1
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
336,040 GBP2024-11-30
Officer
2018-11-08 ~ 2025-06-20
IIF 27 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
Little Applewood Vicarage Lane, Hound Green, Hook, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2013-01-28 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
19-21 City Road, Chester, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ 2014-02-21
IIF 37 - Director → ME
2014-04-30 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (1 parent)
Equity (Company account)
-213,668 GBP2018-02-28
Officer
2017-02-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2017-02-22 ~ 2025-06-20
IIF 24 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
No 1 Old Hall Street, Liverpool
Dissolved Corporate (1 parent)
Equity (Company account)
-1,844 GBP2020-11-30
Officer
2016-11-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (2 parents)
Officer
2012-09-07 ~ 2025-06-20
IIF 41 - Director → ME
8
BASE PROPERTIES DEVELOPMENT AND INVESTMENT LIMITED
- 2015-02-13
05661970 48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
Active Corporate (6 parents)
Equity (Company account)
799,749 GBP2024-12-31
Officer
2007-12-24 ~ 2025-06-20
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
BASE MAINTENANCE & CLEANING SERVICES LTD
09638601 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-06-15 ~ 2025-06-20
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (3 parents)
Equity (Company account)
-22,627 GBP2024-09-30
Officer
2012-09-06 ~ 2014-02-21
IIF 36 - Director → ME
2014-04-30 ~ 2025-06-20
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2008-10-15 ~ 2017-07-31
IIF 33 - Director → ME
12
48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-09-05 ~ 2011-06-30
IIF 48 - Director → ME
13
48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (5 parents)
Equity (Company account)
-51,767 GBP2024-03-31
Officer
2011-06-30 ~ 2025-06-20
IIF 51 - Director → ME
2008-03-12 ~ 2010-09-07
IIF 29 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
BASE RESIDENTIAL SALES AND LETTING LTD
07348021 48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2010-08-17 ~ 2025-06-20
IIF 47 - Director → ME
2010-08-17 ~ 2011-11-05
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-15 ~ dissolved
IIF 40 - Director → ME
16
BASE SERVICED APARTMENTS (M) LTD - now
48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-07-18 ~ 2010-09-07
IIF 49 - Director → ME
2010-09-28 ~ 2011-07-01
IIF 57 - Director → ME
17
BASE SERVICED APARTMENTS (M) LTD - 2014-01-07
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-02-07 ~ 2025-06-20
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-30 ~ 2025-06-20
IIF 32 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
19
48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (4 parents)
Equity (Company account)
-389,602 GBP2024-10-31
Officer
2008-10-03 ~ 2025-06-19
IIF 31 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
20
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2012-09-27 ~ 2025-06-20
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1st Floor, 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 52 - Director → ME
22
No 1 Old Hall Street, Liverpool
Dissolved Corporate (2 parents)
Equity (Company account)
-252,624 GBP2020-02-28
Officer
2019-02-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
23
Little Applewood Stud Green, Holyport, Maidenhead, Berkshire
Dissolved Corporate (1 parent)
Officer
2010-07-27 ~ dissolved
IIF 55 - Director → ME
2010-07-27 ~ dissolved
IIF 63 - Secretary → ME
24
FUTURECOMS.COM (EUROPE) LIMITED
07899183 Little Applewood Lower Crabbick Lane, Denmead, Waterlooville, Hampshire
Dissolved Corporate (1 parent)
Officer
2012-01-05 ~ dissolved
IIF 56 - Director → ME
2012-01-05 ~ dissolved
IIF 65 - Secretary → ME
25
50 Moor End, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-08 ~ dissolved
IIF 53 - Director → ME
26
HUDSON GARDENS RESIDENTS COMPANY LIMITED
- now 04493222MARPLACE (NUMBER 574) LIMITED - 2002-11-05
2nd Floor, Muskers Building, 1 Stanley Street, Liverpool, England
Active Corporate (12 parents)
Equity (Company account)
64,604 GBP2024-12-31
Officer
2010-09-01 ~ 2025-06-20
IIF 59 - Director → ME
27
48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Equity (Company account)
2,305 GBP2016-11-30
Officer
2005-11-17 ~ 2017-07-31
IIF 50 - Director → ME
2005-11-17 ~ 2014-09-26
IIF 60 - Secretary → ME
28
KIDDROSS LTD. - now
23-27 Bolton Street, Chorley, Lancashire
Active Corporate (6 parents)
Equity (Company account)
-17,268 GBP2024-03-31
Officer
2004-06-23 ~ 2006-04-01
IIF 61 - Secretary → ME
29
48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (7 parents)
Equity (Company account)
137,930 GBP2024-03-31
Officer
2001-04-24 ~ 2025-06-20
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
30
48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
Active Corporate (7 parents)
Equity (Company account)
394,770 GBP2024-03-31
Officer
1994-09-29 ~ 2025-06-20
IIF 44 - Director → ME
1994-09-29 ~ 1999-09-10
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
31
MANHATTAN PLACE RESIDENTS COMPANY LIMITED
- now 04535853MARPLACE (NUMBER 576) LIMITED - 2002-10-28
2nd Floor, Muskers Building, 1 Stanley Street, Liverpool, England
Active Corporate (11 parents)
Equity (Company account)
39,003 GBP2024-12-31
Officer
2018-07-01 ~ 2025-06-20
IIF 58 - Director → ME
32
Little Applewood, Hound Green, Hook, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Person with significant control
2022-02-04 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
33
1 Old Hall Street, Liverpool
Dissolved Corporate (2 parents)
Equity (Company account)
42,970 GBP2020-03-31
Officer
2017-03-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
34
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2012-11-21 ~ 2014-02-21
IIF 35 - Director → ME
2014-04-30 ~ dissolved
IIF 38 - Director → ME
35
SIR THOMAS STREET LIVERPOOL LTD
09736661 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE