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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baker, Kerrie Marie

    Related profiles found in government register
  • Baker, Kerrie Marie
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, Kerrie Marie
    British housewife born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, Bridgewater Street, Liverpool, Merseyside, L1 0AR, England

      IIF 49

    • Colourstyle House, Lees Road, Kirkby, Liverpool, Merseyside, L33 7SE, England

      IIF 50
  • Baker, Kerrie Marie
    British none born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, Bridgewater Street, Liverpool, Merseyside, L1 0AR, United Kingdom

      IIF 51
  • Baker, Kerrie Marie
    British property manager born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, Bridgewater Street, Liverpool, Merseyside, L1 0AR

      IIF 52

    • Colourstyle House, Lees Road, Kirkby, Liverpool, L33 7SE, United Kingdom

      IIF 53

    • Colourstyle House, Lees Road, Liverpool, L33 7SE, United Kingdom

      IIF 54 IIF 55 IIF 56

    • Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL

      IIF 57
  • Mrs Kerrie Marie Baker
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, Kerrie Marie
    British

    Registered addresses and corresponding companies

    • 3a, Bridgewater Street, Liverpool, Merseyside, L1 0AR, United Kingdom

      IIF 103
  • Mrs Kerrie Marie Baker
    British born in May 1975

    Registered addresses and corresponding companies

    • Peveril Buildings, Peveril Square, Douglas, IM99 1RZ, Isle Of Man

      IIF 104
child relation
Offspring entities and appointments
Active 44
  • 1
    CAPITAL AND REGIONAL CONSTRUCTION LIMITED - 2018-11-28
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -948,078 GBP2024-03-31
    Officer
    2018-01-26 ~ now
    IIF 13 - Director → ME
  • 2
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    24,189 GBP2024-03-31
    Officer
    2018-01-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 3
    3a Bridgewater Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 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
  • 4
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2022-03-11 ~ now
    IIF 104 - → OE
  • 5
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2018-01-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-01-20 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 6
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -46,892 GBP2024-03-31
    Officer
    2017-02-24 ~ now
    IIF 3 - Director → ME
  • 7
    3a Bridgewater Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-08-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 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
  • 8
    Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    145,458 GBP2019-03-31
    Officer
    2013-11-27 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 9
    3a Bridgewater Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -150,639 GBP2021-03-31
    Officer
    2011-09-05 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 10
    3a Bridgewater Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -15,785 GBP2024-03-31
    Officer
    2011-09-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 11
    3a Bridgewater Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -253,378 GBP2024-03-31
    Officer
    2013-02-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 12
    Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    166,541 GBP2019-03-31
    Officer
    2012-04-13 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 13
    3a Bridgewater Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    50,013 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-06-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 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
  • 14
    3a Bridgewater Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    55,222 GBP2021-03-31
    Officer
    2013-05-28 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 15
    3a Bridgewater Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    203,341 GBP2021-03-31
    Officer
    2013-05-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 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
  • 16
    3a Bridgewater Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    18,624 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 21 - Director → ME
  • 17
    3a Bridgewater Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 26 - Director → ME
  • 18
    3a Bridgewater Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2011-09-05 ~ dissolved
    IIF 23 - Director → ME
  • 19
    DB (LIVERPOOL) LIMITED - 2018-12-03
    CENTRAL AND REGIONAL CONSTRUCTION LTD - 2018-10-22
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-03-22 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 20
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    23,213 GBP2024-03-31
    Officer
    2017-02-10 ~ now
    IIF 7 - Director → ME
  • 21
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    214,087 GBP2024-03-31
    Officer
    2017-02-13 ~ now
    IIF 4 - Director → ME
  • 22
    C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2019-11-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 23
    NW BUILD LIMITED - 2023-11-27
    2nd Floor, 14 Castle Street, Liverpool
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -35,135 GBP2023-03-31
    Officer
    2012-11-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 24
    Colourstyle House Lees Road, Kirkby, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 55 - Director → ME
  • 25
    3a Bridgewater Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -362 GBP2024-03-31
    Officer
    2013-10-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 26
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2017-08-31 ~ dissolved
    IIF 19 - Director → ME
  • 27
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2017-08-31 ~ dissolved
    IIF 31 - Director → ME
  • 28
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-08-31 ~ dissolved
    IIF 28 - Director → ME
  • 29
    Colourstyle House Lees Road, Kirkby, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    35,867 GBP2016-03-31
    Officer
    2011-11-30 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 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
  • 30
    Colourstyle House Lees Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-15 ~ dissolved
    IIF 44 - Director → ME
  • 31
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    2015-03-23 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 32
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    381,707 GBP2024-03-31
    Officer
    2017-01-19 ~ now
    IIF 6 - Director → ME
  • 33
    3a Bridgewater Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2011-09-05 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 34
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    743,228 GBP2024-03-31
    Officer
    2017-09-01 ~ now
    IIF 36 - Director → ME
  • 35
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -95,661 GBP2024-03-31
    Officer
    2017-09-01 ~ now
    IIF 37 - Director → ME
  • 36
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 37
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    527,138 GBP2024-03-31
    Officer
    2017-09-01 ~ now
    IIF 34 - Director → ME
  • 38
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2017-09-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 39
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,113 GBP2024-03-31
    Officer
    2018-04-05 ~ now
    IIF 2 - Director → ME
  • 40
    Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    263,315 GBP2019-03-31
    Officer
    2012-10-05 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 41
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    81,249 GBP2024-03-31
    Officer
    2017-06-07 ~ now
    IIF 12 - Director → ME
  • 42
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2019-12-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-12-06 ~ now
    IIF 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
  • 43
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2021-08-23 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 44
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    123,252 GBP2024-03-31
    Officer
    2018-04-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-04-10 ~ now
    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
Ceased 25
  • 1
    CAPITAL AND REGIONAL CONSTRUCTION LIMITED - 2018-11-28
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -948,078 GBP2024-03-31
    Person with significant control
    2018-01-26 ~ 2020-09-29
    IIF 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
  • 2
    3a Bridgewater Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2,751,455 GBP2023-06-30
    Officer
    2005-10-01 ~ 2015-01-13
    IIF 103 - Secretary → ME
  • 3
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -46,892 GBP2024-03-31
    Person with significant control
    2017-02-24 ~ 2018-01-20
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Urban Evolution 1st Floor Honeycomb Building, Edmund Street, Liverpool, England
    Active Corporate (1 parent)
    Current Assets (Company account)
    1 GBP2024-09-30
    Officer
    2017-02-24 ~ 2024-09-30
    IIF 41 - Director → ME
    Person with significant control
    2017-02-24 ~ 2024-09-30
    IIF 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
  • 5
    3a Bridgewater Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2016-08-01 ~ 2020-02-01
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 6
    C/o Urban Evolution 3rd Floor Honey Comb & Helix Building, Edmund Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-01-23 ~ 2019-03-08
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-21
    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
  • 7
    C/o Urban Evolution 3rd Floor Honey Comb & Helix Building, Edmund Street, Liverpool, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-12-04 ~ 2019-03-08
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-21
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 8
    C/o Urban Evolution 3rd Floor Honey Comb & Helix Building, Edmund Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-11-07 ~ 2019-10-21
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-21
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 9
    C/o Urban Evolution 3rd Floor Honey Comb & Helix Building, Edmund Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-07-19 ~ 2019-03-14
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-21
    IIF 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
  • 10
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    23,213 GBP2024-03-31
    Person with significant control
    2017-02-10 ~ 2019-07-23
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 11
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    214,087 GBP2024-03-31
    Person with significant control
    2017-02-13 ~ 2020-10-01
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 12
    23 Harris Close, Westby, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,790 GBP2024-03-31
    Officer
    2013-03-01 ~ 2013-03-01
    IIF 43 - Director → ME
  • 13
    Kemp House, 152-160 City Road, Islington, London, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,085,651 GBP2016-09-30
    Officer
    2015-09-14 ~ 2019-09-04
    IIF 53 - Director → ME
  • 14
    3a Bridgewater Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    310,370 GBP2024-03-31
    Officer
    2016-08-03 ~ 2018-01-10
    IIF 48 - Director → ME
    Person with significant control
    2016-08-03 ~ 2018-01-10
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - 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
    IIF 84 - Right to appoint or remove directors → OE
  • 15
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    381,707 GBP2024-03-31
    Person with significant control
    2017-01-19 ~ 2017-01-27
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 16
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-22 ~ 2024-03-19
    IIF 30 - Director → ME
  • 17
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-30 ~ 2024-04-04
    IIF 29 - Director → ME
  • 18
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2021-08-17 ~ 2024-03-19
    IIF 22 - Director → ME
  • 19
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2021-08-17 ~ 2024-03-19
    IIF 27 - Director → ME
    Person with significant control
    2022-07-01 ~ 2023-03-28
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 20
    SUPERIOR LIVING MANAGEMENT COMPANY LIMITED - 2018-09-21
    48-52 Penny Lane, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-03-04 ~ 2018-08-31
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-31
    IIF 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
  • 21
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    743,228 GBP2024-03-31
    Person with significant control
    2017-09-01 ~ 2019-11-15
    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
  • 22
    C/o Urban Evolution 1st Floor Honeycomb Building, Edmund Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-01-17 ~ 2025-01-08
    IIF 5 - Director → ME
    Person with significant control
    2020-01-17 ~ 2025-01-08
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 23
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -95,661 GBP2024-03-31
    Person with significant control
    2017-09-01 ~ 2018-09-01
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 24
    C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    527,138 GBP2024-03-31
    Person with significant control
    2017-09-01 ~ 2020-09-29
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 25
    3a Bridgewater Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    81,249 GBP2024-03-31
    Person with significant control
    2017-06-07 ~ 2020-01-17
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.