1
GLOBAS CAPITAL LIMITED
- 2024-07-29
15676335 5th Floor No. 1 Old Hall Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-04-24 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
2
56, 56 Eden Square Apt, 12 Cheapside, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-06-16 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
3
COMMERCIAL FACILITIES SOLUTIONS LIMITED
07541271 5 Myrtle Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
4
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Person with significant control
2024-01-28 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
5
CSF ENERGY CENTRES LTD
- 2025-08-22
14432946 1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Person with significant control
2024-01-28 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
6
First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2023-06-08 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares - More than 25% → OE
7
DOWNING (BRISTOL) LIMITED PARTNERSHIP INCORPORATED
OE030302 First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2023-06-12 ~ now
IIF 37 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
IIF 37 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
IIF 37 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
IIF 37 - Has significant influence over a firm which controls the entity → OE
8
DOWNING (BRISTOL) NOMINEE LIMITED
OE030301 First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2023-06-08 ~ now
IIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Right to appoint or remove directors → OE
9
DOWNING (MILES YARD) NOMINEE LIMITED
OE031354 Third Floor, Cambridge House, Le Truchot, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2023-10-17 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares - More than 25% → OE
IIF 27 - Ownership of voting rights - More than 25% → OE
10
1 Old Hall Street, 5th Floor, Liverpool, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-11-27 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
11
DOWNING LIVING (CLAY PIT) GP LIMITED
OE017506 First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2022-12-29 ~ now
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Ownership of shares - More than 25% → OE
12
DOWNING LIVING (CLAY PIT) LIMITED PARTNERSHIP INCORPORATED
OE017408 First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2023-01-09 ~ now
IIF 9 - Has significant influence over a firm which controls the entity → OE
IIF 9 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
IIF 9 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
IIF 9 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
13
DOWNING LIVING (CLAY PIT) NOMINEE LIMITED
OE017500 First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2022-12-30 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares - More than 25% → OE
IIF 1 - Ownership of voting rights - More than 25% → OE
14
DOWNING LIVING (FIRST STREET) GP LIMITED
OE002313 First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2019-02-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Ownership of shares - More than 25% → OE
15
DOWNING LIVING (FIRST STREET) LIMITED PARTNERSHIP INCORPORATED
OE001304 First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2019-02-07 ~ now
IIF 35 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
IIF 35 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
IIF 35 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
16
DOWNING LIVING (FIRST STREET) NOMINEE LIMITED
OE001298 First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2019-02-07 ~ now
IIF 31 - Ownership of voting rights - More than 25% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares - More than 25% → OE
17
DOWNING LIVING (FIRST STREET) OPERATOR LIMITED PARTNERSHIP INCORPORATED
OE017450 First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2022-02-23 ~ now
IIF 32 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
IIF 32 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
IIF 32 - Has significant influence over a firm which controls the entity → OE
IIF 32 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
18
DOWNING LIVING (MANCHESTER SOUTH) GP LIMITED
OE002315 First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2022-04-11 ~ now
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Right to appoint or remove directors → OE
19
DOWNING LIVING (MANCHESTER SOUTH) LIMITED PARTNERSHIP INCORPORATED
OE001309 OE001306 First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2022-04-12 ~ now
IIF 26 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
IIF 26 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
IIF 26 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
20
First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2022-04-12 ~ now
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Right to appoint or remove directors → OE
21
DOWNING LIVING (MANCHESTER) GP LIMITED
OE002308 First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2019-02-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Ownership of shares - More than 25% → OE
22
First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2019-02-07 ~ now
IIF 22 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
IIF 22 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
IIF 22 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
23
First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2019-02-07 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
24
DOWNING LIVING (MANCHESTER) OPERATOR LIMITED PARTNERSHIP INCORPORATED
OE019023 First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2022-02-23 ~ now
IIF 3 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
IIF 3 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
IIF 3 - Has significant influence over a firm which controls the entity → OE
IIF 3 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
25
DOWNING LIVING (MERRION) GP LIMITED
OE005066 First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2020-02-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
26
DOWNING LIVING (MERRION) LIMITED PARTNERSHIP INCORPORATED
OE005034 First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2020-02-07 ~ now
IIF 11 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
IIF 11 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
IIF 11 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
27
DOWNING LIVING (MERRION) NOMINEE LIMITED
OE005025 First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2020-02-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Ownership of shares - More than 25% → OE
28
1 Old Hall Street, 5th Floor, Liverpool, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2019-04-11 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
29
DOWNING PROPERTY MANAGEMENT LIMITED
08754991 1 Old Hall Street, 5th Floor, Liverpool, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
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
30
DOWNING PROPERTY SERVICES LIMITED
- now 04496474FELTRAY LIMITED - 2002-08-12
1 Old Hall Street, 5th Floor, Liverpool, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
31
DOWNING RESIDENTIAL (MERCIA) LIMITED
10025183 C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
-74 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
32
DOWNING SPORTS MANAGEMENT LIMITED
10607058 1 Old Hall Street, 5th Floor, Liverpool, England
Active Corporate (1 parent)
Officer
2017-02-07 ~ now
IIF 90 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 79 - Has significant influence or control → OE
2017-02-07 ~ 2025-04-04
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
33
DOWNING STUDENTS (ABERDEEN) GP LIMITED
OE003256 First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2015-07-15 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% → OE
IIF 33 - Ownership of shares - More than 25% → OE
34
DOWNING STUDENTS (ABERDEEN) LIMITED PARTNERSHIP INCORPORATED
OE003487 First Floor Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2015-07-15 ~ now
IIF 21 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
IIF 21 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
IIF 21 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
35
DOWNING STUDENTS (BRIGHTON) GP LIMITED
OE031344 First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2021-08-17 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares - More than 25% → OE
IIF 36 - Ownership of voting rights - More than 25% → OE
36
DOWNING STUDENTS (BRIGHTON) LIMITED PARTNERSHIP INCORPORATED
OE031605 First Floor Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2021-08-25 ~ now
IIF 10 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
IIF 10 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
IIF 10 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
37
DOWNING STUDENTS (BRIGHTON) NOMINEE LIMITED
OE031343 First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2021-08-17 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% → OE
IIF 30 - Ownership of shares - More than 25% → OE
38
DOWNING STUDENTS (HEBER STREET) GP LIMITED
OE031346 First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2022-05-24 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% → OE
IIF 34 - Ownership of shares - More than 25% → OE
39
DOWNING STUDENTS (HEBER STREET) LIMITED PARTNERSHIP INCORPORATED
OE031345 First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2022-05-24 ~ now
IIF 14 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
IIF 14 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
IIF 14 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
40
DOWNING STUDENTS (HEBER STREET) NOMINEE LIMITED
OE031347 First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2022-05-24 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Ownership of shares - More than 25% → OE
41
DOWNING STUDENTS (QUAYSIDE) GP LIMITED
OE032125 First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2023-12-19 ~ now
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
42
DOWNING STUDENTS (QUAYSIDE) LIMITED PARTNERSHIP INCORPORATED
OE032124 First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2023-12-22 ~ now
IIF 28 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
IIF 28 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
IIF 28 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
IIF 28 - Has significant influence over a firm which controls the entity → OE
43
DOWNING STUDENTS (VICTORIA ROAD) GP LIMITED
OE031652 First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2022-08-19 ~ now
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Right to appoint or remove directors → OE
44
DOWNING STUDENTS (VICTORIA ROAD) LIMITED PARTNERSHIP INCORPORATED
OE031653 First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2022-08-23 ~ now
IIF 15 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
IIF 15 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
IIF 15 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
45
DOWNING STUDENTS (VICTORIA ROAD) NOMINEE LIMITED
OE031654 First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2022-08-19 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares - More than 25% → OE
IIF 23 - Ownership of voting rights - More than 25% → OE
46
First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2011-02-11 ~ now
IIF 29 - Ownership of voting rights - More than 25% → OE
IIF 29 - Ownership of shares - More than 25% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
47
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Person with significant control
2024-01-28 ~ now
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
48
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (2 parents)
Current Assets (Company account)
1,200,605 GBP2024-08-31
Officer
2021-08-03 ~ now
IIF 82 - LLP Designated Member → ME
Person with significant control
2021-08-03 ~ now
IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
GEORGE DOWNING CONSTRUCTION LTD.
- now 02218195 1 Old Hall Street, 5th Floor, Liverpool, England
Active Corporate (4 parents)
Officer
~ 2008-11-03
IIF 86 - Director → ME
~ 2008-11-03
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-19
IIF 73 - Ownership of shares – 75% or more → OE
50
1 Old Hall Street, Liverpool, England
Active Corporate (6 parents)
Person with significant control
2024-01-28 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
51
First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2001-05-18 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of shares - More than 25% → OE
52
First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2001-05-18 ~ now
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Right to appoint or remove directors → OE
53
HALEWOOD MICROGRID LIMITED
- now 12860610WPE ENERGY CENTRES LTD
- 2024-10-10
12860610 1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Person with significant control
2024-01-28 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
54
IQSA (MEADOWS) GP LIMITED - now
DOWNING STUDENTS (MEADOWS) GP LIMITED
- 2024-07-19
OE002352 Po Box 186 Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2017-08-31 ~ 2024-02-28
IIF 38 - Ownership of voting rights - More than 25% → OE
IIF 38 - Ownership of shares - More than 25% → OE
55
IQSA (MEADOWS) LIMITED PARTNERSHIP INCORPORATED - now
DOWNING STUDENTS (MEADOWS) LIMITED PARTNERSHIP INCORPORATED
- 2024-07-19
OE000393 Po Box 186 Royal Chambers, St Julian's Avenue, St. Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2017-09-01 ~ 2024-02-28
IIF 39 - Ownership of shares - More than 25% → OE
IIF 39 - Ownership of voting rights - More than 25% → OE
56
IQSA (MEADOWS) OPERATOR LIMITED PARTNERSHIP INCORPORATED - now
DOWNING STUDENTS (MEADOWS) OPERATOR LIMITED PARTNERSHIP INCORPORATED
- 2024-07-19
OE017513 Po Box 186 Royal Chambers, St. Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2021-07-29 ~ 2024-02-28
IIF 41 - Ownership of voting rights - More than 25% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares - More than 25% → OE
57
IQSA (MILES LAMBETH) GP LIMITED - now
DOWNING STUDENTS (MILES LAMBETH) GP LIMITED
- 2024-06-03
OE017510 Po Box 186 Royal Chambers, St. Julian's Avenue, St. Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2015-05-20 ~ 2023-10-31
IIF 40 - Ownership of voting rights - More than 25% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares - More than 25% → OE
IIF 40 - Has significant influence or control → OE
58
IQSA (MILES LAMBETH) LIMITED PARTNERSHIP INCORPORATED - now
DOWNING STUDENTS (MILES LAMBETH) LIMITED PARTNERSHIP INCORPORATED
- 2024-02-08
OE017539 Po Box 186 Royal Chambers, St. Julian's Avenue, St. Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2015-05-22 ~ 2023-10-31
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of shares - More than 25% → OE
IIF 42 - Ownership of voting rights - More than 25% → OE
IIF 42 - Right to appoint or remove directors → OE
59
IQSA (MILES LAMBETH) NOMINEE LIMITED - now
DOWNING STUDENTS (MILES LAMBETH) NOMINEE LIMITED
- 2024-02-08
OE017551 Po Box 186 Royal Chambers, St. Julian's Avenue, St. Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2015-05-20 ~ 2023-10-31
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares - More than 25% → OE
IIF 43 - Ownership of voting rights - More than 25% → OE
IIF 43 - Has significant influence or control → OE
60
IQSA (MILES LAMBETH) OPERATOR LIMITED PARTNERSHIP INCORPORATED - now
DOWNING STUDENTS (MILES LAMBETH) OPERATOR LIMITED PARTNERSHIP INCORPORATED
- 2024-02-08
OE017572 Po Box 186 Royal Chambers, St. Julian's Avenue, St. Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2018-09-05 ~ 2023-10-31
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of voting rights - More than 25% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares - More than 25% → OE
61
ISLINGTON REGENERATION COMPANY LIMITED
- now 03935370CONTINENTAL FURNITURE CENTRES LIMITED - 2004-08-20
5 Myrtle Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2004-11-18 ~ 2010-12-22
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
62
1 Old Hall Street, Liverpool, England
Active Corporate (5 parents)
Person with significant control
2024-01-28 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
63
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Person with significant control
2024-01-28 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
64
5th Floor No. 1 Old Hall Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-05-30 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
65
PRODUCTPAST LIMITED
- 1995-12-01
02208516 5 Myrtle Street, Liverpool
Dissolved Corporate (3 parents)
Officer
~ 1997-03-27
IIF 76 - Director → ME
~ 1997-03-27
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
66
C/o, Downing, Downing, 5 Myrtle Street, Liverpool
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
3,570 GBP2016-05-31
Officer
2007-05-24 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Has significant influence or control → OE
67
The Long Barn, Cobham Park Rd, Cobham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,587,742 GBP2024-06-30
Officer
2021-05-26 ~ 2023-07-21
IIF 92 - Director → ME
68
MYRTLE STREET PROPERTIES LIMITED
03131182 1 Old Hall Street, 5th Floor, Liverpool, England
Active Corporate (6 parents)
Officer
1995-11-27 ~ 2008-12-01
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
69
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2024-01-28 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
2021-05-14 ~ 2021-07-07
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
70
OEP HOLDINGS LIMITED - 2021-07-07
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents, 12 offsprings)
Person with significant control
2024-01-28 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
71
5th Floor 1 Old Hall Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-08-29 ~ now
IIF 75 - Has significant influence or control → OE
72
OEP SERVICES LIMITED - 2022-02-04
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-01-28 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
73
Riverside House, Irwell Street, Manchester
Dissolved Corporate (9 parents, 7 offsprings)
Equity (Company account)
-404,095 GBP2020-03-31
Person with significant control
2020-11-23 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
OSE CLEAN ENERGY AS A SERVICE LTD
- now 14432948 1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Person with significant control
2024-01-28 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
75
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Person with significant control
2024-01-28 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
76
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Person with significant control
2024-01-28 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
77
1 Old Hall Street, 5th Floor, Liverpool, England
Active Corporate (3 parents)
Officer
2020-07-29 ~ now
IIF 93 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
78
Whelco Place Enfield Industrial Estate, Enfield Street, Wigan, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-02 ~ now
IIF 91 - Director → ME
79
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
-22,890 GBP2025-03-31
Officer
2018-02-13 ~ now
IIF 89 - Director → ME
80
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Person with significant control
2024-01-28 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
81
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Person with significant control
2024-01-28 ~ now
IIF 61 - Ownership of shares – 75% or more → OE