1
Cotton Exchange, Old Hall Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2013-02-14 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-31 ~ 2020-03-31
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-11-22
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
Cotton Exchange, Old Hall Street, Liverpool, Merseyside, England
Active Corporate (2 parents, 5 offsprings)
Officer
2017-09-29 ~ now
IIF 1 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Cotton Exchange, Old Hall Street, Liverpool, Merseyside, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-06-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-02
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
THE GARDEN LIVERPOOL MANAGEMENT LIMITED
- 2014-01-31
08402534 Cotton Exchange, Old Hall Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2013-02-14 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-31 ~ 2020-03-31
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-11-03
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Cotton Exchange, Old Hall Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
GS OLD HALL ST HOLDINGS LIMITED
10118668 Cotton Exchange, Old Hall Street, Liverpool, Merseyside, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-14 ~ 2017-11-22
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-03-31 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Cotton Exchange, Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2017-07-01 ~ now
IIF 15 - Director → ME
8
HAYWOOD GILBERT PROPERTIES LIMITED
13135437 Cotton Exchange, Old Hall Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2021-01-14 ~ now
IIF 13 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
9
Cotton Exchange, Old Hall Street, Liverpool, Merseyside, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-14 ~ now
IIF 4 - Director → ME
10
LEAF PROPERTIES LIVERPOOL LIMITED
09356403 Cotton Exchange, Old Hall Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2014-12-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-17
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
LEAF TEA HOLDINGS (MANCHESTER) LIMITED
09155493 C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-07-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Cotton Exchange, Old Hall Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2021-01-18 ~ now
IIF 7 - Director → ME
13
LEAF TEA SHOP & BAR (LIVERPOOL) LIMITED
- now 07457271 Derby House, 12 Winckley Square, Preston, Lancashire
Liquidation Corporate (4 parents, 1 offspring)
Officer
2010-12-01 ~ now
IIF 3 - Director → ME
14
LEAF TEA SHOP & BAR (SMITHDOWN) LIMITED
- now 07067146LEAF TEA HOLDINGS (LIVERPOOL) LIMITED
- 2019-07-08
07067146LEAF TEA HOLDINGS LIMITED
- 2016-08-11
07067146 364-368 Smithdown Road, Liverpool, Merseyside, England
Active Corporate (3 parents, 2 offsprings)
Officer
2010-09-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 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
15
LEAF TEA SHOP & BAR WEST KIRBY VENUE LIMITED
12434840 Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Liquidation Corporate (4 parents)
Officer
2020-01-31 ~ now
IIF 16 - Director → ME
16
LEAF TEA SHOP AND BAR (MANCHESTER) LIMITED
09142586 C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
Dissolved Corporate (4 parents)
Officer
2014-07-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-01
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LEAF TEA SHOP AND BAR HOLDINGS (SMITHDOWN) LTD
11576665 Cotton Exchange, Old Hall Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2018-09-19 ~ now
IIF 11 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
TGL CONSULTANCY LIMITED - now
THE GARDEN LIVERPOOL LIMITED
- 2024-11-25
08402655 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (6 parents)
Officer
2013-02-14 ~ 2023-11-14
IIF 6 - Director → ME
Person with significant control
2020-03-31 ~ 2022-11-15
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-10-18
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Cotton Exchange, Old Hall Street, Liverpool, Merseyside, England
Active Corporate (2 parents, 10 offsprings)
Officer
2017-09-29 ~ now
IIF 8 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE