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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

Macmaster, Robert

    Related profiles found in government register
  • 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 1
  • Macmaster, Robert
    British born in July 1951

    Registered addresses and corresponding companies

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

      IIF 2
  • Macmaster, Robert
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12
  • 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 13
  • 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 14
  • 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 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 23

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

      IIF 24
  • 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 25

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

      IIF 26
  • 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 27
  • Macmaster, Robert
    British property developer born in July 1951

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

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 36
  • 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 37
  • Macmaster, Robert
    British

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39
  • 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 40
  • 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 41
  • 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 42
  • 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 43
  • 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 44
  • 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 45
  • 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 46
  • 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 47
  • Mcmaster, Robert

    Registered addresses and corresponding companies

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

      IIF 48
  • 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 49
  • 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 50

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

      IIF 51 IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 59 IIF 60

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

      IIF 61 IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65 IIF 66

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

      IIF 67
  • 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 68

    • 20-22, Wenlock Road, London, N1 7GU, 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 18 - Director → ME
    Person with significant control
    2019-11-26 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 2
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-08-01 ~ dissolved
    IIF 32 - Director → ME
  • 3
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - 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 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - 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 33 - Director → ME
  • 6
    Valiant House, 2nd Floor, 4-10 Heneage Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 40 - 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 35 - 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 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - 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 60 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 60 - 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 21 - Director → ME
    Person with significant control
    2019-05-24 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - 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 47 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - 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 11 - 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 31 - Director → ME
  • 14
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2006-10-24 ~ dissolved
    IIF 29 - Director → ME
  • 15
    4102 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - 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 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - 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 34 - Director → ME
  • 18
    21-23 New Road, Chatham, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - 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 13 - Director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - 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 19 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 21
    24 Boswell Square, Hillington, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 14 - Director → ME
  • 22
    91 Bamburgh Grove, South Shields, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 37 - Director → ME
    2010-07-05 ~ dissolved
    IIF 48 - Secretary → ME
  • 23
    4102 Charlotte House, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 8 - 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 7 - Director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 66 - 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 27 - Director → ME
    Person with significant control
    2019-01-31 ~ dissolved
    IIF 65 - 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 17 - Director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - 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 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - 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 42 - LLP Designated Member → ME
    2018-06-20 ~ 2018-06-21
    IIF 41 - 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 44 - 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 10 - Director → ME
    Person with significant control
    2020-12-16 ~ 2021-01-29
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - 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 12 - 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 24 - 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 36 - 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 20 - 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 22 - Director → ME
  • 9
    26, Drum Road, Kelty
    Dissolved Corporate (1 parent)
    Officer
    2006-04-17 ~ 2007-09-10
    IIF 30 - 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 2 - 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 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - 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 5 - 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 3 - Director → ME
  • 14
    21-23 New Road, Chatham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-07 ~ 2022-08-03
    IIF 15 - Director → ME
  • 15
    Suite 4102 Charlotte House, 67-83 Norfolk Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2015-06-26 ~ 2015-10-28
    IIF 45 - 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 23 - Director → ME
    Person with significant control
    2016-09-20 ~ 2020-12-01
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - 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 43 - 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 6 - Director → ME
    2017-04-25 ~ 2017-05-05
    IIF 4 - Director → ME
    Person with significant control
    2017-04-25 ~ 2017-05-05
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - 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 26 - Director → ME
  • 20
    8 Broomhill Close, Scholes, Holmfirth, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-07 ~ 2020-06-15
    IIF 46 - Director → ME
    Person with significant control
    2020-04-07 ~ 2020-06-08
    IIF 69 - 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 28 - 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 25 - Director → ME
    2007-11-07 ~ 2009-11-01
    IIF 39 - Secretary → ME
  • 23
    3/3 Haggs Gate, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2004-07-31 ~ 2011-08-24
    IIF 38 - Secretary → ME
  • 24
    Suite 250 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-30 ~ 2011-01-25
    IIF 1 - 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 9 - Director → ME

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