1
DELTAMODERN LIMITED - 2002-11-15
Aj Beer & Company Ltd, 1 Boundary Street, Liverpool, Merseyside, EnglandCorporate (2 parents)
Profit/Loss (Company account)
137,906 GBP2023-01-01 ~ 2023-12-31
Officer
2001-11-16 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Boundary Street, Liverpool, MerseysideCorporate (6 parents)
Equity (Company account)
5,822,501 GBP2023-12-31
Officer
2001-11-19 ~ nowIIF 10 - director → ME
3
"windrush", 15 Links Hey Road, Wirral, Merseyside, United KingdomDissolved corporate (2 parents)
Officer
2011-07-26 ~ dissolvedIIF 37 - director → ME
4
Windrush, 15 Links Hey Road, Caldy, Wirral, Merseyside, United KingdomCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
138,630 GBP2023-01-01 ~ 2023-12-31
Officer
2017-12-15 ~ nowIIF 74 - director → ME
Person with significant control
2017-12-15 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Seymour Chambers, 92 London Road, Liverpool, MerseysideCorporate (4 parents)
Equity (Company account)
2,665,782 GBP2023-08-31
Officer
2018-01-04 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
CARPENTER ASSET MANAGEMENT LIMITED - 2023-11-10
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomCorporate (2 parents)
Equity (Company account)
-1,009 GBP2023-08-31
Officer
2020-08-31 ~ nowIIF 55 - director → ME
7
92 London Road, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
2010-03-29 ~ dissolvedIIF 34 - llp-designated-member → ME
8
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomCorporate (2 parents)
Equity (Company account)
-491,840 GBP2023-03-31
Officer
2022-03-16 ~ nowIIF 58 - director → ME
9
URBAN SLEEP (STOKE) LTD - 2013-12-19
Seymour Chambers, 92 London Road, LiverpoolCorporate (3 parents)
Equity (Company account)
9,554,180 GBP2023-08-31
Officer
2012-05-30 ~ nowIIF 59 - director → ME
10
CARPENTER INVESTMENTS EDGE HILL LTD - 2021-12-06
Seymour Chambers, 92 London Road, Liverpool, EnglandCorporate (3 parents)
Equity (Company account)
-592,430 GBP2023-08-31
Officer
2016-01-14 ~ nowIIF 41 - director → ME
11
NEW BRUNSWICK VILLAGE LTD - 2014-04-25
Seymour Chambers, 92 London Road, LiverpoolCorporate (3 parents)
Equity (Company account)
5,306,800 GBP2023-08-31
Officer
2011-11-22 ~ nowIIF 69 - director → ME
12
CARPENTER INVESTMENTS LTD - 2014-03-28
CARPENTER HOMES LTD - 2002-12-23
Seymour Chambers, 92 London Road, Liverpool, MerseysideCorporate (2 parents)
Equity (Company account)
28,544 GBP2023-08-31
Officer
2001-06-11 ~ nowIIF 38 - director → ME
2001-06-11 ~ nowIIF 80 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
13
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomCorporate (3 parents)
Equity (Company account)
-2,880 GBP2023-08-31
Officer
2021-03-29 ~ nowIIF 65 - director → ME
14
BRUNSWICK PARK HAWTHORNE LTD - 2016-12-17
Seymour Chambers, 92 London Road, Liverpool, EnglandCorporate (3 parents)
Equity (Company account)
4,207,121 GBP2023-08-31
Officer
2016-11-07 ~ nowIIF 47 - director → ME
15
URBAN SLEEP (LIVERPOOL) LTD - 2014-04-02
Seymour Chambers, 92 London Road, LiverpoolCorporate (2 parents, 13 offsprings)
Equity (Company account)
31,860,026 GBP2023-08-31
Officer
2012-05-30 ~ nowIIF 60 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Seymour Chambers, 92 London Road, Liverpool, EnglandCorporate (3 parents)
Equity (Company account)
2,483,594 GBP2023-08-31
Officer
2017-01-18 ~ nowIIF 62 - director → ME
17
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomCorporate (2 parents)
Equity (Company account)
-2,114,166 GBP2023-08-31
Officer
2016-03-07 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
18
Seymour Chambers, 92 London Road, Liverpool, EnglandCorporate (3 parents)
Equity (Company account)
1,275,652 GBP2023-08-31
Officer
2017-03-20 ~ nowIIF 56 - director → ME
19
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomCorporate (3 parents)
Equity (Company account)
-503 GBP2023-08-31
Officer
2022-08-04 ~ nowIIF 50 - director → ME
20
Seymour Chambers, 92 London Rd, LiverpoolCorporate (2 parents, 1 offspring)
Equity (Company account)
2,299 GBP2024-03-31
Officer
2007-11-30 ~ nowIIF 73 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
21
A.J. BEER & CO. (HESWALL) LIMITED - 2001-07-13
1 Boundary Street, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
2003-08-08 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
22
ELITERAPID LIMITED - 2002-01-25
1 Boundary Street, Liverpool, MerseysideCorporate (4 parents)
Equity (Company account)
4,832,513 GBP2023-12-31
Officer
2001-11-19 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
23
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-26 ~ nowIIF 54 - director → ME
Person with significant control
2020-10-26 ~ nowIIF 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
24
Seymour Chambers, 92 London Road, Liverpool, MerseysideCorporate (2 parents)
Equity (Company account)
112,195 GBP2023-08-31
Officer
2013-02-12 ~ nowIIF 70 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
25
Seymour Chambers, 92 London Road, Liverpool, Merseyside, EnglandCorporate (3 parents)
Equity (Company account)
6,908,600 GBP2023-08-31
Officer
2018-12-12 ~ nowIIF 66 - director → ME
26
CARPENTER ACQUISITIONS LTD - 2016-06-08
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomCorporate (3 parents)
Equity (Company account)
18,900,442 GBP2023-08-31
Officer
2015-12-24 ~ nowIIF 51 - director → ME
27
URBAN SLEEP APARTHOTEL LTD - 2013-11-07
Seymour Chambers, 92 London Road, LiverpoolCorporate (3 parents)
Equity (Company account)
13,691,957 GBP2023-08-31
Officer
2012-05-30 ~ nowIIF 44 - director → ME
28
Seymour Chambers, 92 London Road, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
3,652 GBP2023-08-31
Officer
2015-07-13 ~ nowIIF 68 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE
IIF 26 - Has significant influence or control → OE
29
Windrush 15 Links Hey Road, Caldy, Wirral, Merseyside, United KingdomCorporate (2 parents)
Equity (Company account)
-250,052 GBP2023-12-31
Officer
2018-07-19 ~ nowIIF 75 - director → ME
Person with significant control
2018-07-19 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
"windrush" 15 Links Hey Road, Wirral, MerseysideCorporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
301,347 GBP2023-01-01 ~ 2023-12-31
Officer
2008-08-01 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
31
Seymour Chambers, 92 London Rd, LiverpoolDissolved corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 71 - director → ME
32
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomDissolved corporate (2 parents)
Officer
2021-02-26 ~ dissolvedIIF 64 - director → ME
Person with significant control
2021-02-26 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
TOWNLEY-HUGHES (AIR CONDITIONING) LIMITED - 1983-07-21
1 Boundary Street, LiverpoolDissolved corporate (3 parents)
Officer
2008-10-13 ~ dissolvedIIF 6 - director → ME
34
CARPENTER INVESTMENTS BRUNSWICK PARK 1 LTD - 2015-07-01
URBAN SLEEP NEW BRUNSWICK VILLAGE LTD - 2015-03-24
Seymour Chambers, 92 London Road, LiverpoolCorporate (2 parents)
Equity (Company account)
4,764,394 GBP2023-08-31
Officer
2012-05-30 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
35
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomCorporate (2 parents)
Equity (Company account)
28,609 GBP2023-08-31
Officer
2021-05-28 ~ nowIIF 63 - director → ME
Person with significant control
2021-05-28 ~ nowIIF 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
36
A AND D INVESTMENTS LTD - 2016-02-23
Seymour Chambers, 92 London Road, Liverpool, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
4,123,335 GBP2023-02-28
Officer
2016-02-18 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-14 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
37
CARPENTER SIMONS LTD - 2019-12-03
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomCorporate (2 parents)
Equity (Company account)
136,249 GBP2023-08-31
Officer
2019-11-20 ~ nowIIF 53 - director → ME
38
1 Boundary Street, Liverpool, Merseyside, EnglandCorporate (3 parents)
Profit/Loss (Company account)
58,071 GBP2023-01-01 ~ 2023-12-31
Officer
2018-11-30 ~ nowIIF 4 - director → ME
39
Seymour Chambers, 92 London Road, Liverpool, Merseyside, EnglandCorporate (2 parents)
Equity (Company account)
2,371 GBP2023-08-31
Officer
2019-05-13 ~ nowIIF 45 - director → ME
40
Seymour Chambers, 92 London Road, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
1,578 GBP2023-08-31
Officer
2016-08-31 ~ nowIIF 57 - director → ME
41
Douglas Fairless Partnership, Seymour Chambers 92 London Road, Liverpool, MerseysideCorporate (2 parents, 5 offsprings)
Equity (Company account)
26,250 GBP2023-08-31
Officer
2006-01-30 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
42
URBAN SLEEP OREGON & RADCLIFFE LIMITED - 2016-11-07
Seymour Chambers, 92 London Road, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
-24,947 GBP2023-08-31
Officer
2016-08-31 ~ nowIIF 49 - director → ME
43
URBAN SLEEP BRUNSWICK PARK 2 LIMITED - 2016-11-07
Seymour Chambers, 92 London Road, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
417 GBP2023-08-31
Officer
2016-08-31 ~ nowIIF 61 - director → ME
44
URBAN SLEEP CI VINE STREET LIMITED - 2016-11-07
Seymour Chambers, 92 London Road, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
-2,998 GBP2023-08-31
Officer
2016-08-31 ~ nowIIF 52 - director → ME