1
NOMINEE CORPORATE SERVICES LTD
- 2025-07-31
16559156 1st Floor Honeycomb Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 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
2
C/o Urban Evolution 3rd Floor Honey Comb & Helix Building, Edmund Street, Liverpool, England
Active Corporate (8 parents)
Officer
2024-03-12 ~ 2025-12-26
IIF 28 - Director → ME
3
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-01 ~ now
IIF 45 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 14 - Has significant influence or control → OE
4
BC OWNERS 1 LTD
14962693 15028055, 15028285, 15029377Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-26 ~ 2025-12-26
IIF 63 - Director → ME
5
BC OWNERS 10 LTD
15028055 15030944, 15170608, 15029377Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Urban Evolution 3rd Floor, Honeycomb & Helix Bilding, Edmund Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-25 ~ 2025-12-26
IIF 29 - Director → ME
6
BC OWNERS 11 LTD
15028285 15028055, 15042096, 15029377Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-25 ~ 2025-12-26
IIF 48 - Director → ME
7
BC OWNERS 12 LTD
15028297 15028055, 15031083, 15029377Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-25 ~ 2025-12-26
IIF 31 - Director → ME
8
BC OWNERS 13 LTD
15029377 15028055, 15031083, 14965356Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, England
Active Corporate (4 parents)
Officer
2023-07-26 ~ 2025-12-26
IIF 30 - Director → ME
9
BC OWNERS 14 LTD
15030944 15028055, 15028285, 15029377Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-26 ~ 2025-12-26
IIF 38 - Director → ME
10
BC OWNERS 15 LTD
15031083 15028055, 15975486, 15029377Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-26 ~ 2025-12-26
IIF 43 - Director → ME
11
BC OWNERS 16 LTD
15034042 15039483, 15031083, 15029377Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-28 ~ 2025-12-26
IIF 39 - Director → ME
12
BC OWNERS 17 LTD
15034324 15028055, 15031083, 15029377Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-28 ~ now
IIF 33 - Director → ME
13
BC OWNERS 18 LTD
15039483 15028055, 15031083, 15029377Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-31 ~ 2025-12-26
IIF 40 - Director → ME
14
BC OWNERS 19 LTD
15041224 15028055, 15031083, 15029377Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-01 ~ 2025-12-26
IIF 50 - Director → ME
15
BC OWNERS 2 LTD
14965186 15053868, 14974827, 15041220Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-27 ~ 2025-12-26
IIF 54 - Director → ME
16
BC OWNERS 20 LTD
15041220 15053868, 14965186, 15170608Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-01 ~ 2025-12-26
IIF 37 - Director → ME
17
BC OWNERS 21 LTD
15042096 15053868, 14965186, 15041220Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-01 ~ 2025-12-26
IIF 52 - Director → ME
18
BC OWNERS 22 LTD
15044084 15053868, 14965186, 15041220Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-02 ~ 2025-12-26
IIF 47 - Director → ME
19
BC OWNERS 23 LTD
15044241 15053868, 14965356, 15029377Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-02 ~ 2025-12-26
IIF 56 - Director → ME
20
BC OWNERS 24 LTD
15047076 15053868, 15042096, 15041220Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-03 ~ 2025-12-26
IIF 51 - Director → ME
21
BC OWNERS 25 LTD
15053737 15053868, 15975486, 15041220Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-07 ~ 2025-12-26
IIF 49 - Director → ME
22
BC OWNERS 26 LTD
15053868 15053737, 14965186, 15041220Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-07 ~ 2025-12-26
IIF 34 - Director → ME
23
BC OWNERS 27 LTD
15092779 15053868, 14965186, 15041220Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-23 ~ 2025-12-26
IIF 42 - Director → ME
24
BC OWNERS 28 LTD
15095610 15053868, 15042096, 15041220Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-25 ~ 2025-12-26
IIF 41 - Director → ME
25
BC OWNERS 29 LTD
15150002 15047076, 14965186, 15041220Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-20 ~ 2025-12-26
IIF 46 - Director → ME
26
BC OWNERS 3 LTD
14965356 14974770, 15975486, 15029377Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-27 ~ 2025-12-26
IIF 55 - Director → ME
27
BC OWNERS 30 LTD
15170608 15177423, 15041220, 14965356Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-28 ~ 2025-12-26
IIF 36 - Director → ME
28
BC OWNERS 31 LTD
15177423 15191967, 15975486, 15170608Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-30 ~ 2025-12-26
IIF 44 - Director → ME
29
BC OWNERS 32 LTD
15191951 15191967, 15975486, 15170608Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-06 ~ 2025-12-26
IIF 53 - Director → ME
30
BC OWNERS 33 LTD
15191967 15044241, 15975486, 15029377Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-06 ~ 2025-12-26
IIF 32 - Director → ME
31
BC OWNERS 34 LTD
15192099 15047076, 15975486, 15170608Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-06 ~ 2025-01-01
IIF 35 - Director → ME
32
BC OWNERS 35 LTD
15975486 15191967, 15192099, 14965356Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Urban Evolution 1st Floor Honeycomb Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-24 ~ 2025-12-26
IIF 27 - Director → ME
Person with significant control
2024-09-24 ~ 2025-12-26
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
33
BC OWNERS 4 LTD
14968234 15047076, 14974827, 14965356Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-28 ~ 2025-12-26
IIF 60 - Director → ME
34
BC OWNERS 5 LTD
14968236 14974770, 15975486, 14965356Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-28 ~ 2025-12-26
IIF 59 - Director → ME
35
BC OWNERS 6 LTD
14968319 15053868, 14965186, 14965356Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-28 ~ 2025-12-26
IIF 61 - Director → ME
36
BC OWNERS 7 LTD
14971303 14974770, 14965186, 14965356Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-30 ~ 2025-12-26
IIF 58 - Director → ME
37
BC OWNERS 8 LTD
14974827 14974770, 14968236, 14965356Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-03 ~ 2025-12-26
IIF 62 - Director → ME
38
BC OWNERS 9 LTD
14974770 14968319, 14965186, 14965356Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-03 ~ 2025-12-26
IIF 57 - Director → ME
39
Suite 302 1 Old Hall Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-04-13 ~ 2021-08-03
IIF 76 - Director → ME
Person with significant control
2021-04-13 ~ 2021-08-03
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
40
Suit 302 1 Old Hall Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2021-04-13 ~ 2021-06-03
IIF 75 - Director → ME
Person with significant control
2021-04-13 ~ 2021-08-03
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
41
C/o Urban Evolution, 3rd Floor Honey Comb & Helix Building, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-04-08 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
42
BLOCKERA LEASEHOLDER SERVICES LTD
15332395 89 Commercial Road, Bournemouth, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-12-06 ~ 2025-03-04
IIF 23 - Director → ME
2025-08-19 ~ 2025-09-10
IIF 22 - Director → ME
Person with significant control
2023-12-06 ~ 2025-03-04
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
43
3rd Floor Honeycomb Building, C/o Urban Evolution, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-16 ~ 2023-08-02
IIF 69 - Director → ME
Person with significant control
2023-05-16 ~ 2023-08-02
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
44
Suite 402, 1 Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
45
BORDEN COURT LONDON ROAD LIVERPOOL RTM COMPANY LIMITED
15754541 Care Of Urban Evolution Property Management Ltd, 3rd Floor Honeycomb Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-01 ~ now
IIF 79 - Director → ME
46
COLLECTIVE PROPERTY CO (NW) LIMITED - now
URBAN EVOLUTION PROPERTY MANAGEMENT LTD
- 2025-08-22
11247750 48-52 Penny Lane, Liverpool, Merseyside, England
Active Corporate (4 parents, 18 offsprings)
Officer
2021-04-09 ~ 2023-08-01
IIF 70 - Director → ME
2023-08-02 ~ 2023-12-08
IIF 71 - Director → ME
Person with significant control
2021-04-09 ~ 2023-08-01
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-08-02 ~ 2023-12-08
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
47
1st Floor Honeycomb Building, Edmund Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-19 ~ now
IIF 78 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
48
PSR FACILITIES LTD - now
STANLEY PLATINUM FACILITIES LTD
- 2025-05-07
15131702 1 Old Hall Street, Liverpool, England
Active Corporate (2 parents)
Officer
2023-09-11 ~ 2025-05-06
IIF 68 - Director → ME
Person with significant control
2023-09-11 ~ 2025-05-06
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
49
SPRING PLACE RTM COMPANY LIMITED
12994114 Care Of Urban Evolution Property Management Ltd 3rd Floor Honeycomb And Helix Building, Edmund Street, Liverpool, England
Active Corporate (8 parents)
Officer
2023-08-02 ~ 2024-05-31
IIF 72 - Director → ME
50
STANLEY PLATINUM ASSET MANAGEMENT LTD
15145468 48-52 Penny Lane, Liverpool, England
Active Corporate (1 parent, 4 offsprings)
Officer
2023-09-18 ~ now
IIF 25 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
51
STANLEY PLATINUM DEVELOPMENTS LTD
14670654 48-52 Penny Lane, Liverpool, England
Active Corporate (1 parent)
Officer
2023-02-17 ~ now
IIF 26 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
52
48-52 Penny Lane, Liverpool, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-01-05 ~ now
IIF 24 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 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
53
STANLEY PLATINUM INTERNATIONAL LTD
14525730 4385, 14525730 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-12-06 ~ 2024-08-29
IIF 65 - Director → ME
Person with significant control
2022-12-06 ~ 2024-06-28
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
54
Suit 302 1 Old Hall Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2023-11-20 ~ 2023-11-24
IIF 66 - Director → ME
2021-04-14 ~ 2023-02-03
IIF 74 - Director → ME
Person with significant control
2021-04-14 ~ 2023-02-03
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
55
URBAN EVOLUTION ASSET MANAGEMENT LTD
12785576 137a Upper Hill Street, Apt 19, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2021-02-01 ~ 2021-03-01
IIF 67 - Director → ME
Person with significant control
2021-02-01 ~ 2021-03-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
56
URBAN EVOLUTION PROPERTY MANAGEMENT INTERNATIONAL LTD
14396153 48-52 Penny Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2022-10-04 ~ 2023-12-08
IIF 64 - Director → ME
Person with significant control
2022-10-04 ~ 2023-12-08
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE