1
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Equity (Company account)
-82,598 GBP2024-12-31
Person with significant control
2023-05-30 ~ 2024-11-11IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
Seymour Chambers, 92 London Road, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-04-23 ~ 2024-11-11IIF 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
3
Seymour Chambers, 92 London Road, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
-55,395 GBP2024-12-31
Person with significant control
2022-08-05 ~ 2024-11-11IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
Seymour Chambers, 92 London Road, Liverpool, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-09-20 ~ 2023-10-01IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
Seymour Chambers, 92 London Road, Liverpool, Merseyside, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-72,028 GBP2024-12-31
Person with significant control
2024-04-29 ~ 2024-11-11IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-09-19 ~ 2023-10-01IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
Seymour Chambers, 92 London Road, Liverpool, Merseyside, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
27,675 GBP2024-12-31
Person with significant control
2024-04-29 ~ 2024-11-11IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
Seymour Chambers, 92 London Road, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
-34,727 GBP2024-12-31
Person with significant control
2024-04-29 ~ 2024-11-11IIF 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
9
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Equity (Company account)
-116,154 GBP2024-12-31
Person with significant control
2021-03-23 ~ 2024-11-11IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
THE BALTIC ROASTERY LIMITED - 2021-06-23
49 Jamaica Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
-53,814 GBP2024-12-31
Person with significant control
2018-06-18 ~ 2024-11-11IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
365 Lord Street, Southport, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
-194,864 GBP2024-12-31
Person with significant control
2019-09-09 ~ 2022-04-01IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Equity (Company account)
40 GBP2024-12-31
Person with significant control
2022-11-11 ~ 2024-11-11IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
ALLERTON ROAD COFFEE LIMITED - 2021-08-27
Seymour Chambers, 92 London Road, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
490 GBP2024-12-31
Person with significant control
2019-06-07 ~ 2022-04-01IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Equity (Company account)
-106,637 GBP2024-12-31
Person with significant control
2021-08-30 ~ 2022-04-01IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
15
Seymour Chambers, 92 London Road, Liverpool, Merseyside, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-37,608 GBP2024-12-31
Person with significant control
2024-04-30 ~ 2024-11-11IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
16
Seymour Chambers, 92 London Road, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
-187,251 GBP2024-12-31
Person with significant control
2020-10-09 ~ 2022-04-01IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
92 DEGREES ON OXFORD ROAD LIMITED - 2022-01-21
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Equity (Company account)
-99,722 GBP2024-12-31
Person with significant control
2021-07-20 ~ 2022-04-01IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Equity (Company account)
-151,251 GBP2024-12-31
Person with significant control
2020-07-07 ~ 2022-04-01IIF 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
19
C/o Venture Finance Management, Suite 101, Cotton Exchange, Old Hall Street, Liverpool, EnglandActive Corporate (5 parents)
Person with significant control
2023-09-11 ~ 2024-03-22IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
20
Unit 11 Century Building, Summers Road, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
-55,971 GBP2024-12-31
Person with significant control
2018-11-20 ~ 2024-11-11IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
21
24 Hardman Street, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
-497,152 GBP2024-10-31
Officer
2016-01-22 ~ 2019-11-25IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-29IIF 24 - Has significant influence or control → OE
22
Unit 1 Vine Street Block B Development, Myrtle Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
-43,344 GBP2024-12-31
Person with significant control
2018-06-18 ~ 2024-11-11IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE