1
C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
Liquidation Corporate (1 parent, 5 offsprings)
Officer
2017-02-28 ~ now
IIF 60 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2016-09-14 ~ now
IIF 77 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
ASCOT LIVERPOOL TOWERS LIMITED - now
SEFTON STREET DEVELOPMENTS LIMITED
- 2022-05-19
11205525 122 South Road Waterloo, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2018-02-14 ~ 2022-02-20
IIF 81 - Director → ME
Person with significant control
2018-02-14 ~ 2022-02-20
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2017-03-30 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2017-03-30 ~ 2017-11-01
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
BALTIC PROPERTY MANAGEMENT LIMITED
- now 09113603ELLIOT PROPERTY CONSULTANCY LTD
- 2017-01-19
09113603 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2014-07-03 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
6
116 Duke Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-27 ~ now
IIF 52 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
116 Duke Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-10 ~ now
IIF 67 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
8
BIRCH HOUSE ESTATES LIMITED - now
EMR GREEN LANE LIMITED
- 2014-02-20
08182496EMR DEVELOPMENTS LIMITED
- 2012-12-05
08182496GREEN LANE PROPERTIES LIMITED
- 2012-10-23
08182496 Office 1 80 Rodney Street, Liverpool, England
Active Corporate (2 parents)
Officer
2012-08-16 ~ 2014-02-14
IIF 91 - Director → ME
9
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (8 parents)
Officer
2012-06-26 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
10
EGIL 1 LIMITED
11713048 11713248, 11713100, 11810621Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 116 Duke Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-05 ~ now
IIF 44 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
EGIL 2 LIMITED
11713100 11713248, 11713048, 11810621Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 116 Duke Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-05 ~ now
IIF 50 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
EGIL 3 LIMITED
11713248 11713048, 11713100, 11810621Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 116 Duke Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-05 ~ now
IIF 56 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
EGIL 4 LTD
11810526 11713248, 11713048, 11713100Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 116 Duke Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-06 ~ now
IIF 51 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
EGIL 5 LTD
11810531 11713048, 11713100, 11810621Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 116 Duke Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-06 ~ now
IIF 46 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
EGIL 6 LTD
- 2020-01-28
11810621 11713248, 11713048, 11713100Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 116 Duke Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-06 ~ now
IIF 48 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
16
EGIL OPERATIONS LIMITED
- 2020-01-28
11713348 116 Duke Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-05 ~ now
IIF 54 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
17
EGIL 7 LIMITED
- 2020-01-28
11917907 11713248, 11713048, 11713100Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 116 Duke Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-01 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
ELLIOT GROUP (PALL MALL) LIMITED
11614445 116 Duke Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-10 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2018-10-10 ~ 2022-11-16
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
19
ELLIOT PROPERTIES (UK) LTD
- now 07963380LAWLESS PROPERTIES LTD
- 2014-07-02
07963380EPL HOPE STREET LTD
- 2013-07-02
07963380EPL MANAGEMENT LTD
- 2013-01-25
07963380 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2012-02-24 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
20
Seymour Chambers, 92 London Road, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2012-12-05 ~ dissolved
IIF 87 - Director → ME
21
EMR COLUMBUS QUAY LIMITED
- now 08082419EMR INVESTMENTS LIMITED
- 2012-12-05
08082419LINNET LANE PROPERTIES LIMITED
- 2012-10-11
08082419 122 South Road, Waterloo, Liverpool, Merseyside
Active Corporate (4 parents, 1 offspring)
Officer
2012-05-24 ~ 2013-04-23
IIF 85 - Director → ME
22
EPL PROPERTY SERVICES LTD
- 2013-06-11
07764380 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2011-09-06 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
23
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent, 3 offsprings)
Officer
2017-05-22 ~ now
IIF 57 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
24
1st Floor, Oliaji Trade Centre, Victoria, Mahe, Seychelles
Active Corporate (1 parent)
Beneficial owner
2017-11-28 ~ now
IIF 41 - Ownership of voting rights - More than 25% → OE
IIF 41 - Ownership of shares - More than 25% → OE
25
FALKNER STREET DEVELOPMENTS LIMITED
10784447 116 Duke Street, Liverpool, England
Active Corporate (3 parents)
Officer
2019-05-03 ~ now
IIF 43 - Director → ME
26
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Liquidation Corporate (4 parents)
Officer
2015-10-14 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
27
FIRST CHOICE ACCIDENT MANAGEMENT SERVICES LTD
07186714 Seymour Chambers, 92 London Rd, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-15 ~ dissolved
IIF 86 - Director → ME
28
HAWKS MILL STUDENT DEVELOPMENTS LTD
09699132 116 Duke Street, Liverpool, England
Active Corporate (6 parents)
Officer
2018-11-13 ~ now
IIF 42 - Director → ME
29
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2015-07-10 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
30
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2016-04-15 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
31
L1 CAR PARKS LIMITED
- 2018-12-05
11711237 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2018-12-04 ~ now
IIF 65 - Director → ME
32
INFINITY DEVELOPMENTS HOLDINGS LIMITED
11937365 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-04-10 ~ now
IIF 62 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
33
INFINITY DEVELOPMENTS LIVERPOOL LIMITED
10665533 C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2017-03-13 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2017-03-13 ~ 2019-04-11
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
34
LAWLESS PROPERTIES LIVERPOOL LIMITED
08121880 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2014-01-21 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
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
35
NORFOLK STREET HOTEL & RESIDENCE LIMITED
- now 10642659VINCENT HOTEL & RESIDENCE DEVELOPMENTS LIMITED
- 2018-07-19
10642659VINCENT HOTEL & RESIDENTS DEVELOPMENTS LIMITED
- 2017-11-07
10642659 10 St. Helens Road, Swansea
Liquidation Corporate (1 parent)
Officer
2017-02-28 ~ now
IIF 64 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
36
ECHO VILLAGE LIMITED
- 2015-06-11
09610193 C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2015-05-27 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-07
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
37
PERCY PLACE DEVELOPMENTS LIMITED
11072476 Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (2 parents)
Officer
2017-11-20 ~ now
IIF 49 - Director → ME
Person with significant control
2017-11-20 ~ 2017-12-12
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
38
C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
Liquidation Corporate (4 parents, 1 offspring)
Officer
2014-09-10 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
39
SANDSTONE CARE LIVERPOOL LIMITED - now
FUTURE CARE SERVICES (UK) LIMITED
- 2021-02-17
08541938BRABCO 1316 LIMITED
- 2014-04-08
08541938 08490031, 08489323, 04715222Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 419 Chadwick House, Birchwood Park, Warrington, England
Active Corporate (9 parents)
Officer
2013-07-10 ~ 2021-02-01
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-23
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
40
LAWLESS DEVELOPMENTS LTD
- 2014-02-24
08793365 C/o Frp Advisory Llop, Derby House, Preston, Lancashire
Liquidation Corporate (1 parent)
Officer
2013-11-27 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
41
Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
Dissolved Corporate (3 parents)
Officer
2017-02-03 ~ dissolved
IIF 66 - Director → ME
42
SEEL STREET HOTEL TRADING LIMITED
11629814 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ dissolved
IIF 79 - Director → ME
43
ST JAMES PLACE DEVELOPMENTS LIMITED
11410402 116 Duke Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-12 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
44
THE ADDRESS LIVERPOOL LIMITED
- now 10885174THE RESIDENCE LIVERPOOL LIMITED
- 2018-02-05
10885174 3 Rose Place, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2017-07-26 ~ 2023-09-11
IIF 45 - Director → ME
2023-09-11 ~ 2025-04-01
IIF 63 - Director → ME
Person with significant control
2017-07-26 ~ 2023-09-11
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
45
THE ELLIOT GROUP INTERNATIONAL LIMITED
- now 08740228THE ELLIOT GROUP LIMITED
- 2018-05-22
08740228ELLIOT GROUP LIMITED
- 2018-04-09
08740228ELLIOT PROPERTY CONSTRUCTION LIMITED
- 2017-11-03
08740228ELLIOT PROPERTY CONSTRUCTION LIMITED
- 2017-01-09
08740228ELLIOT CONSTRUCTION LIMITED
- 2016-11-07
08740228OLDAN SERVICES LIMITED
- 2016-10-28
08740228 C/o Frp Advisory Trading Limited Derby House, 12 Winkley Square, Preston
Liquidation Corporate (3 parents, 8 offsprings)
Officer
2016-10-25 ~ now
IIF 61 - Director → ME
Person with significant control
2016-10-27 ~ now
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
46
THE EXCHANGE CONSTRUCTION LIMITED
12308331 116 Duke Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-11 ~ now
IIF 47 - Director → ME
Person with significant control
2019-11-11 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
47
THE EXCHANGE LIVERPOOL LIMITED
- now 12073802ELLIOT GROUP (PARAMOUNT) LIMITED
- 2021-04-21
12073802BEETHAM PLAZA CAR PARK LIMITED
- 2019-07-23
12073802 Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (2 parents)
Officer
2019-06-27 ~ now
IIF 53 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
48
THE RESIDENCE MANCHESTER LIMITED
- now 10027052RIVERGATE RESIDENCY LIMITED
- 2016-03-08
10027052 C/o Begbies Traynor, 31st Floor 40 Bank Street, London
Liquidation Corporate (2 parents)
Officer
2016-02-25 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
49
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2013-11-06 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
50
WOLSTENHOLME SQUARE DEVELOPMENTS LIMITED
- now 09346091WOLSTENHOME SQUARE DEVELOPMENTS LIMITED
- 2016-11-08
09346091WOLSTHENHOME SQUARE DEVELOPMENTS LIMITED
- 2015-01-27
09346091 Xeinadin Corporate Recovery Ltd, 100 Barbirolli Square, Manchester
Liquidation Corporate (2 parents, 1 offspring)
Officer
2014-12-08 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE