1
73 Liverpool Road, Crosby, Merseyside, United KingdomDissolved corporate (1 parent)
Officer
2011-09-29 ~ dissolvedIIF 7 - director → ME
2
Southport Business Park, Wight Moss Way, Southport, EnglandCorporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2023-12-31
Officer
2022-06-29 ~ nowIIF 25 - director → ME
3
Southport Business Park, Wight Moss Way, Southport, EnglandCorporate (4 parents)
Equity (Company account)
-4,327,659 GBP2023-12-31
Officer
2021-11-29 ~ nowIIF 47 - director → ME
4
Brook House Southport Business Park, Wight Moss Way, Southport, Merseyside, United KingdomCorporate (4 parents)
Current Assets (Company account)
7,186,356 GBP2023-12-31
Officer
2023-01-31 ~ nowIIF 32 - director → ME
5
Southport Business Park, Wight Moss Way, Southport, United KingdomCorporate (4 parents)
Equity (Company account)
-252 GBP2023-12-31
Officer
2022-11-21 ~ nowIIF 28 - director → ME
6
PEAK CORP LIMITED - 2015-03-10
Pelican House, 119c Eastbank Street, Southport, Merseyside, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2020-01-31
Person with significant control
2016-07-27 ~ nowIIF 60 - Has significant influence or control → OE
7
Pelican House, 119c Eastbank Street, Southport, Merseyside, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-05-31
Officer
2016-05-31 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-05-31 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
8
LUSSO TESORO HOLDINGS LIMITED - 2024-05-25
PEAK CORPORATE MV LIMITED - 2020-05-19
Southport Business Park, Wight Moss Way, Southport, EnglandCorporate (4 parents)
Equity (Company account)
-2,813,240 GBP2023-12-31
Officer
2016-05-24 ~ nowIIF 3 - director → ME
9
Southport Business Park, Wight Moss Way, Southport, EnglandCorporate (3 parents)
Equity (Company account)
-2,971,520 GBP2023-12-31
Officer
2020-08-06 ~ nowIIF 21 - director → ME
10
Southport Business Park, Wight Moss Way, Southport, EnglandCorporate (2 parents)
Equity (Company account)
-121,555 GBP2023-12-31
Officer
2021-09-21 ~ nowIIF 52 - director → ME
11
Southport Business Park, Wight Moss Way, Southport, EnglandCorporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2023-12-31
Officer
2022-06-29 ~ nowIIF 26 - director → ME
12
Brook House Southport Business Park, Wight Moss Way, Southport, United KingdomCorporate (4 parents)
Officer
2024-08-28 ~ nowIIF 34 - director → ME
13
Brook House Southport Business Park, Wight Moss Way, Southport, United KingdomCorporate (4 parents)
Officer
2023-11-21 ~ nowIIF 37 - director → ME
14
Brook House Southport Business Park, Wight Moss Way, Southport, United KingdomCorporate (4 parents)
Officer
2024-08-28 ~ nowIIF 38 - director → ME
15
HIGHLANDS HIDEAWAY DEVELOPMENT LTD - 2025-04-15
79TH LEISURE TWO DEVELOPMENT LIMITED - 2025-03-24
Brook House Southport Business Park, Wight Moss Way, Southport, United KingdomCorporate (4 parents)
Officer
2024-08-28 ~ nowIIF 35 - director → ME
16
HIGHLANDS HIDEAWAY MANAGEMENT LTD - 2025-04-15
79TH LEISURE TWO MANAGEMENT LIMITED - 2025-03-24
Brook House Southport Business Park, Wight Moss Way, Southport, United KingdomCorporate (4 parents)
Officer
2024-08-28 ~ nowIIF 36 - director → ME
17
Pelican House, 119c Eastbank Street, Southport, Merseyside, EnglandDissolved corporate (2 parents)
Officer
2019-03-23 ~ dissolvedIIF 39 - director → ME
Person with significant control
2019-03-23 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
18
Southport Business Park, Wight Moss Way, Southport, EnglandCorporate (3 parents)
Cash at bank and in hand (Company account)
2 GBP2023-12-31
Officer
2020-06-09 ~ nowIIF 45 - director → ME
19
Southport Business Park, Wight Moss Way, Southport, EnglandCorporate (2 parents)
Equity (Company account)
-35 GBP2023-12-31
Officer
2018-12-20 ~ nowIIF 46 - director → ME
20
Southport Business Park, Wight Moss Way, Southport, EnglandCorporate (2 parents)
Equity (Company account)
-285,460 GBP2023-12-31
Officer
2018-08-15 ~ nowIIF 55 - director → ME
21
Southport Business Park, Wight Moss Way, Southport, EnglandCorporate (4 parents)
Officer
2025-02-14 ~ nowIIF 50 - director → ME
22
Southport Business Park, Wight Moss Way, Southport, EnglandCorporate (4 parents)
Equity (Company account)
-1,593,872 GBP2023-12-31
Officer
2022-07-25 ~ nowIIF 23 - director → ME
23
79TH NORTH WEST LIMITED - 2022-02-23
Southport Business Park, Wight Moss Way, Southport, EnglandCorporate (4 parents)
Equity (Company account)
-9,012,111 GBP2023-12-31
Officer
2021-09-22 ~ nowIIF 29 - director → ME
24
79TH LUXURY LIVING PARR STREET LTD - 2019-08-02
Southport Business Park, Wight Moss Way, Southport, EnglandCorporate (3 parents)
Cash at bank and in hand (Company account)
90 GBP2023-12-31
Officer
2019-05-01 ~ nowIIF 56 - director → ME
25
Southport Business Park, Wight Moss Way, Southport, EnglandCorporate (3 parents)
Equity (Company account)
-21,760,514 GBP2023-12-31
Officer
2017-05-24 ~ nowIIF 44 - director → ME
26
Southport Business Park, Wight Moss Way, Southport, EnglandCorporate (2 parents)
Equity (Company account)
-4,724,544 GBP2023-12-31
Officer
2020-11-05 ~ nowIIF 27 - director → ME
27
Southport Business Park, Wight Moss Way, Southport, EnglandCorporate (4 parents)
Officer
2025-02-14 ~ nowIIF 49 - director → ME
28
Southport Business Park, Wight Moss Way, Southport, EnglandCorporate (4 parents)
Officer
2024-01-10 ~ nowIIF 53 - director → ME
29
Southport Business Park, Wight Moss Way, Southport, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-2,255,348 GBP2023-12-31
Officer
2021-08-20 ~ nowIIF 48 - director → ME
30
Southport Business Park, Wight Moss Way, Southport, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-3,496,077 GBP2023-12-31
Officer
2020-12-18 ~ nowIIF 43 - director → ME
31
73 Liverpool Road, Crosby, Merseyside, United KingdomDissolved corporate (2 parents)
Officer
2011-08-09 ~ dissolvedIIF 9 - director → ME
32
CELTIC GLOBAL LIMITED - 2011-10-28
73 Liverpool Road, Crosby, Merseyside, United KingdomDissolved corporate (1 parent)
Officer
2011-07-21 ~ dissolvedIIF 8 - director → ME
33
Brook House Southport Business Park, Wight Moss Way, Southport, EnglandCorporate (3 parents)
Officer
2024-02-17 ~ nowIIF 33 - director → ME
34
Cobhams Ltd, 73 Liverpool Road, Liverpool Road Crosby, Liverpool, EnglandDissolved corporate (1 parent)
Officer
2011-08-05 ~ dissolvedIIF 11 - director → ME
35
79TH LEISURE TWO LIMITED - 2025-03-24
Brook House Southport Business Park, Wight Moss Way, Southport, United KingdomCorporate (3 parents)
Officer
2024-07-29 ~ nowIIF 30 - director → ME
36
Jake Webster, 73 Liverpool Road, Crosby, Liverpool, Merseyside, United KingdomDissolved corporate (1 parent)
Officer
2012-06-26 ~ dissolvedIIF 12 - director → ME
37
Brook House, Southport Business Park, Wight Moss Way, Southport, United KingdomCorporate (1 parent)
Officer
2025-02-21 ~ nowIIF 31 - director → ME
Person with significant control
2025-02-21 ~ nowIIF 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
38
Southport Business Park, Wight Moss Way, Southport, EnglandCorporate (4 parents)
Equity (Company account)
-864,688 GBP2023-12-31
Officer
2020-04-02 ~ nowIIF 18 - director → ME
39
Jake Webster, 73 Liverpool Road, Crosby, Liverpool, Merseyside, United KingdomDissolved corporate (1 parent)
Officer
2012-01-24 ~ dissolvedIIF 13 - director → ME
40
71a Kirklake Road, Formby, MerseysideDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-648 GBP2016-05-31
Officer
2012-12-04 ~ dissolvedIIF 4 - director → ME
2012-05-04 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
41
Cobhams Building, 73 Liverpool Road, Crosby, Merseyside, United KingdomDissolved corporate (2 parents)
Officer
2015-05-27 ~ dissolvedIIF 5 - director → ME
42
119c Eastbank Street, Southport, MerseysideDissolved corporate (1 parent)
Equity (Company account)
2 GBP2018-06-30
Officer
2014-06-19 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
43
Ground Floor 73 Liverpool Road, Crosby, Liverpool, Merseyside, United KingdomDissolved corporate (1 parent)
Officer
2014-07-24 ~ dissolvedIIF 15 - director → ME
44
LUSSO TESORO (GLOBAL) LIMITED - 2023-01-05
Southport Business Park, Wight Moss Way, Southport, EnglandCorporate (3 parents)
Cash at bank and in hand (Company account)
2 GBP2023-12-31
Officer
2020-04-17 ~ nowIIF 41 - director → ME
45
Southport Business Park, Wight Moss Way, Southport, EnglandCorporate (1 parent)
Officer
2024-09-16 ~ nowIIF 42 - director → ME
Person with significant control
2024-09-16 ~ nowIIF 74 - Has significant influence or control → OE
IIF 74 - Has significant influence or control over the trustees of a trust → OE
IIF 74 - Has significant influence or control as a member of a firm → OE
46
SEVENTY NINTH (BIRCHWOOD) LTD - 2022-08-09
Southport Business Park, Wight Moss Way, Southport, EnglandCorporate (1 parent)
Equity (Company account)
-17,856 GBP2023-12-31
Officer
2022-06-22 ~ nowIIF 24 - director → ME
Person with significant control
2022-06-22 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
47
Southport Business Park, Wight Moss Way, Southport, EnglandCorporate (2 parents)
Equity (Company account)
1,097,187 GBP2023-12-31
Officer
2021-01-13 ~ nowIIF 51 - director → ME
Person with significant control
2021-01-13 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
48
Southport Business Park, Wight Moss Way, Southport, Merseyside, United KingdomCorporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2023-12-31
Officer
2022-11-16 ~ nowIIF 20 - director → ME
49
WATEVER DEVELOPMENTS LTD - 2020-12-22
Southport Business Park, Wight Moss Way, Southport, EnglandCorporate (2 parents)
Equity (Company account)
-337,187 GBP2023-12-31
Officer
2020-12-21 ~ nowIIF 22 - director → ME
50
Southport Business Park, Wight Moss Way, Southport, EnglandCorporate (3 parents, 28 offsprings)
Equity (Company account)
-20 GBP2023-12-31
Officer
2020-07-31 ~ nowIIF 54 - director → ME
Person with significant control
2020-07-31 ~ nowIIF 77 - Has significant influence or control → OE
51
Pelican House, 119c Eastbank Street, Southport, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2017-04-26 ~ dissolvedIIF 40 - director → ME
Person with significant control
2019-04-25 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE