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 Ross Paul Spencer

    Related profiles found in government register
  • Mr Ross Paul Spencer
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, L3 9NG, United Kingdom

      IIF 1
    • 3rd Floor, Honeycomb Building, C/o Urban Evolution, Liverpool, L3 9NG, United Kingdom

      IIF 2
    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 6 IIF 7
    • 48-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG, England

      IIF 8
    • 48-52, Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG

      IIF 9
    • Unit 2, Sankey Street, Liverpool, Merseyside, L1 5EA, United Kingdom

      IIF 10
    • 48-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG, United Kingdom

      IIF 11
    • 2, Girtrell Close, Wirral, CH49 4QG, United Kingdom

      IIF 12
  • Mr Ross Spencer
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 13
  • Mr Ross Paul Spencer
    British born in April 1983

    Resident in United Kingdom

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

      IIF 14
    • Honeycomb Building, Third Floor, Honeycomb And Helix Building, Liverpool, Merseyside, L3 9NG, United Kingdom

      IIF 15
    • Honeycomb, Third Floor, Honeycomb And Helix Building, Liverpool, Merseyside, L3 9NG, United Kingdom

      IIF 16
  • Mr Ross Paul Spencer
    United Kingdom born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • 120a, Old Hall Street, Cotton Exchange Building, Liverpool, L3 9LQ, United Kingdom

      IIF 17
  • Mr Ross Paul Spencer
    English born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 18 IIF 19
    • 48-52, Penny Lane, Liverpool, L18 1DG, United Kingdom

      IIF 20
    • Cotton Exchange Building, 120c, Old Hall Street, Liverpool, L3 9LQ, England

      IIF 21
    • Suite, 402, 1 Old Hall Street, Liverpool, L3 9HF, England

      IIF 22
  • Spencer, Ross Paul
    British business man born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • 3a Primrose Lane, 3a Primrose Lane, 3a Primrose Lane, Frodsham, Cheshire, WA6 0HF, England

      IIF 23
    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 24
    • Unit 2, 1 Sankey Street, Unit 2, 1 Sankey Street, Unit 2, 1 Sankey Street, Liverpool, Merseyside, L1 5EA, United Kingdom

      IIF 25
    • Unit 2, Sankey Street, Liverpool, Merseyside, L1 5EA, United Kingdom

      IIF 26
    • 48-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG, United Kingdom

      IIF 27
  • Spencer, Ross Paul
    British business owner born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 28
  • Spencer, Ross Paul
    British ceo born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 29
  • Spencer, Ross Paul
    British commercial director born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • C/o Urban Evolution, 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, CH47 4AE, United Kingdom

      IIF 30
  • Spencer, Ross Paul
    British company director born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • C/o Urban Evolution, 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, L3 9NG, United Kingdom

      IIF 31
    • C/o Urban Evolution Property Management Ltd, 3rd Floor, Honeycomb Edmund Street, Liverpool, L3 9NG, England

      IIF 32
  • Spencer, Ross Paul
    British director born in April 1983

    Resident in England

    Registered addresses and corresponding companies
  • Spencer, Ross
    British company director born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • C/o Urban Evolution, 3rd Floor Honey Comb & Helix Building, Edmund Street, Liverpool, L3 9NG, England

      IIF 73
  • Spencer, Ross
    British director born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • C/o Urban Evolution, 1st Floor Honeycomb Building, Edmund Street, Liverpool, L3 9NG, United Kingdom

      IIF 74
  • Spencer, Ross Paul
    British company director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Honeycomb Building, Third Floor, Honeycomb And Helix Building, Liverpool, Merseyside, L3 9NG, United Kingdom

      IIF 75
  • Spencer, Ross Paul
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 76
  • Spencer, Ross Paul
    British director and company secretary born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Honeycomb, Third Floor, Honeycomb And Helix Building, Liverpool, Merseyside, L3 9NG, United Kingdom

      IIF 77
  • Spencer, Ross Paul
    United Kingdom business man born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • 120a, Old Hall Street, Cotton Exchange Building, Liverpool, L3 9LQ, United Kingdom

      IIF 78
  • Spencer, Ross Paul
    English company director born in April 1983

    Resident in United Kingdom

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

      IIF 79
    • Suite, 402, 1 Old Hall Street, Liverpool, L3 9HF, England

      IIF 80
  • Spencer, Ross Paul
    English director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48-52, Penny Lane, Liverpool, L18 1DG, United Kingdom

      IIF 81
    • Cotton Exchange Building, 120c, Old Hall Street, Liverpool, L3 9LQ, England

      IIF 82
  • Spencer, Ross Paul
    English director and company secretary born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 83
child relation
Offspring entities and appointments
Active 55
  • 1
    48-52 Penny Lane, Mossley Hill, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-29 ~ dissolved
    IIF 23 - Director → ME
  • 2
    48-52 Penny Lane, Mossley Hill, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,021 GBP2018-01-31
    Officer
    2017-01-30 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    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
    2024-12-03 ~ now
    IIF 73 - Director → ME
  • 4
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-01 ~ now
    IIF 47 - Director → ME
  • 5
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-26 ~ now
    IIF 66 - Director → ME
  • 6
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Bilding, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-25 ~ now
    IIF 40 - Director → ME
  • 7
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-25 ~ now
    IIF 49 - Director → ME
  • 8
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-25 ~ now
    IIF 42 - Director → ME
  • 9
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2023-07-26 ~ now
    IIF 41 - Director → ME
  • 10
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-26 ~ now
    IIF 54 - Director → ME
  • 11
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-26 ~ now
    IIF 59 - Director → ME
  • 12
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-28 ~ now
    IIF 60 - Director → ME
  • 13
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-28 ~ now
    IIF 50 - Director → ME
  • 14
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-31 ~ now
    IIF 56 - Director → ME
  • 15
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-01 ~ now
    IIF 61 - Director → ME
  • 16
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-27 ~ now
    IIF 64 - Director → ME
  • 17
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-01 ~ now
    IIF 44 - Director → ME
  • 18
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-01 ~ now
    IIF 57 - Director → ME
  • 19
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-02 ~ now
    IIF 51 - Director → ME
  • 20
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-02 ~ now
    IIF 63 - Director → ME
  • 21
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-03 ~ now
    IIF 53 - Director → ME
  • 22
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-07 ~ now
    IIF 55 - Director → ME
  • 23
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-07 ~ now
    IIF 48 - Director → ME
  • 24
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-23 ~ now
    IIF 46 - Director → ME
  • 25
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-25 ~ now
    IIF 45 - Director → ME
  • 26
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-20 ~ now
    IIF 62 - Director → ME
  • 27
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-27 ~ now
    IIF 67 - Director → ME
  • 28
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-28 ~ now
    IIF 31 - Director → ME
  • 29
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-30 ~ now
    IIF 58 - Director → ME
  • 30
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-06 ~ now
    IIF 43 - Director → ME
  • 31
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-06 ~ now
    IIF 30 - Director → ME
  • 32
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-06 ~ now
    IIF 52 - Director → ME
  • 33
    C/o Urban Evolution 1st Floor Honeycomb Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-01 ~ now
    IIF 74 - Director → ME
  • 34
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-28 ~ now
    IIF 65 - Director → ME
  • 35
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-28 ~ now
    IIF 69 - Director → ME
  • 36
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-28 ~ now
    IIF 71 - Director → ME
  • 37
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-30 ~ now
    IIF 68 - Director → ME
  • 38
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-03 ~ now
    IIF 72 - Director → ME
  • 39
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-03 ~ now
    IIF 70 - Director → ME
  • 40
    48-52 Penny Lane, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-11 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 41
    48-52 Penny Lane, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-13 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 42
    3rd Floor Honeycomb Building, C/o Urban Evolution, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 43
    3rd Floor Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-11 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-09-11 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 44
    C/o Urban Evolution Property Management Ltd 3rd Floor, Honeycomb Edmund Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 12 - Has significant influence or controlOE
  • 45
    48-52 Penny Lane, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    849 GBP2020-06-30
    Officer
    2016-06-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 46
    48/52 Penny Lane, Mossley Hill, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2020-03-19 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
  • 47
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-12 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 48
    LIVERPOOL CITY RENTS LTD - 2017-07-12
    Unit 2, 1 Sankey Street Unit 2, 1 Sankey Street, Unit 2, 1 Sankey Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75%OE
  • 49
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    220,302 GBP2023-11-29
    Officer
    2020-06-17 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 50
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,983 GBP2020-11-30
    Officer
    2021-04-05 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 51
    48-52 Penny Lane, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-11 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 52
    Suite 402, 1 Old Hall Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-08 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 53
    48-52 Penny Lane, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 54
    48-52 Penny Lane, Liverpool, Merseyside, England
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    852,976 GBP2023-03-31
    Officer
    2018-03-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-03-10 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75%OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75%OE
  • 55
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-22 ~ dissolved
    IIF 35 - Director → ME
Ceased 7
  • 1
    COLLECTIVE PROPERTY MANAGEMENT LTD - 2025-03-31
    48-52 Penny Lane, Liverpool, England
    Active Corporate (1 parent)
    Person with significant control
    2025-03-20 ~ 2025-03-31
    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
  • 2
    LIVERPOOL CITY LETS LTD - 2017-07-12
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -33,791 GBP2019-03-31
    Officer
    2016-04-01 ~ 2019-08-30
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-30
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    Unit 2, 1 Sankey Street Unit 2, 1 Sankey Street, Unit 2, 1 Sankey Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-10 ~ 2016-07-29
    IIF 25 - Director → ME
  • 4
    GLOBAL MARKETING SUPPORT LTD - 2014-08-19
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    54,083 GBP2017-11-30
    Officer
    2016-07-25 ~ 2017-12-01
    IIF 39 - Director → ME
    Person with significant control
    2016-06-08 ~ 2017-12-01
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 5
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    220,302 GBP2023-11-29
    Officer
    2016-07-22 ~ 2017-12-01
    IIF 36 - Director → ME
    Person with significant control
    2016-07-22 ~ 2017-12-01
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    THE PARAMOUNT LETTINGS AND MANAGEMENT LTD - 2019-11-06
    48-52 Penny Lane, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2019-09-23 ~ 2021-01-05
    IIF 81 - Director → ME
    Person with significant control
    2019-09-23 ~ 2021-01-05
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    137a Upper Hill Street, Apt 19, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-02 ~ 2021-03-01
    IIF 79 - Director → ME
    Person with significant control
    2020-08-02 ~ 2021-03-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
© 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.