1
ALMONDS GREEN DEVELOPMENT LIMITED
11399169 Suite 4 Second Floor Honeycomb, 7 - 15 Edmund Street, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
-314,611 GBP2024-06-30
Officer
2018-06-05 ~ now
IIF 28 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
DERBY LANE HEALTH & FITNESS CENTRE LIMITED
07259452 148 Derby Lane, Liverpool
Active Corporate (6 parents)
Equity (Company account)
303,404 GBP2024-05-31
Officer
2025-01-16 ~ now
IIF 27 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 11 - Has significant influence or control → OE
3
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
44,989 GBP2023-12-31
Officer
2012-12-06 ~ 2020-07-24
IIF 19 - Director → ME
2025-01-16 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-24
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
335,961 GBP2023-12-31
Officer
2025-01-16 ~ now
IIF 37 - Director → ME
2012-12-06 ~ 2020-07-24
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-24
IIF 3 - Has significant influence or control → OE
5
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2025-01-16 ~ now
IIF 34 - Director → ME
2012-12-14 ~ 2020-07-24
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-24
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2024-12-16 ~ now
IIF 17 - Has significant influence or control → OE
6
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, England
Active Corporate (9 parents)
Equity (Company account)
-920 GBP2024-09-30
Officer
2025-01-16 ~ now
IIF 35 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 16 - Has significant influence or control → OE
7
3 The Arcade, Covent Garden, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-23 ~ dissolved
IIF 26 - Director → ME
8
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, England
Active Corporate (7 parents)
Equity (Company account)
94,248 GBP2024-03-31
Officer
2015-05-15 ~ 2020-07-23
IIF 24 - Director → ME
2022-11-12 ~ now
IIF 30 - Director → ME
Person with significant control
2023-09-26 ~ 2024-12-16
IIF 14 - Right to appoint or remove directors → OE
IIF 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
2017-05-15 ~ 2020-07-25
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Equity (Company account)
40,001 GBP2024-07-31
Officer
2022-11-12 ~ now
IIF 33 - Director → ME
2017-07-28 ~ 2020-07-23
IIF 23 - Director → ME
Person with significant control
2017-07-28 ~ 2020-07-23
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2023-09-26 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, England
Active Corporate (7 parents)
Equity (Company account)
351,458 GBP2024-03-31
Officer
2022-11-12 ~ now
IIF 32 - Director → ME
2008-03-14 ~ 2020-07-23
IIF 25 - Director → ME
Person with significant control
2017-03-14 ~ 2020-07-23
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2023-09-20 ~ now
IIF 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
11
Suite 4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool, England
Active Corporate (10 parents)
Equity (Company account)
-1,916 GBP2025-04-30
Officer
2016-04-09 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-09 ~ 2024-12-16
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
13 Walton Vale, Liverpool, England
Dissolved Corporate (6 parents)
Equity (Company account)
21,851 GBP2023-01-31
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
13
Suite 4 Second Floor Honeycomb, 7 - 15 Edmund Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-839 GBP2025-01-31
Officer
2024-01-08 ~ now
IIF 29 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, England
Active Corporate (7 parents)
Equity (Company account)
-8,458 GBP2024-04-30
Officer
2022-04-07 ~ now
IIF 31 - Director → ME
Person with significant control
2022-04-07 ~ 2024-12-16
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
13 Walton Vale, Liverpool, England
Dissolved Corporate (6 parents)
Equity (Company account)
-454 GBP2023-01-31
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE