# Madre Salon Liverpool Ltd

## Details

- **Company number:** [16330604](https://find-and-update.company-information.service.gov.uk/company/16330604)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Mar 2025
- **Registered office:** CLEARSIGHT ACCOUNTING LIMITED DUNLEAVY HOUSE, DUNLEAVY DRIVE, CARDIFF, CF11 0SN
- **Nature of business:** [56101](/sic/56101) Licenced restaurants
- **Corporate group:** [Dutney Holdings Ltd](/group/105075) (11 companies)



## 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 |  |




## Owned by

Madre Salon Liverpool Ltd → [Abuela Holdings Limited](/company/13564700) → [Dutney Holdings Ltd](/company/13555961)




## Directors' other companies

- [GRAINGER, Samuel Robert](/person/5490414) - director at [Curve Bar Ltd](/company/16184632)
- [GRAINGER, Samuel Robert](/person/5490414) - director at [Madre Leeds Ltd](/company/15952874)
- [GRAINGER, Samuel Robert](/person/5490414) - director at [Madre Salon Ltd](/company/15926305)
- [GRAINGER, Samuel Robert](/person/5490414) - director at [OG Hospo Manchester Ltd](/company/17330289)
- [GRAINGER, Samuel Robert](/person/5490414) - director at [Valerie Goodes Pies Limited](/company/16782863)
- [GRAINGER, Samuel Robert](/person/5490414) - director at [Madre Salon Leeds Ltd](/company/16330516)
- [GRAINGER, Samuel Robert](/person/5490414) - director at [Sl30 Ltd](/company/15745478)
- [GRAINGER, Samuel Robert](/person/5490414) - director at [Mijo Burrito Ltd](/company/15471993)
- [GRAINGER, Samuel Robert](/person/5490414) - director at [OG Hospo Newcastle Ltd](/company/17288012)
- [GRAINGER, Samuel Robert](/person/5490414) - director at [SG Hospo Ltd](/company/15551122)



## Companies at the same address

- [Beingwell Yng Nghymru CIC](/company/16566757) (16566757)
- [Empty10 Ltd](/company/17318791) (17318791)
- [K Webb Holdings Limited](/company/16264436) (16264436)
- [OG Hospo Ltd](/company/16309646) (16309646)
- [OG Hospo Manchester Ltd](/company/17330289) (17330289)
- [OG Hospo Newcastle Ltd](/company/17288012) (17288012)
- [P.G.Y Catering Ltd](/company/17430159) (17430159)
- [Red Light Mcr Ltd](/company/13276735) (13276735)
- [Sentoma Ltd](/company/17318809) (17318809)
- [TG Holdings Group Ltd](/company/17440705) (17440705)