1
291-299 Kensington Kensington, Liverpool, England
Active Corporate (4 parents)
Officer
2023-11-16 ~ now
IIF 19 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Floor 1, 7 St James Tower, Charlotte Street, Manchester, Floor 1, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-04-08 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Bevington Bush, 7 Bevington Bush, Liverpool, England
Active Corporate (3 parents)
Officer
2023-09-30 ~ 2024-06-12
IIF 14 - Director → ME
2024-08-07 ~ 2024-08-11
IIF 13 - Director → ME
2024-10-21 ~ 2025-01-22
IIF 11 - Director → ME
Person with significant control
2023-09-30 ~ 2024-04-13
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
2023-09-30 ~ 2024-06-12
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
4
52 Duke Street, Liverpool, England
Active Corporate (3 parents)
Officer
2024-11-22 ~ now
IIF 10 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
85-87 Vauxhall Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2023-12-29 ~ dissolved
IIF 20 - Director → ME
6
St James Tower, 7 Charlotte Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2020-01-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-01-13 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
7
St James Tower, Charlotte Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-03-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-03-22 ~ 2021-06-08
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2021-08-09 ~ dissolved
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
8-10 Brougham Terrace, Liverpool, England
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
THOUGHTFULLY COFFEE GROUP LIMITED
16016251 15 Cleveland Square, Liverpool, England
Active Corporate (3 parents)
Officer
2024-10-14 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE