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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

Mr Robert Mcmaster

    Related profiles found in government register
  • Mr Robert Mcmaster
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Victoria Road, Dukinfield, Tameside, SK16 4UP, United Kingdom

      IIF 1

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Mr Robert Macmaster
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 21-23, New Road, Chatham, ME4 4QJ, England

      IIF 3

    • 27, Henry Street, Liverpool, L1 5BS, England

      IIF 4 IIF 5

    • 4102 Charlotte House, Qd Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 6

    • 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 7

    • 4102, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 8

    • Dbs Corporate Limited Suite 4102, Charlotte House,queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Dbs Corporate Limited Suite 4102, Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 12 IIF 13

    • Suite 4102, Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 14 IIF 15

    • Suite 4102, Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, England

      IIF 16

    • Suite 4102, Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 17

    • Tower Building, 50 Water Street, Liverpool, L3 1BH, England

      IIF 18 IIF 19

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20
  • Mcmaster, Robert
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21
  • Mcmaster, Robert
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Victoria Road, Dukinfield, Tameside, SK16 4UP, United Kingdom

      IIF 22
  • Robert Macmaster
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 50, Tower Building, 22 Water Street, Liverpool, L3 1BH, England

      IIF 23
  • Macmaster, Robert
    British director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4102, Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 24
  • Macmaster, Robert
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 50, Water Street, Liverpool, L3 1BH, England

      IIF 25
  • Macmaster, Robert
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4102, Charlotte House, 67-83 Norfolk Street, Liverpool, L1 0BG, England

      IIF 26
  • Macmaster, Robert
    born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a, Lower Belgrave Street, London, SW1W 0LJ, United Kingdom

      IIF 27
  • Macmaster, Robert
    born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Riverside House, Riverside Drive, Aberdeen, AB11 7LH, United Kingdom

      IIF 28
  • Mcmaster, Robert
    British police officer born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Tedco Business Works, Henry Robson Way, South Shields, Tyne And Wear, NE33 1RF, England

      IIF 29
  • Macmaster, Robert
    British director born in June 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 4102 Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, L1 0BG

      IIF 30
  • Macmaster, Robert
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 27 Henry Street, Liverpool, L1 5BS, England

      IIF 31

    • 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 32

    • 4102 Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 33

    • Suite 4102, Norfolk Street, Liverpool, L1 0BG, England

      IIF 34

    • Tower Building, 50 Water Street, Liverpool, L3 1BH, England

      IIF 35
  • Macmaster, Robert
    British company director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 4102 Charlotte House, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 36

    • 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 37

    • Suite 4102, Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 38 IIF 39

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 40
  • Macmaster, Robert
    British developer born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 50, Tower Building, 22 Water Street, Liverpool, L3 1BH, England

      IIF 41
  • Macmaster, Robert
    British developer born in July 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 Avondale Place, East Kilbride, Glasgow, G74 1NU

      IIF 42
  • Macmaster, Robert
    British director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 21-23, New Road, Chatham, ME4 4QJ, England

      IIF 43

    • 4102, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 44

    • 50 Tower Building, 22 Water Street, Liverpool, Merseyside, L3 1BH, United Kingdom

      IIF 45

    • Dbs Corporate Limited Suite 4102, Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Suite 4102, Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 51

    • Suite 4102, Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, England

      IIF 52
  • Macmaster, Robert
    British director born in July 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 Avondale Place, East Kilbride, Glasgow, G74 1NU

      IIF 53

    • 8, Haggs Gate, Glasgow, G41 4BB, Scotland

      IIF 54
  • Macmaster, Robert
    British managing director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Tower Building, 50 Water Street, Liverpool, L3 1BH, England

      IIF 55
  • Macmaster, Robert
    British property developer born in July 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macmaster, Robert
    British born in July 1951

    Registered addresses and corresponding companies

    • 11 Jamieson Drive, East Kilbride, Glasgow, G74 3EA

      IIF 61
  • Macmaster, Robert
    British land and property professional born in July 1951

    Resident in Majorca

    Registered addresses and corresponding companies

    • Suite 250, 162-168 Regent Street, London, W1B 5TD, United Kingdom

      IIF 62
  • Macmaster, Robert
    British property developer born in July 1951

    Registered addresses and corresponding companies
  • Macmaster, Robert
    British

    Registered addresses and corresponding companies

    • 11 Jamieson Drive, East Kilbride, Glasgow, G74 3EA

      IIF 66

    • 4 Avondale Place, East Kilbride, Glasgow, G74 1NU

      IIF 67
  • Macmaster, Robert
    born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 50 Tower Building, 22 Water Street, Liverpool, L1 3BH, England

      IIF 68
  • Mcmaster, Robert

    Registered addresses and corresponding companies

    • Tedco Business Works, Henry Robson Way, South Shields, Tyne And Wear, NE33 1RF, England

      IIF 69
child relation
Offspring entities and appointments
Active 27
  • 1
    Dbs Corporate Limited Suite 4102 Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-26 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-11-26 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-08-01 ~ dissolved
    IIF 57 - Director → ME
  • 3
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-06-24 ~ 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
  • 4
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -702,395 GBP2019-12-31
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    AVONQUAY LIMITED - 2004-09-06
    Begbies Traynor 2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-03-24 ~ dissolved
    IIF 58 - Director → ME
  • 6
    Valiant House, 2nd Floor, 4-10 Heneage Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 7
    MITRESHELF 368 LIMITED - 2004-06-18
    Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2004-06-17 ~ dissolved
    IIF 60 - Director → ME
  • 8
    Suite 4102, Charlotte House Queens Dock Business Centre, Norfolk Street L1 0bg, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-04-22 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    28 Orchard Road, St Annes-on-sea
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2020-08-05 ~ now
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    CLEGG STREET DEVELOPMENTS LIMITED - 2020-03-18
    Suite 4102, Charlotte House Queens Dock Business Centre, Norfolk Street L1 0bg, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-24 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2019-05-24 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    65 Victoria Road, Dukinfield, Tameside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-19 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    Suite 4102 Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-12 ~ dissolved
    IIF 39 - Director → ME
  • 13
    MITRESHELF 266 LIMITED - 2001-06-25
    Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2000-01-13 ~ dissolved
    IIF 56 - Director → ME
  • 14
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2006-10-24 ~ dissolved
    IIF 64 - Director → ME
  • 15
    4102 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 16
    MERSEYSIDE ASSURED HOMES PLC - 2024-04-12
    MERSEYSIDE ASSURED HOMES LIMITED - 2018-09-25
    OCTEVO (UK) LIMITED - 2018-04-17
    5 The Quadrant, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    2018-03-21 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    MITRESHELF 344 LIMITED - 2003-06-26
    Moore & Co., 65 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 59 - Director → ME
  • 18
    21-23 New Road, Chatham, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 19
    Room 4, 1st Floor, 50 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    300 GBP2019-12-31
    Officer
    2017-12-04 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Dbs Corporate Limited Suite 4102 Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-05 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 21
    24 Boswell Square, Hillington, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 42 - Director → ME
  • 22
    91 Bamburgh Grove, South Shields, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 29 - Director → ME
    2010-07-05 ~ dissolved
    IIF 69 - Secretary → ME
  • 23
    4102 Charlotte House, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 36 - Director → ME
  • 24
    Tower Building, 50 Water Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,884 GBP2019-11-30
    Officer
    2019-01-31 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 25
    Tower Building, 50 Water Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-31 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2019-01-31 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 26
    QUANTA CAPITAL LIMITED - 2017-01-20
    GOLDSTEIN MYERS LIMITED - 2016-10-12
    27 Henry Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 27
    4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 25
  • 1
    Cirrus Building 6 Internationa Park, Dyce, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-06-17 ~ 2013-06-27
    IIF 28 - LLP Designated Member → ME
    2018-06-20 ~ 2018-06-21
    IIF 68 - LLP Designated Member → ME
  • 2
    39 Ovington Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    302,961 GBP2024-03-31
    Officer
    2018-08-18 ~ 2019-07-08
    IIF 25 - Director → ME
  • 3
    The Centenary Chapel, Chapel Road, Thurgarton, Norwich
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -13,766,879 GBP2024-12-31
    Officer
    2020-12-16 ~ 2022-08-03
    IIF 38 - Director → ME
    Person with significant control
    2020-12-16 ~ 2021-01-29
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-24 ~ 2022-08-03
    IIF 40 - Director → ME
  • 5
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -702,395 GBP2019-12-31
    Officer
    2019-01-30 ~ 2022-08-03
    IIF 52 - Director → ME
  • 6
    The Centenary Chapel, Chapel Road, Thurgarton, Norwich
    Active Corporate (3 parents)
    Equity (Company account)
    -8,887,599 GBP2024-12-31
    Officer
    2021-02-23 ~ 2022-09-27
    IIF 30 - Director → ME
  • 7
    Suite 4102, Charlotte House Queens Dock Business Centre, Norfolk Street L1 0bg, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-22 ~ 2022-08-03
    IIF 48 - Director → ME
  • 8
    28 Orchard Road, St Annes-on-sea
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-05 ~ 2022-08-03
    IIF 50 - Director → ME
  • 9
    26, Drum Road, Kelty
    Dissolved Corporate (1 parent)
    Officer
    2006-04-17 ~ 2007-09-10
    IIF 65 - Director → ME
  • 10
    MORBISH 5 LIMITED - 2001-01-15
    3 Langlands Court, East Kilbride, Glasgow, South Lanarkshire, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -14,426 GBP2023-09-30
    Officer
    2000-12-20 ~ 2000-12-21
    IIF 61 - Director → ME
  • 11
    Suite 4102 Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-11-12 ~ 2021-01-29
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 12
    LIVERPOOL COMMUNITY HOMES PLC - 2024-04-12
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,337,215 GBP2023-12-31
    Officer
    2018-12-13 ~ 2022-08-03
    IIF 33 - Director → ME
  • 13
    MERSEYSIDE ASSURED HOMES PLC - 2024-04-12
    MERSEYSIDE ASSURED HOMES LIMITED - 2018-09-25
    OCTEVO (UK) LIMITED - 2018-04-17
    5 The Quadrant, Coventry, England
    Active Corporate (3 parents)
    Officer
    2018-03-21 ~ 2022-08-03
    IIF 31 - Director → ME
  • 14
    21-23 New Road, Chatham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-07 ~ 2022-08-03
    IIF 43 - Director → ME
  • 15
    Suite 4102 Charlotte House, 67-83 Norfolk Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2015-06-26 ~ 2015-10-28
    IIF 26 - Director → ME
  • 16
    OCTAVIA HOUSING SOLUTIONS LIMITED - 2016-09-29
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    In Administration/Receiver Manager Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    4,010,990 GBP2020-09-30
    Officer
    2016-09-20 ~ 2022-08-03
    IIF 51 - Director → ME
    Person with significant control
    2016-09-20 ~ 2020-12-01
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Has significant influence or control → OE
  • 17
    Suite 4102, Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-24 ~ 2022-08-03
    IIF 24 - Director → ME
  • 18
    PAX APARTMENTS PLC - 2024-04-12
    PAX APARTMENTS LIMITED - 2019-05-21
    PAX HOTELS LIMITED - 2018-02-05
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,156,095 GBP2024-01-31
    Officer
    2017-07-05 ~ 2022-08-03
    IIF 34 - Director → ME
    2017-04-25 ~ 2017-05-05
    IIF 32 - Director → ME
    Person with significant control
    2017-04-25 ~ 2017-05-05
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 19
    STYLE MANAGEMENT LTD - 2012-04-02
    8 Haggs Gate, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-02-02 ~ 2013-01-01
    IIF 54 - Director → ME
  • 20
    8 Broomhill Close, Scholes, Holmfirth, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-07 ~ 2020-06-15
    IIF 21 - Director → ME
    Person with significant control
    2020-04-07 ~ 2020-06-08
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    292 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2007-06-12 ~ 2010-01-07
    IIF 63 - Director → ME
  • 22
    C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, Scotland
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2007-09-20 ~ 2007-10-22
    IIF 53 - Director → ME
    2007-11-07 ~ 2009-11-01
    IIF 67 - Secretary → ME
  • 23
    3/3 Haggs Gate, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2004-07-31 ~ 2011-08-24
    IIF 66 - Secretary → ME
  • 24
    Suite 250 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-30 ~ 2011-01-25
    IIF 62 - Director → ME
  • 25
    4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-10 ~ 2022-08-03
    IIF 37 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.