# Hollies Grange Liverpool Limited

## Details

- **Company number:** [09784674](https://find-and-update.company-information.service.gov.uk/company/09784674)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 18 Sep 2015
- **Registered office:** 9 MILDENHALL WAY, LIVERPOOL, L25 2SR
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARE, Robert Richard Herbert | director | 18 Sep 2015 | 4 Apr 2017 |
| WORTLEY, Anne-Marie | director | 4 Apr 2017 | 28 Apr 2021 |
| STANWAY, Sally Ann | director | 4 Apr 2017 | 28 Apr 2021 |
| DEREFAKA, David Yemiesibo | director | 28 Apr 2021 | 12 Oct 2021 |
| WORTLEY, Anne-Marie | director | 12 Oct 2021 | 18 Jan 2022 |
| STANWAY, Sally Ann | director | 12 Oct 2021 | 18 Jan 2022 |
| BOWERS, David Lance | director | 18 Jan 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Richard Herbert Ware | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 17 Sep 2016 | 4 Apr 2017 |
| Miss Sally Ann Stanway | ownership-of-shares-25-to-50-percent | 4 Apr 2017 | 28 Apr 2021 |
| Mrs Anne-Marie Wortley | ownership-of-shares-25-to-50-percent | 4 Apr 2017 | 28 Apr 2021 |
| Mr David Yemiesibo Derefaka | ownership-of-shares-75-to-100-percent | 28 Mar 2021 | 12 Oct 2021 |
| Ms Sally Ann Stanway | ownership-of-shares-25-to-50-percent | 12 Oct 2021 | 18 Jan 2022 |
| Mrs Anne-Marie Wortley | ownership-of-shares-25-to-50-percent | 12 Oct 2021 | 18 Jan 2022 |
| Mr David Lance Bowers | ownership-of-shares-75-to-100-percent | 18 Jan 2022 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2022 | £6,351 | 0 |
| 30 Sep 2021 | £6,351 | 0 |
| 30 Sep 2020 | £13,451 | 0 |
| 30 Sep 2019 | £180,772 | 0 |
| 30 Sep 2018 | £289,131 | - |
| 30 Sep 2017 | £31,283 | - |
| 30 Sep 2016 | -£18,065 | - |





## Directors' other companies

- [BOWERS, David Lance](/person/5514402) - director at [Old Mill Lane (Liverpool) Limited](/company/11694039)
- [BOWERS, David Lance](/person/5514402) - director at [Old Mill Lane Management Ltd](/company/12056412)