The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Baker, Kerrie Marie
- British born in May 1975
Baker, Kerrie Marie
Resident in United Kingdom
Registered addresses and corresponding companies3a, Bridgewater Street, Liverpool, L1 0AR, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)3a, Bridgewater Street, Liverpool, Merseyside, L1 0AR
IIF 12 IIF 13 IIF 143a, Bridgewater Street, Liverpool, Merseyside, L1 0AR, England
IIF 153a, Bridgewater Street, Liverpool, Merseyside, L1 0AR, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
IIF 26C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
IIF 27C/o Urban Evolution 1st Floor Honeycomb Building, Edmund Street, Liverpool, L3 9NG, England
IIF 28Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG
IIF 293a, Bridgewater Street, Liverpool, Merseyside, L1 0AR, United Kingdom
IIF 30
- British director born in May 1975
Baker, Kerrie Marie
Resident in United Kingdom
Registered addresses and corresponding companies3a, Bridgewater Street, Liverpool, L1 0AR, United Kingdom
IIF 313a, Bridgewater Street, Liverpool, Merseyside, L1 0AR
IIF 32 IIF 33 IIF 343a, Bridgewater Street, Liverpool, Merseyside, L1 0AR, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
IIF 44Colourstyle House, Lees Road, Kirkby, Liverpool, Merseyside, L33 7SE, England
IIF 45 IIF 46Colourstyle House, Lees Road, Knowsley Industrial Park, Liverpool, L33 7SE, United Kingdom
IIF 47Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL
IIF 48 IIF 493a, Bridgewater Street, Liverpool, Merseyside, L1 0AR, United Kingdom
IIF 50
- British housewife born in May 1975
Baker, Kerrie Marie
Resident in United Kingdom
Registered addresses and corresponding companiesColourstyle House, Lees Road, Kirkby, Liverpool, Merseyside, L33 7SE, England
IIF 51
- British none born in May 1975
Baker, Kerrie Marie
Resident in United Kingdom
Registered addresses and corresponding companies3a, Bridgewater Street, Liverpool, Merseyside, L1 0AR, United Kingdom
IIF 52
- British property manager born in May 1975
Baker, Kerrie Marie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
Mrs Kerrie Marie Baker
Resident in United Kingdom
Registered addresses and corresponding companies3a, Bridgewater Street, Liverpool, L1 0AR, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)3a, Bridgewater Street, Liverpool, Merseyside, L1 0AR
IIF 76 IIF 77 IIF 78 (more)(less)3a, Bridgewater Street, Liverpool, Merseyside, L1 0AR, United Kingdom
IIF 82 IIF 83 IIF 84 (more)(less)C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
IIF 91 IIF 92C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
IIF 93C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
IIF 94 IIF 95C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
IIF 96Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL
IIF 97 IIF 98 IIF 99Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG
IIF 1003a, Bridgewater Street, Liverpool, Merseyside, L1 0AR, United Kingdom
IIF 1013a, Bridgewater Street, Merseyside, L1 0AR, United Kingdom
IIF 102
- British Registered addresses and corresponding companies
Baker, Kerrie Marie
3a, Bridgewater Street, Liverpool, Merseyside, L1 0AR, United Kingdom
IIF 103
- British born in May 1975Registered addresses and corresponding companies
Mrs Kerrie Marie Baker
Peveril Buildings, Peveril Square, Douglas, IM99 1RZ, Isle Of Man
IIF 104
Related profiles found in government register
Offspring entities and appointments
59
- 1
CAPITAL AND REGIONAL CONSTRUCTION LIMITED
- 2018-11-28 111717493a Bridgewater Street, Liverpool, United KingdomActive Corporate (2 parents)Officer2018-01-26 ~ nowIIF 11 - Director → MEPerson with significant control2018-01-26 ~ 2020-09-29IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 2
2ND LIVERPOOL PROPERTY COMPANY LIMITED
11132703C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomActive Corporate (1 parent)Officer2018-01-04 ~ nowIIF 27 - Director → MEPerson with significant control2018-01-04 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 3
AS 1 MAN CO LTD
154746503a Bridgewater Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Officer2024-02-09 ~ nowIIF 18 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 4
ASIAGO LIMITED
OE002323Peveril Buildings, Peveril Square, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2022-03-11 ~ nowIIF 104 - → OE - 5
B56 WS LIMITED
111584433a Bridgewater Street, Liverpool, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2018-01-20 ~ nowIIF 8 - Director → MEPerson with significant control2018-01-20 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 6
BAKER PROPERTIES LIMITED
046370003a Bridgewater Street, Liverpool, Merseyside, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2005-10-01 ~ 2015-01-13IIF 103 - Secretary → ME - 7
BALTIC 56 LIMITED
106385243a Bridgewater Street, Liverpool, United KingdomActive Corporate (2 parents)Officer2017-02-24 ~ nowIIF 2 - Director → MEPerson with significant control2017-02-24 ~ 2018-01-20IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 8C/o Urban Evolution 1st Floor Honeycomb Building, Edmund Street, Liverpool, EnglandActive Corporate (5 parents)Officer2017-02-24 ~ 2024-09-30IIF 28 - Director → MEPerson with significant control2017-02-24 ~ 2024-09-30IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 93a Bridgewater Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Officer2016-08-01 ~ nowIIF 30 - Director → MEPerson with significant control2016-08-01 ~ 2020-02-01IIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE2016-08-01 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 10
BALTIC PROPERTIES (3) LIMITED
08793096Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-10 during the appointment or period of control
Dissolved on 2022-04-07 during the appointment or period of controlDsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2013-11-27 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE - 11C/o Urban Evolution 3rd Floor Honey Comb & Helix Building, Edmund Street, Liverpool, EnglandActive Corporate (8 parents)Officer2014-01-23 ~ 2019-03-08IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-21IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 12
BALTIC PROPERTIES (LIVERPOOL) LIMITED
072658503a Bridgewater Street, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2011-09-05 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 13
BALTIC PROPERTIES (MERSEYSIDE) LIMITED
072809443a Bridgewater Street, Liverpool, MerseysideActive Corporate (2 parents)Officer2011-09-05 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 14
BALTIC PROPERTIES (NO.2) LIMITED
084229563a Bridgewater Street, Liverpool, MerseysideActive Corporate (1 parent)Officer2013-02-27 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 15
BALTIC PROPERTIES (NORTH WEST) LIMITED
08029373Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-10 during the appointment or period of control
Dissolved on 2022-07-15 during the appointment or period of controlDsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2012-04-13 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 16
BALTIC PROPERTIES (NORTH WEST) MANAGEMENT COMPANY LIMITED
08317711C/o Urban Evolution 3rd Floor Honey Comb & Helix Building, Edmund Street, Liverpool, EnglandActive Corporate (8 parents, 1 offspring)Officer2012-12-04 ~ 2019-03-08IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-21IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 17
BALTIC PROPERTIES (YORK) LIMITED
141547573a Bridgewater Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Officer2022-06-07 ~ nowIIF 16 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 18
BALTIC PROPERTIES ENGLAND LIMITED
085468143a Bridgewater Street, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2013-05-28 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 19C/o Urban Evolution 3rd Floor Honey Comb & Helix Building, Edmund Street, Liverpool, EnglandActive Corporate (6 parents)Officer2014-11-07 ~ 2019-10-21IIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-21IIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE
- 20
BALTIC PROPERTIES UK LIMITED
085469393a Bridgewater Street, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2013-05-28 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 21C/o Urban Evolution 3rd Floor Honey Comb & Helix Building, Edmund Street, Liverpool, EnglandActive Corporate (10 parents)Officer2013-07-19 ~ 2019-03-14IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-21IIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 22
BC (BALTIC) LIMITED
138851973a Bridgewater Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2022-02-01 ~ nowIIF 17 - Director → ME - 23
BF (BALTIC) LIMITED
138851923a Bridgewater Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2022-02-01 ~ nowIIF 19 - Director → ME - 24
BPL EGERTON REGENERATION LIMITED
073289403a Bridgewater Street, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2011-09-05 ~ dissolvedIIF 37 - Director → ME - 25
DB (LIVERPOOL) LIMITED
- 2018-12-03 11229653CENTRAL AND REGIONAL CONSTRUCTION LTD
- 2018-10-22 112296533a Bridgewater Street, Liverpool, United KingdomActive Corporate (2 parents)Officer2018-03-22 ~ nowIIF 7 - Director → MEPerson with significant control2018-03-22 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 263a Bridgewater Street, Liverpool, United KingdomActive Corporate (2 parents)Officer2017-02-10 ~ nowIIF 5 - Director → MEPerson with significant control2017-02-10 ~ 2019-07-23IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 273a Bridgewater Street, Liverpool, United KingdomActive Corporate (2 parents)Officer2017-02-13 ~ nowIIF 3 - Director → MEPerson with significant control2017-02-13 ~ 2020-10-01IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 28
GB INTERPRETING LTD
0842671323 Harris Close, Westby, EnglandActive Corporate (2 parents)Officer2013-03-01 ~ 2013-03-01IIF 46 - Director → ME - 29
HOLDCO-SLP(L) LTD
12317316C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-11-15 ~ nowIIF 26 - Director → MEPerson with significant control2019-11-15 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-05 during the appointment or period of control
Due to be dissolved on 2025-12-30 during the appointment or period of controlNW BUILD LIMITED
- 2023-11-27 08283249Yorkshire House, 18 Chapel Street, LiverpoolDissolved Corporate (2 parents)Officer2012-11-06 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE - 31
KERRANTH LIMITED
08997454Colourstyle House Lees Road, Kirkby, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2014-04-15 ~ dissolvedIIF 55 - Director → ME - 32
L1 STUDENT LETS LIMITED
087416223a Bridgewater Street, Liverpool, MerseysideActive Corporate (1 parent)Officer2013-10-21 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 33
LUNAMAY (ONE) LIMITED
10848425C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2017-08-31 ~ dissolvedIIF 35 - Director → ME - 34
LUNAMAY (THREE) LIMITED
10849428C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2017-08-31 ~ dissolvedIIF 43 - Director → ME - 35
LUNAMAY (TWO) LIMITED
10848489C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2017-08-31 ~ dissolvedIIF 40 - Director → ME - 36
LUNAMAY LIMITED
09774501Kemp House, 152-160 City Road, Islington, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2015-09-14 ~ 2019-09-04IIF 53 - Director → ME - 37
MILL VIEW LIVING LIMITED
07865258Colourstyle House Lees Road, Kirkby, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2011-11-30 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 38
MILL VIEW ROOF MANAGEMENT LIMITED
09543094Colourstyle House Lees Road, Knowsley Industrial Park, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2015-04-15 ~ dissolvedIIF 47 - Director → ME - 39
MONTY PROPERTIES (MERSEYSIDE) LIMITED
09503014C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2015-03-23 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 40
NW BUILD (LIVERPOOL) LIMITED
103108473a Bridgewater Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2016-08-03 ~ 2018-01-10IIF 50 - Director → MEPerson with significant control2016-08-03 ~ 2018-01-10IIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 41
PONDVILLE PROPERTY LIMITED
105723403a Bridgewater Street, Liverpool, United KingdomActive Corporate (2 parents)Officer2017-01-19 ~ nowIIF 4 - Director → MEPerson with significant control2017-01-19 ~ 2017-01-27IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 42
SFB INVESTMENTS LIMITED
14747687C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)Officer2023-03-22 ~ 2024-03-19IIF 42 - Director → ME - 43
SFB JV LIMITED
14768069C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Officer2023-03-30 ~ 2024-04-04IIF 41 - Director → ME - 44
SFB PROPERTY HOLDINGS LIMITED
13569987C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2021-08-17 ~ 2024-03-19IIF 36 - Director → ME - 45
SFB PROPERTY LIMITED
13569835C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)Officer2021-08-17 ~ 2024-03-19IIF 39 - Director → MEPerson with significant control2022-07-01 ~ 2023-03-28IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 46
SHALDON REGENERATION LIMITED
075243133a Bridgewater Street, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2011-09-05 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 47SKYLINE PM LIMITED - now
SUPERIOR LIVING MANAGEMENT COMPANY LIMITED
- 2018-09-21 0892086848-52 Penny Lane, Liverpool, EnglandActive Corporate (7 parents)Officer2014-03-04 ~ 2018-08-31IIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-31IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 48
SLEEPZZZ (LIVERPOOL) LIMITED
10942060C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United KingdomActive Corporate (2 parents)Officer2017-09-01 ~ nowIIF 24 - Director → MEPerson with significant control2017-09-01 ~ 2019-11-15IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 49
SLEEPZZZ (LIVERPOOL) MANAGEMENT LIMITED
12410991C/o Urban Evolution 1st Floor Honeycomb Building, Edmund Street, Liverpool, EnglandActive Corporate (3 parents)Officer2020-01-17 ~ 2025-01-08IIF 31 - Director → MEPerson with significant control2020-01-17 ~ 2025-01-08IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 50
SLEEPZZZ (MANCHESTER) LIMITED
10942260C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United KingdomActive Corporate (2 parents)Officer2017-09-01 ~ nowIIF 25 - Director → MEPerson with significant control2017-09-01 ~ 2018-09-01IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 51
SLEEPZZZ OPERATIONS LIMITED
14751308C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Officer2023-03-23 ~ nowIIF 20 - Director → MEPerson with significant control2023-03-23 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 52
SNOOZZZ (LIVERPOOL) LIMITED
10942846C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United KingdomActive Corporate (2 parents)Officer2017-09-01 ~ nowIIF 22 - Director → MEPerson with significant control2017-09-01 ~ 2020-09-29IIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 53
SNOOZZZ (MANCHESTER) LIMITED
10942069C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2017-09-01 ~ nowIIF 23 - Director → MEPerson with significant control2017-09-01 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 54
STAYZZZ LIMITED
109372793a Bridgewater Street, Liverpool, United KingdomActive Corporate (2 parents)Officer2018-04-05 ~ nowIIF 1 - Director → ME - 55
SUPERIOR LIVING LIMITED
08241332Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-10 during the appointment or period of control
Due to be dissolved on 2023-03-16 during the appointment or period of controlDsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2012-10-05 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 56
TOPSIDE CITY DEVELOPMENTS LIMITED
108064373a Bridgewater Street, Liverpool, United KingdomActive Corporate (2 parents)Officer2017-06-07 ~ nowIIF 10 - Director → MEPerson with significant control2017-06-07 ~ 2020-01-17IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 57
TOPSIDE HOLDINGS LIMITED
123526383a Bridgewater Street, Liverpool, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-12-06 ~ nowIIF 6 - Director → MEPerson with significant control2019-12-06 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 58
V MANAGEMENT NO. 1 LIMITED
13578338C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Officer2021-08-23 ~ nowIIF 21 - Director → MEPerson with significant control2021-08-23 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 59
YIELDSTER LIMITED
113004073a Bridgewater Street, Liverpool, United KingdomActive Corporate (1 parent)Officer2018-04-10 ~ nowIIF 9 - Director → MEPerson with significant control2018-04-10 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.