1
123 ACCOMMODATION LIMITED - 2017-08-14
SAFE STAY ACCOMMODATIONS LIMITED - 2014-04-14
St Marys Complex, Waverley Street, Bootle, Merseyside, EnglandActive Corporate (3 parents)
Officer
2014-04-09 ~ 2022-02-21IIF 18 - Director → ME
2
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United KingdomActive Corporate (2 parents)
Officer
1999-08-16 ~ 2013-07-24IIF 33 - Director → ME
3
C/o Begbies Traynor 340, Deansgate, ManchesterLiquidation Corporate (1 parent)
Officer
1999-10-05 ~ 2000-05-09IIF 15 - Director → ME
4
17 Grove Park, Liverpool, MerseysideDissolved Corporate (5 parents)
Officer
2015-09-01 ~ 2018-03-12IIF 20 - Director → ME
5
BOWER SPECIAL PROJECTS LIMITED - 2014-10-10
DSG SPECIAL PROJECTS LIMITED - 2014-09-23
52 Llanflian Road, Old Colwyn, ConwyDissolved Corporate (1 parent)
Officer
2007-01-03 ~ 2014-09-23IIF 50 - Director → ME
2007-01-03 ~ 2014-09-23IIF 12 - Secretary → ME
6
LONZIM PLC - 2012-03-14
Floorground, Dorchester House, Douglas, Isle Of ManActive Corporate (4 parents)
Officer
2011-02-15 ~ 2012-02-24IIF 52 - Director → ME
7
DSG ACCOUNTANCY AND TAXATION SERVICES LIMITED - 2019-10-11
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (3 parents)
Officer
2010-07-26 ~ 2015-06-30IIF 36 - Director → ME
8
Castle Chambers, 43 Castle Street, Liverpool, United KingdomActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
807,965 GBP2024-04-30
Person with significant control
2018-10-08 ~ 2024-09-05IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
9
LONRHO AFRICA TRADE & FINANCE LIMITED - 2001-07-06
LONRHO AFRICA TRADING LIMITED - 1998-03-18
Dsg Chartered Accountants Castle Chambers 43, Castle Street, Liverpool, EnglandActive Corporate (2 parents)
Officer
1999-08-16 ~ 2001-07-10IIF 13 - Director → ME
10
LONTEL LIMITED - 2014-01-07
LONRHO MARKET EXPANSION SERVICES LIMITED - 2024-05-20
20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-51,000 USD2023-12-31
Officer
2007-07-23 ~ 2013-07-24IIF 51 - Director → ME
11
C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,003,506 GBP2024-08-31
Officer
2021-05-14 ~ 2024-02-19IIF 54 - Director → ME
12
Aber Falls Distillery Station Rd, Abergwyngregyn, Llanfairfechan, Gwynedd, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2022-07-15 ~ 2025-06-30IIF 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
13
Bulloch House, 10 Rumford Place, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
436,875 GBP2024-12-31
Officer
2003-06-01 ~ 2009-10-15IIF 8 - Secretary → ME
14
John Davies & Co St. Andrews House, Ellice Way, Yale Business Village, WrexhamActive Corporate (1 parent)
Officer
2014-03-20 ~ 2019-04-15IIF 23 - Director → ME
15
43 Castle Street Dsg Chartered Accountants, 43 Castle Street, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,954,976 GBP2024-09-30
Officer
1999-08-16 ~ 2001-02-27IIF 16 - Director → ME
16
JOSEPH PARR LIMITED - 1980-12-31
Parr Building Centre, Dunnings Bridge Road, LiverpoolActive Corporate (2 parents, 11 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
25,088,520 GBP2024-12-31
Person with significant control
2021-04-08 ~ 2024-03-15IIF 62 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
17
LIVERPOOL HOPE - 2005-08-22
LIVERPOOL INSTITUTE OF HIGHER EDUCATION - 1997-10-13
Hope Park LiverpoolActive Corporate (18 parents, 1 offspring)
Officer
2020-08-12 ~ 2023-08-01IIF 56 - Director → ME
18
AFRICAN INDUSTRIAL AND FINANCE CORPORATION LIMITED - 1995-04-11
LONRHO AFRICA LIMITED - 1998-02-19
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent, 5 offsprings)
Officer
1999-08-16 ~ 2013-07-24IIF 31 - Director → ME
19
JOHN HOLT GROUP LIMITED - 2001-07-06
JOHN HOLT WINES LIMITED - 1983-10-01
C/o Dowding Mills, Camp Hill, BirminghamDissolved Corporate (3 parents)
Officer
1999-08-16 ~ 2007-06-19IIF 35 - Director → ME
20
CENTRAL AFRICA COMPANY LIMITED(THE) - 1997-12-16
Unit 003 Strongroom House, Unit 4 Fareham Trade Park, Lederle Lane, Gosport, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1999-08-16 ~ 2001-08-07IIF 14 - Director → ME
21
LONRHO MOTORS ZAMBIA (U.K.) LIMITED - 1999-02-17
26-28 Hammersmith Grove, 10th Floor, London, United KingdomDissolved Corporate (3 parents)
Officer
1999-08-16 ~ 2013-07-24IIF 30 - Director → ME
22
COMMODITY AGENCIES LIMITED - 1997-03-10
2nd Floor 25 Berkeley Square, LondonDissolved Corporate (2 parents)
Officer
1999-08-16 ~ 2013-07-24IIF 32 - Director → ME
23
LONRHO FINANCE LIMITED - 2014-03-06
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2007-07-11 ~ 2013-07-24IIF 46 - Director → ME
24
LONRHO AFRICA LIMITED - 2014-03-06
LONRHO LIMITED - 2007-05-10
26-28 Hammersmith Grove, 10th Floor, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-01-17 ~ 2013-07-24IIF 19 - Director → ME
25
LONRHO RESOURCES LIMITED - 2014-01-07
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents, 3 offsprings)
Officer
2007-07-11 ~ 2013-07-24IIF 44 - Director → ME
26
LONRHO AFRICA PLC - 2007-05-10
WORDMETHOD COMPANY LIMITED - 1993-07-02
LILLEY PILING LIMITED - 1998-02-26
LONRHO PLC - 2013-08-02
20-22 Wenlock Road, London, EnglandActive Corporate (3 parents)
Officer
2007-06-01 ~ 2013-07-24IIF 34 - Director → ME
27
LONRHO MOTORS MALAWI (U.K.) LIMITED - 1999-03-08
LONRHO AFRICA PROPERTY (HOLDINGS) LIMITED - 2009-09-23
Office 5.08 Office 5.08, 17 Hanover Square, London, United KingdomActive Corporate (2 parents)
Officer
1999-08-16 ~ 2012-02-24IIF 29 - Director → ME
28
DOYLESTER SIX LIMITED - 2004-10-01
C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2004-10-01 ~ 2013-06-04IIF 7 - Secretary → ME
29
PLAND TRADING LIMITED - 1994-12-06
Dsg Chartered Accountants 43, Castle Street, LiverpoolActive Corporate (1 parent)
Officer
1999-08-16 ~ 2001-03-14IIF 17 - Director → ME
30
LONRHO MINING LIMITED - 2011-03-21
26-28 Hammersmith Grove, 10th Floor, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-07-11 ~ 2011-03-14IIF 45 - Director → ME
31
The Old Vicarage Vicarage Road, Rhydymwyn, Mold, ClwydActive Corporate (1 parent)
Person with significant control
2020-09-01 ~ 2022-08-30IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
32
DSG NOMINEES LIMITED - 2020-10-08
D S G NOMINEES LIMITED - 2016-08-25
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2006-04-01 ~ 2020-09-30IIF 43 - Director → ME
2006-04-01 ~ 2020-09-30IIF 11 - Secretary → ME
33
Company number 04561325Non-active corporate
Officer
2003-06-30 ~ 2007-06-01IIF 9 - Secretary → ME