1
38 Laurel Road, Liverpool, EnglandActive Corporate
Person with significant control
2016-04-06 ~ 2023-11-27CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
2
48 Laurel Road, Liverpool, EnglandActive Corporate
Person with significant control
2016-04-06 ~ 2023-11-27CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
3
5th Floor, 167-169 Great Portland Street, London, EnglandActive Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
386,873 GBP2023-08-31
Officer
2012-09-12 ~ 2023-10-12CIF 2 - Director → ME
4
2 Estuary Boulevard, Speke, Liverpool, EnglandActive Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 13 - Ownership of shares – 75% or more → OE
5
CITYSTYLE LIVING (JUBILEE GARDENS) LIMITED - 2014-09-09
CITYSTYLE LIVING (ALBANY HOUSE) LIMITED - 2012-09-05
CITYSTYLE LIVING (RODEN COURT) LIMITED - 2012-06-18
CITYSTYLE LIVING (SIX ACRES CHA) LIMITED - 2012-04-17
2 Estuary Boulevard, Speke, Liverpool, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 14 - Ownership of shares – 75% or more → OE
6
2 Estuary Boulevard, Speke, Liverpool, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 19 - Ownership of shares – 75% or more → OE
7
CANAL SECURITIES LIMITED - 2015-11-12
WB CO (1429) LIMITED - 2008-02-08
2 Estuary Boulevard, Speke, Liverpool, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 4 - Ownership of shares – 75% or more → OE
8
2 Estuary Boulevard, Speke, Liverpool, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 18 - Ownership of shares – 75% or more → OE
9
CITYSTYLE LIVING (ST LUKE'S YARD) LIMITED - 2011-10-26
2 Estuary Boulevard, Speke, Liverpool, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 15 - Ownership of shares – 75% or more → OE
10
CITYSTYLE LIVING (RICK ROBERTS WAY THA) LIMITED - 2012-06-18
2 Estuary Boulevard, Speke, Liverpool, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 16 - Ownership of shares – 75% or more → OE
11
2 Estuary Boulevard, Speke, Liverpool, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 3 - Ownership of shares – 75% or more → OE
12
2 Estuary Boulevard, Speke, Liverpool, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-01-17CIF 21 - Ownership of shares – 75% or more → OE
13
2 Estuary Boulevard, Speke, Liverpool, EnglandActive Corporate (3 parents)
Person with significant control
2017-02-07 ~ 2017-02-07CIF 26 - Ownership of shares – 75% or more → OE
14
EAST END LETTINGS (1) LIMITED - 2014-01-14
CITYSTYLE LIVING (3) LIMITED - 2013-05-29
2 Estuary Boulevard, Speke, Liverpool, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 23 - Ownership of shares – 75% or more → OE
15
2 Estuary Boulevard, Speke, Liverpool, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-06-15 ~ 2017-06-15CIF 25 - Ownership of shares – 75% or more → OE
16
CITYSTYLE LIVING (1) LIMITED - 2014-09-09
2 Estuary Boulevard, Speke, Liverpool, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 22 - Ownership of shares – 75% or more → OE
17
2 Estuary Boulevard, Speke, Liverpool, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-12-01 ~ 2016-12-01CIF 27 - Ownership of shares – 75% or more → OE
18
2 Estuary Boulevard, Speke, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
CITYSTYLE LIVING (BOLLO LANE CHA) LIMITED - 2012-02-17
2 Estuary Boulevard, Speke, Liverpool, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 17 - Ownership of shares – 75% or more → OE
20
CITY FRINGE LIVING LIMITED - 2000-04-13
2 Estuary Boulevard, Speke, Liverpool, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 12 - Ownership of shares – 75% or more → OE
21
Teresa Gavin House, Woodford Avenue, Woodford Green, EssexActive Corporate (2 parents)
Officer
2011-06-23 ~ 2011-08-03CIF 1 - LLP Designated Member → ME
22
2 Estuary Boulevard, Speke, Liverpool, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
23
2 Estuary Boulevard, Speke, Liverpool, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2019-10-24 ~ 2023-11-27CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
24
2 Estuary Boulevard, Speke, Liverpool, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2019-07-23 ~ 2023-11-27CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
25
Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, EnglandActive Corporate (3 parents)
Equity (Company account)
27 GBP2024-01-31
Person with significant control
2016-04-06 ~ 2019-07-29CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE