OpenCompanies

Liverpool Capital Ltd

Company number
12073207
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 2019
Nature of business
Other letting and operating of own or leased real estate
Corporate group
The Franchise Holdings Limited (22 companies)

Registered office

No. 5 Cosmo House
53 Wood Street
Barnet
EN5 4BS

Officers

NameRoleAppointedResigned
CHONG, Alistair Chou Ai Director 13 Aug 2019

Control

NameNature of controlNotifiedCeased
The Franchise Holdings Limited Ownership Of Shares 75 To 100 Percent As Firm 27 Jun 2019 14 Aug 2019
The Franchise Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Dec 2022 20 Dec 2022
Mr Alistair Chou Ai Chong Ownership Of Shares 75 To 100 Percent 14 Aug 2019 20 Dec 2022
Mr Alistair Chou Ai Chong Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Aug 2019 27 Jun 2024
The Franchise Holdings Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Jun 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 -£217,188 £331,142 1
30 Sep 2024 -£250,397 £94,008 1
30 Sep 2023 -£220,867 £95,941 0
30 Sep 2022 -£234,824 £78,972 0
30 Sep 2021 -£45,180 £24,920 0
30 Sep 2020 -£19,750 £9,900 0

Connections

Owned by

Liverpool Capital Ltd → The Franchise Holdings Limited

Directors’ other companies

Companies at the same address

Data