1
A.J. BEER & COMPANY LIMITED
- now 04310433DELTAMODERN LIMITED
- 2002-11-15
04310433 Aj Beer & Company Ltd, 1 Boundary Street, Liverpool, Merseyside, England
Active Corporate (6 parents)
Officer
2001-11-16 ~ now
IIF 67 - Director → ME
2001-11-16 ~ 2003-08-07
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANTONIO GARCIA ARCHITECTURE LTD
06906348 Seymour Chambers, 92 London Road, Liverpool
Dissolved Corporate (4 parents)
Officer
2009-05-19 ~ 2014-09-29
IIF 39 - Director → ME
3
BEERS TIMBER & BUILDING SUPPLIES LIMITED
04324716 1 Boundary Street, Liverpool, Merseyside
Active Corporate (12 parents, 1 offspring)
Officer
2001-11-19 ~ now
IIF 71 - Director → ME
2001-11-19 ~ 2004-01-14
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-14
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
"windrush", 15 Links Hey Road, Wirral, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-26 ~ dissolved
IIF 33 - Director → ME
5
Windrush, 15 Links Hey Road, Caldy, Wirral, Merseyside, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-15 ~ now
IIF 31 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 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
6
Seymour Chambers, 92 London Road, Liverpool, Merseyside
Active Corporate (6 parents, 1 offspring)
Officer
2014-09-03 ~ 2016-10-18
IIF 34 - Director → ME
2018-01-04 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
7
CARPENTER ASSET MANAGEMENT LIMITED
- 2023-11-10
12846372 Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-31 ~ now
IIF 12 - Director → ME
8
92 London Road, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2010-03-29 ~ dissolved
IIF 75 - LLP Designated Member → ME
9
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-16 ~ now
IIF 15 - Director → ME
10
URBAN SLEEP (STOKE) LTD
- 2013-12-19
08088536 Seymour Chambers, 92 London Road, Liverpool
Active Corporate (3 parents)
Officer
2012-05-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-31
IIF 51 - Has significant influence or control → OE
11
CARPENTER INVESTMENTS 1 KINGS DOCK LTD
- now 09951355CARPENTER INVESTMENTS EDGE HILL LTD
- 2021-12-06
09951355 Seymour Chambers, 92 London Road, Liverpool, England
Active Corporate (3 parents)
Officer
2016-01-14 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-20 ~ 2025-01-01
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
12
NEW BRUNSWICK VILLAGE LTD
- 2014-04-25
07855729 Seymour Chambers, 92 London Road, Liverpool
Active Corporate (3 parents, 1 offspring)
Officer
2011-11-22 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-23
IIF 52 - Has significant influence or control → OE
13
CARPENTER HOMES LTD
- 2002-12-23
04232170 Seymour Chambers, 92 London Road, Liverpool, Merseyside
Active Corporate (3 parents)
Officer
2001-06-11 ~ now
IIF 28 - Director → ME
2001-06-11 ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 59 - Has significant influence or control → OE
14
CARPENTER INVESTMENTS BRUNSWICK QUAY LIMITED
13298888 Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-29 ~ now
IIF 22 - Director → ME
15
CARPENTER INVESTMENTS HAWTHORNE LIMITED
- now 10465927BRUNSWICK PARK HAWTHORNE LTD
- 2016-12-17
10465927 Seymour Chambers, 92 London Road, Liverpool, England
Active Corporate (3 parents)
Officer
2016-11-07 ~ now
IIF 4 - Director → ME
16
URBAN SLEEP (LIVERPOOL) LTD
- 2014-04-02
08088487 Seymour Chambers, 92 London Road, Liverpool
Active Corporate (2 parents, 17 offsprings)
Officer
2012-05-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CARPENTER INVESTMENTS STATION ROAD LIMITED
10570848 Seymour Chambers, 92 London Road, Liverpool, England
Active Corporate (3 parents)
Officer
2017-01-18 ~ now
IIF 20 - Director → ME
18
CARPENTER INVESTMENTS STOCKPORT LTD
10045911 Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 61 - Has significant influence or control → OE
19
Seymour Chambers, 92 London Road, Liverpool, England
Active Corporate (3 parents)
Officer
2017-03-20 ~ now
IIF 13 - Director → ME
20
CARPENTER OLD STATION GARDENS LIMITED
14277455 Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-04 ~ now
IIF 7 - Director → ME
21
Seymour Chambers, 92 London Rd, Liverpool
Active Corporate (4 parents, 1 offspring)
Officer
2007-11-30 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
22
A.J. BEER & CO. (HESWALL) LIMITED
- 2001-07-13
03108840 1 Boundary Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2003-08-08 ~ dissolved
IIF 72 - Director → ME
1995-09-26 ~ 2003-08-07
IIF 74 - Director → ME
1995-09-26 ~ 2003-08-07
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
23
ELITERAPID LIMITED
- 2002-01-25
04315643 1 Boundary Street, Liverpool, Merseyside
Active Corporate (10 parents)
Officer
2001-11-19 ~ now
IIF 70 - Director → ME
2001-11-19 ~ 2003-08-07
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
24
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2010-12-03 ~ 2015-06-20
IIF 37 - Director → ME
25
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-26 ~ now
IIF 11 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
26
Seymour Chambers, 92 London Road, Liverpool, Merseyside
Active Corporate (6 parents)
Officer
2015-02-13 ~ 2017-02-24
IIF 35 - Director → ME
27
Seymour Chambers, 92 London Road, Liverpool, Merseyside
Active Corporate (2 parents)
Officer
2013-02-12 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
28
LIVERPOOL EDGE (COPPERAS HILL) LTD
11723501 Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2018-12-12 ~ now
IIF 23 - Director → ME
29
LIVERPOOL EDGE (HARDMAN STREET) LTD
- now 09929017CARPENTER ACQUISITIONS LTD
- 2016-06-08
09929017 Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
30
LIVERPOOL EDGE (MULBERRY STREET) LTD
16752838 Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 69 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
31
LIVERPOOL EDGE (MYRTLE STREET) LTD
- now 08088514URBAN SLEEP APARTHOTEL LTD
- 2013-11-07
08088514 Seymour Chambers, 92 London Road, Liverpool
Active Corporate (3 parents)
Officer
2012-05-30 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-01
IIF 49 - Has significant influence or control → OE
32
Seymour Chambers, 92 London Road, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-13 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
IIF 57 - Has significant influence or control → OE
33
Windrush 15 Links Hey Road, Caldy, Wirral, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-19 ~ now
IIF 32 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
"windrush" 15 Links Hey Road, Wirral, Merseyside
Active Corporate (2 parents, 2 offsprings)
Officer
2008-08-01 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
35
Seymour Chambers, 92 London Rd, Liverpool
Dissolved Corporate (3 parents)
Officer
2009-07-15 ~ dissolved
IIF 38 - Director → ME
36
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-02-26 ~ dissolved
IIF 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
37
MELLORS BUILDING SERVICES LIMITED
- now 01361662TOWNLEY-HUGHES (AIR CONDITIONING) LIMITED - 1983-07-21
1 Boundary Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2008-10-13 ~ dissolved
IIF 73 - Director → ME
38
URBAN SLEEP NEW BRUNSWICK VILLAGE LTD
- 2015-03-24
08088398 Seymour Chambers, 92 London Road, Liverpool
Active Corporate (3 parents)
Officer
2012-05-30 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 48 - Has significant influence or control → OE
39
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-28 ~ now
IIF 21 - Director → ME
Person with significant control
2021-05-28 ~ 2024-07-26
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
RITTNER INVESTMENTS LIMITED
- now 10012392A AND D INVESTMENTS LTD
- 2016-02-23
10012392 Seymour Chambers, 92 London Road, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-02-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
41
CARPENTER SIMONS LTD
- 2019-12-03
12324972 Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-20 ~ now
IIF 10 - Director → ME
42
SPRING ROSCOE LIMITED - now
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2004-02-25 ~ 2015-06-20
IIF 40 - Director → ME
2004-02-25 ~ 2015-06-20
IIF 79 - Secretary → ME
43
TONGE BRIDGE TIMBER SALES (UK) LTD.
02674254 1 Boundary Street, Liverpool, Merseyside, England
Active Corporate (6 parents)
Officer
2018-11-30 ~ now
IIF 65 - Director → ME
44
URBAN SLEEP LE HARDMAN STREET LIMITED
11991813 Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2019-05-13 ~ now
IIF 3 - Director → ME
45
URBAN SLEEP LE MYRTLE STREET LIMITED
10353354 Seymour Chambers, 92 London Road, Liverpool, England
Active Corporate (3 parents)
Officer
2016-08-31 ~ now
IIF 14 - Director → ME
46
Douglas Fairless Partnership, Seymour Chambers 92 London Road, Liverpool, Merseyside
Active Corporate (2 parents, 5 offsprings)
Officer
2006-01-30 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
47
URBAN SLEEP MAINTENANCE LIMITED
- now 10353269URBAN SLEEP OREGON & RADCLIFFE LIMITED
- 2016-11-07
10353269 Seymour Chambers, 92 London Road, Liverpool, England
Active Corporate (3 parents)
Officer
2016-08-31 ~ now
IIF 6 - Director → ME
48
URBAN SLEEP PRS LIVERPOOL LIMITED
- now 10353290URBAN SLEEP BRUNSWICK PARK 2 LIMITED
- 2016-11-07
10353290 Seymour Chambers, 92 London Road, Liverpool, England
Active Corporate (3 parents)
Officer
2016-08-31 ~ now
IIF 19 - Director → ME
49
URBAN SLEEP PRS STOCKPORT LIMITED
- now 10353286URBAN SLEEP CI VINE STREET LIMITED
- 2016-11-07
10353286 Seymour Chambers, 92 London Road, Liverpool, England
Active Corporate (3 parents)
Officer
2016-08-31 ~ now
IIF 9 - Director → ME
50
WATERFRONT BUSINESS ASSOCIATION
03021174 Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
1995-02-13 ~ 2017-02-10
IIF 41 - Director → ME