1
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-08 ~ 2025-06-20
IIF 35 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
Little Applewood Vicarage Lane, Hound Green, Hook, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2013-01-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - 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 45 - Director → ME
2014-04-30 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (1 parent)
Officer
2017-02-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-22 ~ 2025-06-20
IIF 32 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
No 1 Old Hall Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2016-11-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 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 49 - 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)
Officer
2007-12-24 ~ 2025-06-20
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - 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)
Officer
2015-06-15 ~ 2025-06-20
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (3 parents)
Officer
2012-09-06 ~ 2014-02-21
IIF 44 - Director → ME
2014-04-30 ~ 2025-06-20
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
Active Corporate (5 parents)
Officer
2008-10-15 ~ 2017-07-31
IIF 41 - 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 56 - Director → ME
13
48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (5 parents)
Officer
2008-03-12 ~ 2010-09-07
IIF 37 - Director → ME
2011-06-30 ~ 2025-06-20
IIF 59 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - 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)
Officer
2010-08-17 ~ 2025-06-20
IIF 55 - Director → ME
2010-08-17 ~ 2011-11-05
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
BASE SERVICED APARTMENTS (L) LTD
09637862 08811191, 06239727, 08811191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-15 ~ dissolved
IIF 48 - 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 57 - Director → ME
2010-09-28 ~ 2011-07-01
IIF 2 - Director → ME
17
BASE SERVICED APARTMENTS (M) LTD - 2014-01-07
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (3 parents)
Officer
2014-02-07 ~ 2025-06-20
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 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 40 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
19
48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2008-10-03 ~ 2025-06-19
IIF 39 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
20
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2012-09-27 ~ 2025-06-20
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – 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 3 - Director → ME
22
No 1 Old Hall Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2019-02-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - 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 6 - 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 7 - 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 4 - 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)
Officer
2010-09-01 ~ 2025-06-20
IIF 9 - Director → ME
27
48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2005-11-17 ~ 2017-07-31
IIF 58 - 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)
Officer
2004-06-23 ~ 2006-04-01
IIF 61 - Secretary → ME
29
48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Active Corporate (7 parents)
Officer
2001-04-24 ~ 2025-06-20
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
30
48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside
Active Corporate (7 parents)
Officer
1994-09-29 ~ 2025-06-20
IIF 52 - Director → ME
1994-09-29 ~ 1999-09-10
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - 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)
Officer
2018-07-01 ~ 2025-06-20
IIF 8 - Director → ME
32
Little Applewood, Hound Green, Hook, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-02-04 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
33
1 Old Hall Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2017-03-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
34
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2014-04-30 ~ dissolved
IIF 46 - Director → ME
2012-11-21 ~ 2014-02-21
IIF 43 - 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 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE