1
OFS SPV1 LIMITED - 2022-11-22
122 South Road, Waterloo, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2025-11-30 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
DOYLE PROPERTIES LIMITED - 2018-05-18
4 Mapledale Road, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
300 GBP2024-09-30
Person with significant control
2025-11-30 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
3
LODGE PLACE LIMITED - 2016-06-30
4 Mapledale Road, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
-57,331 GBP2024-09-30
Person with significant control
2025-11-30 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
4
X1 AIRE LEEDS LIMITED - 2025-05-13
SEFTON STREET LIVERPOOL LTD - 2015-06-26
116 Duke Street, Liverpool, Merseyside
Active Corporate (2 parents)
Equity (Company account)
-153,656 GBP2024-12-31
Person with significant control
2024-01-15 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
X1 ARNDALE LIMITED - 2025-05-15
116 Duke Street, Liverpool
Active Corporate (2 parents)
Equity (Company account)
53,532 GBP2024-12-31
Person with significant control
2024-01-15 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
6
X1 THE COURTYARD LIMITED - 2025-05-14
X1 THE QUARTER (PHASE 2) LIMITED - 2014-03-24
116 Duke Street, Liverpool
Active Corporate (2 parents)
Equity (Company account)
13,541 GBP2024-12-31
Person with significant control
2024-01-15 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
7
X1 THE EDGE LIMITED - 2025-05-13
X1 SEYMOUR HOUSE LIMITED - 2013-09-06
116 Duke Street, Liverpool
Active Corporate (2 parents)
Equity (Company account)
11,391 GBP2024-11-30
Person with significant control
2024-01-15 ~ now
CIF 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
8
X1 THE STUDIOS LIMITED - 2025-05-13
116 Duke Street, Liverpool, Merseyside
Active Corporate (2 parents)
Equity (Company account)
35,194 GBP2023-12-31
Person with significant control
2024-01-15 ~ now
CIF 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
X1 THE TERRACE LIMITED - 2025-05-13
116 Duke Street, Liverpool, Merseyside
Active Corporate (3 parents)
Equity (Company account)
-909,515 GBP2024-12-31
Person with significant control
2024-01-15 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE