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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

El Paraiso, Scott

    Related profiles found in government register
  • El Paraiso, Scott
    British ceo born in March 1983

    Resident in England

    Registered addresses and corresponding companies
  • El Paraiso, Scott
    British company director born in March 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 14525730 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4
    • icon of address 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, L3 9NG, United Kingdom

      IIF 5
    • icon of address C/o Urban Evolution, 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, L3 9NG, United Kingdom

      IIF 6 IIF 7 IIF 8
    • icon of address Suit 302, 1 Old Hall Street, Liverpool, L3 9HF, England

      IIF 9
  • El Paraiso, Scott
    British director born in March 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Old Hall Street, Suit 302, Liverpool, L3 9HF, United Kingdom

      IIF 10
    • icon of address 1st Floor, Honeycomb Building, Edmund Street, Liverpool, L3 9NG, United Kingdom

      IIF 11
    • icon of address 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, L3 9NG, United Kingdom

      IIF 12 IIF 13
    • icon of address 3rd Floor, Honeycomb Building, C/o Urban Evolution, Liverpool, L3 9NG, United Kingdom

      IIF 14
    • icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 15
    • icon of address 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 16
    • icon of address 48-52, Penny Lane, Liverpool, Merseyside, L18 1DG, England

      IIF 17
    • icon of address Care Of Urban Evolution Property Management Ltd, 3rd Floor Honeycomb And Helix Building, Edmund Street, Liverpool, L3 9NG, England

      IIF 18
    • icon of address C/o Urban Evolution, 1st Floor Honeycomb Building, Edmund Street, Liverpool, L3 9NG, United Kingdom

      IIF 19
    • icon of address C/o Urban Evolution, 3rd Floor Honey Comb & Helix Building, Edmund Street, Liverpool, L3 9NG, England

      IIF 20
    • icon of address C/o Urban Evolution, 3rd Floor Honey Comb & Helix Building, Liverpool, L3 9NG, England

      IIF 21
    • icon of address C/o Urban Evolution, 3rd Floor, Honeycomb & Helix Bilding, Edmund Street, Liverpool, L3 9NG, United Kingdom

      IIF 22
    • icon of address C/o Urban Evolution, 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, CH47 4AE, England

      IIF 23
    • icon of address C/o Urban Evolution, 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, CH47 4AE, United Kingdom

      IIF 24 IIF 25
    • icon of address C/o Urban Evolution, 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, L3 9NG, United Kingdom

      IIF 26 IIF 27 IIF 28
    • icon of address C/o Urban Evolution, 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, L3 9NG, United Kingdom

      IIF 44 IIF 45 IIF 46
    • icon of address Suit 302, 1 Old Hall Street, Liverpool, L3 9HF, England

      IIF 54 IIF 55
    • icon of address Suite 302, 1 Old Hall Street, Liverpool, L3 9HF, England

      IIF 56
    • icon of address Suite, 402, 1 Old Hall Street, Liverpool, L3 9HF, United Kingdom

      IIF 57
  • El Paraiso, Scott
    British company director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Care Of, Urban Evolution Property Management Ltd, 3rd Floor Honeycomb Building, Edmund Street, Liverpool, L3 9NG, United Kingdom

      IIF 58
  • El Paraiso, Scott
    British director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1st Floor, Honeycomb Building, Edmund Street, Liverpool, L3 9NG, United Kingdom

      IIF 59
  • Mr Scott El Paraiso
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 14525730 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 60
    • icon of address 1, Old Hall Street, Suit 302, Liverpool, L3 9HF, United Kingdom

      IIF 61
    • icon of address 1st Floor, Honeycomb Building, Edmund Street, Liverpool, L3 9NG, United Kingdom

      IIF 62
    • icon of address 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, L3 9NG, United Kingdom

      IIF 63 IIF 64
    • icon of address 3rd Floor, Honeycomb Building, C/o Urban Evolution, Liverpool, L3 9NG, United Kingdom

      IIF 65
    • icon of address 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 66
    • icon of address 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 67 IIF 68 IIF 69
    • icon of address 48-52, Penny Lane, Liverpool, Merseyside, L18 1DG, England

      IIF 70
    • icon of address C/o Urban Evolution, 1st Floor Honeycomb Building, Edmund Street, Liverpool, L3 9NG, United Kingdom

      IIF 71
    • icon of address C/o Urban Evolution, 3rd Floor Honey Comb & Helix Building, Liverpool, L3 9NG, England

      IIF 72
    • icon of address C/o Urban Evolution, 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, L3 9NG, United Kingdom

      IIF 73
    • icon of address Suit 302, 1 Old Hall Street, Liverpool, L3 9HF, England

      IIF 74 IIF 75
    • icon of address Suite 302, 1 Old Hall Street, Liverpool, L3 9HF, England

      IIF 76
    • icon of address Suite, 402, 1 Old Hall Street, Liverpool, L3 9HF, United Kingdom

      IIF 77
  • Mr Scott El Paraiso
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1st Floor, Honeycomb Building, Edmund Street, Liverpool, L3 9NG, United Kingdom

      IIF 78
    • icon of address 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 79
child relation
Offspring entities and appointments
Active 45
  • 1
    NOMINEE CORPORATE SERVICES LTD - 2025-07-31
    icon of address 1st Floor Honeycomb Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    IIF 62 - Ownership of voting rights - 75% or moreOE
    IIF 62 - Right to appoint or remove directorsOE
    IIF 62 - Ownership of shares – 75% or moreOE
  • 2
    icon of address C/o Urban Evolution 3rd Floor Honey Comb & Helix Building, Edmund Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 20 - Director → ME
  • 3
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-06-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-06-01 ~ now
    IIF 73 - Has significant influence or controlOE
  • 4
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-26 ~ now
    IIF 53 - Director → ME
  • 5
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Bilding, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 22 - Director → ME
  • 6
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 8 - Director → ME
  • 7
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 24 - Director → ME
  • 8
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 23 - Director → ME
  • 9
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 30 - Director → ME
  • 10
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 35 - Director → ME
  • 11
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-28 ~ now
    IIF 31 - Director → ME
  • 12
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-28 ~ now
    IIF 26 - Director → ME
  • 13
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-31 ~ now
    IIF 32 - Director → ME
  • 14
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 40 - Director → ME
  • 15
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-27 ~ now
    IIF 44 - Director → ME
  • 16
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 29 - Director → ME
  • 17
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 42 - Director → ME
  • 18
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-02 ~ now
    IIF 38 - Director → ME
  • 19
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-02 ~ now
    IIF 46 - Director → ME
  • 20
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-03 ~ now
    IIF 41 - Director → ME
  • 21
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-07 ~ now
    IIF 39 - Director → ME
  • 22
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-07 ~ now
    IIF 27 - Director → ME
  • 23
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 34 - Director → ME
  • 24
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-25 ~ now
    IIF 33 - Director → ME
  • 25
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-20 ~ now
    IIF 37 - Director → ME
  • 26
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-27 ~ now
    IIF 45 - Director → ME
  • 27
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 6 - Director → ME
  • 28
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-30 ~ now
    IIF 36 - Director → ME
  • 29
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-06 ~ now
    IIF 43 - Director → ME
  • 30
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-06 ~ now
    IIF 25 - Director → ME
  • 31
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-06 ~ now
    IIF 28 - Director → ME
  • 32
    icon of address C/o Urban Evolution 1st Floor Honeycomb Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    IIF 71 - Ownership of shares – 75% or moreOE
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Right to appoint or remove directorsOE
  • 33
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 50 - Director → ME
  • 34
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 49 - Director → ME
  • 35
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 51 - Director → ME
  • 36
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 48 - Director → ME
  • 37
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-03 ~ now
    IIF 52 - Director → ME
  • 38
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-03 ~ now
    IIF 47 - Director → ME
  • 39
    icon of address C/o Urban Evolution, 3rd Floor Honey Comb & Helix Building, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2021-04-08 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-04-08 ~ dissolved
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Right to appoint or remove directorsOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
  • 40
    icon of address Suite 402, 1 Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-23 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-08-23 ~ dissolved
    IIF 77 - Right to appoint or remove directorsOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Ownership of shares – 75% or moreOE
  • 41
    icon of address Care Of Urban Evolution Property Management Ltd, 3rd Floor Honeycomb Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-01 ~ now
    IIF 58 - Director → ME
  • 42
    icon of address 1st Floor Honeycomb Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    IIF 78 - Right to appoint or remove directorsOE
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
  • 43
    icon of address 48-52 Penny Lane, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -38 GBP2024-09-30
    Officer
    icon of calendar 2023-09-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-09-18 ~ now
    IIF 67 - Ownership of voting rights - 75% or moreOE
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - Ownership of shares – 75% or moreOE
  • 44
    icon of address 48-52 Penny Lane, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,090 GBP2024-02-28
    Officer
    icon of calendar 2023-02-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    IIF 79 - Ownership of shares – 75% or moreOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Right to appoint or remove directorsOE
  • 45
    icon of address 48-52 Penny Lane, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,442 GBP2024-01-31
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-01-05 ~ now
    IIF 68 - Ownership of shares – 75% or moreOE
    IIF 68 - Right to appoint or remove directorsOE
    IIF 68 - Ownership of voting rights - 75% or moreOE
Ceased 11
  • 1
    icon of address Suite 302 1 Old Hall Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-13 ~ 2021-08-03
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2021-04-13 ~ 2021-08-03
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of shares – 75% or more OE
  • 2
    icon of address Suit 302 1 Old Hall Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-13 ~ 2021-06-03
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2021-04-13 ~ 2021-08-03
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Right to appoint or remove directors OE
  • 3
    icon of address 3rd Floor Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-19 ~ 2025-09-10
    IIF 13 - Director → ME
    icon of calendar 2023-12-06 ~ 2025-03-04
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-12-06 ~ 2025-03-04
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
  • 4
    icon of address 3rd Floor Honeycomb Building, C/o Urban Evolution, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-16 ~ 2023-08-02
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-05-16 ~ 2023-08-02
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Ownership of shares – 75% or more OE
  • 5
    STANLEY PLATINUM FACILITIES LTD - 2025-05-07
    icon of address 1 Old Hall Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-09-11 ~ 2025-05-06
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-09-11 ~ 2025-05-06
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of shares – 75% or more OE
  • 6
    icon of address Care Of Urban Evolution Property Management Ltd 3rd Floor Honeycomb And Helix Building, Edmund Street, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2023-08-02 ~ 2024-05-31
    IIF 18 - Director → ME
  • 7
    icon of address 4385, 14525730 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-12-06 ~ 2024-08-29
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-12-06 ~ 2024-06-28
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
  • 8
    icon of address Suit 302 1 Old Hall Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-04-30
    Officer
    icon of calendar 2023-11-20 ~ 2023-11-24
    IIF 9 - Director → ME
    icon of calendar 2021-04-14 ~ 2023-02-03
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2021-04-14 ~ 2023-02-03
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of shares – 75% or more OE
  • 9
    icon of address 137a Upper Hill Street, Apt 19, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-01 ~ 2021-03-01
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-02-01 ~ 2021-03-01
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 61 - Right to appoint or remove directors OE
  • 10
    icon of address 48-52 Penny Lane, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2022-10-04 ~ 2023-12-08
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-10-04 ~ 2023-12-08
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    URBAN EVOLUTION PROPERTY MANAGEMENT LTD - 2025-08-22
    icon of address 48-52 Penny Lane, Liverpool, Merseyside, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1,461,955 GBP2024-03-31
    Officer
    icon of calendar 2023-08-02 ~ 2023-12-08
    IIF 17 - Director → ME
    icon of calendar 2021-04-09 ~ 2023-08-01
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-04-09 ~ 2023-08-01
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% OE
    icon of calendar 2023-08-02 ~ 2023-12-08
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.