1
HERRESHOFF LTD - 2017-06-29
FURNESS QUAY PHASE 1 LIMITED - 2017-06-23
Pearl Assurance House 319 Ballards Lane, LondonCorporate (2 parents)
Equity (Company account)
-3,690,966 GBP2021-03-31
Person with significant control
2016-07-28 ~ 2016-11-17CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 1 - Has significant influence or control over the trustees of a trust → OE
2
DANFORTH APARTMENTS LTD - 2017-06-29
DARNFORTH APARTMENTS LTD - 2017-06-26
FURNESS QUAY PHASE 2 LIMITED - 2017-06-23
Frp Advisory, Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexCorporate (2 parents)
Equity (Company account)
-4,036,633 GBP2021-03-31
Person with significant control
2016-07-28 ~ 2016-11-17CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 2 - Has significant influence or control over the trustees of a trust → OE
3
GRAPNEL LTD - 2017-06-29
FURNESS QUAY PHASE 3 LIMITED - 2017-06-23
Pearl Assurance House, 319 Ballards Lane, LondonCorporate (2 parents)
Equity (Company account)
768,403 GBP2021-03-31
Person with significant control
2016-07-28 ~ 2016-11-17CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 5 - Has significant influence or control over the trustees of a trust → OE
4
300 St Mary`s Road, Garston, LiverpoolCorporate (6 parents)
Equity (Company account)
254,657 GBP2023-03-31
Person with significant control
2016-07-28 ~ 2016-11-17CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 4 - Has significant influence or control over the trustees of a trust → OE
5
FURNESS QUAY PHASE 5 LIMITED - 2022-01-05
Suite 3 16 Kingsway, Altrincham, Cheshire, United KingdomCorporate (1 parent)
Equity (Company account)
-7,679 GBP2023-03-31
Person with significant control
2016-07-28 ~ 2016-11-17CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 3 - Has significant influence or control over the trustees of a trust → OE