1
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-02 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-12 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-30 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
PASTILLE DESSERT BAR LTD
- 2025-10-21
15949588 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-11 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-16 ~ now
IIF 5 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-01-31 ~ now
IIF 6 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-18 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-18 ~ 2024-11-12
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
8
TAKE THE CAKE (LIVERPOOL) LTD
- 2022-10-11
13516856 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,387 GBP2023-07-31
Officer
2021-07-19 ~ now
IIF 8 - Director → ME
Person with significant control
2021-07-19 ~ 2023-05-24
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-23 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
142 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Equity (Company account)
-278,768 GBP2024-10-31
Officer
2017-07-21 ~ 2021-04-30
IIF 10 - Director → ME
Person with significant control
2017-07-21 ~ 2021-06-24
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
69,265 GBP2024-03-31
Officer
2021-03-02 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
8 Tobacco Wharf, Commercial Road, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-5,771 GBP2016-02-28
Officer
2015-02-17 ~ dissolved
IIF 12 - Director → ME