logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Kerrie Marie Baker

    Related profiles found in government register
  • Mrs Kerrie Marie Baker
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, Kerrie Marie
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, Kerrie Marie
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Kerrie Marie Baker
    British born in May 1975

    Registered addresses and corresponding companies

    • Peveril Buildings, Peveril Square, Douglas, IM99 1RZ, Isle Of Man

      IIF 103
  • Baker, Kerrie Marie
    British

    Registered addresses and corresponding companies

    • 3a, Bridgewater Street, Liverpool, Merseyside, L1 0AR, United Kingdom

      IIF 104
child relation
Offspring entities and appointments 59
  • 1
    11171749 LIMITED
    - now 11171749
    CAPITAL AND REGIONAL CONSTRUCTION LIMITED
    - 2018-11-28 11171749
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-26 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-01-26 ~ 2020-09-29
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    2ND LIVERPOOL PROPERTY COMPANY LIMITED
    11132703
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-01-04 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 3
    AS 1 MAN CO LTD
    15474650
    3a Bridgewater Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    ASIAGO LIMITED
    OE002323
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2022-03-11 ~ now
    IIF 103 - → OE
  • 5
    B56 WS LIMITED
    11158443
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-01-20 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-01-20 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    BAKER PROPERTIES LIMITED
    04637000
    3a Bridgewater Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2005-10-01 ~ 2015-01-13
    IIF 104 - Secretary → ME
  • 7
    BALTIC 56 LIMITED
    10638524
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-24 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-02-24 ~ 2018-01-20
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    BALTIC 56 MANAGEMENT COMPANY LIMITED
    10638695 16559156
    C/o Urban Evolution 1st Floor Honeycomb Building, Edmund Street, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2017-02-24 ~ 2024-09-30
    IIF 83 - Director → ME
    Person with significant control
    2017-02-24 ~ 2024-09-30
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    BALTIC PROPERTIES (2) MANAGEMENT LIMITED
    10305187 09299966... (more)
    3a Bridgewater Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-08-01 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-08-01 ~ 2020-02-01
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    2016-08-01 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 10
    BALTIC PROPERTIES (3) LIMITED
    08793096
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-10 during the appointment or period of control
    Dissolved on 2022-04-07 during the appointment or period of control
    Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 11
    BALTIC PROPERTIES (3) MANAGEMENT COMPANY LIMITED
    08858626 08616777... (more)
    C/o Urban Evolution 3rd Floor Honey Comb & Helix Building, Edmund Street, Liverpool, England
    Active Corporate (8 parents)
    Officer
    2014-01-23 ~ 2019-03-08
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-21
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 12
    BALTIC PROPERTIES (LIVERPOOL) LIMITED
    07265850
    3a Bridgewater Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    BALTIC PROPERTIES (MERSEYSIDE) LIMITED
    07280944
    3a Bridgewater Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Officer
    2011-09-05 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 14
    BALTIC PROPERTIES (NO.2) LIMITED
    08422956
    3a Bridgewater Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Officer
    2013-02-27 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 15
    BALTIC PROPERTIES (NORTH WEST) LIMITED
    08029373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-10 during the appointment or period of control
    Dissolved on 2022-07-15 during the appointment or period of control
    Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2012-04-13 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 16
    BALTIC PROPERTIES (NORTH WEST) MANAGEMENT COMPANY LIMITED
    08317711
    C/o Urban Evolution 3rd Floor Honey Comb & Helix Building, Edmund Street, Liverpool, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-12-04 ~ 2019-03-08
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-21
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 17
    BALTIC PROPERTIES (YORK) LIMITED
    14154757
    3a Bridgewater Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-07 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 18
    BALTIC PROPERTIES ENGLAND LIMITED
    08546814
    3a Bridgewater Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2013-05-28 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 19
    BALTIC PROPERTIES ENGLAND MANAGEMENT LIMITED
    09299966 10305187... (more)
    C/o Urban Evolution 3rd Floor Honey Comb & Helix Building, Edmund Street, Liverpool, England
    Active Corporate (6 parents)
    Officer
    2014-11-07 ~ 2019-10-21
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-21
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 20
    BALTIC PROPERTIES UK LIMITED
    08546939
    3a Bridgewater Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2013-05-28 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 21
    BALTIC PROPERTIES UK MANAGEMENT COMPANY LIMITED
    08616777 08858626... (more)
    C/o Urban Evolution 3rd Floor Honey Comb & Helix Building, Edmund Street, Liverpool, England
    Active Corporate (10 parents)
    Officer
    2013-07-19 ~ 2019-03-14
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-21
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 22
    BC (BALTIC) LIMITED
    13885197
    3a Bridgewater Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-01 ~ now
    IIF 67 - Director → ME
  • 23
    BF (BALTIC) LIMITED
    13885192
    3a Bridgewater Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-01 ~ now
    IIF 71 - Director → ME
  • 24
    BPL EGERTON REGENERATION LIMITED
    07328940
    3a Bridgewater Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 68 - Director → ME
  • 25
    CENTRAL AND REGIONAL CONSTRUCTION LTD
    - now 11229653
    DB (LIVERPOOL) LIMITED
    - 2018-12-03 11229653
    CENTRAL AND REGIONAL CONSTRUCTION LTD
    - 2018-10-22 11229653
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-22 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-03-22 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 26
    DOYLESTER 78 LIMITED
    10612284 10614414
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-02-10 ~ 2019-07-23
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 27
    DOYLESTER 79 LIMITED
    10614414 10612284
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-13 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-02-13 ~ 2020-10-01
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 28
    GB INTERPRETING LTD
    08426713
    23 Harris Close, Westby, England
    Active Corporate (2 parents)
    Officer
    2013-03-01 ~ 2013-03-01
    IIF 86 - Director → ME
  • 29
    HOLDCO-SLP(L) LTD
    12317316
    C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-11-15 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 30
    ITS JUST ANOTHER COMPANY LIMITED
    - now 08283249
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-05 during the appointment or period of control
    Due to be dissolved on 2025-12-30 during the appointment or period of control
    NW BUILD LIMITED
    - 2023-11-27 08283249
    Yorkshire House, 18 Chapel Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 31
    KERRANTH LIMITED
    08997454
    Colourstyle House Lees Road, Kirkby, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 90 - Director → ME
  • 32
    L1 STUDENT LETS LIMITED
    08741622
    3a Bridgewater Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Officer
    2013-10-21 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 33
    LUNAMAY (ONE) LIMITED
    10848425
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 64 - Director → ME
  • 34
    LUNAMAY (THREE) LIMITED
    10849428
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 73 - Director → ME
  • 35
    LUNAMAY (TWO) LIMITED
    10848489
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 72 - Director → ME
  • 36
    LUNAMAY LIMITED
    09774501
    Kemp House, 152-160 City Road, Islington, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2015-09-14 ~ 2019-09-04
    IIF 84 - Director → ME
  • 37
    MILL VIEW LIVING LIMITED
    07865258
    Colourstyle House Lees Road, Kirkby, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2011-11-30 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 38
    MILL VIEW ROOF MANAGEMENT LIMITED
    09543094
    Colourstyle House Lees Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-15 ~ dissolved
    IIF 88 - Director → ME
  • 39
    MONTY PROPERTIES (MERSEYSIDE) LIMITED
    09503014
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-23 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 40
    NW BUILD (LIVERPOOL) LIMITED
    10310847
    3a Bridgewater Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-03 ~ 2018-01-10
    IIF 97 - Director → ME
    Person with significant control
    2016-08-03 ~ 2018-01-10
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 41
    PONDVILLE PROPERTY LIMITED
    10572340
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-01-19 ~ 2017-01-27
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 42
    SFB INVESTMENTS LIMITED
    14747687
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-22 ~ 2024-03-19
    IIF 102 - Director → ME
  • 43
    SFB JV LIMITED
    14768069
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2024-04-04
    IIF 101 - Director → ME
  • 44
    SFB PROPERTY HOLDINGS LIMITED
    13569987
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-08-17 ~ 2024-03-19
    IIF 99 - Director → ME
  • 45
    SFB PROPERTY LIMITED
    13569835
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-17 ~ 2024-03-19
    IIF 100 - Director → ME
    Person with significant control
    2022-07-01 ~ 2023-03-28
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 46
    SHALDON REGENERATION LIMITED
    07524313
    3a Bridgewater Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 47
    SKYLINE PM LIMITED - now
    SUPERIOR LIVING MANAGEMENT COMPANY LIMITED
    - 2018-09-21 08920868
    48-52 Penny Lane, Liverpool, England
    Active Corporate (7 parents)
    Officer
    2014-03-04 ~ 2018-08-31
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-31
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 48
    SLEEPZZZ (LIVERPOOL) LIMITED
    10942060
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2017-09-01 ~ 2019-11-15
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 49
    SLEEPZZZ (LIVERPOOL) MANAGEMENT LIMITED
    12410991
    C/o Urban Evolution 1st Floor Honeycomb Building, Edmund Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2020-01-17 ~ 2025-01-08
    IIF 98 - Director → ME
    Person with significant control
    2020-01-17 ~ 2025-01-08
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 50
    SLEEPZZZ (MANCHESTER) LIMITED
    10942260
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-01 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2017-09-01 ~ 2018-09-01
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 51
    SLEEPZZZ OPERATIONS LIMITED
    14751308
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-23 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 52
    SNOOZZZ (LIVERPOOL) LIMITED
    10942846
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-01 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-09-01 ~ 2020-09-29
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 53
    SNOOZZZ (MANCHESTER) LIMITED
    10942069
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2017-09-01 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 54
    STAYZZZ LIMITED
    10937279
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-05 ~ now
    IIF 46 - Director → ME
  • 55
    SUPERIOR LIVING LIMITED
    08241332
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-10 during the appointment or period of control
    Due to be dissolved on 2023-03-16 during the appointment or period of control
    Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 56
    TOPSIDE CITY DEVELOPMENTS LIMITED
    10806437
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-07 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-06-07 ~ 2020-01-17
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 57
    TOPSIDE HOLDINGS LIMITED
    12352638
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-12-06 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-12-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 58
    V MANAGEMENT NO. 1 LIMITED
    13578338
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-08-23 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 59
    YIELDSTER LIMITED
    11300407
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-04-10 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-04-10 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.