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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

Ritchie, James

    Related profiles found in government register
  • Ritchie, James
    British director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4102, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG, England

      IIF 1

    • icon of address 12a, Lower Belgrave Street, London, SW1W 0LJ, England

      IIF 2 IIF 3

    • icon of address Valiant House, 2nd Floor, 4-10 Heneage Lane, London, EC3A 5DQ, England

      IIF 4 IIF 5 IIF 6
  • Ritchie, James
    British financier born in February 1982

    Resident in England

    Registered addresses and corresponding companies
  • Ritchie, James
    British owner born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4102, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG, England

      IIF 14
  • Ritchie, James
    born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12a, Lower Belgrave Street, London, SW1W 0LJ, United Kingdom

      IIF 15
  • Ritchie, James Campbell
    British company director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 4102, Suite 4102 Charlotte House, Norfolk Street, Liverpool, Merseyside, L1 0BG, England

      IIF 16
  • Ritchie, James Campbell
    British director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Queens Dock Business Centre, Charlotte House, Liverpool, L1 0BG, England

      IIF 17

    • icon of address Suite 4012, Charlotte House, Norfolk Street, Liverpool, L1 0BG, England

      IIF 18 IIF 19

    • icon of address Suite 4102, Charlotte House, Norfolk Street, Liverpool, L1 0BG, England

      IIF 20

    • icon of address Suite 4102 Charlotte House, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG

      IIF 21

    • icon of address Suite 4102, Norfolk Street, Liverpool, L1 0BG, England

      IIF 22
  • Ritchie, James Campbell
    British financier born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 4102, Charlotte House, 67-83 Norfolk Street, Liverpool, L1 0BG, England

      IIF 23
  • Ritchie, James
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 4102, Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 24
  • Ritchie, James Campbell
    British company director born in February 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4102, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 25

    • icon of address 4102, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG, England

      IIF 26
  • Ritchie, James Campbell
    British director born in February 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 27 Henry Street, Liverpool, L1 5BS, England

      IIF 27 IIF 28

    • icon of address 130, Old Street, London, EC1V 9BD, England

      IIF 29
  • Ritchie, James Campbell
    British finance and investment director born in February 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Ard Na Mara, Cairnbulg, Fraserburgh, Aberdeenshire, AB43 8TP, United Kingdom

      IIF 30
  • Ritchie, James Campbell
    British financier born in February 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Ard Na Mara, Cairnbulg, Fraserburgh, AB43 8TP, Scotland

      IIF 31 IIF 32
  • Mr James Ritchie
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27 Henry Street, Liverpool, L1 5BS, England

      IIF 33

    • icon of address Suite 4012, Charlotte House, Norfolk Street, Liverpool, L1 0BG, England

      IIF 34

    • icon of address Suite 4102, Charlotte House, Norfolk Street, Liverpool, L1 0BG, England

      IIF 35

    • icon of address 130, Old Street, London, EC1V 9BD, England

      IIF 36
  • Ritchie, James Campbell
    Scottish company director born in February 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4102, Charlotte House, Queens Dock Commercial Centre Norfolk Street, Liverpool, L1 0BG, England

      IIF 37

    • icon of address Suite 4102, Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 38 IIF 39
  • Ritchie, James Campbell
    Scottish developer born in February 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 127, Charlotte Street, Fraserburgh, Aberdeenshire, AB43 9LS

      IIF 40
  • Ritchie, James Campbell
    Scottish director born in February 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 127, Charlotte Street, Fraserburgh, Aberdeenshire, AB43 9LS, Scotland

      IIF 41

    • icon of address Dept 295, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

      IIF 42

    • icon of address Suite 4102, Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 43 IIF 44 IIF 45

    • icon of address Suite 4102, Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, L1 0BG, United Kingdom

      IIF 46 IIF 47
  • Ritchie, James Campbell
    Scottish financial adviser born in February 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Suite 4102, Charlotte House, Q.d Business Centre Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 48
  • Ritchie, James Campbell
    Scottish financial advisor born in February 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 127, Charlotte Street, Fraserburgh, AB43 9LS, United Kingdom

      IIF 49
  • Mr James Ritchie
    British born in February 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 27 Henry Street, Liverpool, L1 5BS, England

      IIF 50
  • Ritchie, James

    Registered addresses and corresponding companies

    • icon of address 12a, Lower Belgrave Street, London, SW1W 0LJ, England

      IIF 51 IIF 52
  • Ritchie, James Campbell
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Riverside House, Riverside Drive, Aberdeen, AB11 7LH, United Kingdom

      IIF 53

    • icon of address Basement Suite, 25 Blythswood Square, Glasgow, G2 4BL, Scotland

      IIF 54

    • icon of address Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 55

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 56 IIF 57 IIF 58
  • Ritchie, James Campbell
    British property development born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Providence Court, C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, EX2 5JL, England

      IIF 59

    • icon of address C/o Truelegal Solicitors, 4 Providence Court, Pynes Hill, Exeter, Devon, EX2 5JL, England

      IIF 60
  • Mr James Campbell Ritchie
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4102, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG

      IIF 61

    • icon of address Suite 4102, Charlotte House, 67-83 Norfolk Street, Liverpool, L1 0BG, England

      IIF 62

    • icon of address Suite 4102, Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, L1 0BG

      IIF 63
  • Mr James Campbell Ritchie
    British born in February 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 64
  • Mr James Ritchie
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ard Na Mara, Cairnbulg, Fraserburgh, Aberdeenshire, AB43 8TP, United Kingdom

      IIF 65

    • icon of address 27 Henry Street, Liverpool, L1 5BS, England

      IIF 66 IIF 67

    • icon of address Suite 4102, Charlotte House, Norfolk Street, Liverpool, L1 0BG, England

      IIF 68

    • icon of address Suite 4102, Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 69

    • icon of address 12a, Lower Belgrave Street, London, SW1W 0LJ, United Kingdom

      IIF 70
  • Mr James Campbell Ritchie
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 38
  • 1
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2024-10-17 ~ 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
  • 2
    icon of address Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-12 ~ dissolved
    IIF 44 - Director → ME
  • 3
    icon of address 4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,686 GBP2015-06-30
    Officer
    icon of calendar 2014-06-12 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2014-06-12 ~ dissolved
    IIF 52 - Secretary → ME
  • 4
    icon of address Suite 4102 Charlotte House, Q.d Business Centre Norfolk Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-10 ~ dissolved
    IIF 48 - Director → ME
  • 5
    icon of address Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-11 ~ dissolved
    IIF 43 - Director → ME
  • 6
    icon of address Suite 4102 Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-13 ~ dissolved
    IIF 47 - Director → ME
  • 7
    icon of address 27 Henry Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Director → ME
  • 8
    icon of address Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-12 ~ dissolved
    IIF 37 - Director → ME
  • 9
    icon of address Suite 4102 Norfolk Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-29 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-06-29 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 10
    icon of address Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-11 ~ dissolved
    IIF 45 - Director → ME
  • 11
    icon of address Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-04 ~ dissolved
    IIF 9 - Director → ME
  • 12
    icon of address Valiant House, 2nd Floor, 4-10 Heneage Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-02 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 13
    icon of address Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-19 ~ dissolved
    IIF 12 - Director → ME
  • 14
    icon of address Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-04 ~ dissolved
    IIF 7 - Director → ME
  • 15
    icon of address Ard Na Mara, Cairnbulg, Fraserburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-27 ~ dissolved
    IIF 31 - Director → ME
  • 16
    icon of address Ard Na Mara, Cairnbulg, Fraserburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-27 ~ dissolved
    IIF 32 - Director → ME
  • 17
    icon of address 127 Charlotte Street, Fraserburgh, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-20 ~ dissolved
    IIF 40 - Director → ME
  • 18
    icon of address Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-23 ~ dissolved
    IIF 6 - Director → ME
  • 19
    icon of address Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-19 ~ dissolved
    IIF 8 - Director → ME
  • 20
    icon of address C/o Truelegal Solicitors, 4 Providence Court, Pynes Hill, Exeter, Devon, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 60 - Director → ME
  • 21
    icon of address 207 Regent Street 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-12 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2014-06-12 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-12 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Queens Dock Business Centre, Charlotte House, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2017-02-16 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-02-16 ~ dissolved
    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
  • 23
    DBCO 107 LTD - 2012-05-10
    icon of address Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-22 ~ dissolved
    IIF 39 - Director → ME
  • 24
    ENERGY TREE SOLUTIONS (CENTRAL) LIMITED - 2024-09-20
    icon of address Suite 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2024-06-20 ~ 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
  • 25
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2025-04-10 ~ now
    IIF 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
  • 26
    icon of address Suite 4102 Charlotte House, 67-83 Norfolk Street, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-26 ~ dissolved
    IIF 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
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 27
    PURE MEDICINE LIMITED - 2015-11-04
    icon of address Suite 4102 Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-24 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    icon of address 4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-04-20 ~ now
    IIF 59 - Director → ME
  • 29
    icon of address Suite 4102 Charlotte House, 67-83 Norfolk Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    763,767 GBP2023-12-31
    Officer
    icon of calendar 2014-12-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ 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
  • 30
    icon of address Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-21 ~ dissolved
    IIF 10 - Director → ME
  • 31
    icon of address Suite 4102, Charlotte House Norfolk Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    icon of calendar 2016-10-28 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-10-28 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 32
    icon of address Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-22 ~ dissolved
    IIF 38 - Director → ME
  • 33
    icon of address Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    IIF 11 - Director → ME
  • 34
    icon of address Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-23 ~ dissolved
    IIF 4 - Director → ME
  • 35
    icon of address Valiant House, 2nd Floor, 4-10 Heneage Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-23 ~ dissolved
    IIF 5 - Director → ME
  • 36
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 37
    icon of address 4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2014-08-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-08-11 ~ dissolved
    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
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 38
    icon of address Valiant House, 4-10 Heneage Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-23 ~ dissolved
    IIF 13 - Director → ME
Ceased 14
  • 1
    CLOCKWORKS F&B LIMITED - 2020-07-31
    GLOBAL F&B LIMITED - 2017-07-04
    icon of address Suite 4102 Charlotte House Queens Dock Commercial Centre, Norfolk Street, Liverpool
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    81 GBP2023-10-31
    Officer
    icon of calendar 2014-10-02 ~ 2020-07-30
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-06-26 ~ 2020-07-30
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    icon of address Il Plazzo 7 Water Street, F8&f9, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-18 ~ 2017-01-07
    IIF 41 - Director → ME
  • 3
    icon of address Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    273,369 GBP2016-09-30
    Officer
    icon of calendar 2015-09-07 ~ 2015-09-09
    IIF 1 - Director → ME
    icon of calendar 2015-09-03 ~ 2016-02-22
    IIF 26 - Director → ME
  • 4
    icon of address Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -702,395 GBP2019-12-31
    Officer
    icon of calendar 2016-12-15 ~ 2019-01-30
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-12-15 ~ 2019-01-30
    IIF 50 - Has significant influence or control → OE
  • 5
    icon of address 16 Camps Crescent, Renfrew
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-07 ~ 2011-08-22
    IIF 53 - Director → ME
    icon of calendar 2011-06-14 ~ 2011-08-22
    IIF 54 - Director → ME
  • 6
    icon of address 2nd Floor Valient House, 4-10 Heneage Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-02 ~ 2015-09-30
    IIF 49 - Director → ME
  • 7
    icon of address Dept 295e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-14 ~ 2013-08-15
    IIF 42 - Director → ME
  • 8
    icon of address 4102 Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2018-02-06
    IIF 25 - Director → ME
  • 9
    MERSEYSIDE ASSURED HOMES PLC - 2024-04-12
    MERSEYSIDE ASSURED HOMES LIMITED - 2018-09-25
    OCTEVO (UK) LIMITED - 2018-04-17
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-21 ~ 2018-05-22
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-03-21 ~ 2018-05-22
    IIF 67 - Has significant influence or control → OE
  • 10
    icon of address Suite 4102 Charlotte House, 67-83 Norfolk Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-17 ~ 2017-01-07
    IIF 30 - Director → ME
  • 11
    OCTAVIA HOUSING SOLUTIONS LIMITED - 2016-09-29
    icon of address Cba Business Solutions Ltd, 126 New Walk, Leicester
    In Administration/Receiver Manager Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    4,010,990 GBP2020-09-30
    Officer
    icon of calendar 2016-09-20 ~ 2017-07-31
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ 2017-07-31
    IIF 69 - Has significant influence or control → OE
  • 12
    PAX APARTMENTS PLC - 2024-04-12
    PAX APARTMENTS LIMITED - 2019-05-21
    PAX HOTELS LIMITED - 2018-02-05
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,156,095 GBP2024-01-31
    Officer
    icon of calendar 2017-05-05 ~ 2017-07-05
    IIF 16 - Director → ME
  • 13
    icon of address Tower Building, 50 Water Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,884 GBP2019-11-30
    Officer
    icon of calendar 2017-11-08 ~ 2019-01-31
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ 2019-01-31
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 14
    icon of address Tower Building, 50 Water Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-15 ~ 2019-01-31
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ 2019-01-31
    IIF 34 - Has significant influence or control → OE

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