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.

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 director born in May 1975

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, Bridgewater Street, Liverpool, Merseyside, L1 0AR, England

      IIF 94

    • Colourstyle House, Lees Road, Kirkby, Liverpool, Merseyside, L33 7SE, England

      IIF 95
  • Baker, Kerrie Marie
    British none born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96
  • Baker, Kerrie Marie
    British property manager born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 97

    • Colourstyle House, Lees Road, Kirkby, Liverpool, L33 7SE, United Kingdom

      IIF 98

    • Colourstyle House, Lees Road, Liverpool, L33 7SE, United Kingdom

      IIF 99 IIF 100 IIF 101

    • Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL

      IIF 102
  • 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
Active 44
  • 1
    CAPITAL AND REGIONAL CONSTRUCTION LIMITED - 2018-11-28
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -948,078 GBP2024-03-31
    Officer
    2018-01-26 ~ now
    IIF 58 - Director → ME
  • 2
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    24,189 GBP2024-03-31
    Officer
    2018-01-04 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 3
    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 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2022-03-11 ~ now
    IIF 103 - → OE
  • 5
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2018-01-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-01-20 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -46,892 GBP2024-03-31
    Officer
    2017-02-24 ~ now
    IIF 48 - Director → ME
  • 7
    3a Bridgewater Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-08-01 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 8
    Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    145,458 GBP2019-03-31
    Officer
    2013-11-27 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 9
    3a Bridgewater Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -150,639 GBP2021-03-31
    Officer
    2011-09-05 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 10
    3a Bridgewater Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -15,785 GBP2024-03-31
    Officer
    2011-09-05 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 11
    3a Bridgewater Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -253,378 GBP2024-03-31
    Officer
    2013-02-27 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 12
    Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    166,541 GBP2019-03-31
    Officer
    2012-04-13 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 13
    3a Bridgewater Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    50,013 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-06-07 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 14
    3a Bridgewater Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    55,222 GBP2021-03-31
    Officer
    2013-05-28 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 15
    3a Bridgewater Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    203,341 GBP2021-03-31
    Officer
    2013-05-28 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 16
    3a Bridgewater Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    18,624 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 66 - Director → ME
  • 17
    3a Bridgewater Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 71 - Director → ME
  • 18
    3a Bridgewater Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2011-09-05 ~ dissolved
    IIF 68 - Director → ME
  • 19
    DB (LIVERPOOL) LIMITED - 2018-12-03
    CENTRAL AND REGIONAL CONSTRUCTION LTD - 2018-10-22
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-22 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-03-22 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 20
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    23,213 GBP2024-03-31
    Officer
    2017-02-10 ~ now
    IIF 52 - Director → ME
  • 21
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    214,087 GBP2024-03-31
    Officer
    2017-02-13 ~ now
    IIF 49 - Director → ME
  • 22
    C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2019-11-15 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 23
    NW BUILD LIMITED - 2023-11-27
    2nd Floor, 14 Castle Street, Liverpool
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -35,135 GBP2023-03-31
    Officer
    2012-11-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 24
    Colourstyle House Lees Road, Kirkby, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 100 - Director → ME
  • 25
    3a Bridgewater Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -362 GBP2024-03-31
    Officer
    2013-10-21 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 26
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2017-08-31 ~ dissolved
    IIF 64 - Director → ME
  • 27
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2017-08-31 ~ dissolved
    IIF 76 - Director → ME
  • 28
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-08-31 ~ dissolved
    IIF 73 - Director → ME
  • 29
    Colourstyle House Lees Road, Kirkby, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    35,867 GBP2016-03-31
    Officer
    2011-11-30 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 30
    Colourstyle House Lees Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-15 ~ dissolved
    IIF 89 - Director → ME
  • 31
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    2015-03-23 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 32
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    381,707 GBP2024-03-31
    Officer
    2017-01-19 ~ now
    IIF 51 - Director → ME
  • 33
    3a Bridgewater Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2011-09-05 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 34
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    743,228 GBP2024-03-31
    Officer
    2017-09-01 ~ now
    IIF 81 - Director → ME
  • 35
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -95,661 GBP2024-03-31
    Officer
    2017-09-01 ~ now
    IIF 82 - Director → ME
  • 36
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-23 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 37
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    527,138 GBP2024-03-31
    Officer
    2017-09-01 ~ now
    IIF 79 - Director → ME
  • 38
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2017-09-01 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 39
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,113 GBP2024-03-31
    Officer
    2018-04-05 ~ now
    IIF 47 - Director → ME
  • 40
    Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    263,315 GBP2019-03-31
    Officer
    2012-10-05 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 41
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    81,249 GBP2024-03-31
    Officer
    2017-06-07 ~ now
    IIF 57 - Director → ME
  • 42
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2019-12-06 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-12-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 43
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2021-08-23 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 44
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    123,252 GBP2024-03-31
    Officer
    2018-04-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-04-10 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    CAPITAL AND REGIONAL CONSTRUCTION LIMITED - 2018-11-28
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -948,078 GBP2024-03-31
    Person with significant control
    2018-01-26 ~ 2020-09-29
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    3a Bridgewater Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2,751,455 GBP2023-06-30
    Officer
    2005-10-01 ~ 2015-01-13
    IIF 104 - Secretary → ME
  • 3
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -46,892 GBP2024-03-31
    Person with significant control
    2017-02-24 ~ 2018-01-20
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Urban Evolution 1st Floor Honeycomb Building, Edmund Street, Liverpool, England
    Active Corporate (1 parent)
    Current Assets (Company account)
    1 GBP2024-09-30
    Officer
    2017-02-24 ~ 2024-09-30
    IIF 86 - Director → ME
    Person with significant control
    2017-02-24 ~ 2024-09-30
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    3a Bridgewater Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2016-08-01 ~ 2020-02-01
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 6
    C/o Urban Evolution 3rd Floor Honey Comb & Helix Building, Edmund Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-01-23 ~ 2019-03-08
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-21
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    C/o Urban Evolution 3rd Floor Honey Comb & Helix Building, Edmund Street, Liverpool, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-12-04 ~ 2019-03-08
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-21
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    C/o Urban Evolution 3rd Floor Honey Comb & Helix Building, Edmund Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-11-07 ~ 2019-10-21
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-21
    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
  • 9
    C/o Urban Evolution 3rd Floor Honey Comb & Helix Building, Edmund Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-07-19 ~ 2019-03-14
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-21
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 10
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    23,213 GBP2024-03-31
    Person with significant control
    2017-02-10 ~ 2019-07-23
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    214,087 GBP2024-03-31
    Person with significant control
    2017-02-13 ~ 2020-10-01
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    23 Harris Close, Westby, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,790 GBP2024-03-31
    Officer
    2013-03-01 ~ 2013-03-01
    IIF 88 - Director → ME
  • 13
    Kemp House, 152-160 City Road, Islington, London, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,085,651 GBP2016-09-30
    Officer
    2015-09-14 ~ 2019-09-04
    IIF 98 - Director → ME
  • 14
    3a Bridgewater Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    310,370 GBP2024-03-31
    Officer
    2016-08-03 ~ 2018-01-10
    IIF 93 - Director → ME
    Person with significant control
    2016-08-03 ~ 2018-01-10
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 15
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    381,707 GBP2024-03-31
    Person with significant control
    2017-01-19 ~ 2017-01-27
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-22 ~ 2024-03-19
    IIF 75 - Director → ME
  • 17
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-30 ~ 2024-04-04
    IIF 74 - Director → ME
  • 18
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2021-08-17 ~ 2024-03-19
    IIF 67 - Director → ME
  • 19
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2021-08-17 ~ 2024-03-19
    IIF 72 - Director → ME
    Person with significant control
    2022-07-01 ~ 2023-03-28
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 20
    SUPERIOR LIVING MANAGEMENT COMPANY LIMITED - 2018-09-21
    48-52 Penny Lane, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-03-04 ~ 2018-08-31
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-31
    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
  • 21
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    743,228 GBP2024-03-31
    Person with significant control
    2017-09-01 ~ 2019-11-15
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 22
    C/o Urban Evolution 1st Floor Honeycomb Building, Edmund Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-01-17 ~ 2025-01-08
    IIF 50 - Director → ME
    Person with significant control
    2020-01-17 ~ 2025-01-08
    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
  • 23
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -95,661 GBP2024-03-31
    Person with significant control
    2017-09-01 ~ 2018-09-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 24
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    527,138 GBP2024-03-31
    Person with significant control
    2017-09-01 ~ 2020-09-29
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 25
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    81,249 GBP2024-03-31
    Person with significant control
    2017-06-07 ~ 2020-01-17
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.