1
BOLD STREET PUBS LTD
- 2024-01-17
15193769 C/o P1 Accounting Services Ltd Unit C11 Tweedale Industrial Estate, Madeley, Telford, Shropshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2025-04-09 ~ now
IIF 14 - Director → ME
2023-10-06 ~ 2025-04-09
IIF 42 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
2
A.V.A. STAFFING SOLUTIONS LIMITED
10523317 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2020-01-10 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-01-10 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
3
C/o P1 Accounting Services Ltd C11 Tweedale Industrial Estate, Madeley, Telford, England
Active Corporate (1 parent)
Equity (Company account)
-20,129 GBP2024-10-31
Officer
2025-04-09 ~ now
IIF 7 - Director → ME
2022-10-03 ~ 2025-04-09
IIF 29 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
4
ALLERTON ROAD INVESTMENTS LIMITED
13826120 C/o P1 Accounting Services Ltd C11 Tweedale Industrial Estate, Madeley, Telford, England
Active Corporate (1 parent)
Equity (Company account)
-54,678 GBP2025-01-31
Officer
2025-04-09 ~ now
IIF 9 - Director → ME
2022-01-04 ~ 2025-04-09
IIF 23 - Director → ME
Person with significant control
2022-01-04 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
5
C/o P1 Accounting Services Ltd C11 Tweedale Industrial Estate, Madeley, Telford, England
Active Corporate (1 parent)
Equity (Company account)
-11,920 GBP2024-02-29
Officer
2023-02-01 ~ 2025-04-09
IIF 35 - Director → ME
2025-04-09 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
6
BERRY STREET INVESTMENTS LIMITED
12646407 C/o P1 Accounting Services Ltd C11 Tweedale Industrial Estate, Madeley, Telford, England
Active Corporate (1 parent)
Equity (Company account)
-4,688 GBP2024-06-30
Officer
2020-06-04 ~ 2025-04-09
IIF 30 - Director → ME
2025-04-09 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
7
58 Anfield Business Centre, Liverpool
Dissolved Corporate (2 parents)
Officer
2016-08-26 ~ dissolved
IIF 75 - Director → ME
8
C/o P1 Accounting Services Ltd C11 Tweedale Industrial Estate, Madeley, Telford, England
Active Corporate (1 parent)
Equity (Company account)
-166,668 GBP2022-10-31
Officer
2019-10-22 ~ 2025-04-09
IIF 32 - Director → ME
2025-04-09 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-22 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
9
C/o P1 Accounting Services Ltd, C11 Tweedale Industrial Estate, Telford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-31 ~ 2025-04-09
IIF 41 - Director → ME
2025-04-09 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
10
58 Anfield Business Centre, Breckfield Road South, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-12-08 ~ dissolved
IIF 74 - Director → ME
11
C/o P1 Accounting Services Ltd C11 Tweedale Industrial Estate, Madeley, Telford, England
Active Corporate (2 parents)
Equity (Company account)
209 GBP2025-03-31
Officer
2025-04-09 ~ now
IIF 21 - Director → ME
2020-03-17 ~ 2025-04-09
IIF 38 - Director → ME
2025-04-09 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-17 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
12
C/o P1 Accounting Services Ltd C11 Tweedale Industrial Estate, Madeley, Telford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2025-04-09 ~ now
IIF 8 - Director → ME
2023-01-17 ~ 2025-04-09
IIF 36 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
13
C/o P1 Accounting Services Ltd C11 Tweedale Industrial Estate, Madeley, Telford, England
Active Corporate (1 parent)
Equity (Company account)
-50,385 GBP2024-03-31
Officer
2025-04-09 ~ now
IIF 3 - Director → ME
2020-03-17 ~ 2025-04-09
IIF 37 - Director → ME
Person with significant control
2020-03-17 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
14
DGB SLATER STREET LIVERPOOL LTD
12521276 C/o P1 Accounting Services Ltd C11 Tweedale Industrial Estate, Madeley, Telford, England
Dissolved Corporate (2 parents)
Equity (Company account)
-101,004 GBP2022-03-31
Officer
2021-11-01 ~ dissolved
IIF 39 - Director → ME
2020-03-17 ~ 2021-06-01
IIF 34 - Director → ME
Person with significant control
2020-03-17 ~ 2021-06-01
IIF 50 - Ownership of shares – 75% or more → OE
2021-11-01 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
15
C/o P1 Accounting Services Ltd C11 Tweedale Industrial Estate, Madeley, Telford, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-06-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
16
C/o P1 Accounting Services Ltd Unit C11 Tweedale Industrial Estate, Madeley, Telford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2025-04-09 ~ now
IIF 15 - Director → ME
2024-02-13 ~ 2025-04-09
IIF 43 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
17
C/o P1 Accounting Services Ltd C11 Tweedale Industrial Estate, Madeley, Telford, England
Active Corporate (2 parents)
Equity (Company account)
74 GBP2024-06-30
Officer
2025-04-09 ~ now
IIF 4 - Director → ME
2022-12-12 ~ 2025-04-09
IIF 40 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
18
C/o P1 Accounting Services Ltd C11 Tweedale Industrial Estate, Madeley, Telford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-12-17 ~ 2025-04-09
IIF 22 - Director → ME
2025-04-09 ~ now
IIF 11 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
19
60 Berry Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-08 ~ dissolved
IIF 76 - Director → ME
20
C/o P1 Accounting Services, Unit C11, Tweedale Industrial Estate, Telford, Shropshire, England
Active Corporate (1 parent)
Officer
2024-02-12 ~ 2025-04-09
IIF 44 - Director → ME
2025-04-09 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-12 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
21
Cubitt House, 31 Hope Street, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
-104,242 GBP2025-05-31
Officer
2022-01-22 ~ 2022-12-07
IIF 25 - Director → ME
Person with significant control
2022-01-22 ~ 2022-12-06
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
58 Anfield Business Centre, Breckfield Road South, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-04 ~ dissolved
IIF 73 - Director → ME
23
ROYDEN PARK INVESTMENTS LIMITED
11924548 C/o P1 Accounting Services Ltd C11 Tweedale Industrial Estate, Madeley, Telford, England
Active Corporate (1 parent)
Equity (Company account)
-166,417 GBP2024-04-30
Officer
2025-04-09 ~ now
IIF 10 - Director → ME
2019-04-03 ~ 2025-04-09
IIF 28 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
24
C/o Papillon, 31 Hope Street, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2020-03-31 ~ 2023-04-26
IIF 33 - Director → ME
Person with significant control
2020-03-31 ~ 2023-04-26
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o P1 Accounting Services Ltd C11 Tweedale Industrial Estate, Madeley, Telford, England
Dissolved Corporate (1 parent)
Officer
2022-08-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-08-17 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
26
C/o Papillon, 31 Hope Street, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-03-07 ~ 2022-12-07
IIF 18 - Director → ME
Person with significant control
2019-03-07 ~ 2022-12-06
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
27
SLATER STREET INVESTMENTS LIMITED
14119890 Office 151, 9 Slater Studios Slater Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2022-05-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-05-20 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
28
Farmer's Arms, 167 Hillbark Road, Wirral, Merseyside, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-14 ~ 2025-04-09
IIF 24 - Director → ME
2025-04-09 ~ now
IIF 17 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
29
THE KOI CATERING COMPANY LIMITED
12158089 60 Berry Street, Liverpool, England
Dissolved Corporate (2 parents)
Person with significant control
2019-08-15 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Suite 500 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Officer
2025-04-09 ~ 2025-04-09
IIF 19 - Director → ME
2019-03-07 ~ 2025-04-09
IIF 20 - Director → ME
2025-04-09 ~ 2025-04-09
IIF 1 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE