1
C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
Liquidation Corporate (1 parent, 5 offsprings)
Equity (Company account)
2,872,725 GBP2020-08-31
Officer
2017-02-28 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
2
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-14 ~ now
IIF 36 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
3
ASCOT LIVERPOOL TOWERS LIMITED - now
SEFTON STREET DEVELOPMENTS LIMITED
- 2022-05-19
11205525 122 South Road Waterloo, Liverpool, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
-500 GBP2024-04-30
Officer
2018-02-14 ~ 2022-02-20
IIF 40 - Director → ME
Person with significant control
2018-02-14 ~ 2022-02-20
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
4
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-68,740 GBP2018-03-31
Officer
2017-03-30 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-03-30 ~ 2017-11-01
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
5
BALTIC PROPERTY MANAGEMENT LIMITED
- now 09113603ELLIOT PROPERTY CONSULTANCY LTD
- 2017-01-19
09113603 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2014-07-03 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
6
116 Duke Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-17,683 GBP2020-09-30
Officer
2018-09-27 ~ now
IIF 11 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
7
116 Duke Street, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-10 ~ now
IIF 26 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 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
8
BIRCH HOUSE ESTATES LIMITED - now
EMR GREEN LANE LIMITED
- 2014-02-20
08182496EMR DEVELOPMENTS LIMITED
- 2012-12-05
08182496GREEN LANE PROPERTIES LIMITED
- 2012-10-23
08182496 Office 1 80 Rodney Street, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
-165,350 GBP2024-08-31
Officer
2012-08-16 ~ 2014-02-14
IIF 50 - Director → ME
9
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2012-06-26 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
10
116 Duke Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-8,082 GBP2024-12-31
Officer
2018-12-05 ~ now
IIF 3 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 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
11
116 Duke Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-12,353 GBP2024-12-31
Officer
2018-12-05 ~ now
IIF 9 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
12
116 Duke Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-6,791 GBP2024-12-31
Officer
2018-12-05 ~ now
IIF 15 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
13
116 Duke Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-16,511 GBP2024-02-29
Officer
2019-02-06 ~ now
IIF 10 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
14
116 Duke Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,936 GBP2024-02-29
Officer
2019-02-06 ~ now
IIF 5 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
15
116 Duke Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
18,370 GBP2024-02-29
Officer
2019-02-06 ~ now
IIF 7 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 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
16
EGIL OPERATIONS LIMITED
- 2020-01-28
11713348 116 Duke Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
155,700 GBP2024-12-30
Officer
2018-12-05 ~ now
IIF 13 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
17
116 Duke Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
4,387 GBP2020-04-30
Officer
2019-04-01 ~ now
IIF 14 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
18
ELLIOT GROUP (PALL MALL) LIMITED
11614445 116 Duke Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2018-10-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-10-10 ~ 2022-11-16
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
19
ELLIOT PROPERTIES (UK) LTD
- now 07963380LAWLESS PROPERTIES LTD
- 2014-07-02
07963380EPL HOPE STREET LTD
- 2013-07-02
07963380EPL MANAGEMENT LTD
- 2013-01-25
07963380 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Equity (Company account)
1,830,733 GBP2024-01-30
Officer
2012-02-24 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
20
Seymour Chambers, 92 London Road, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2012-12-05 ~ dissolved
IIF 46 - Director → ME
21
EMR COLUMBUS QUAY LIMITED
- now 08082419EMR INVESTMENTS LIMITED
- 2012-12-05
08082419LINNET LANE PROPERTIES LIMITED
- 2012-10-11
08082419 122 South Road, Waterloo, Liverpool, Merseyside
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,899 GBP2024-04-30
Officer
2012-05-24 ~ 2013-04-23
IIF 44 - Director → ME
22
EPL PROPERTY SERVICES LTD
- 2013-06-11
07764380 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-4,743 GBP2015-09-30
Officer
2011-09-06 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
23
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-1,001 GBP2024-05-31
Officer
2017-05-22 ~ now
IIF 16 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
24
1st Floor, Oliaji Trade Centre, Victoria, Mahe, Seychelles
Active Corporate (1 parent)
Beneficial owner
2017-11-28 ~ now
IIF 91 - Ownership of voting rights - More than 25% → OE
IIF 91 - Ownership of shares - More than 25% → OE
25
FALKNER STREET DEVELOPMENTS LIMITED
10784447 116 Duke Street, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
-9,292 GBP2022-05-30
Officer
2019-05-03 ~ now
IIF 2 - Director → ME
26
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Liquidation Corporate (4 parents)
Equity (Company account)
10,524 GBP2020-08-31
Officer
2015-10-14 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
27
FIRST CHOICE ACCIDENT MANAGEMENT SERVICES LTD
07186714 Seymour Chambers, 92 London Rd, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-15 ~ dissolved
IIF 45 - Director → ME
28
HAWKS MILL STUDENT DEVELOPMENTS LTD
09699132 116 Duke Street, Liverpool, England
Active Corporate (6 parents)
Equity (Company account)
-125,055 GBP2018-07-31
Officer
2018-11-13 ~ now
IIF 1 - Director → ME
29
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Equity (Company account)
-621 GBP2024-07-31
Officer
2015-07-10 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control → OE
30
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-15 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
31
L1 CAR PARKS LIMITED
- 2018-12-05
11711237 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-12-04 ~ now
IIF 24 - Director → ME
32
INFINITY DEVELOPMENTS HOLDINGS LIMITED
11937365 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-249,900 GBP2024-04-30
Officer
2019-04-10 ~ now
IIF 21 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
33
INFINITY DEVELOPMENTS LIVERPOOL LIMITED
10665533 C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
67 GBP2018-03-31
Officer
2017-03-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-03-13 ~ 2019-04-11
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
34
LAWLESS PROPERTIES LIVERPOOL LIMITED
08121880 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
458,502 GBP2023-11-29
Officer
2014-01-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
35
NORFOLK STREET HOTEL & RESIDENCE LIMITED
- now 10642659VINCENT HOTEL & RESIDENCE DEVELOPMENTS LIMITED
- 2018-07-19
10642659VINCENT HOTEL & RESIDENTS DEVELOPMENTS LIMITED
- 2017-11-07
10642659 10 St. Helens Road, Swansea
Liquidation Corporate (1 parent)
Equity (Company account)
-13 GBP2019-02-28
Officer
2017-02-28 ~ now
IIF 23 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
36
ECHO VILLAGE LIMITED
- 2015-06-11
09610193 C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
Liquidation Corporate (4 parents, 2 offsprings)
Equity (Company account)
41,613 GBP2019-11-30
Officer
2015-05-27 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-07
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
37
PERCY PLACE DEVELOPMENTS LIMITED
11072476 Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (2 parents)
Equity (Company account)
-180,383 GBP2021-03-31
Officer
2017-11-20 ~ now
IIF 8 - Director → ME
Person with significant control
2017-11-20 ~ 2017-12-12
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
38
C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
35,024 GBP2019-11-30
Officer
2014-09-10 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-01
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
39
SANDSTONE CARE LIVERPOOL LIMITED - now
FUTURE CARE SERVICES (UK) LIMITED
- 2021-02-17
08541938BRABCO 1316 LIMITED
- 2014-04-08
08541938 08380890, 08898270, 09493393, 11416038, 06082575, 06280231, 05449727, 08345420, 07403754, 07095437, 08903654, 12258189, 07663837, 06618514, 16497249, 07142044, 08044619, 05401028, 05305001, 08898391Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 419 Chadwick House, Birchwood Park, Warrington, England
Active Corporate (9 parents)
Equity (Company account)
114,867 GBP2024-10-31
Officer
2013-07-10 ~ 2021-02-01
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-23
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
40
LAWLESS DEVELOPMENTS LTD
- 2014-02-24
08793365 C/o Frp Advisory Llop, Derby House, Preston, Lancashire
Liquidation Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
25,191 GBP2015-08-31
Officer
2013-11-27 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
41
Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-02-03 ~ dissolved
IIF 25 - Director → ME
42
SEEL STREET HOTEL TRADING LIMITED
11629814 116 Duke Street, Liverpool, Merseyside, England
Liquidation Corporate (2 parents)
Equity (Company account)
-714,906 GBP2019-12-31
Officer
2018-10-18 ~ now
IIF 38 - Director → ME
43
ST JAMES PLACE DEVELOPMENTS LIMITED
11410402 116 Duke Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2018-06-12 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
44
THE ADDRESS LIVERPOOL LIMITED
- now 10885174THE RESIDENCE LIVERPOOL LIMITED
- 2018-02-05
10885174 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
29,014 GBP2023-01-31
Officer
2017-07-26 ~ 2023-09-11
IIF 4 - Director → ME
2023-09-11 ~ 2025-04-01
IIF 22 - Director → ME
Person with significant control
2017-07-26 ~ 2023-09-11
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
45
THE ELLIOT GROUP INTERNATIONAL LIMITED
- now 08740228THE ELLIOT GROUP LIMITED
- 2018-05-22
08740228ELLIOT GROUP LIMITED
- 2018-04-09
08740228ELLIOT PROPERTY CONSTRUCTION LIMITED
- 2017-11-03
08740228ELLIOT PROPERTY CONSTRUCTION LIMITED
- 2017-01-09
08740228ELLIOT CONSTRUCTION LIMITED
- 2016-11-07
08740228OLDAN SERVICES LIMITED
- 2016-10-28
08740228 C/o Frp Advisory Trading Limited Derby House, 12 Winkley Square, Preston
Liquidation Corporate (3 parents, 8 offsprings)
Equity (Company account)
678,869 GBP2019-12-29
Officer
2016-10-25 ~ now
IIF 20 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
46
THE EXCHANGE CONSTRUCTION LIMITED
12308331 116 Duke Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-11 ~ now
IIF 6 - Director → ME
Person with significant control
2019-11-11 ~ now
IIF 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
47
THE EXCHANGE LIVERPOOL LIMITED
- now 12073802ELLIOT GROUP (PARAMOUNT) LIMITED
- 2021-04-21
12073802BEETHAM PLAZA CAR PARK LIMITED
- 2019-07-23
12073802 Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2019-06-27 ~ now
IIF 12 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
48
THE RESIDENCE MANCHESTER LIMITED
- now 10027052RIVERGATE RESIDENCY LIMITED
- 2016-03-08
10027052 C/o Begbies Traynor, 31st Floor 40 Bank Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
-12,046 GBP2018-02-28
Officer
2016-02-25 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
49
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-05-31
Officer
2013-11-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
50
WOLSTENHOLME SQUARE DEVELOPMENTS LIMITED
- now 09346091WOLSTENHOME SQUARE DEVELOPMENTS LIMITED
- 2016-11-08
09346091WOLSTHENHOME SQUARE DEVELOPMENTS LIMITED
- 2015-01-27
09346091 Xeinadin Corporate Recovery Ltd, 100 Barbirolli Square, Manchester
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
72,901 GBP2019-06-27
Officer
2014-12-08 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE