1
WATERMAN PROPERTY BATHGATE LIMITED - 2013-03-22
Bridgestones Limited, 125-127 Union Street, Oldham, LancashireDissolved Corporate (1 parent)
Officer
2012-07-18 ~ dissolvedIIF 49 - Director → ME
2
5 The Quadrant, Coventry, United KingdomActive Corporate (3 parents)
Officer
2024-07-11 ~ nowIIF 23 - Director → ME
3
5 The Quadrant, Coventry, EnglandDissolved Corporate (2 parents)
Officer
2024-07-11 ~ dissolvedIIF 11 - Director → ME
4
Leonard Curtis, Hollins Mount Hollins Lane, BuryDissolved Corporate (3 parents)
Officer
2009-06-15 ~ dissolvedIIF 30 - Director → ME
5
EUROLINK PROPERTY FINANCE LIMITED - 2003-10-02
BRAND NEW CO (194) LIMITED - 2003-08-20
Kpmg Llp 1, St Peter's Square, ManchesterDissolved Corporate (3 parents)
Officer
2009-06-15 ~ dissolvedIIF 28 - Director → ME
6
3 Hardman Street, Spinningfields, ManchesterDissolved Corporate (2 parents)
Officer
2009-06-30 ~ dissolvedIIF 27 - Director → ME
2009-06-30 ~ dissolvedIIF 52 - Secretary → ME
7
Sefton & Co, 141 Union Street, Oldham, United KingdomDissolved Corporate (1 parent)
Officer
2009-06-15 ~ dissolvedIIF 39 - Director → ME
2009-06-30 ~ dissolvedIIF 54 - Secretary → ME
8
First Floor Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (1 parent)
Officer
2013-11-19 ~ dissolvedIIF 33 - Director → ME
9
C/o Clb Coopers 5th Floor Ship Canal House, King Street, ManchesterDissolved Corporate (1 parent)
Officer
2013-11-19 ~ dissolvedIIF 35 - Director → ME
10
64 Drake Street, Rochdale, EnglandActive Corporate (1 parent)
Equity (Company account)
159 GBP2024-06-30
Officer
2023-06-23 ~ nowIIF 31 - Director → ME
Person with significant control
2023-07-04 ~ nowIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
11
LIVERPOOL COMMUNITY HOMES PLC - 2024-04-12
5 The Quadrant, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,337,215 GBP2023-12-31
Officer
2023-02-23 ~ nowIIF 38 - Director → ME
12
64 Drake Street, Rochdale, EnglandActive Corporate (1 parent)
Equity (Company account)
-401 GBP2024-06-30
Officer
2023-06-01 ~ nowIIF 41 - Director → ME
Person with significant control
2023-06-23 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
13
Uk Hq, Old Lennie Schoolhouse, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2022-01-11 ~ nowIIF 4 - Director → ME
14
Development Hq, Old Lennie Schoolhouse, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2022-01-11 ~ nowIIF 2 - Director → ME
15
MERSEYSIDE ASSURED HOMES PLC - 2024-04-12
MERSEYSIDE ASSURED HOMES LIMITED - 2018-09-25
OCTEVO (UK) LIMITED - 2018-04-17
5 The Quadrant, Coventry, EnglandActive Corporate (3 parents)
Officer
2022-12-16 ~ nowIIF 37 - Director → ME
16
NEXUS ANGUS TERRACE LTD - 2024-08-13
EQUIFI PROJECT 6 CO LTD - 2023-12-09
5 The Quadrant, Coventry, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2024-12-01 ~ nowIIF 19 - Director → ME
17
EQUIFI PROJECT GARSTON BDO LTD - 2023-12-09
5 The Quadrant, Coventry, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-12-01 ~ nowIIF 9 - Director → ME
18
EQUIFI PROJECT 3 CO LTD - 2023-12-09
5 The Quadrant, Coventry, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-500 GBP2024-06-30
Officer
2024-07-01 ~ nowIIF 17 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
19
5 The Quadrant, Coventry, United KingdomActive Corporate (3 parents)
Officer
2024-12-01 ~ nowIIF 20 - Director → ME
20
NEXUS BISHOP BRIGGS LTD - 2024-08-22
EQUIFI PROJECT 4 CO LTD - 2023-12-09
5 The Quadrant, Coventry, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2024-12-01 ~ nowIIF 16 - Director → ME
21
EQUIFI PROJECT ST MARKS CHURCH LTD - 2023-12-09
5 The Quadrant, Coventry, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,974 GBP2024-06-30
Officer
2024-12-01 ~ nowIIF 14 - Director → ME
22
EQUIFI PROJECT 5 CO LTD - 2024-01-09
EQUIF PROJECT 5 CO LTD - 2023-07-18
5 The Quadrant, Coventry, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,441 GBP2024-07-31
Officer
2024-12-01 ~ nowIIF 21 - Director → ME
23
PAX APARTMENTS PLC - 2024-04-12
PAX APARTMENTS LIMITED - 2019-05-21
PAX HOTELS LIMITED - 2018-02-05
5 The Quadrant, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,156,095 GBP2024-01-31
Officer
2022-12-16 ~ nowIIF 36 - Director → ME
24
64 Drake Street, Rochdale, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-19 ~ nowIIF 40 - Director → ME
Person with significant control
2023-06-23 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
25
5 The Quadrant, CoventryActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
390,710 GBP2024-04-30
Officer
2019-02-04 ~ nowIIF 8 - Director → ME
Person with significant control
2018-06-01 ~ nowIIF 51 - Has significant influence or control → OE
26
5 The Quadrant, Coventry, United KingdomActive Corporate (2 parents)
Equity (Company account)
-11,221,182 GBP2024-03-31
Officer
2020-08-01 ~ nowIIF 22 - Director → ME
27
PROPIFI HOLDINGS LTD - 2020-08-16
5 The Quadrant, Coventry, EnglandActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2020-08-01 ~ nowIIF 12 - Director → ME
28
139 Meadowspot, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2013-01-08 ~ dissolvedIIF 46 - Director → ME
2013-01-08 ~ dissolvedIIF 55 - Secretary → ME
29
2 Blythswood Square, GlasgowDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-191,409 GBP2016-10-31
Officer
2014-09-29 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OE
30
TTL IMAGES LIMITED - 2016-09-12
4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
18,696 GBP2015-04-30
Officer
2016-02-11 ~ dissolvedIIF 56 - Director → ME
31
Uk Hq, Old Lennie Schoolhouse, Edinburgh, United KingdomActive Corporate (2 parents)
Equity (Company account)
30,000,000 GBP2024-04-30
Officer
2022-01-11 ~ nowIIF 5 - Director → ME
32
Company number 07174534Non-active corporate
Officer
2010-05-26 ~ nowIIF 29 - Director → ME