1
ACTIVITY SPORTS HUB HOLDINGS LTD
17122222 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-27 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-27 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
PASTILLE DESSERT BAR LTD
- 2025-10-21
15949588 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-11 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-02 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-12 ~ 2026-01-31
IIF 22 - Director → ME
Person with significant control
2025-06-12 ~ 2026-01-31
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-01-30 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-16 ~ now
IIF 18 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-31 ~ now
IIF 19 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-18 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-18 ~ 2024-11-12
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
9
TAKE THE CAKE (LIVERPOOL) LTD
- 2022-10-11
13516856 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-07-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-07-19 ~ 2023-05-24
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-03-23 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
2-8 Oriel Road, Bootle, England
Active Corporate (5 parents)
Officer
2017-07-21 ~ 2021-04-30
IIF 23 - Director → ME
Person with significant control
2017-07-21 ~ 2021-06-24
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
12
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-02 ~ now
IIF 20 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
8 Tobacco Wharf, Commercial Road, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-17 ~ dissolved
IIF 25 - Director → ME