1
73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-29 ~ dissolved
IIF 9 - Director → ME
2
Southport Business Park, Wight Moss Way, Southport, England
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2023-12-31
Officer
2022-06-29 ~ now
IIF 49 - Director → ME
3
The Lexicon, 10-12 Mount Street, Manchester
In Administration Corporate (4 parents)
Equity (Company account)
-4,327,659 GBP2023-12-31
Officer
2021-11-29 ~ now
IIF 36 - Director → ME
4
C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
In Administration Corporate (4 parents)
Current Assets (Company account)
7,186,356 GBP2023-12-31
Officer
2023-01-31 ~ now
IIF 25 - Director → ME
5
Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-252 GBP2023-12-31
Officer
2022-11-21 ~ now
IIF 53 - Director → ME
6
PEAK CORP LIMITED - 2015-03-10
Pelican House, 119c Eastbank Street, Southport, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2020-01-31
Person with significant control
2016-07-27 ~ now
IIF 60 - Has significant influence or control → OE
7
Pelican House, 119c Eastbank Street, Southport, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-05-31
Officer
2016-05-31 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 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, England
Active Corporate (4 parents)
Equity (Company account)
-2,813,240 GBP2023-12-31
Officer
2016-05-24 ~ now
IIF 1 - Director → ME
9
Southport Business Park, Wight Moss Way, Southport, England
Active Corporate (3 parents)
Equity (Company account)
-2,971,520 GBP2023-12-31
Officer
2020-08-06 ~ now
IIF 44 - Director → ME
10
C/o Quantuma Advisory Limited The Lexicon, 10-12 Mount Street, Manchester
In Administration Corporate (2 parents)
Equity (Company account)
-121,555 GBP2023-12-31
Officer
2021-09-21 ~ now
IIF 31 - Director → ME
11
Southport Business Park, Wight Moss Way, Southport, England
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2023-12-31
Officer
2022-06-29 ~ now
IIF 50 - Director → ME
12
Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-28 ~ now
IIF 40 - Director → ME
13
Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-11-21 ~ dissolved
IIF 54 - Director → ME
14
Brook House Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-28 ~ now
IIF 41 - Director → ME
15
HIGHLANDS HIDEAWAY DEVELOPMENT LTD - 2025-04-15
79TH LEISURE TWO DEVELOPMENT LIMITED - 2025-03-24
The Lexicon 10-12 Mount Street, Manchester
In Administration Corporate (4 parents)
Officer
2024-08-28 ~ now
IIF 35 - Director → ME
16
HIGHLANDS HIDEAWAY MANAGEMENT LTD - 2025-04-15
79TH LEISURE TWO MANAGEMENT LIMITED - 2025-03-24
The Lexicon 10-12 Mount Street, Manchester
In Administration Corporate (4 parents)
Officer
2024-08-28 ~ now
IIF 37 - Director → ME
17
Pelican House, 119c Eastbank Street, Southport, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-03-23 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
18
Southport Business Park, Wight Moss Way, Southport, England
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
2 GBP2023-12-31
Officer
2020-06-09 ~ now
IIF 46 - Director → ME
19
Southport Business Park, Wight Moss Way, Southport, England
Active Corporate (2 parents)
Equity (Company account)
-35 GBP2023-12-31
Officer
2018-12-20 ~ now
IIF 47 - Director → ME
20
Southport Business Park, Wight Moss Way, Southport, England
Active Corporate (2 parents)
Equity (Company account)
-285,460 GBP2023-12-31
Officer
2018-08-15 ~ now
IIF 51 - Director → ME
21
Southport Business Park, Wight Moss Way, Southport, England
Active Corporate (4 parents)
Officer
2025-02-14 ~ now
IIF 22 - Director → ME
22
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (4 parents)
Equity (Company account)
-1,593,872 GBP2023-12-31
Officer
2022-07-25 ~ now
IIF 26 - Director → ME
23
79TH NORTH WEST LIMITED - 2022-02-23
Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
In Administration Corporate (4 parents)
Equity (Company account)
-9,012,111 GBP2023-12-31
Officer
2021-09-22 ~ now
IIF 20 - Director → ME
24
79TH LUXURY LIVING PARR STREET LTD - 2019-08-02
Southport Business Park, Wight Moss Way, Southport, England
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
90 GBP2023-12-31
Officer
2019-05-01 ~ now
IIF 52 - Director → ME
25
The Lexicon 10-12 Mount Street, Manchester
In Administration Corporate (3 parents)
Equity (Company account)
-21,760,514 GBP2023-12-31
Officer
2017-05-24 ~ now
IIF 34 - Director → ME
26
C/o Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
In Administration Corporate (2 parents)
Equity (Company account)
-4,724,544 GBP2023-12-31
Officer
2020-11-05 ~ now
IIF 32 - Director → ME
27
Southport Business Park, Wight Moss Way, Southport, England
Active Corporate (4 parents)
Officer
2025-02-14 ~ now
IIF 21 - Director → ME
28
C/o Hill Dickinson Llp No. 1, St. Pauls Square, Liverpool
In Administration Corporate (4 parents)
Officer
2024-01-10 ~ now
IIF 24 - Director → ME
29
Southport Business Park, Wight Moss Way, Southport, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,255,348 GBP2023-12-31
Officer
2021-08-20 ~ now
IIF 48 - Director → ME
30
Southport Business Park, Wight Moss Way, Southport, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,496,077 GBP2023-12-31
Officer
2020-12-18 ~ now
IIF 45 - Director → ME
31
73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-09 ~ dissolved
IIF 11 - Director → ME
32
CELTIC GLOBAL LIMITED - 2011-10-28
73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-21 ~ dissolved
IIF 10 - Director → ME
33
C/o Cg & Co, 27 Byrom Street, Manchester
In Administration Corporate (3 parents)
Officer
2024-02-17 ~ now
IIF 27 - Director → ME
34
Cobhams Ltd, 73 Liverpool Road, Liverpool Road Crosby, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2011-08-05 ~ dissolved
IIF 13 - Director → ME
35
79TH LEISURE TWO LIMITED - 2025-03-24
Cg & Co, 27 Byrom Street, Manchester
In Administration Corporate (3 parents)
Officer
2024-07-29 ~ now
IIF 23 - Director → ME
36
Jake Webster, 73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-26 ~ dissolved
IIF 14 - Director → ME
37
Brook House, Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-21 ~ now
IIF 39 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
38
Southport Business Park, Wight Moss Way, Southport, England
Active Corporate (4 parents)
Equity (Company account)
-864,688 GBP2023-12-31
Officer
2020-04-02 ~ now
IIF 3 - Director → ME
39
Jake Webster, 73 Liverpool Road, Crosby, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-24 ~ dissolved
IIF 15 - Director → ME
40
71a Kirklake Road, Formby, Merseyside
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-648 GBP2016-05-31
Officer
2012-12-04 ~ dissolved
IIF 6 - Director → ME
2012-05-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
41
Cobhams Building, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-27 ~ dissolved
IIF 7 - Director → ME
42
119c Eastbank Street, Southport, Merseyside
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-06-30
Officer
2014-06-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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 Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-24 ~ dissolved
IIF 17 - Director → ME
44
LUSSO TESORO (GLOBAL) LIMITED - 2023-01-05
Southport Business Park, Wight Moss Way, Southport, England
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
2 GBP2023-12-31
Officer
2020-04-17 ~ now
IIF 43 - Director → ME
45
The Lexicon, 10-12 Mount Street, Manchester
In Administration Corporate (1 parent)
Officer
2024-09-16 ~ now
IIF 33 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 65 - Has significant influence or control → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
IIF 65 - Has significant influence or control over the trustees of a trust → OE
46
SEVENTY NINTH (BIRCHWOOD) LTD - 2022-08-09
C/o Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
In Administration Corporate (1 parent)
Equity (Company account)
-17,856 GBP2023-12-31
Officer
2022-06-22 ~ now
IIF 29 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
47
C/o Quantuma Advisory Limited The Lexicon, 10-12 Mount Street, Manchester
In Administration Corporate (2 parents)
Equity (Company account)
1,097,187 GBP2023-12-31
Officer
2021-01-13 ~ now
IIF 30 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
48
Southport Business Park, Wight Moss Way, Southport, Merseyside, United Kingdom
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2023-12-31
Officer
2022-11-16 ~ now
IIF 42 - Director → ME
49
WATEVER DEVELOPMENTS LTD - 2020-12-22
C/o Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
In Administration Corporate (2 parents)
Equity (Company account)
-337,187 GBP2023-12-31
Officer
2020-12-21 ~ now
IIF 28 - Director → ME
50
The Lexicon, 10-12 Mount Street, Manchester
In Administration Corporate (3 parents, 28 offsprings)
Equity (Company account)
-20 GBP2023-12-31
Officer
2020-07-31 ~ now
IIF 38 - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 66 - Has significant influence or control → OE
51
Pelican House, 119c Eastbank Street, Southport, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2017-04-26 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-04-25 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE