1
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-30 ~ now
IIF 58 - Director → ME
Person with significant control
2023-05-30 ~ 2024-11-11
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2
92 DEGREES COFFEE FRANCHISE LIMITED
15672087 Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2024-04-23 ~ now
IIF 35 - Director → ME
Person with significant control
2024-04-23 ~ 2024-11-11
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
92 DEGREES EDINBURGH HANOVER STREET LIMITED
14280242 Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2022-08-05 ~ now
IIF 34 - Director → ME
Person with significant control
2022-08-05 ~ 2024-11-11
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
92 DEGREES GLASGOW STATION LIMITED
15149885 Seymour Chambers, 92 London Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2023-09-20 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2023-09-20 ~ 2023-10-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Active Corporate (3 parents, 4 offsprings)
Officer
2024-04-29 ~ now
IIF 40 - Director → ME
Person with significant control
2024-04-29 ~ 2024-11-11
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-19 ~ now
IIF 47 - Director → ME
Person with significant control
2023-09-19 ~ 2023-10-01
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
Seymour Chambers, 92 London Road, Liverpool, Merseyside
Active Corporate (7 parents, 14 offsprings)
Officer
2014-09-10 ~ now
IIF 33 - Director → ME
Person with significant control
2016-09-10 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2022-09-06 ~ now
IIF 42 - Director → ME
Person with significant control
2022-09-06 ~ 2024-12-11
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Active Corporate (3 parents, 4 offsprings)
Officer
2024-04-29 ~ now
IIF 41 - Director → ME
Person with significant control
2024-04-29 ~ 2024-11-11
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Active Corporate (3 parents, 3 offsprings)
Officer
2024-04-29 ~ now
IIF 39 - Director → ME
Person with significant control
2024-04-29 ~ 2024-11-11
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
92 DEGREES MUSTARD WHARF LIMITED
13287409 Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-23 ~ now
IIF 45 - Director → ME
Person with significant control
2021-03-23 ~ 2024-11-11
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
92 DEGREES ON CALL LANE LIMITED
14605595 Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-20 ~ now
IIF 55 - Director → ME
Person with significant control
2023-01-20 ~ 2024-11-11
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
92 DEGREES ON JAMAICA STREET LIMITED
- now 11419298THE BALTIC ROASTERY LIMITED
- 2021-06-23
11419298 49 Jamaica Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2018-06-18 ~ now
IIF 49 - Director → ME
Person with significant control
2018-06-18 ~ 2024-11-11
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
92 DEGREES ON LORD STREET LIMITED
12195513 365 Lord Street, Southport, Merseyside, England
Active Corporate (3 parents)
Officer
2019-09-09 ~ now
IIF 53 - Director → ME
Person with significant control
2019-09-09 ~ 2022-04-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-11 ~ now
IIF 56 - Director → ME
Person with significant control
2022-11-11 ~ 2024-11-11
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
16
92 DEGREES ROASTERY LIMITED
- now 12038829ALLERTON ROAD COFFEE LIMITED
- 2021-08-27
12038829 Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2019-06-07 ~ now
IIF 46 - Director → ME
Person with significant control
2019-06-07 ~ 2022-04-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-30 ~ now
IIF 54 - Director → ME
Person with significant control
2021-08-30 ~ 2022-04-01
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
18
Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-30 ~ now
IIF 37 - Director → ME
Person with significant control
2024-04-30 ~ 2024-11-11
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
19
92 DEGREES SPINNINGFIELDS LIMITED
13630502 Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-20 ~ now
IIF 51 - Director → ME
Person with significant control
2021-09-20 ~ 2024-11-11
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
20
Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2020-10-09 ~ now
IIF 36 - Director → ME
Person with significant control
2020-10-09 ~ 2022-04-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
21
92 DEGREES TRIPTYCH LIMITED
- now 1352064492 DEGREES ON OXFORD ROAD LIMITED
- 2022-01-21
13520644 Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-20 ~ now
IIF 57 - Director → ME
Person with significant control
2021-07-20 ~ 2022-04-01
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
22
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-07 ~ now
IIF 50 - Director → ME
Person with significant control
2020-07-07 ~ 2022-04-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
23
C/o Venture Finance Management, Suite 101, Cotton Exchange, Old Hall Street, Liverpool, England
Active Corporate (5 parents)
Officer
2023-09-11 ~ now
IIF 31 - Director → ME
Person with significant control
2023-09-11 ~ 2024-03-22
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Juniper House Chester Road, Kelsall, Tarporley, England
Active Corporate (2 parents)
Officer
2021-01-15 ~ now
IIF 59 - Director → ME
25
Seymour Chambers, 92 London Road, Liverpool, Merseyside
Active Corporate (2 parents)
Officer
2014-06-06 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
26
Unit 11 Century Building, Summers Road, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2018-11-20 ~ now
IIF 48 - Director → ME
Person with significant control
2018-11-20 ~ 2024-11-11
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
27
Juniper House Chester Road, Kelsall, Tarporley, Cheshire, England
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 38 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
5 Gambier Terrace, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-24 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
24 Hardman Street, Liverpool, England
Active Corporate (4 parents)
Officer
2016-01-22 ~ 2019-11-25
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 27 - Has significant influence or control → OE
30
Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2021-10-14 ~ now
IIF 43 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
31
Unit 1 Vine Street Block B Development, Myrtle Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2018-06-18 ~ now
IIF 44 - Director → ME
Person with significant control
2018-06-18 ~ 2024-11-11
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE