1
70-74 Wood Street, Liverpool, England
Active Corporate (2 parents)
Person with significant control
2025-03-03 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
2
A16 Champions Business Park Arrowe Brook Road, Upton, Wirral, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
37,039 GBP2023-10-31
Officer
2019-11-07 ~ 2024-06-01
IIF 22 - Director → ME
2014-10-27 ~ 2019-11-07
IIF 9 - Director → ME
Person with significant control
2016-09-27 ~ 2024-06-01
IIF 42 - Ownership of shares – 75% or more → OE
3
AZTECA FACILITIES MANAGEMENT LTD
14777834 Unit A16 Champions Business Park, Arrowe Brooke Road, Upton Wirral, Wirral, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-04-03 ~ 2024-06-01
IIF 23 - Director → ME
Person with significant control
2023-04-03 ~ 2024-06-01
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AZTECA SECURITY SERVICES LIMITED
07370133 Office 635 Horton House Exchange Flags, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2014-11-20 ~ dissolved
IIF 11 - Director → ME
5
C/o Hq Accountancy Ltd, 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
777 GBP2022-10-31
Person with significant control
2021-10-13 ~ 2022-10-13
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
6
C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
Liquidation Corporate (4 parents)
Equity (Company account)
-13,227 GBP2020-12-31
Officer
2013-01-29 ~ 2019-11-20
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-19
IIF 34 - Ownership of shares – 75% or more → OE
7
HIPPY CHICKS BAR (LIVERPOOL) LTD
08015522 Hippy Chicks, Fleet Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2012-04-02 ~ 2013-03-11
IIF 30 - Director → ME
8
C/o Bar Red, 2-4 Slater Street, Liverpool, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-04 ~ 2011-02-28
IIF 10 - Director → ME
9
C/o Hq Accountancy Ltd 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-12 ~ now
IIF 16 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
10
C/o Hq Accountancy Ltd, 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, England
Receiver Action Corporate (2 parents)
Equity (Company account)
20,835 GBP2022-03-31
Officer
2006-02-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
11
74 Litherland Road, Bootle, Merseyside, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-48,973 GBP2025-02-28
Officer
2016-02-15 ~ 2022-12-22
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-23
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Hq Accountancy Ltd, 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
-14,353 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2022-08-10
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
LIVERPOOL & WATERLOO HOLDINGS LTD
13237784 C/o Hq Accountancy Ltd, 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-02 ~ now
IIF 17 - Director → ME
14
LIVERPOOL & WATERLOO LEISURE LTD
08804400 C/o Hq Accountancy Ltd, 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-93,158 GBP2023-12-31
Officer
2013-12-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
15
LOSS PREVENTION SERVICES NATIONWIDE LIMITED
06053011 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2007-01-15 ~ dissolved
IIF 6 - Director → ME
16
LOSS PREVENTION SERVICES NORTHWEST LIMITED
06807953 Brentmead House, Britannia Road, London
Dissolved Corporate (4 parents)
Officer
2009-02-03 ~ 2009-06-25
IIF 26 - Director → ME
17
C/o Hq Accountancy Ltd 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-01-19 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
18
622 Regus Horton House Exchange Flags, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2017-08-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-08-14 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
19
C/o Hq Accountancy Ltd, 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-09-14 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
20
C/o Hq Accountancy Ltd, 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2022-04-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
21
Suite 4102 Charlote House, Queens Dock Business Centre Norfolk Street, Liverpool
Dissolved Corporate (2 parents)
Equity (Company account)
112,632 GBP2021-08-31
Officer
2010-09-03 ~ dissolved
IIF 8 - Director → ME
2010-09-03 ~ 2010-09-03
IIF 28 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
Parnells Cafe Bar, 62 South Road, South Road Waterloo, Liverpool
Active Corporate (2 parents)
Equity (Company account)
-197,851 GBP2024-05-31
Officer
2013-06-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
23
PARNELLS PROPERTY INVESTMENT LIMITED
08780216 C/o Hq Accountancy Ltd, 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
488,036 GBP2023-11-30
Officer
2013-11-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
24
62 South Road, Waterloo, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-22 ~ dissolved
IIF 4 - Director → ME
25
PIONEER BAR AND BRASSERIE LIMITED
14574925 Sandfield St. Georges Road, Hightown, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
7,763 GBP2024-01-31
Officer
2023-01-06 ~ now
IIF 20 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
26
C/o Hq Accountancy Ltd, 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
18,042 GBP2023-11-30
Officer
2013-11-19 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
27
THE CUBE (LIVERPOOL) LIMITED
- now 06379187BRABCO 737 LIMITED - 2007-10-30
Pkf (uk) Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2009-08-13 ~ 2010-03-11
IIF 5 - Director → ME
28
THE WILD ROSE LIVERPOOL LIMITED
14574914 Sandfield St. Georges Road, Hightown, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2023-01-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-01-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
29
C/o Hq Accountancy Ltd 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-01-19 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
70-74 Wood Street, Liverpool, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-207,208 GBP2024-04-30
Officer
2015-01-06 ~ now
IIF 2 - Director → ME
2012-04-02 ~ 2015-01-06
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
31
WOODYS KARAOKE LIVERPOOL LIMITED
16287442 70-74 Wood Street, Liverpool, England
Active Corporate (3 parents)
Person with significant control
2025-03-03 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
32
Hanover House, Hanover Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2010-08-05 ~ dissolved
IIF 25 - Director → ME