1
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)
Officer
2025-07-07 ~ nowIIF 6 - Director → ME
Person with significant control
2025-07-07 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)
Officer
2025-03-24 ~ nowIIF 4 - Director → ME
Person with significant control
2025-03-24 ~ nowIIF 18 - Has significant influence or control → OE
3
Suite 102 1 Old Hall Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2025-06-06 ~ nowIIF 2 - Director → ME
Person with significant control
2025-06-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
Suite 102 1 Old Hall Street, Liverpool, Meseyside, United KingdomActive Corporate (1 parent)
Officer
2025-06-06 ~ nowIIF 3 - Director → ME
Person with significant control
2025-06-06 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
HAVELOCK HOSPITALITY LTD - 2019-08-19
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
150,812 GBP2024-09-30
Officer
2018-09-24 ~ nowIIF 10 - Director → ME
Person with significant control
2018-09-24 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
HAPPY DAYS VENTURES LTD - 2019-08-19
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
94,775 GBP2024-09-30
Officer
2016-11-15 ~ nowIIF 14 - Director → ME
Person with significant control
2016-11-15 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
252,803 GBP2024-12-31
Officer
2019-12-02 ~ nowIIF 11 - Director → ME
Person with significant control
2019-12-02 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-24 ~ nowIIF 7 - Director → ME
Person with significant control
2023-06-24 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
149b Pennard Avenue, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
-27,681 GBP2024-02-28
Officer
2022-02-01 ~ nowIIF 1 - Director → ME
10
48-52 Penny Lane, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
29,194 GBP2024-01-31
Officer
2023-04-01 ~ nowIIF 8 - Director → ME
Person with significant control
2023-01-27 ~ nowIIF 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
11
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
34,065 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Old Hall Street, Suite 102, The Hampden Partnership Ltd, Liverpool, United KingdomActive Corporate (3 parents)
Equity (Company account)
-335,339 GBP2021-07-31
Officer
2018-01-10 ~ nowIIF 12 - Director → ME
13
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-06-11 ~ nowIIF 5 - Director → ME
Person with significant control
2020-06-11 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE