MADRE LIVERPOOL LTD

Company number 11941373

1 active person with significant control / 0 active statements

Abuela Holdings Limited (Active)

• Correspondence address: 3.09 Evans And Co Hospitality Accountants Ltd, Clockwise, Edward Pavilion, Albert Dock, Liverpool, Merseyside, England, L3 4AF
• Notified on: 13 August 2021
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales Companies Registry
• Registration number: 13564700
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Christopher John Whitney (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 11 April 2019
• Ceased on: 13 August 2021
• Date of birth: May 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Nadeem Mahomad Dudhia (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 11 April 2019
• Ceased on: 13 August 2021
• Date of birth: March 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Samuel Robert Grainger (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 11 April 2019
• Ceased on: 13 August 2021
• Date of birth: October 1990
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christopher Colin Edwards (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 11 April 2019
• Ceased on: 9 October 2019
• Date of birth: July 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Owain Vaughan Williams (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 11 April 2019
• Ceased on: 9 October 2019
• Date of birth: January 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control