1
ALAFZAR MANAGEMENT SERVICES LIMITED
10071668 Office 6 12 Bolton Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2016-03-18 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
2
ANDERSON MANAGEMENT SERVICES LIMITED
06449310 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Liquidation Corporate (9 parents)
Officer
2021-05-24 ~ 2021-05-24
IIF 39 - Director → ME
3
C/o Pl Accountants Ltd Hanover House, 85 Hanover Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-10 ~ dissolved
IIF 18 - Director → ME
4
AURIA MANAGEMENT (SIX) LTD - now
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (7 parents, 10 offsprings)
Officer
2016-03-04 ~ 2016-06-14
IIF 47 - Director → ME
5
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 41 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-26 ~ now
IIF 42 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
AXIA SPORTS & MEDIA GROUP LTD
- now 07773043PL ACCOUNTANTS LTD
- 2016-12-07
07773043 Suite 10-12, Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, Merseyside, England
Active Corporate (5 parents, 9 offsprings)
Officer
2011-09-14 ~ now
IIF 43 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2023-04-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
BANDS UK PROJECTS LTD - now
TOP FLOOR HOLDINGS GROUP LTD
- 2020-05-19
11539804 Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-28 ~ 2019-08-29
IIF 17 - Director → ME
Person with significant control
2018-08-28 ~ 2019-08-28
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-28 ~ 2023-04-29
IIF 37 - Director → ME
10
Emstrey House (north), Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-11-12 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
TEMPLE GATE LAW LTD
- 2025-07-17
16547068 Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-27 ~ now
IIF 40 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-05-02 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-05-02 ~ 2017-05-02
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Merseyside, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-25 ~ now
IIF 38 - Director → ME
Person with significant control
2023-10-25 ~ now
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
14
Office 6 12 Bolton Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-08 ~ 2016-02-01
IIF 21 - Director → ME
15
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-11 ~ now
IIF 31 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
16
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-23 ~ 2025-10-16
IIF 36 - Director → ME
17
LONDON AND LIVERPOOL REAL ESTATE LIMITED
13568201 First Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-08-16 ~ 2023-01-19
IIF 35 - Director → ME
Person with significant control
2021-08-16 ~ 2023-01-19
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
18
Office 6 12 Bolton Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-08 ~ 2016-07-01
IIF 19 - Director → ME
19
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-21 ~ now
IIF 32 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
OCTAGON BUSINESS MANAGEMENT LTD
10328502 Suite 7c, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2016-08-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
21
Suite 7c, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2016-08-15 ~ 2017-08-02
IIF 20 - Director → ME
2017-11-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-08-15 ~ 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
IIF 1 - Has significant influence or control → OE
22
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-10-04 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
79 Dean Road, South Shields, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-01 ~ 2023-07-06
IIF 15 - Director → ME
24
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-25 ~ now
IIF 44 - Director → ME
25
Suite 7c, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2017-06-12 ~ 2018-09-01
IIF 24 - Director → ME
2018-09-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-06-12 ~ 2018-07-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
26
VICTORIA ROAD (NW) DEVELOPMENTS LTD
14724691 Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-13 ~ 2024-03-31
IIF 45 - Director → ME
27
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-01 ~ now
IIF 33 - Director → ME