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
Lawless, Elliot Philip
- British born in June 1987
Lawless, Elliot Philip
Resident in England
Registered addresses and corresponding companies116, Duke Street, Liverpool, L1 5JW, England
IIF 1 IIF 2116 Duke Street, Liverpool, L1 5JW, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 17 IIF 18 IIF 19 (more)(less)116 Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)12, Stockville Road, Liverpool, L18 3EJ, England
IIF 3312, Stockville Road, Liverpool, L18 3EJ, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)12, Stockville Road, Liverpool, Merseyside, L18 3EJ, England
IIF 39 IIF 40 IIF 4112, Stockville Road, Liverpool, Merseyside, L18 3EJ, United Kingdom
IIF 42 IIF 43Seymour Chambers, 92 London Road, Liverpool, L3 5NW, United Kingdom
IIF 44 IIF 45 IIF 46Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom
IIF 47 IIF 48 IIF 49C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 50Suite 412b Chadwick House, Birchwood Park, Birchwood, Warrington, WA3 6AE, England
IIF 51
- British born in June 1987
Mr Elliot Philip Lawless
Resident in England
Registered addresses and corresponding companies116 Duke Street, Liverpool, L1 5JW, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 66 IIF 67 IIF 68 (more)(less)116 Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom
IIF 91
- British born in June 1987Registered addresses and corresponding companies
Mr Elliot Philip Lawless
116, Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 92
Related profiles found in government register
Offspring entities and appointments
51
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-03 during the appointment or period of controlC/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, PrestonLiquidation Corporate (3 parents, 5 offsprings)Officer2017-02-28 ~ nowIIF 21 - Director → MEPerson with significant control2017-02-28 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE - 2
ARTESIAN CAR PARKS LIMITED
10375762116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2016-09-14 ~ nowIIF 49 - Director → MEPerson with significant control2016-09-14 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE - 3ASCOT LIVERPOOL TOWERS LIMITED - now
SEFTON STREET DEVELOPMENTS LIMITED
- 2022-05-19 11205525122 South Road Waterloo, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2018-02-14 ~ 2022-02-20IIF 6 - Director → MEPerson with significant control2018-02-14 ~ 2022-02-20IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 4
AURA LIVERPOOL LIMITED
10700028Insolvency (Case 1) In administration
Administration started on 2020-03-19 during the appointment or period of control
Administration ended on 2022-06-20 during the appointment or period of controlC/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (4 parents)Officer2017-03-30 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-03-30 ~ 2017-11-01IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 5
ELLIOT PROPERTY CONSULTANCY LTD
- 2017-01-19 09113603116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2014-07-03 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Has significant influence or control → OE - 6
BEETHAM PLAZA LIMITED
11592377116 Duke Street, Liverpool, United KingdomActive Corporate (1 parent)Officer2018-09-27 ~ nowIIF 12 - Director → MEPerson with significant control2018-09-27 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 7
BHD 2018 LIMITED
11614454116 Duke Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Officer2018-10-10 ~ nowIIF 31 - Director → MEPerson with significant control2018-10-10 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 8BIRCH HOUSE ESTATES LIMITED - now
EMR GREEN LANE LIMITED
- 2014-02-20 08182496EMR DEVELOPMENTS LIMITED
- 2012-12-05 08182496GREEN LANE PROPERTIES LIMITED
- 2012-10-23 08182496Office 1 80 Rodney Street, Liverpool, EnglandActive Corporate (2 parents)Officer2012-08-16 ~ 2014-02-14IIF 34 - Director → ME - 9
CABLEFORD MANAGEMENT LIMITED
05139256116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (8 parents)Officer2012-06-26 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 10116 Duke Street, Liverpool, United KingdomActive Corporate (1 parent)Officer2018-12-05 ~ nowIIF 3 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 11116 Duke Street, Liverpool, United KingdomActive Corporate (1 parent)Officer2018-12-05 ~ nowIIF 10 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 12116 Duke Street, Liverpool, United KingdomActive Corporate (1 parent)Officer2018-12-05 ~ nowIIF 16 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 13116 Duke Street, Liverpool, United KingdomActive Corporate (1 parent)Officer2019-02-06 ~ nowIIF 11 - Director → MEPerson with significant control2019-02-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 14116 Duke Street, Liverpool, United KingdomActive Corporate (1 parent)Officer2019-02-06 ~ nowIIF 5 - Director → MEPerson with significant control2019-02-06 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 15116 Duke Street, Liverpool, United KingdomActive Corporate (1 parent)Officer2019-02-06 ~ nowIIF 8 - Director → MEPerson with significant control2019-02-06 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 16
EGIL OPERATIONS LIMITED
- 2020-01-28 11713348116 Duke Street, Liverpool, United KingdomActive Corporate (1 parent)Officer2018-12-05 ~ nowIIF 14 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 17116 Duke Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2019-04-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-04-01 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 18
ELLIOT GROUP (PALL MALL) LIMITED
11614445116 Duke Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2018-10-10 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-10-10 ~ 2022-11-16IIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 19
LAWLESS PROPERTIES LTD
- 2014-07-02 07963380EPL HOPE STREET LTD
- 2013-07-02 07963380EPL MANAGEMENT LTD
- 2013-01-25 07963380116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2012-02-24 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 20
EMR (HOLDINGS) LIMITED
08319973Seymour Chambers, 92 London Road, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2012-12-05 ~ dissolvedIIF 43 - Director → ME - 21
- 22
EPL PROPERTY SERVICES LTD
- 2013-06-11 07764380116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2011-09-06 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 23
EPL CAPITAL LIMITED
10782305116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent, 3 offsprings)Officer2017-05-22 ~ nowIIF 17 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 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 - 24
EQUITY GROUP LIMITED
OE0315131st Floor, Oliaji Trade Centre, Victoria, Mahe, SeychellesActive Corporate (1 parent)Beneficial owner2017-11-28 ~ nowIIF 92 - Ownership of voting rights - More than 25% → OEIIF 92 - Ownership of shares - More than 25% → OE - 25
FALKNER STREET DEVELOPMENTS LIMITED
10784447116 Duke Street, Liverpool, EnglandActive Corporate (3 parents)Officer2019-05-03 ~ nowIIF 2 - Director → ME - 26
FALKNER STREET LIMITED
09824803Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-15 during the appointment or period of controlC/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonLiquidation Corporate (6 parents)Officer2015-10-14 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-01IIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE - 27
FIRST CHOICE ACCIDENT MANAGEMENT SERVICES LTD
07186714Seymour Chambers, 92 London Rd, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2010-03-15 ~ dissolvedIIF 40 - Director → ME - 28
FIRST CHOICE CAR RENTALS LTD
07456971Seymour Chambers 92 London Rd, Liverpool, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2011-02-25 ~ dissolvedIIF 39 - Director → ME - 29
HAWKS MILL STUDENT DEVELOPMENTS LTD
09699132116 Duke Street, Liverpool, EnglandActive Corporate (6 parents)Officer2018-11-13 ~ nowIIF 1 - Director → ME - 30116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2015-07-10 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Has significant influence or control → OE
- 31116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2016-04-15 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-15 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 32
- 33
INFINITY DEVELOPMENTS HOLDINGS LIMITED
11937365116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-04-10 ~ nowIIF 23 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 34
INFINITY DEVELOPMENTS LIVERPOOL LIMITED
10665533Insolvency (Case 1) In administration
Administration started on 2020-03-19 during the appointment or period of control
Administration ended on 2023-09-25 during the appointment or period of controlC/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonDissolved Corporate (4 parents)Officer2017-03-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-03-13 ~ 2019-04-11IIF 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 - 35
LAWLESS PROPERTIES LIVERPOOL LIMITED
08121880116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2014-01-21 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 36Insolvency (Case 3) In administration
Administration started on 2021-03-04 during the appointment or period of control
Administration ended on 2023-02-28 during the appointment or period of controlInsolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2023-02-28 during the appointment or period of controlVINCENT HOTEL & RESIDENCE DEVELOPMENTS LIMITED
- 2018-07-19 10642659VINCENT HOTEL & RESIDENTS DEVELOPMENTS LIMITED
- 2017-11-07 1064265910 St. Helens Road, SwanseaLiquidation Corporate (5 parents)Officer2017-02-28 ~ nowIIF 26 - Director → MEPerson with significant control2017-02-28 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 37Insolvency (Case 1) In administration
Administration started on 2021-01-21 during the appointment or period of control
Administration ended on 2023-01-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-01-19 during the appointment or period of controlECHO VILLAGE LIMITED
- 2015-06-11 09610193C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, ManchesterLiquidation Corporate (7 parents, 2 offsprings)Officer2015-05-27 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-07IIF 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 - 38
PERCY PLACE DEVELOPMENTS LIMITED
11072476Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-27 during the appointment or period of controlCowgills Limited, Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (4 parents)Officer2017-11-20 ~ nowIIF 9 - Director → MEPerson with significant control2017-11-20 ~ 2017-12-12IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 39Insolvency (Case 1) In administration
Administration started on 2021-01-21 during the appointment or period of control
Administration ended on 2023-01-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-01-19 during the appointment or period of control14F/1557 LIMITED
- 2014-09-22 09212716C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, ManchesterLiquidation Corporate (7 parents, 1 offspring)Officer2014-09-10 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-01IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 40SANDSTONE CARE LIVERPOOL LIMITED - now
FUTURE CARE SERVICES (UK) LIMITED
- 2021-02-17 08541938Suite 419 Chadwick House, Birchwood Park, Warrington, EnglandActive Corporate (9 parents)Officer2013-07-10 ~ 2021-02-01IIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2016-06-23IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 41Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-08 during the appointment or period of controlBALTIC 1014 LTD
- 2017-02-09 08793365LAWLESS DEVELOPMENTS LTD
- 2014-02-24 08793365C/o Frp Advisory Llop, Derby House 12 Winckley Square, Preston, LancashireLiquidation Corporate (3 parents)Officer2013-11-27 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 42
SEEL STREET HOTEL LIMITED
10599378Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-27 during the appointment or period of control
Dissolved on 2026-01-01 during the appointment or period of controlCowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonDissolved Corporate (5 parents)Officer2017-02-03 ~ dissolvedIIF 29 - Director → ME - 43
SEEL STREET HOTEL TRADING LIMITED
11629814Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-07-01 during the appointment or period of control
Commencement of winding up on 2022-08-17 during the appointment or period of control
Conclusion of winding up on 2025-05-29 during the appointment or period of control
Due to be dissolved on 2025-09-03 during the appointment or period of control116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2018-10-18 ~ dissolvedIIF 19 - Director → ME - 44
ST JAMES PLACE DEVELOPMENTS LIMITED
11410402116 Duke Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2018-06-12 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-06-12 ~ dissolvedIIF 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 - 45
THE RESIDENCE LIVERPOOL LIMITED
- 2018-02-05 108851743 Rose Place, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2017-07-26 ~ 2023-09-11IIF 4 - Director → ME2023-09-11 ~ 2025-04-01IIF 24 - Director → MEPerson with significant control2017-07-26 ~ 2023-09-11IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 46Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-03 during the appointment or period of controlTHE 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 08740228C/o Frp Advisory Trading Limited Derby House, 12 Winkley Square, PrestonLiquidation Corporate (5 parents, 8 offsprings)Officer2016-10-25 ~ nowIIF 22 - Director → MEPerson with significant control2016-10-27 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 47
THE EXCHANGE CONSTRUCTION LIMITED
12308331116 Duke Street, Liverpool, United KingdomActive Corporate (1 parent)Officer2019-11-11 ~ nowIIF 7 - Director → MEPerson with significant control2019-11-11 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 48Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-06-06 during the appointment or period of control
Commencement of winding up on 2022-07-20 during the appointment or period of controlELLIOT GROUP (PARAMOUNT) LIMITED
- 2021-04-21 12073802BEETHAM PLAZA CAR PARK LIMITED
- 2019-07-23 12073802Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (6 parents)Officer2019-06-27 ~ nowIIF 13 - Director → MEPerson with significant control2019-06-27 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49Insolvency (Case 1) In administration
Administration started on 2020-03-16 during the appointment or period of control
Administration ended on 2022-05-18 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-05-18 during the appointment or period of controlRIVERGATE RESIDENCY LIMITED
- 2016-03-08 10027052Level 33 One Canada Square, LondonLiquidation Corporate (8 parents)Officer2016-02-25 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-01IIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 50
UPS MANAGEMENT COMPANY LIMITED
08763387116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2013-11-06 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 51Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-07-05 during the appointment or period of control
Commencement of winding up on 2021-10-27 during the appointment or period of controlWOLSTENHOME SQUARE DEVELOPMENTS LIMITED
- 2016-11-08 09346091WOLSTHENHOME SQUARE DEVELOPMENTS LIMITED
- 2015-01-27 09346091Xeinadin Corporate Recovery Ltd, 100 Barbirolli Square, ManchesterLiquidation Corporate (10 parents, 1 offspring)Officer2014-12-08 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-01IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
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