1
A B PROPERTY CONSULTANCY LIMITED
11711673 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2018-12-04 ~ now
IIF 3 - Director → ME
Person with significant control
2018-12-04 ~ 2024-10-24
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
A B PROPERTY DEVELOPMENTS LIMITED
12470298 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2020-02-18 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
A B PROPERTY MARKETING & CONSULTANCY LIMITED
15739089 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2024-05-24 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-24 ~ now
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
4
AB PROPERTY HOLDINGS GROUP LIMITED
16121179 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-12-05 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
CAMPUS (SALFORD) LIMITED
- 2026-03-23
17093263 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 6 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
116 Duke Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 4 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2024-11-29 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
X1 DEVELOPMENTS GROUP LIMITED - now
X1 PROPERTY GROUP LIMITED
- 2026-03-24
12505207X1 PROPERTY MANAGEMENT HOLDINGS LIMITED - 2025-10-29
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-04 ~ 2026-02-03
IIF 9 - Director → ME
9
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (5 parents, 6 offsprings)
Officer
2025-11-04 ~ 2026-02-03
IIF 8 - Director → ME