1
323 Smithdown Road, Liverpool, Merseyside, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
4,010,139 GBP2024-06-30
Officer
2016-01-13 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
323 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Officer
2025-09-12 ~ nowIIF 29 - Director → ME
Person with significant control
2025-09-12 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
323 Smithdown Road, Liverpool, Merseyside, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
721,604 GBP2024-06-30
Officer
2016-12-17 ~ nowIIF 21 - Director → ME
4
323 Smithdown Road, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Officer
2015-02-25 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
323 Smithdown Road, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-08-19 ~ nowIIF 20 - Director → ME
6
323 Smithdown Road Wavertree, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-03-24 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
10 Winton Road, Bowdon, AltrinchamDissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolvedIIF 28 - Director → ME
8
URBANEX CONSTRUCTION LIMITED - 2025-01-09
207 Knutsford Road Grappenhall, Warrington, Cheshire, EnglandActive Corporate (3 parents)
Officer
2024-09-19 ~ nowIIF 31 - Director → ME
Person with significant control
2024-09-19 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
323 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Officer
2025-09-12 ~ nowIIF 30 - Director → ME
Person with significant control
2025-09-12 ~ nowIIF 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
10
323 Smithdown Road, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
76,598 GBP2024-06-30
Officer
2022-11-11 ~ nowIIF 27 - Director → ME
Person with significant control
2021-03-29 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
323 Smithdown Road, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2011-12-16 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
323 Smithdown Road, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
300,305 GBP2024-06-30
Officer
2020-03-06 ~ nowIIF 18 - Director → ME
Person with significant control
2020-03-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
323 Smithdown Road, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
3,862,676 GBP2024-06-30
Officer
2016-05-25 ~ nowIIF 25 - Director → ME
14
323 Smithdown Road, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
362,144 GBP2024-06-30
Officer
2017-12-04 ~ nowIIF 23 - Director → ME
15
LSH DEVELOPMENTS LIMITED - 2025-01-08
BISON PROPERTY & CONSTRUCTION LIMITED - 2015-01-19
LSH DEVELOPMENTS (MERSEYSIDE) LIMITED - 2025-01-09
323 Smithdown Road, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
210,145 GBP2024-06-30
Officer
2013-12-17 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE