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

Mr Sze Ming Yeung

    Related profiles found in government register
  • Mr Sze Ming Yeung
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 33, Jephson Drive, Birmingham, B26 2HW, England

      IIF 1 IIF 2

    • 14, Riverside Drive, Liverpool, L3 4DB, England

      IIF 3

    • 1f, Columbus Quay, Riverside Drive, Liverpool, L3 4DB, England

      IIF 4 IIF 5

    • Unit 11, Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, L3 4BH, England

      IIF 6

    • Unit 11, Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, L3 4BH, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Unit 11, Harrington Road, Brunswick Business Park, Liverpool, L3 4BH, England

      IIF 10

    • Unit 1f/2nd Floor, Columbus Quay, Liverpool, L3 4DB, United Kingdom

      IIF 11

    • Unit 1f/2nd Floor, Columbus Quay, Riverside Drive, Liverpool, L3 4DB, United Kingdom

      IIF 12 IIF 13

    • Ypg Group, 14 Columbus Quay, Riverside Drive, Liverpool, L3 4DB, England

      IIF 14 IIF 15 IIF 16

    • Ypg Group, 14 Columbus Quay, Riverside Drive, Liverpool, Merseyside, L3 4DB, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 683-693, Wilmslow Road, Didsbury, Manchester, M20 6RE

      IIF 21

    • 91, Princess Street, Manchester, M1 4HT, England

      IIF 22 IIF 23 IIF 24

    • C/o Taylor Aitken, Gallamore Lane, Market Rasen, LN8 3HA, England

      IIF 26 IIF 27 IIF 28

    • C/o Frp Advisory Trading Limited, Derby House 12, Winckley Square, Preston, PR1 3JJ

      IIF 29
  • Mr Sze Yeung
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11, Harrington Road, Brunswick Business Park, Liverpool, L3 4BH, England

      IIF 30
  • Mr Sze Ming Yeung
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

      IIF 31

    • 14, Riverside Drive, Liverpool, L3 4DB, England

      IIF 32

    • Unit 1f / 2nd Floor Columbus Quay, Riverside Drive, Liverpool, L3 4DB, United Kingdom

      IIF 33 IIF 34

    • Unit 1f/2nd Floor, Columbus Quay, Riverside Drive, Liverpool, L3 4DB, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Ypg Group, 14 Columbus Quay, Riverside Drive, Liverpool, L3 4DB, England

      IIF 41 IIF 42

    • Ypg Group, 14 Columbus Quay, Riverside Drive, Liverpool, L3 4DB, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Ypg Group, 14 Columbus Quay, Riverside Drive, Liverpool, Merseyside, L3 4DB, United Kingdom

      IIF 50

    • Ypg Group, 14, Riverside Drive, Liverpool, L3 4DB, United Kingdom

      IIF 51

    • 91, Princess Street, Manchester, M1 4HT, England

      IIF 52
  • Yeung, Sze Ming
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11, Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, L3 4BH, England

      IIF 53

    • Unit 11, Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, L3 4BH, United Kingdom

      IIF 54

    • Unit 11, Harrington Road, Brunswick Business Park, Liverpool, L3 4BH, England

      IIF 55

    • Unit 1f / 2nd Floor, Columbus Quay, Riverside Drive, Liverpool, L3 4DB, England

      IIF 56

    • Ypg Group, 14 Columbus Quay, Riverside Drive, Liverpool, L3 4DB, England

      IIF 57

    • 91, Princess Street, Manchester, M1 4HT, England

      IIF 58

    • C/o Quantuma Advisory Limited 6th Floor, The Lexicon Mount Street, Mount Street, Manchester, M2 5NT

      IIF 59

    • C/o Taylor Aitken, Gallamore Lane, Market Rasen, LN8 3HA, England

      IIF 60
  • Yeung, Sze Ming
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

      IIF 61

    • 64, St. Peters Avenue, Cleethorpes, DN35 8HP, England

      IIF 62 IIF 63 IIF 64

    • Altyre House, Church Lane, Tetney, Grimsby, DN36 5JX, United Kingdom

      IIF 67

    • Unit 11, Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, L3 4BH, England

      IIF 68

    • Unit 11, Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, L3 4BH, United Kingdom

      IIF 69 IIF 70 IIF 71

    • Unit 1f/2nd Floor, Columbus Quay, Riverside Drive, Liverpool, L3 4DB, United Kingdom

      IIF 73 IIF 74 IIF 75

    • Ypg Group, 14 Columbus Quay, Riverside Drive, Liverpool, L3 4DB, England

      IIF 77

    • Ypg Group, 14 Columbus Quay, Riverside Drive, Liverpool, Merseyside, L3 4DB, United Kingdom

      IIF 78 IIF 79 IIF 80

    • 91, Princess Street, Manchester, M1 4HT, England

      IIF 84 IIF 85 IIF 86

    • C/o Taylor Aitken, Gallamore Lane, Market Rasen, LN8 3HA, England

      IIF 87 IIF 88
  • Yeung, Sze Ming
    British property developer born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Office A, Humberston Business Park, Wilton Road, Humberston, Grimsby, DN36 4BJ, England

      IIF 89

    • Unit 11, Harrington Road, Brunswick Business Park, Liverpool, L3 4BH, England

      IIF 90
  • Sze Ming Yeung
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ypg Group, 14 Columbus Quay, Riverside Drive, Liverpool, Merseyside, L3 4DB, United Kingdom

      IIF 91 IIF 92
  • Yeung, Sze
    British property developer born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Taylor Aitken, Gallamore Lane, Market Rasen, LN8 3HA, England

      IIF 93
  • Yeung, Sze Ming
    British company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1f, Columbus Quay, Liverpool, Merseyside, L3 4DB, England

      IIF 94

    • Ypg Group, 14 Columbus Quay, Riverside Drive, Liverpool, L3 4DB, England

      IIF 95

    • Ypg Group, 14 Columbus Quay, Riverside Drive, Liverpool, Merseyside, L3 4DB, United Kingdom

      IIF 96
  • Yeung, Sze Ming
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Willow Lakes, Barton Street, Ashby Cum Fenby, N E Lincs, DN37 0RU, United Kingdom

      IIF 97

    • Heritage House, 12a Cleethorpe Road, Grimsby, N E Lincolnshire, DN31 3LB, England

      IIF 98

    • Heritage House, 12a Cleethorpe Road, Grimsby, N E Lincs, DN31 3LB, England

      IIF 99

    • Unit 1f / 2nd Floor Columbus Quay, Riverside Drive, Liverpool, L3 4DB, United Kingdom

      IIF 100 IIF 101

    • Unit 1f/2nd Floor, Columbus Quay, Riverside Drive, Liverpool, L3 4DB, United Kingdom

      IIF 102 IIF 103 IIF 104

    • Ypg Group, 14 Columbus Quay, Riverside Drive, Liverpool, L3 4DB, England

      IIF 105

    • Ypg Group, 14 Columbus Quay, Riverside Drive, Liverpool, Merseyside, L3 4DB, United Kingdom

      IIF 106 IIF 107 IIF 108

    • Ypg Group, 14, Riverside Drive, Columbus Quay, Liverpool, Merseyside, L3 4DB, United Kingdom

      IIF 115 IIF 116
  • Yeung, Sze Ming
    British manager born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heritage House, Cleethorpe Road, Grimsby, N E Lincs, DN31 3LB, United Kingdom

      IIF 117
  • Yeung, Sze Ming

    Registered addresses and corresponding companies

    • 64, St. Peters Avenue, Cleethorpes, DN35 8HP, England

      IIF 118

    • Altyre House, Church Lane, Tetney, Grimsby, DN36 5JX, United Kingdom

      IIF 119

    • Unit 11, Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, L3 4BH, United Kingdom

      IIF 120

    • Unit 1f/2nd Floor, Columbus Quay, Riverside Drive, Liverpool, L3 4DB, United Kingdom

      IIF 121 IIF 122

    • Ypg Group, 14 Columbus Quay, Riverside Drive, Liverpool, L3 4DB, England

      IIF 123 IIF 124

    • 91, Princess Street, Manchester, M1 4HT, England

      IIF 125 IIF 126
child relation
Offspring entities and appointments
Active 23
  • 1
    C/o Taylor Aitken, Gallamore Lane, Market Rasen, England
    Corporate (3 parents)
    Equity (Company account)
    -134,363 GBP2023-11-30
    Person with significant control
    2023-11-28 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Unit 1f / 2nd Floor Columbus Quay, Riverside Drive, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-05 ~ dissolved
    IIF 85 - director → ME
  • 3
    Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    2,765,671 GBP2023-08-31
    Officer
    2025-04-09 ~ now
    IIF 53 - director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 6 - Has significant influence or control → OE
  • 4
    Rj Solicitors, 64 St. Peters Avenue, Cleethorpes, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 66 - director → ME
  • 5
    YPG HIGHPOINT LTD - 2021-12-06
    YPG YORKSHIRE LTD - 2019-04-24
    683-693 Wilmslow Road, Didsbury, Manchester
    Corporate (1 parent)
    Equity (Company account)
    74,391 GBP2022-02-28
    Officer
    2019-02-14 ~ now
    IIF 109 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 6
    Rj Solicitors, 64 St. Peters Avenue, Cleethorpes
    Dissolved corporate (3 parents)
    Officer
    2015-01-15 ~ dissolved
    IIF 65 - director → ME
  • 7
    Rj Solicitors, 64 St. Peters Avenue, Cleethorpes, England
    Dissolved corporate (3 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 63 - director → ME
  • 8
    YU PROPERTY (HURST ST) UK LTD - 2017-02-14
    Unit 11 Harrington Road, Brunswick Business Park, Liverpool, England
    Corporate (5 parents)
    Equity (Company account)
    4,395,656 GBP2023-06-30
    Person with significant control
    2021-05-26 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    YU PROPERTY BALTIC SQUARE LTD - 2017-02-14
    Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-01-31
    Person with significant control
    2021-06-15 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    YPG GROUP LTD - 2020-03-03
    Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton
    Corporate (1 parent)
    Equity (Company account)
    284,273 GBP2019-02-28
    Officer
    2018-11-12 ~ now
    IIF 116 - director → ME
    Person with significant control
    2018-11-12 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 11
    Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -75,807 GBP2023-12-31
    Person with significant control
    2017-12-21 ~ 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
  • 12
    91 Princess Street, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,272,146 GBP2021-02-28
    Officer
    2017-02-03 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 13
    YU MANAGEMENT LTD - 2017-02-14
    YU PROPERTY (HURST STREET) LIMITED - 2015-08-20
    91 Princess Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -598,738 GBP2023-06-30
    Officer
    2017-02-14 ~ now
    IIF 56 - director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 14
    YPG FAB 3 LTD - 2021-01-04
    C/o Taylor Aitken, Gallamore Lane, Market Rasen, England
    Corporate (3 parents)
    Equity (Company account)
    -48,026 GBP2023-06-30
    Person with significant control
    2024-10-13 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 15
    C/o Quantuma Advisory Limited 6th Floor The Lexicon Mount Street, Mount Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    145,137 GBP2022-06-30
    Officer
    2023-09-07 ~ now
    IIF 59 - director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 16
    Willow Lakes, Barton Street, Ashby Cum Fenby, N E Lincs, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-16 ~ dissolved
    IIF 97 - director → ME
  • 17
    Quantuma Advisory Limited 6th Floor, The Lexicon, Mount Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    100,100 GBP2021-02-28
    Officer
    2019-02-14 ~ now
    IIF 110 - director → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 2 - Has significant influence or control → OE
  • 18
    Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,519,299 GBP2020-11-30
    Officer
    2015-11-23 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 19
    YPG DEVON HOUSE LTD - 2018-02-20
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    Corporate (1 parent)
    Equity (Company account)
    -2,348,831 GBP2020-04-30
    Officer
    2016-04-14 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 20
    YPG ISLINGTON HOUSE LTD - 2017-03-04
    2nd Floor 110 Cannon Street, London
    Corporate (1 parent)
    Equity (Company account)
    3,013,465 GBP2020-01-31
    Officer
    2017-01-18 ~ now
    IIF 101 - director → ME
    Person with significant control
    2017-01-18 ~ now
    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
  • 21
    Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    96,729 GBP2023-02-28
    Person with significant control
    2024-06-12 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 22
    SALTER BUILDING DEVELOMENTS LIMITED LIMITED - 2016-04-15
    Unit 11 Harrington Road, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -53,657 GBP2023-10-31
    Person with significant control
    2024-04-10 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 23
    91 Princess Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2015-07-13 ~ dissolved
    IIF 62 - director → ME
    2015-07-13 ~ dissolved
    IIF 118 - secretary → ME
Ceased 44
  • 1
    C/o Taylor Aitken, Gallamore Lane, Market Rasen, England
    Corporate (3 parents)
    Equity (Company account)
    -134,363 GBP2023-11-30
    Officer
    2016-11-25 ~ 2023-11-28
    IIF 87 - director → ME
    Person with significant control
    2016-11-25 ~ 2020-03-01
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    2021-06-15 ~ 2023-11-28
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ROCOCO DEVELOPMENTS LTD - 2024-02-28
    SINO DEVELOPERS LTD - 2020-04-22
    MONARCHS QUAY HOLDINGS LTD - 2020-02-24
    Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    78,664 GBP2023-11-30
    Officer
    2016-11-22 ~ 2021-01-10
    IIF 103 - director → ME
    Person with significant control
    2016-11-22 ~ 2021-01-01
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 3
    1e Bursar Street, Cleethorpes, England
    Corporate (2 parents)
    Equity (Company account)
    152 GBP2024-01-31
    Officer
    2019-01-04 ~ 2022-06-08
    IIF 115 - director → ME
  • 4
    Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    41,515 GBP2023-11-30
    Officer
    2016-11-25 ~ 2025-03-26
    IIF 71 - director → ME
    2016-11-25 ~ 2025-03-26
    IIF 120 - secretary → ME
    Person with significant control
    2016-11-25 ~ 2025-03-26
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    ELMSWOOD COURT LTD - 2023-02-15
    Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-23
    Officer
    2022-06-20 ~ 2022-12-04
    IIF 83 - director → ME
    Person with significant control
    2022-06-20 ~ 2022-12-04
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 6
    Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    2,765,671 GBP2023-08-31
    Officer
    2015-08-27 ~ 2023-01-23
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-22
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 7
    5 Brayford Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -530,167 GBP2024-01-31
    Officer
    2017-01-12 ~ 2025-03-23
    IIF 72 - director → ME
    Person with significant control
    2017-03-08 ~ 2020-03-01
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    ROLCO 311 LIMITED - 2009-11-30
    Office A Humberston Business Park, Wilton Road, Humberston, Grimsby, England
    Corporate (1 parent)
    Equity (Company account)
    708,740 GBP2023-01-31
    Officer
    2024-04-12 ~ 2024-06-28
    IIF 89 - director → ME
  • 9
    YU DEVELOPMENTS LIMITED - 2021-10-14
    PEMBROKE COMMERCIAL LTD - 2017-06-14
    YU PROPERTY GROUP LTD - 2017-02-25
    Huub Building, Manchester Road, Congleton, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-08-04 ~ 2016-11-21
    IIF 73 - director → ME
    2016-08-04 ~ 2016-11-21
    IIF 121 - secretary → ME
    Person with significant control
    2016-08-04 ~ 2016-11-21
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-20 ~ 2022-12-04
    IIF 78 - director → ME
    Person with significant control
    2022-06-20 ~ 2022-12-04
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 11
    Commutation Plaza, Commutation Row, Liverpool, England
    Corporate (10 parents)
    Officer
    2017-09-01 ~ 2020-04-23
    IIF 94 - director → ME
  • 12
    YPG HIGHPOINT LTD - 2021-12-06
    YPG YORKSHIRE LTD - 2019-04-24
    683-693 Wilmslow Road, Didsbury, Manchester
    Corporate (1 parent)
    Equity (Company account)
    74,391 GBP2022-02-28
    Person with significant control
    2019-02-14 ~ 2020-03-01
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    2022-01-24 ~ 2022-11-30
    IIF 50 - Ownership of shares – 75% or more → OE
  • 13
    Heritage House, 12a Cleethorpe Road, Grimsby, N E Lincs, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-17 ~ 2012-01-19
    IIF 99 - director → ME
  • 14
    C/o Taylor Aitken, Gallamore Lane, Market Rasen, England
    Corporate (4 parents)
    Equity (Company account)
    1,278,335 GBP2023-11-30
    Officer
    2018-02-23 ~ 2022-11-28
    IIF 57 - director → ME
    2016-11-11 ~ 2018-02-07
    IIF 74 - director → ME
    2024-02-20 ~ 2025-03-26
    IIF 93 - director → ME
    Person with significant control
    2016-11-11 ~ 2018-02-07
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    2018-02-23 ~ 2021-01-10
    IIF 14 - Ownership of shares – 75% or more → OE
  • 15
    YU PROPERTY (HURST ST) UK LTD - 2017-02-14
    Unit 11 Harrington Road, Brunswick Business Park, Liverpool, England
    Corporate (5 parents)
    Equity (Company account)
    4,395,656 GBP2023-06-30
    Officer
    2015-08-10 ~ 2025-03-26
    IIF 55 - director → ME
    2015-06-04 ~ 2020-06-18
    IIF 119 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-01
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 16
    YU PROPERTY BALTIC SQUARE LTD - 2017-02-14
    Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-01-31
    Officer
    2016-01-14 ~ 2025-03-26
    IIF 69 - director → ME
    2016-01-14 ~ 2020-05-29
    IIF 125 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-13
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 17
    L1 VENTURES LTD - 2018-02-14
    Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -243,574 GBP2023-12-31
    Officer
    2018-01-30 ~ 2020-11-09
    IIF 76 - director → ME
    Person with significant control
    2018-01-30 ~ 2020-11-09
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 18
    Heritage House, 12a Cleethorpe Road, Grimsby, N E Lincs, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-18 ~ 2012-01-17
    IIF 117 - director → ME
  • 19
    YPG ONE BALTIC SQUARE LTD - 2021-04-07
    YPG NEXUS BALTIC VILLAGE LTD - 2018-07-27
    44 The Pantiles, Tunbridge Wells, England
    Corporate (3 parents)
    Equity (Company account)
    -8,168,879 GBP2023-03-31
    Officer
    2018-06-12 ~ 2021-03-26
    IIF 102 - director → ME
    Person with significant control
    2018-06-12 ~ 2021-03-26
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 20
    Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2021-02-17 ~ 2023-03-23
    IIF 79 - director → ME
  • 21
    Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -75,807 GBP2023-12-31
    Officer
    2017-12-21 ~ 2025-03-26
    IIF 70 - director → ME
  • 22
    Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-02-28
    Officer
    2015-02-05 ~ 2023-02-20
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-10
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 23
    91 Princess Street, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,272,146 GBP2021-02-28
    Person with significant control
    2017-02-03 ~ 2020-03-01
    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
  • 24
    YU MANAGEMENT LTD - 2017-02-14
    YU PROPERTY (HURST STREET) LIMITED - 2015-08-20
    91 Princess Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -598,738 GBP2023-06-30
    Person with significant control
    2017-02-14 ~ 2022-11-27
    IIF 22 - Ownership of shares – 75% or more → OE
  • 25
    28 Dudley Street, Grimsby, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-19 ~ 2017-05-04
    IIF 100 - director → ME
    Person with significant control
    2017-01-19 ~ 2017-05-04
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 26
    Flat 3 , 32-34 Burton Road, Lincoln, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-03 ~ 2015-09-21
    IIF 98 - director → ME
  • 27
    Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-22 ~ 2022-12-04
    IIF 113 - director → ME
  • 28
    MONARCHS QUAY LEISURE LTD - 2020-02-24
    5 Brayford Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,634,947 GBP2023-11-30
    Officer
    2016-11-11 ~ 2020-09-20
    IIF 75 - director → ME
    Person with significant control
    2016-11-11 ~ 2021-01-10
    IIF 3 - Has significant influence or control → OE
  • 29
    YPG FAB 3 LTD - 2021-01-04
    C/o Taylor Aitken, Gallamore Lane, Market Rasen, England
    Corporate (3 parents)
    Equity (Company account)
    -48,026 GBP2023-06-30
    Officer
    2021-10-06 ~ 2024-02-23
    IIF 60 - director → ME
    2019-06-07 ~ 2021-01-04
    IIF 114 - director → ME
    2024-10-06 ~ 2025-03-27
    IIF 88 - director → ME
    Person with significant control
    2019-06-07 ~ 2020-03-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    2021-10-06 ~ 2023-02-07
    IIF 20 - Ownership of shares – 75% or more → OE
  • 30
    26 Hope Street Hope Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2020-02-11 ~ 2020-07-16
    IIF 112 - director → ME
  • 31
    26 Hope Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-17 ~ 2020-07-16
    IIF 82 - director → ME
  • 32
    3 Bramble Close, Penketh, Warrington, Cheshire 3 Bramble Close, Penketh, Warrington, Cheshire, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -12,665 GBP2021-08-31
    Officer
    2019-08-29 ~ 2020-07-20
    IIF 111 - director → ME
    Person with significant control
    2019-08-29 ~ 2020-03-01
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    C/o Quantuma Advisory Limited 6th Floor The Lexicon Mount Street, Mount Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    145,137 GBP2022-06-30
    Officer
    2020-06-26 ~ 2023-08-12
    IIF 80 - director → ME
    Person with significant control
    2020-10-22 ~ 2020-11-23
    IIF 18 - Ownership of shares – 75% or more → OE
    2021-07-10 ~ 2021-07-22
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 34
    Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2016-11-22 ~ 2020-06-04
    IIF 104 - director → ME
    2016-11-22 ~ 2020-06-04
    IIF 122 - secretary → ME
    Person with significant control
    2016-11-22 ~ 2020-06-04
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 35
    Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -603,129 GBP2023-07-31
    Officer
    2019-07-01 ~ 2023-01-23
    IIF 106 - director → ME
    Person with significant control
    2019-07-01 ~ 2022-03-19
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 36
    Quantuma Advisory Limited 6th Floor, The Lexicon, Mount Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    100,100 GBP2021-02-28
    Person with significant control
    2019-02-14 ~ 2022-03-21
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 37
    Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,519,299 GBP2020-11-30
    Officer
    2015-11-23 ~ 2020-03-02
    IIF 123 - secretary → ME
  • 38
    Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    105 GBP2023-05-31
    Officer
    2020-05-22 ~ 2020-05-24
    IIF 96 - director → ME
    2019-05-30 ~ 2020-03-01
    IIF 108 - director → ME
    Person with significant control
    2019-05-30 ~ 2020-03-01
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 39
    Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    96,729 GBP2023-02-28
    Officer
    2019-02-19 ~ 2022-11-28
    IIF 107 - director → ME
    2024-06-12 ~ 2025-03-26
    IIF 54 - director → ME
    Person with significant control
    2019-02-19 ~ 2021-01-21
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 40
    Ypg Group 14 Columbus Quay, Riverside Drive, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    779,677 GBP2020-07-31
    Officer
    2019-10-16 ~ 2022-08-20
    IIF 95 - director → ME
    2018-07-06 ~ 2019-10-10
    IIF 105 - director → ME
    Person with significant control
    2018-07-06 ~ 2019-10-10
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 41
    SALTER BUILDING DEVELOMENTS LIMITED LIMITED - 2016-04-15
    Unit 11 Harrington Road, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -53,657 GBP2023-10-31
    Officer
    2016-03-07 ~ 2022-11-28
    IIF 58 - director → ME
    2024-04-10 ~ 2025-03-26
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-23
    IIF 15 - Ownership of shares – 75% or more → OE
    2022-01-20 ~ 2022-01-20
    IIF 52 - Ownership of shares – 75% or more → OE
  • 42
    Guest & Company Chartered Accountants, 91 Princess Street, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2019-11-30
    Officer
    2015-11-16 ~ 2021-11-01
    IIF 86 - director → ME
    2015-11-16 ~ 2021-02-05
    IIF 126 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    YPG DEVELOPMENTS NW LTD - 2018-01-31
    Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    3,464,565 GBP2023-11-30
    Officer
    2016-11-24 ~ 2025-03-26
    IIF 68 - director → ME
    2016-11-24 ~ 2022-11-28
    IIF 124 - secretary → ME
    Person with significant control
    2016-11-24 ~ 2021-10-01
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Unit 11 Glacier Building, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-05-31
    Officer
    2021-05-05 ~ 2025-03-26
    IIF 81 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.