1
DELTAMODERN LIMITED - 2002-11-15
Aj Beer & Company Ltd, 1 Boundary Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
7,774,853 GBP2024-12-31
Officer
2001-11-16 ~ nowIIF 72 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Boundary Street, Liverpool, MerseysideActive Corporate (6 parents)
Equity (Company account)
5,668,604 GBP2024-12-31
Officer
2001-11-19 ~ nowIIF 71 - Director → ME
3
"windrush", 15 Links Hey Road, Wirral, Merseyside, United KingdomDissolved Corporate (2 parents)
Officer
2011-07-26 ~ dissolvedIIF 1 - Director → ME
4
Windrush, 15 Links Hey Road, Caldy, Wirral, Merseyside, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
487,508 GBP2024-12-31
Officer
2017-12-15 ~ nowIIF 38 - Director → ME
Person with significant control
2017-12-15 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
5
Seymour Chambers, 92 London Road, Liverpool, MerseysideActive Corporate (4 parents)
Equity (Company account)
2,803,774 GBP2024-08-31
Officer
2018-01-04 ~ nowIIF 69 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
6
CARPENTER ASSET MANAGEMENT LIMITED - 2023-11-10
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,855 GBP2024-08-31
Officer
2020-08-31 ~ nowIIF 19 - Director → ME
7
92 London Road, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2010-03-29 ~ dissolvedIIF 74 - LLP Designated Member → ME
8
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
-491,840 GBP2023-03-31
Officer
2022-03-16 ~ nowIIF 22 - Director → ME
9
URBAN SLEEP (STOKE) LTD - 2013-12-19
Seymour Chambers, 92 London Road, LiverpoolActive Corporate (3 parents)
Equity (Company account)
10,412,291 GBP2024-08-31
Officer
2012-05-30 ~ nowIIF 23 - Director → ME
10
CARPENTER INVESTMENTS EDGE HILL LTD - 2021-12-06
Seymour Chambers, 92 London Road, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,099,526 GBP2024-08-31
Officer
2016-01-14 ~ nowIIF 5 - Director → ME
11
NEW BRUNSWICK VILLAGE LTD - 2014-04-25
Seymour Chambers, 92 London Road, LiverpoolActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5,858,326 GBP2024-08-31
Officer
2011-11-22 ~ nowIIF 33 - Director → ME
12
CARPENTER INVESTMENTS LTD - 2014-03-28
CARPENTER HOMES LTD - 2002-12-23
Seymour Chambers, 92 London Road, Liverpool, MerseysideActive Corporate (3 parents)
Equity (Company account)
1,939 GBP2024-08-31
Officer
2001-06-11 ~ nowIIF 2 - Director → ME
2001-06-11 ~ nowIIF 77 - Secretary → ME
13
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,775 GBP2024-08-31
Officer
2021-03-29 ~ nowIIF 29 - Director → ME
14
BRUNSWICK PARK HAWTHORNE LTD - 2016-12-17
Seymour Chambers, 92 London Road, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
4,754,050 GBP2024-08-31
Officer
2016-11-07 ~ nowIIF 11 - Director → ME
15
URBAN SLEEP (LIVERPOOL) LTD - 2014-04-02
Seymour Chambers, 92 London Road, LiverpoolActive Corporate (2 parents, 16 offsprings)
Equity (Company account)
33,200,829 GBP2024-08-31
Officer
2012-05-30 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
16
Seymour Chambers, 92 London Road, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
4,486,378 GBP2024-08-31
Officer
2017-01-18 ~ nowIIF 26 - Director → ME
17
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,427,555 GBP2024-08-31
Officer
2016-03-07 ~ nowIIF 12 - Director → ME
18
Seymour Chambers, 92 London Road, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
1,503,990 GBP2024-08-31
Officer
2017-03-20 ~ nowIIF 20 - Director → ME
19
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Equity (Company account)
-579 GBP2024-08-31
Officer
2022-08-04 ~ nowIIF 14 - Director → ME
20
Seymour Chambers, 92 London Rd, LiverpoolActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,299 GBP2024-03-31
Officer
2007-11-30 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
21
A.J. BEER & CO. (HESWALL) LIMITED - 2001-07-13
1 Boundary Street, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2003-08-08 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
22
ELITERAPID LIMITED - 2002-01-25
1 Boundary Street, Liverpool, MerseysideActive Corporate (4 parents)
Equity (Company account)
5,107,771 GBP2024-12-31
Officer
2001-11-19 ~ nowIIF 70 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
23
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-26 ~ nowIIF 18 - Director → ME
Person with significant control
2020-10-26 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
24
Seymour Chambers, 92 London Road, Liverpool, MerseysideActive Corporate (2 parents)
Equity (Company account)
57,125 GBP2024-08-31
Officer
2013-02-12 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
25
Seymour Chambers, 92 London Road, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
7,772,836 GBP2024-08-31
Officer
2018-12-12 ~ nowIIF 30 - Director → ME
26
CARPENTER ACQUISITIONS LTD - 2016-06-08
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Equity (Company account)
19,348,104 GBP2024-08-31
Officer
2015-12-24 ~ nowIIF 15 - Director → ME
27
URBAN SLEEP APARTHOTEL LTD - 2013-11-07
Seymour Chambers, 92 London Road, LiverpoolActive Corporate (3 parents)
Equity (Company account)
13,845,992 GBP2024-08-31
Officer
2012-05-30 ~ nowIIF 8 - Director → ME
28
Seymour Chambers, 92 London Road, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
470 GBP2024-08-31
Officer
2015-07-13 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE
IIF 42 - Has significant influence or control → OE
29
Windrush 15 Links Hey Road, Caldy, Wirral, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
-355,447 GBP2024-12-31
Officer
2018-07-19 ~ nowIIF 39 - Director → ME
Person with significant control
2018-07-19 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
30
"windrush" 15 Links Hey Road, Wirral, MerseysideActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
132,642 GBP2024-01-01 ~ 2024-12-31
Officer
2008-08-01 ~ nowIIF 68 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
31
Seymour Chambers, 92 London Rd, LiverpoolDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 35 - Director → ME
32
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)
Officer
2021-02-26 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2021-02-26 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
33
TOWNLEY-HUGHES (AIR CONDITIONING) LIMITED - 1983-07-21
1 Boundary Street, LiverpoolDissolved Corporate (3 parents)
Officer
2008-10-13 ~ dissolvedIIF 67 - Director → ME
34
CARPENTER INVESTMENTS BRUNSWICK PARK 1 LTD - 2015-07-01
URBAN SLEEP NEW BRUNSWICK VILLAGE LTD - 2015-03-24
Seymour Chambers, 92 London Road, LiverpoolActive Corporate (3 parents)
Equity (Company account)
5,277,885 GBP2024-08-31
Officer
2012-05-30 ~ nowIIF 7 - Director → ME
35
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Equity (Company account)
11 GBP2024-08-31
Officer
2021-05-28 ~ nowIIF 27 - Director → ME
36
A AND D INVESTMENTS LTD - 2016-02-23
Seymour Chambers, 92 London Road, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4,130,221 GBP2024-02-29
Officer
2016-02-18 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-14 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
37
CARPENTER SIMONS LTD - 2019-12-03
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
223 GBP2024-08-31
Officer
2019-11-20 ~ nowIIF 17 - Director → ME
38
1 Boundary Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
3,732 GBP2024-01-01 ~ 2024-12-31
Officer
2018-11-30 ~ nowIIF 65 - Director → ME
39
Seymour Chambers, 92 London Road, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
543 GBP2024-08-31
Officer
2019-05-13 ~ nowIIF 9 - Director → ME
40
Seymour Chambers, 92 London Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
1,801 GBP2024-08-31
Officer
2016-08-31 ~ nowIIF 21 - Director → ME
41
Douglas Fairless Partnership, Seymour Chambers 92 London Road, Liverpool, MerseysideActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
183,963 GBP2024-08-31
Officer
2006-01-30 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
42
URBAN SLEEP OREGON & RADCLIFFE LIMITED - 2016-11-07
Seymour Chambers, 92 London Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
70 GBP2024-08-31
Officer
2016-08-31 ~ nowIIF 13 - Director → ME
43
URBAN SLEEP BRUNSWICK PARK 2 LIMITED - 2016-11-07
Seymour Chambers, 92 London Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
877 GBP2024-08-31
Officer
2016-08-31 ~ nowIIF 25 - Director → ME
44
URBAN SLEEP CI VINE STREET LIMITED - 2016-11-07
Seymour Chambers, 92 London Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,435 GBP2024-08-31
Officer
2016-08-31 ~ nowIIF 16 - Director → ME