1
URBAN SLEEP (STOKE) LTD - 2013-12-19
Seymour Chambers, 92 London Road, LiverpoolActive Corporate (3 parents)
Equity (Company account)
10,412,291 GBP2024-08-31
Person with significant control
2024-05-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
2
CARPENTER INVESTMENTS EDGE HILL LTD - 2021-12-06
Seymour Chambers, 92 London Road, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,099,526 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
3
NEW BRUNSWICK VILLAGE LTD - 2014-04-25
Seymour Chambers, 92 London Road, LiverpoolActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5,858,326 GBP2024-08-31
Person with significant control
2021-11-23 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
4
CARPENTER INVESTMENTS LTD - 2014-03-28
CARPENTER HOMES LTD - 2002-12-23
Seymour Chambers, 92 London Road, Liverpool, MerseysideActive Corporate (3 parents)
Equity (Company account)
1,939 GBP2024-08-31
Person with significant control
2016-04-07 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
5
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,775 GBP2024-08-31
Person with significant control
2021-03-29 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
6
BRUNSWICK PARK HAWTHORNE LTD - 2016-12-17
Seymour Chambers, 92 London Road, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
4,754,050 GBP2024-08-31
Person with significant control
2016-11-07 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
7
Seymour Chambers, 92 London Road, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
4,486,378 GBP2024-08-31
Person with significant control
2017-01-18 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
8
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,427,555 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
9
Seymour Chambers, 92 London Road, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
1,503,990 GBP2024-08-31
Person with significant control
2017-03-20 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
10
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Equity (Company account)
-579 GBP2024-08-31
Person with significant control
2022-08-04 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
11
Seymour Chambers, 92 London Road, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
7,772,836 GBP2024-08-31
Person with significant control
2018-12-12 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
12
CARPENTER ACQUISITIONS LTD - 2016-06-08
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Equity (Company account)
19,348,104 GBP2024-08-31
Person with significant control
2018-01-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
13
URBAN SLEEP APARTHOTEL LTD - 2013-11-07
Seymour Chambers, 92 London Road, LiverpoolActive Corporate (3 parents)
Equity (Company account)
13,845,992 GBP2024-08-31
Person with significant control
2021-11-01 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
14
CARPENTER INVESTMENTS BRUNSWICK PARK 1 LTD - 2015-07-01
URBAN SLEEP NEW BRUNSWICK VILLAGE LTD - 2015-03-24
Seymour Chambers, 92 London Road, LiverpoolActive Corporate (3 parents)
Equity (Company account)
5,277,885 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
15
CARPENTER SIMONS LTD - 2019-12-03
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
223 GBP2024-08-31
Person with significant control
2019-11-20 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
16
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
63,144 GBP2024-08-31
Officer
2021-11-09 ~ nowCIF 1 - Director → ME
Person with significant control
2021-11-09 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE