1
C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, PrestonCorporate (1 parent, 1 offspring)
Equity (Company account)
2,872,725 GBP2020-08-31
Officer
2017-02-28 ~ nowIIF 4 - director → ME
Person with significant control
2017-02-28 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
2
116 Duke Street, Liverpool, Merseyside, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2016-09-14 ~ nowIIF 45 - director → ME
Person with significant control
2016-09-14 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
3
C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-68,740 GBP2018-03-31
Officer
2017-03-30 ~ dissolvedIIF 30 - director → ME
4
ELLIOT PROPERTY CONSULTANCY LTD - 2017-01-19
116 Duke Street, Liverpool, Merseyside, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2014-07-03 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Has significant influence or control → OE
5
116 Duke Street, Liverpool, United KingdomCorporate (1 parent)
Equity (Company account)
-17,683 GBP2020-09-30
Officer
2018-09-27 ~ nowIIF 23 - director → ME
Person with significant control
2018-09-27 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
6
116 Duke Street, Liverpool, Merseyside, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-10 ~ nowIIF 33 - director → ME
Person with significant control
2018-10-10 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
7
116 Duke Street, Liverpool, Merseyside, EnglandCorporate (2 parents)
Officer
2012-06-26 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
8
116 Duke Street, Liverpool, United KingdomCorporate (1 parent)
Equity (Company account)
-8,082 GBP2023-12-31
Officer
2018-12-05 ~ nowIIF 15 - director → ME
Person with significant control
2018-12-05 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
9
116 Duke Street, Liverpool, United KingdomCorporate (1 parent)
Equity (Company account)
-12,353 GBP2023-12-31
Officer
2018-12-05 ~ nowIIF 21 - director → ME
Person with significant control
2018-12-05 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
10
116 Duke Street, Liverpool, United KingdomCorporate (1 parent)
Equity (Company account)
-6,791 GBP2023-12-31
Officer
2018-12-05 ~ nowIIF 27 - director → ME
Person with significant control
2018-12-05 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
11
116 Duke Street, Liverpool, United KingdomCorporate (1 parent)
Equity (Company account)
-16,511 GBP2024-02-29
Officer
2019-02-06 ~ nowIIF 22 - director → ME
Person with significant control
2019-02-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
12
116 Duke Street, Liverpool, United KingdomCorporate (1 parent)
Equity (Company account)
-2,936 GBP2024-02-29
Officer
2019-02-06 ~ nowIIF 16 - director → ME
Person with significant control
2019-02-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
13
EGIL 6 LTD - 2020-01-28
116 Duke Street, Liverpool, United KingdomCorporate (1 parent)
Equity (Company account)
18,370 GBP2024-02-29
Officer
2019-02-06 ~ nowIIF 19 - director → ME
Person with significant control
2019-02-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
14
EGIL OPERATIONS LIMITED - 2020-01-28
116 Duke Street, Liverpool, United KingdomCorporate (1 parent)
Equity (Company account)
115,240 GBP2020-12-30
Officer
2018-12-05 ~ nowIIF 25 - director → ME
Person with significant control
2018-12-05 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
15
EGIL 7 LIMITED - 2020-01-28
116 Duke Street, Liverpool, United KingdomCorporate (1 parent)
Equity (Company account)
4,387 GBP2020-04-30
Officer
2019-04-01 ~ nowIIF 26 - director → ME
Person with significant control
2019-04-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
16
116 Duke Street, Liverpool, Merseyside, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2018-10-10 ~ dissolvedIIF 32 - director → ME
17
LAWLESS PROPERTIES LTD - 2014-07-02
EPL HOPE STREET LTD - 2013-07-02
EPL MANAGEMENT LTD - 2013-01-25
116 Duke Street, Liverpool, Merseyside, EnglandCorporate (1 parent)
Equity (Company account)
1,830,733 GBP2024-01-30
Officer
2012-02-24 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
18
Seymour Chambers, 92 London Road, Liverpool, MerseysideDissolved corporate (1 parent)
Officer
2012-12-05 ~ dissolvedIIF 40 - director → ME
19
EPL PROPERTY SERVICES LTD - 2013-06-11
116 Duke Street, Liverpool, Merseyside, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-4,743 GBP2015-09-30
Officer
2011-09-06 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
20
116 Duke Street, Liverpool, Merseyside, EnglandCorporate (1 parent, 3 offsprings)
Officer
2017-05-22 ~ nowIIF 2 - director → ME
Person with significant control
2017-05-22 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
21
1st Floor, Oliaji Trade Centre, Victoria, Mahe, SeychellesCorporate (1 parent)
Beneficial owner
2017-11-28 ~ nowIIF 91 - Ownership of shares - More than 25% → OE
IIF 91 - Ownership of voting rights - More than 25% → OE
22
116 Duke Street, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
-9,292 GBP2022-05-30
Officer
2019-05-03 ~ nowIIF 14 - director → ME
23
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonCorporate (2 parents)
Equity (Company account)
10,524 GBP2020-08-31
Officer
2015-10-14 ~ nowIIF 46 - director → ME
24
Seymour Chambers, 92 London Rd, Liverpool, United KingdomDissolved corporate (1 parent)
Officer
2010-03-15 ~ dissolvedIIF 38 - director → ME
25
116 Duke Street, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
-125,055 GBP2018-07-31
Officer
2018-11-13 ~ nowIIF 48 - director → ME
26
116 Duke Street, Liverpool, Merseyside, EnglandCorporate (1 parent)
Equity (Company account)
-621 GBP2023-07-31
Officer
2015-07-10 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Has significant influence or control → OE
27
116 Duke Street, Liverpool, Merseyside, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-15 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-15 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
28
L1 CAR PARKS LIMITED - 2018-12-05
116 Duke Street, Liverpool, Merseyside, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-12-04 ~ nowIIF 10 - director → ME
29
116 Duke Street, Liverpool, Merseyside, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-249,900 GBP2024-04-30
Officer
2019-04-10 ~ nowIIF 6 - director → ME
Person with significant control
2019-04-10 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
30
C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonDissolved corporate (2 parents)
Equity (Company account)
67 GBP2018-03-31
Officer
2017-03-13 ~ dissolvedIIF 8 - director → ME
31
116 Duke Street, Liverpool, Merseyside, EnglandCorporate (1 parent)
Equity (Company account)
458,502 GBP2023-11-29
Officer
2014-01-21 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
32
VINCENT HOTEL & RESIDENCE DEVELOPMENTS LIMITED - 2018-07-19
VINCENT HOTEL & RESIDENTS DEVELOPMENTS LIMITED - 2017-11-07
10 St. Helens Road, SwanseaCorporate (1 parent)
Equity (Company account)
-13 GBP2019-02-28
Officer
2017-02-28 ~ nowIIF 9 - director → ME
Person with significant control
2017-02-28 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
33
ECHO VILLAGE LIMITED - 2015-06-11
C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, ManchesterCorporate (2 parents)
Equity (Company account)
41,613 GBP2019-11-30
Officer
2015-05-27 ~ nowIIF 36 - director → ME
34
Cowgills Limited, Fourth Floor Unit 5b, The Parklands, BoltonCorporate (2 parents)
Equity (Company account)
-180,383 GBP2021-03-31
Officer
2017-11-20 ~ nowIIF 20 - director → ME
35
14F/1557 LIMITED - 2014-09-22
C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, ManchesterCorporate (2 parents)
Equity (Company account)
35,024 GBP2019-11-30
Officer
2014-09-10 ~ nowIIF 35 - director → ME
36
BALTIC 1014 LTD - 2017-02-09
LAWLESS DEVELOPMENTS LTD - 2014-02-24
C/o Frp Advisory Llop, Derby House, Preston, LancashireCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
25,191 GBP2015-08-31
Officer
2013-11-27 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
37
Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonCorporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-02-03 ~ nowIIF 31 - director → ME
38
116 Duke Street, Liverpool, Merseyside, EnglandCorporate (2 parents)
Equity (Company account)
-714,906 GBP2019-12-31
Officer
2018-10-18 ~ nowIIF 3 - director → ME
39
116 Duke Street, Liverpool, Merseyside, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2018-06-12 ~ dissolvedIIF 34 - director → ME
Person with significant control
2018-06-12 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
40
THE RESIDENCE LIVERPOOL LIMITED - 2018-02-05
HDCO EPL3 LIMITED - 2018-02-01
116 Duke Street, Liverpool, Merseyside, EnglandCorporate (2 parents)
Equity (Company account)
266,404 GBP2022-01-31
Officer
2023-09-11 ~ nowIIF 7 - director → ME
41
THE ELLIOT GROUP LIMITED - 2018-05-22
ELLIOT GROUP LIMITED - 2018-04-09
ELLIOT PROPERTY CONSTRUCTION LIMITED - 2017-11-03
1DOM LIMITED - 2017-01-19
ELLIOT PROPERTY CONSTRUCTION LIMITED - 2017-01-09
ELLIOT CONSTRUCTION LIMITED - 2016-11-07
OLDAN SERVICES LIMITED - 2016-10-28
C/o Frp Advisory Trading Limited Derby House, 12 Winkley Square, PrestonCorporate (1 parent, 8 offsprings)
Equity (Company account)
678,869 GBP2019-12-29
Officer
2016-10-25 ~ nowIIF 5 - director → ME
Person with significant control
2016-10-27 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
42
116 Duke Street, Liverpool, United KingdomCorporate (1 parent)
Officer
2019-11-11 ~ nowIIF 18 - director → ME
Person with significant control
2019-11-11 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
43
ELLIOT GROUP (PARAMOUNT) LIMITED - 2021-04-21
BEETHAM PLAZA CAR PARK LIMITED - 2019-07-23
Office D Beresford House, Town Quay, SouthamptonCorporate (1 parent)
Equity (Company account)
2 GBP2021-06-30
Officer
2019-06-27 ~ nowIIF 24 - director → ME
Person with significant control
2019-06-27 ~ nowIIF 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
44
RIVERGATE RESIDENCY LIMITED - 2016-03-08
C/o Begbies Traynor, 31st Floor, LondonCorporate (2 parents)
Equity (Company account)
-12,046 GBP2018-02-28
Officer
2016-02-25 ~ nowIIF 13 - director → ME
45
116 Duke Street, Liverpool, Merseyside, EnglandCorporate (1 parent)
Officer
2013-11-06 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
46
WOLSTENHOME SQUARE DEVELOPMENTS LIMITED - 2016-11-08
WOLSTHENHOME SQUARE DEVELOPMENTS LIMITED - 2015-01-27
Xeinadin Corporate Recovery Ltd, 100 Barbirolli Square, ManchesterCorporate (2 parents)
Equity (Company account)
72,901 GBP2019-06-27
Officer
2014-12-08 ~ nowIIF 1 - director → ME