Madre Salon Liverpool Ltd
- Company number
- 16330604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Mar 2025
- Nature of business
- Licenced restaurants
- Corporate group
- Willedgrain Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITNEY, Christopher John | Director | 20 Mar 2025 | 21 Aug 2026 |
| GRAINGER, Samuel Robert | Director | 20 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Willedgrain Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
20 Mar 2025 | 30 Apr 2025 |
| Dutney Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Mar 2025 | 30 Apr 2025 |
| Abuela Holdings Limited | Ownership Of Shares 75 To 100 Percent | 30 Apr 2025 |
Connections
Owned by
Madre Salon Liverpool Ltd → Abuela Holdings Limited → Dutney Holdings Ltd
Directors’ other companies
- GRAINGER, Samuel Robert - Director at Curve Bar Ltd
- GRAINGER, Samuel Robert - Director at Madre Leeds Ltd
- GRAINGER, Samuel Robert - Director at Madre Salon Ltd
- GRAINGER, Samuel Robert - Director at OG Hospo Manchester Ltd
- GRAINGER, Samuel Robert - Director at Valerie Goodes Pies Limited
- GRAINGER, Samuel Robert - Director at Madre Salon Leeds Ltd
- GRAINGER, Samuel Robert - Director at Sl30 Ltd
- GRAINGER, Samuel Robert - Director at Mijo Burrito Ltd
- GRAINGER, Samuel Robert - Director at OG Hospo Newcastle Ltd
- GRAINGER, Samuel Robert - Director at SG Hospo Ltd
Companies at the same address
- Beingwell Yng Nghymru CIC (16566757)
- Empty10 Ltd (17318791)
- K Webb Holdings Limited (16264436)
- OG Hospo Ltd (16309646)
- OG Hospo Manchester Ltd (17330289)
- OG Hospo Newcastle Ltd (17288012)
- P.G.Y Catering Ltd (17430159)
- Red Light Mcr Ltd (13276735)
- Sentoma Ltd (17318809)
- TG Holdings Group Ltd (17440705)