1
C/o Urban Evolution 3rd Floor Honey Comb & Helix Building, Edmund Street, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-03-12 ~ nowIIF 19 - Director → ME
2
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2024-06-01 ~ nowIIF 7 - Director → ME
Person with significant control
2024-06-01 ~ nowIIF 71 - Has significant influence or control → OE
3
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-06-26 ~ nowIIF 52 - Director → ME
4
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Bilding, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-07-25 ~ nowIIF 21 - Director → ME
5
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-07-25 ~ nowIIF 8 - Director → ME
6
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-07-25 ~ nowIIF 23 - Director → ME
7
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, EnglandActive Corporate (2 parents)
Officer
2023-07-26 ~ nowIIF 22 - Director → ME
8
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-07-26 ~ nowIIF 29 - Director → ME
9
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-07-26 ~ nowIIF 34 - Director → ME
10
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-07-28 ~ nowIIF 30 - Director → ME
11
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-07-28 ~ nowIIF 25 - Director → ME
12
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-07-31 ~ nowIIF 31 - Director → ME
13
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-08-01 ~ nowIIF 39 - Director → ME
14
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-06-27 ~ nowIIF 43 - Director → ME
15
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-08-01 ~ nowIIF 28 - Director → ME
16
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-08-01 ~ nowIIF 41 - Director → ME
17
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-08-02 ~ nowIIF 37 - Director → ME
18
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-08-02 ~ nowIIF 45 - Director → ME
19
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-08-03 ~ nowIIF 40 - Director → ME
20
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-08-07 ~ nowIIF 38 - Director → ME
21
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-08-07 ~ nowIIF 26 - Director → ME
22
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-08-23 ~ nowIIF 33 - Director → ME
23
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-08-25 ~ nowIIF 32 - Director → ME
24
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-09-20 ~ nowIIF 36 - Director → ME
25
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-06-27 ~ nowIIF 44 - Director → ME
26
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-09-28 ~ nowIIF 6 - Director → ME
27
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-09-30 ~ nowIIF 35 - Director → ME
28
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-10-06 ~ nowIIF 42 - Director → ME
29
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-10-06 ~ nowIIF 24 - Director → ME
30
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-10-06 ~ nowIIF 27 - Director → ME
31
C/o Urban Evolution 1st Floor Honeycomb Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2024-09-24 ~ nowIIF 18 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
32
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-06-28 ~ nowIIF 49 - Director → ME
33
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-06-28 ~ nowIIF 48 - Director → ME
34
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-06-28 ~ nowIIF 50 - Director → ME
35
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-06-30 ~ nowIIF 47 - Director → ME
36
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-07-03 ~ nowIIF 51 - Director → ME
37
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2023-07-03 ~ nowIIF 46 - Director → ME
38
C/o Urban Evolution, 3rd Floor Honey Comb & Helix Building, Liverpool, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2021-04-08 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-04-08 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
39
Suite 402, 1 Old Hall Street, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2021-08-23 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
40
Care Of Urban Evolution Property Management Ltd, 3rd Floor Honeycomb Building, Edmund Street, Liverpool, United KingdomActive Corporate (1 parent)
Officer
2024-06-01 ~ nowIIF 5 - Director → ME
41
1st Floor Honeycomb Building, Edmund Street, Liverpool, United KingdomActive Corporate (1 parent)
Officer
2025-02-19 ~ nowIIF 11 - Director → ME
Person with significant control
2025-02-19 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
42
48-52 Penny Lane, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
-38 GBP2024-09-30
Officer
2023-09-18 ~ nowIIF 15 - Director → ME
Person with significant control
2023-09-18 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
43
48-52 Penny Lane, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,090 GBP2024-02-28
Officer
2023-02-17 ~ nowIIF 2 - Director → ME
Person with significant control
2023-02-17 ~ nowIIF 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
44
3rd Floor Honeycomb & Helix Building, Wirral, United KingdomActive Corporate (1 parent)
Officer
2023-09-11 ~ nowIIF 12 - Director → ME
Person with significant control
2023-09-11 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
45
48-52 Penny Lane, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,442 GBP2024-01-31
Officer
2023-01-05 ~ nowIIF 1 - Director → ME
Person with significant control
2023-01-05 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE