1
CAMELION GROUP HOLDINGS LTD - 2017-10-26
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
70,794 GBP2024-10-31
Officer
2016-09-11 ~ now
IIF 19 - Director → ME
2
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-617 GBP2024-10-31
Officer
2015-11-27 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,096 GBP2024-10-31
Officer
2022-10-06 ~ now
IIF 25 - Director → ME
4
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-03 ~ now
IIF 24 - Director → ME
5
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-03 ~ now
IIF 29 - Director → ME
6
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-50,308 GBP2024-10-31
Officer
2017-10-05 ~ now
IIF 31 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
CAMELION GROUP HOLDINGS LTD - 2018-11-01
AR PROPERTY GROUP LTD - 2017-10-26
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
106,348 GBP2024-10-31
Officer
2017-10-04 ~ now
IIF 21 - Director → ME
8
48-52 Penny Lane, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
276,674 GBP2024-10-31
Officer
2020-04-01 ~ now
IIF 32 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
529,548 GBP2024-10-31
Officer
2020-09-04 ~ now
IIF 28 - Director → ME
10
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-06 ~ now
IIF 26 - Director → ME
11
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
129,209 GBP2024-10-31
Officer
2022-10-06 ~ now
IIF 27 - Director → ME
Person with significant control
2022-10-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
48-52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,450 GBP2023-10-31
Officer
2018-03-13 ~ now
IIF 23 - Director → ME
13
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,829 GBP2024-08-31
Officer
2020-08-12 ~ now
IIF 20 - Director → ME
14
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent, 10 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-01-17 ~ now
IIF 18 - Director → ME
Person with significant control
2018-01-17 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-03-18 ~ now
IIF 17 - Director → ME
16
R R PROPERTY INVESTMENTS LTD - 2021-03-21
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2019-01-10 ~ now
IIF 30 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
THRONE DEVELOPMENTS LTD - 2014-10-02
Gostins Building, 32-36 Hanover Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2013-11-15 ~ dissolved
IIF 33 - Director → ME