1
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-82,598 GBP2024-12-31
Officer
2023-05-30 ~ now
IIF 27 - Director → ME
Person with significant control
2023-05-30 ~ 2024-11-11
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
2
92 DEGREES COFFEE FRANCHISE LIMITED
15672087 Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-04-23 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-23 ~ 2024-11-11
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
3
92 DEGREES EDINBURGH HANOVER STREET LIMITED
14280242 Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
-55,395 GBP2024-12-31
Officer
2022-08-05 ~ now
IIF 3 - Director → ME
Person with significant control
2022-08-05 ~ 2024-11-11
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
4
92 DEGREES GLASGOW STATION LIMITED
15149885 Seymour Chambers, 92 London Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2023-09-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-09-20 ~ 2023-10-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-72,028 GBP2024-12-31
Officer
2024-04-29 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-29 ~ 2024-11-11
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
6
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-09-19 ~ now
IIF 16 - Director → ME
Person with significant control
2023-09-19 ~ 2023-10-01
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
7
Seymour Chambers, 92 London Road, Liverpool, Merseyside
Active Corporate (7 parents, 14 offsprings)
Equity (Company account)
2,532,615 GBP2024-12-31
Officer
2014-09-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-10 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
-17,361 GBP2024-12-31
Officer
2022-09-06 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-06 ~ 2024-12-11
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
9
Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
27,675 GBP2024-12-31
Officer
2024-04-29 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-29 ~ 2024-11-11
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
10
Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-34,727 GBP2024-12-31
Officer
2024-04-29 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-29 ~ 2024-11-11
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
11
92 DEGREES MUSTARD WHARF LIMITED
13287409 Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-116,154 GBP2024-12-31
Officer
2021-03-23 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-23 ~ 2024-11-11
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
12
92 DEGREES ON CALL LANE LIMITED
14605595 Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-01-20 ~ now
IIF 24 - Director → ME
Person with significant control
2023-01-20 ~ 2024-11-11
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
13
92 DEGREES ON JAMAICA STREET LIMITED
- now 11419298THE BALTIC ROASTERY LIMITED
- 2021-06-23
11419298 49 Jamaica Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
-53,814 GBP2024-12-31
Officer
2018-06-18 ~ now
IIF 18 - Director → ME
Person with significant control
2018-06-18 ~ 2024-11-11
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
14
92 DEGREES ON LORD STREET LIMITED
12195513 365 Lord Street, Southport, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
-194,864 GBP2024-12-31
Officer
2019-09-09 ~ now
IIF 22 - Director → ME
Person with significant control
2019-09-09 ~ 2022-04-01
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
40 GBP2024-12-31
Officer
2022-11-11 ~ now
IIF 25 - Director → ME
Person with significant control
2022-11-11 ~ 2024-11-11
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
16
92 DEGREES ROASTERY LIMITED
- now 12038829ALLERTON ROAD COFFEE LIMITED
- 2021-08-27
12038829 Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
490 GBP2024-12-31
Officer
2019-06-07 ~ now
IIF 15 - Director → ME
Person with significant control
2019-06-07 ~ 2022-04-01
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
17
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-106,637 GBP2024-12-31
Officer
2021-08-30 ~ now
IIF 23 - Director → ME
Person with significant control
2021-08-30 ~ 2022-04-01
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
18
Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-37,608 GBP2024-12-31
Officer
2024-04-30 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-30 ~ 2024-11-11
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
19
92 DEGREES SPINNINGFIELDS LIMITED
13630502 Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-121,346 GBP2024-12-31
Officer
2021-09-20 ~ now
IIF 20 - Director → ME
Person with significant control
2021-09-20 ~ 2024-11-11
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
20
Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Active Corporate (4 parents)
Equity (Company account)
-187,251 GBP2024-12-31
Officer
2020-10-09 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-09 ~ 2022-04-01
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
21
92 DEGREES TRIPTYCH LIMITED
- now 1352064492 DEGREES ON OXFORD ROAD LIMITED
- 2022-01-21
13520644 Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-99,722 GBP2024-12-31
Officer
2021-07-20 ~ now
IIF 26 - Director → ME
Person with significant control
2021-07-20 ~ 2022-04-01
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
22
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-151,251 GBP2024-12-31
Officer
2020-07-07 ~ now
IIF 19 - Director → ME
Person with significant control
2020-07-07 ~ 2022-04-01
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
23
C/o Venture Finance Management, Suite 101, Cotton Exchange, Old Hall Street, Liverpool, England
Active Corporate (5 parents)
Officer
2023-09-11 ~ now
IIF 31 - Director → ME
Person with significant control
2023-09-11 ~ 2024-03-22
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Juniper House Chester Road, Kelsall, Tarporley, England
Active Corporate (2 parents)
Equity (Company account)
28,646 GBP2024-01-31
Officer
2021-01-15 ~ now
IIF 28 - Director → ME
25
Seymour Chambers, 92 London Road, Liverpool, Merseyside
Active Corporate (2 parents)
Equity (Company account)
-62,269 GBP2024-06-30
Officer
2014-06-06 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
26
Unit 11 Century Building, Summers Road, Liverpool, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
-55,971 GBP2024-12-31
Officer
2018-11-20 ~ now
IIF 17 - Director → ME
Person with significant control
2018-11-20 ~ 2024-11-11
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
27
Juniper House Chester Road, Kelsall, Tarporley, Cheshire, England
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
5 Gambier Terrace, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
174,310 GBP2023-04-30
Officer
2020-04-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
24 Hardman Street, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
-497,152 GBP2024-10-31
Officer
2016-01-22 ~ 2019-11-25
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 56 - Has significant influence or control → OE
30
Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-14 ~ now
IIF 12 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
31
Unit 1 Vine Street Block B Development, Myrtle Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
-43,344 GBP2024-12-31
Officer
2018-06-18 ~ now
IIF 13 - Director → ME
Person with significant control
2018-06-18 ~ 2024-11-11
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE