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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Elliot Philip Lawless
- British born in June 1987
Mr Elliot Philip Lawless
Resident in England
Registered addresses and corresponding companies116 Duke Street, Liverpool, L1 5JW, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 15 IIF 16 IIF 17 (more)(less)116 Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom
IIF 40
- British born in June 1987Registered addresses and corresponding companies
Mr Elliot Philip Lawless
116, Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 41
- British born in June 1987
Lawless, Elliot Philip
Resident in England
Registered addresses and corresponding companies116, Duke Street, Liverpool, L1 5JW, England
IIF 42 IIF 43116 Duke Street, Liverpool, L1 5JW, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 57 IIF 58 IIF 59 (more)(less)116 Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom
IIF 66 IIF 6712, Stockville Road, Liverpool, L18 3EJ, England
IIF 6812 Stockville Road, Liverpool, L18 3EJ, United Kingdom
IIF 69 IIF 70 IIF 7112, Stockville Road, Liverpool, Merseyside, L18 3EJ, England
IIF 7212, Stockville Road, Liverpool, Merseyside, L18 3EJ, United Kingdom
IIF 73Seymour Chambers, 92 London Road, Liverpool, L3 5NW, United Kingdom
IIF 74 IIF 75Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom
IIF 76 IIF 77C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 78
- British company director born in June 1987
Lawless, Elliot Philip
Resident in England
Registered addresses and corresponding companies - British director born in June 1987
Lawless, Elliot Philip
Resident in England
Registered addresses and corresponding companies116 Duke Street, Liverpool, L1 5JW, United Kingdom
IIF 81116 Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom
IIF 82 IIF 83 IIF 8412, Stockville Road, Liverpool, L18 3EJ, United Kingdom
IIF 8512, Stockville Road, Liverpool, Merseyside, L18 3EJ, England
IIF 8612, Stockville Road, Liverpool, Merseyside, L18 3EJ, United Kingdom
IIF 87Seymour Chambers, 92 London Road, Liverpool, L3 5NW, United Kingdom
IIF 88Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom
IIF 89Suite 412b Chadwick House, Birchwood Park, Birchwood, Warrington, WA3 6AE, England
IIF 90
- British property developer born in June 1987
Lawless, Elliot Philip
Resident in England
Registered addresses and corresponding companies12, Stockville Road, Liverpool, L18 3EJ, United Kingdom
IIF 91
Related profiles found in government register
Offspring entities and appointments
50
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-03 during the appointment or period of controlC/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, PrestonLiquidation Corporate (3 parents, 5 offsprings)Officer2017-02-28 ~ nowIIF 60 - Director → MEPerson with significant control2017-02-28 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 2
ARTESIAN CAR PARKS LIMITED
10375762116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2016-09-14 ~ nowIIF 77 - Director → MEPerson with significant control2016-09-14 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 3ASCOT LIVERPOOL TOWERS LIMITED - now
SEFTON STREET DEVELOPMENTS LIMITED
- 2022-05-19 11205525122 South Road Waterloo, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2018-02-14 ~ 2022-02-20IIF 81 - Director → MEPerson with significant control2018-02-14 ~ 2022-02-20IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
AURA LIVERPOOL LIMITED
10700028Insolvency (Case 1) In administration
Administration started on 2020-03-19 during the appointment or period of control
Administration ended on 2022-06-20 during the appointment or period of controlC/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (4 parents)Officer2017-03-30 ~ dissolvedIIF 82 - Director → MEPerson with significant control2017-03-30 ~ 2017-11-01IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 5
ELLIOT PROPERTY CONSULTANCY LTD
- 2017-01-19 09113603116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2014-07-03 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE - 6
BEETHAM PLAZA LIMITED
11592377116 Duke Street, Liverpool, United KingdomActive Corporate (1 parent)Officer2018-09-27 ~ nowIIF 52 - Director → MEPerson with significant control2018-09-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
BHD 2018 LIMITED
11614454116 Duke Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Officer2018-10-10 ~ nowIIF 67 - Director → MEPerson with significant control2018-10-10 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 8BIRCH HOUSE ESTATES LIMITED - now
EMR GREEN LANE LIMITED
- 2014-02-20 08182496EMR DEVELOPMENTS LIMITED
- 2012-12-05 08182496GREEN LANE PROPERTIES LIMITED
- 2012-10-23 08182496Office 1 80 Rodney Street, Liverpool, EnglandActive Corporate (2 parents)Officer2012-08-16 ~ 2014-02-14IIF 91 - Director → ME - 9
CABLEFORD MANAGEMENT LIMITED
05139256116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (8 parents)Officer2012-06-26 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 10116 Duke Street, Liverpool, United KingdomActive Corporate (1 parent)Officer2018-12-05 ~ nowIIF 44 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 11116 Duke Street, Liverpool, United KingdomActive Corporate (1 parent)Officer2018-12-05 ~ nowIIF 50 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 12116 Duke Street, Liverpool, United KingdomActive Corporate (1 parent)Officer2018-12-05 ~ nowIIF 56 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 13116 Duke Street, Liverpool, United KingdomActive Corporate (1 parent)Officer2019-02-06 ~ nowIIF 51 - Director → MEPerson with significant control2019-02-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 14116 Duke Street, Liverpool, United KingdomActive Corporate (1 parent)Officer2019-02-06 ~ nowIIF 46 - Director → MEPerson with significant control2019-02-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 15116 Duke Street, Liverpool, United KingdomActive Corporate (1 parent)Officer2019-02-06 ~ nowIIF 48 - Director → MEPerson with significant control2019-02-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 16
EGIL OPERATIONS LIMITED
- 2020-01-28 11713348116 Duke Street, Liverpool, United KingdomActive Corporate (1 parent)Officer2018-12-05 ~ nowIIF 54 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 17116 Duke Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2019-04-01 ~ dissolvedIIF 55 - Director → MEPerson with significant control2019-04-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 18
ELLIOT GROUP (PALL MALL) LIMITED
11614445116 Duke Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2018-10-10 ~ dissolvedIIF 83 - Director → MEPerson with significant control2018-10-10 ~ 2022-11-16IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 19
LAWLESS PROPERTIES LTD
- 2014-07-02 07963380EPL HOPE STREET LTD
- 2013-07-02 07963380EPL MANAGEMENT LTD
- 2013-01-25 07963380116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2012-02-24 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 20
EMR (HOLDINGS) LIMITED
08319973Seymour Chambers, 92 London Road, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2012-12-05 ~ dissolvedIIF 87 - Director → ME - 21
- 22
EPL PROPERTY SERVICES LTD
- 2013-06-11 07764380116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2011-09-06 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 23
EPL CAPITAL LIMITED
10782305116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent, 3 offsprings)Officer2017-05-22 ~ nowIIF 57 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 24
EQUITY GROUP LIMITED
OE0315131st Floor, Oliaji Trade Centre, Victoria, Mahe, SeychellesActive Corporate (1 parent)Beneficial owner2017-11-28 ~ nowIIF 41 - Ownership of voting rights - More than 25% → OEIIF 41 - Ownership of shares - More than 25% → OE - 25
FALKNER STREET DEVELOPMENTS LIMITED
10784447116 Duke Street, Liverpool, EnglandActive Corporate (3 parents)Officer2019-05-03 ~ nowIIF 43 - Director → ME - 26
FALKNER STREET LIMITED
09824803Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-15 during the appointment or period of controlC/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonLiquidation Corporate (6 parents)Officer2015-10-14 ~ nowIIF 78 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-01IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 27
FIRST CHOICE ACCIDENT MANAGEMENT SERVICES LTD
07186714Seymour Chambers, 92 London Rd, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2010-03-15 ~ dissolvedIIF 86 - Director → ME - 28
HAWKS MILL STUDENT DEVELOPMENTS LTD
09699132116 Duke Street, Liverpool, EnglandActive Corporate (6 parents)Officer2018-11-13 ~ nowIIF 42 - Director → ME - 29116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2015-07-10 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE
- 30116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2016-04-15 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-15 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 31
- 32
INFINITY DEVELOPMENTS HOLDINGS LIMITED
11937365116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-04-10 ~ nowIIF 62 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 33
INFINITY DEVELOPMENTS LIVERPOOL LIMITED
10665533Insolvency (Case 1) In administration
Administration started on 2020-03-19 during the appointment or period of control
Administration ended on 2023-09-25 during the appointment or period of controlC/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonDissolved Corporate (4 parents)Officer2017-03-13 ~ dissolvedIIF 80 - Director → MEPerson with significant control2017-03-13 ~ 2019-04-11IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 34
LAWLESS PROPERTIES LIVERPOOL LIMITED
08121880116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2014-01-21 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 35
VINCENT HOTEL & RESIDENCE DEVELOPMENTS LIMITED
- 2018-07-19 10642659VINCENT HOTEL & RESIDENTS DEVELOPMENTS LIMITED
- 2017-11-07 1064265910 St. Helens Road, SwanseaLiquidation Corporate (1 parent)Officer2017-02-28 ~ nowIIF 64 - Director → MEPerson with significant control2017-02-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 36Insolvency (Case 1) In administration
Administration started on 2021-01-21 during the appointment or period of control
Administration ended on 2023-01-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-01-19 during the appointment or period of controlECHO VILLAGE LIMITED
- 2015-06-11 09610193C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, ManchesterLiquidation Corporate (7 parents, 2 offsprings)Officer2015-05-27 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-07IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 37
PERCY PLACE DEVELOPMENTS LIMITED
11072476Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-27 during the appointment or period of controlCowgills Limited, Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (4 parents)Officer2017-11-20 ~ nowIIF 49 - Director → MEPerson with significant control2017-11-20 ~ 2017-12-12IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 38Insolvency (Case 1) In administration
Administration started on 2021-01-21 during the appointment or period of control
Administration ended on 2023-01-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-01-19 during the appointment or period of control14F/1557 LIMITED
- 2014-09-22 09212716C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, ManchesterLiquidation Corporate (7 parents, 1 offspring)Officer2014-09-10 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 39SANDSTONE CARE LIVERPOOL LIMITED - now
FUTURE CARE SERVICES (UK) LIMITED
- 2021-02-17 08541938Suite 419 Chadwick House, Birchwood Park, Warrington, EnglandActive Corporate (9 parents)Officer2013-07-10 ~ 2021-02-01IIF 90 - Director → MEPerson with significant control2016-04-06 ~ 2016-06-23IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 40
BALTIC 1014 LTD
- 2017-02-09 08793365LAWLESS DEVELOPMENTS LTD
- 2014-02-24 08793365C/o Frp Advisory Llop, Derby House, Preston, LancashireLiquidation Corporate (1 parent)Officer2013-11-27 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 41
SEEL STREET HOTEL LIMITED
10599378Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-27 during the appointment or period of control
Dissolved on 2026-01-01 during the appointment or period of controlCowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonDissolved Corporate (5 parents)Officer2017-02-03 ~ dissolvedIIF 66 - Director → ME - 42
SEEL STREET HOTEL TRADING LIMITED
11629814Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-07-01 during the appointment or period of control
Commencement of winding up on 2022-08-17 during the appointment or period of control
Conclusion of winding up on 2025-05-29 during the appointment or period of control
Due to be dissolved on 2025-09-03 during the appointment or period of control116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2018-10-18 ~ dissolvedIIF 79 - Director → ME - 43
ST JAMES PLACE DEVELOPMENTS LIMITED
11410402116 Duke Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2018-06-12 ~ dissolvedIIF 84 - Director → MEPerson with significant control2018-06-12 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 44
THE RESIDENCE LIVERPOOL LIMITED
- 2018-02-05 108851743 Rose Place, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2023-09-11 ~ 2025-04-01IIF 63 - Director → ME2017-07-26 ~ 2023-09-11IIF 45 - Director → MEPerson with significant control2017-07-26 ~ 2023-09-11IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-03 during the appointment or period of controlTHE 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 08740228C/o Frp Advisory Trading Limited Derby House, 12 Winkley Square, PrestonLiquidation Corporate (5 parents, 8 offsprings)Officer2016-10-25 ~ nowIIF 61 - Director → MEPerson with significant control2016-10-27 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 46
THE EXCHANGE CONSTRUCTION LIMITED
12308331116 Duke Street, Liverpool, United KingdomActive Corporate (1 parent)Officer2019-11-11 ~ nowIIF 47 - Director → MEPerson with significant control2019-11-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 47Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-06-06 during the appointment or period of control
Commencement of winding up on 2022-07-20 during the appointment or period of controlELLIOT GROUP (PARAMOUNT) LIMITED
- 2021-04-21 12073802BEETHAM PLAZA CAR PARK LIMITED
- 2019-07-23 12073802Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (6 parents)Officer2019-06-27 ~ nowIIF 53 - Director → MEPerson with significant control2019-06-27 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48Insolvency (Case 1) In administration
Administration started on 2020-03-16 during the appointment or period of control
Administration ended on 2022-05-18 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-05-18 during the appointment or period of controlRIVERGATE RESIDENCY LIMITED
- 2016-03-08 10027052C/o Begbies Traynor, 31st Floor 40 Bank Street, LondonLiquidation Corporate (8 parents)Officer2016-02-25 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-01IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 49
UPS MANAGEMENT COMPANY LIMITED
08763387116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2013-11-06 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 50Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-07-05 during the appointment or period of control
Commencement of winding up on 2021-10-27 during the appointment or period of controlWOLSTENHOME SQUARE DEVELOPMENTS LIMITED
- 2016-11-08 09346091WOLSTHENHOME SQUARE DEVELOPMENTS LIMITED
- 2015-01-27 09346091Xeinadin Corporate Recovery Ltd, 100 Barbirolli Square, ManchesterLiquidation Corporate (10 parents, 1 offspring)Officer2014-12-08 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-01IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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