1
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (9 parents, 1 offspring)
Equity (Company account)
509,950 GBP2023-06-29
Officer
2019-08-26 ~ nowIIF 11 - Director → ME
Person with significant control
2019-08-26 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (11 parents, 1 offspring)
Equity (Company account)
167,456 GBP2024-06-28
Officer
2016-11-02 ~ nowIIF 2 - Director → ME
Person with significant control
2016-11-02 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,873,646 GBP2024-04-30
Officer
2016-04-01 ~ nowIIF 31 - Director → ME
Person with significant control
2021-03-18 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-21 ~ nowIIF 7 - Director → ME
Person with significant control
2019-01-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
Rossett Hall Hotel Chester Road, Rossett, Wrexham, WalesActive Corporate (9 parents)
Equity (Company account)
738,849 GBP2024-06-28
Officer
2015-02-22 ~ nowIIF 32 - Director → ME
6
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (12 parents)
Equity (Company account)
2,115,801 GBP2024-06-30
Officer
2015-06-03 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
7
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2021-07-16 ~ nowIIF 9 - Director → ME
Person with significant control
2021-07-16 ~ 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
8
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (10 parents)
Equity (Company account)
-81,876 GBP2024-06-28
Officer
2019-11-22 ~ nowIIF 4 - Director → ME
9
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (13 parents)
Equity (Company account)
5,478 GBP2024-06-28
Officer
2019-11-22 ~ nowIIF 6 - Director → ME
10
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-17 ~ nowIIF 3 - Director → ME
Person with significant control
2023-07-17 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (9 parents)
Equity (Company account)
-341,278 GBP2024-06-30
Officer
2016-04-27 ~ nowIIF 8 - Director → ME
12
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,087 GBP2024-06-28
Officer
2019-11-26 ~ nowIIF 5 - Director → ME
Person with significant control
2019-11-26 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)
Equity (Company account)
35,960 GBP2024-11-30
Officer
2016-11-11 ~ nowIIF 30 - Director → ME
14
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
520,695 GBP2023-10-31
Officer
2015-10-21 ~ nowIIF 48 - Secretary → ME
15
29 Cottonwood, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2014-11-24 ~ dissolvedIIF 37 - Director → ME
16
18 10e Moss Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2015-04-10 ~ dissolvedIIF 33 - Director → ME
17
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Equity (Company account)
9,568 GBP2024-06-30
Officer
2021-06-03 ~ nowIIF 14 - Director → ME
18
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-11-07 ~ nowIIF 12 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
19
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-09 ~ nowIIF 15 - Director → ME
Person with significant control
2023-12-09 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
20
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Equity (Company account)
-832 GBP2024-12-31
Officer
2023-05-22 ~ nowIIF 10 - Director → ME
Person with significant control
2023-05-22 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-11-07 ~ nowIIF 13 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE