1
65-67 Bold Street, Liverpool, MerseysideActive Corporate (3 parents)
Equity (Company account)
-71,561 GBP2024-12-29
Person with significant control
2020-03-31 ~ 2020-03-31IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2017-11-22IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
2
65-67 Bold Street, LiverpoolActive Corporate (3 parents)
Equity (Company account)
-81,280 GBP2024-12-28
Person with significant control
2016-04-06 ~ 2016-06-02IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
3
THE GARDEN LIVERPOOL MANAGEMENT LIMITED - 2014-01-31
65-67 Bold Street, Liverpool, MerseysideActive Corporate (3 parents)
Equity (Company account)
783 GBP2024-12-29
Person with significant control
2020-03-31 ~ 2020-03-31IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2017-11-03IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
4
65-67 Bold Street, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
-7,161 GBP2024-12-29
Person with significant control
2016-04-14 ~ 2017-11-22IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
5
65-67 Bold Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-29
Person with significant control
2016-04-06 ~ 2017-12-17IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
6
C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston, LancashireDissolved Corporate (4 parents)
Equity (Company account)
2,362 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
7
LEAF TEA HOLDINGS LIMITED - 2016-08-11
LEAF TEA SHOP & BAR LIMITED - 2010-11-18
LEAF TEA HOLDINGS (LIVERPOOL) LIMITED - 2019-07-08
364-368 Smithdown Road, Liverpool, Merseyside, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-187,947 GBP2024-12-29
Person with significant control
2016-04-06 ~ 2017-12-06IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
8
C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, PrestonDissolved Corporate (3 parents)
Equity (Company account)
-204,187 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2016-08-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
6th Floor, St Nicholas House, Old Churchyard, Liverpool, EnglandActive Corporate (11 parents)
Equity (Company account)
27,808 GBP2024-05-31
Officer
2014-10-30 ~ 2017-03-23IIF 38 - Director → ME
10
Hanover Buildings, 11-13 Hanover Street, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2006-06-02 ~ 2008-12-11IIF 39 - Director → ME
2006-06-02 ~ 2008-12-11IIF 40 - Secretary → ME
11
THE GARDEN LIVERPOOL LIMITED - 2024-11-25
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Officer
2013-02-14 ~ 2023-11-14IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-18IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
2020-03-31 ~ 2022-11-15IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE