 parents)
Officer
2021-01-18 ~ now
IIF 21 - Director → ME
18
6th Floor, St Nicholas House, Old Churchyard, Liverpool, England
Active Corporate (41 parents)
Officer
2014-10-30 ~ 2017-03-23
IIF 38 - Director → ME
19
Hanover Buildings, 11-13 Hanover Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-06-02 ~ 2008-12-11
IIF 39 - Director → ME
2006-06-02 ~ 2008-12-11
IIF 40 - Secretary → ME
20
TGL CONSULTANCY LIMITED - now
THE GARDEN LIVERPOOL LIMITED
- 2024-11-25
08402655 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (6 parents)
Officer
2013-02-14 ~ 2023-11-14
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-18
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
2020-03-31 ~ 2022-11-15
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
21
65-67 Bold Street, Liverpool, Merseyside, England
Active Corporate (2 parents, 10 offsprings)
Officer
2017-09-29 ~ now
IIF 25 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE